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How Fire Limited
How Fire Limited is a dormant company incorporated on 30 May 1962 with the registered office located in Sunbury-on-Thames, Surrey. How Fire Limited was registered 63 years ago.
Watch Company
Status
Dormant
Dormant since
18 years ago
Company No
00725581
Private limited company
Age
63 years
Incorporated
30 May 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2223 days
Dated
26 September 2018
(7 years ago)
Next confirmation dated
26 September 2019
Was due on
10 October 2019
(6 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
1867 days
For period
1 Oct
⟶
30 Sep 2018
(12 months)
Accounts type is
Dormant
Next accounts for period
30 September 2019
Was due on
30 September 2020
(5 years ago)
Learn more about How Fire Limited
Contact
Update Details
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past
15 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Tyco.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Flanagan
Director • Director • British • Lives in UK • Born in Oct 1971
James Paul Earnshaw
Director • British • Lives in England • Born in Dec 1976
Andrew John Ellis
Director • British • Lives in England • Born in Jan 1961
Tyco Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
Craig Flanagan, Andrew John Ellis, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Sabroe Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Finance Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
York International Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 14 Aug 2023
Restoration Court Order
4 Years Ago on 9 Sep 2021
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 5 Jun 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Get Alerts
Get Credit Report
Discover How Fire Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 31 Oct 2024
Appointment of Craig Flanagan as a director on 24 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Mark Ayre as a director on 14 August 2023
Submitted on 7 Sep 2023
Appointment of James Paul Earnshaw as a director on 14 August 2023
Submitted on 7 Sep 2023
Restoration by order of the court
Submitted on 9 Sep 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 25 Jul 2019
Statement of capital on 9 July 2019
Submitted on 9 Jul 2019
Statement by Directors
Submitted on 3 Jul 2019
Explore All Documents
Repayment History
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