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Fires Number 1 Limited

Fires Number 1 Limited is a dormant company incorporated on 12 August 1965 with the registered office located in Warwick, Warwickshire. Fires Number 1 Limited was registered 60 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00856637
Private limited company
Age
60 years
Incorporated 12 August 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 14 years
Telephone
01213866200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • Dutch • Lives in England • Born in Dec 1972
Secretary
Baxi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Baxi Holdings Limited
Mr Christopher David Robottom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£11.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Vikki Hall Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Richard Paul Brierley Appointed
1 Year 3 Months Ago on 21 May 2024
Simon Charles Oliver Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Christopher David Robottom Appointed
1 Year 5 Months Ago on 31 Mar 2024
Karen Boswell Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Johannes Cornelis Adrianus Maria Rijnen Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Vikki Hall as a secretary on 14 June 2024
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jun 2024
Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Christopher David Robottom as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Karen Boswell as a director on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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