Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELECTRIFIRE LIMITED
Company Information for

ELECTRIFIRE LIMITED

UNIT 6, CITY GROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH, SO50 4ET,
Company Registration Number
06961592
Private Limited Company
Active

Company Overview

About Electrifire Ltd
ELECTRIFIRE LIMITED was founded on 2009-07-14 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Electrifire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELECTRIFIRE LIMITED
 
Legal Registered Office
UNIT 6, CITY GROVE TRADING ESTATE
WOODSIDE ROAD
EASTLEIGH
SO50 4ET
Other companies in TN15
 
Filing Information
Company Number 06961592
Company ID Number 06961592
Date formed 2009-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB998464738  
Last Datalog update: 2024-12-05 13:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIFIRE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ELECTRIFIRE LIMITED

Current Directors
Officer Role Date Appointed
TOM HIGHSTED
 Director 2009-07-14
PAUL LANDER
 Director 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LANDER WHITEPOST TOWER LTD Director 2017-11-29 CURRENT 2017-11-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fire Alarm EngineerLondonWe are a Kent based company working within the fire safety, electrical and security sectors. We seek an Fire Alarm/Electrical Engineer with a bias towards2016-03-28

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-26Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-12Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-12Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-04-11DIRECTOR APPOINTED MR ANDREW WILLIAM RICHARD HILL
2024-04-11DIRECTOR APPOINTED MR CHRISTOPHER STOTT
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Unit K4 Knight Road Strood Kent ME2 2LT England
2024-04-11Previous accounting period shortened from 31/07/24 TO 31/03/24
2024-04-08Memorandum articles filed
2024-04-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 069615920001
2024-03-28CESSATION OF PAUL LANDER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CESSATION OF TOM HIGHSTED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-28Notification of a person with significant control statement
2024-03-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Unit 14 Jubilee Way Faversham Kent ME13 8GD England
2020-12-17AP01DIRECTOR APPOINTED MR GREGORY HUW REEVES
2020-12-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24MEM/ARTSARTICLES OF ASSOCIATION
2020-11-24RES12Resolution of varying share rights or name
2020-11-24SH10Particulars of variation of rights attached to shares
2020-11-24SH08Change of share class name or designation
2020-09-14CH01Director's details changed for Mr Tom Highsted on 2020-09-14
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-09-14PSC04Change of details for Mr Tom Highsted as a person with significant control on 2020-09-14
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM The Barns Ford Lane Wrotham Heath Sevenoaks Kent TN15 7SE
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08RES12Resolution of varying share rights or name
2017-03-08RES0115/11/2016
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-17AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-23AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mr Tom Highsted on 2014-06-01
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Paul Lander on 2013-04-01
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 14 Lincoln Road Maidstone Kent ME15 7JH United Kingdom
2013-04-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH01Director's details changed for Mr Tom Highsted on 2011-07-24
2011-02-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANDER / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HIGHSTED / 01/10/2009
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRIFIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIFIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELECTRIFIRE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 43,590
Creditors Due Within One Year 2011-08-01 £ 46,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRIFIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2,000
Called Up Share Capital 2011-08-01 £ 2,000
Cash Bank In Hand 2012-08-01 £ 23,879
Cash Bank In Hand 2011-08-01 £ 9,904
Current Assets 2012-08-01 £ 59,972
Current Assets 2011-08-01 £ 76,180
Debtors 2012-08-01 £ 36,093
Debtors 2011-08-01 £ 66,276
Fixed Assets 2012-08-01 £ 17,271
Fixed Assets 2011-08-01 £ 3,488
Shareholder Funds 2012-08-01 £ 35,053
Shareholder Funds 2011-08-01 £ 34,104
Tangible Fixed Assets 2012-08-01 £ 17,271
Tangible Fixed Assets 2011-08-01 £ 3,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIFIRE LIMITED registering or being granted any patents
Domain Names

ELECTRIFIRE LIMITED owns 2 domain names.

electrifire.co.uk   firealarminstallation.co.uk  

Trademarks
We have not found any records of ELECTRIFIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIFIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ELECTRIFIRE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIFIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIFIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRIFIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO50 4ET