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Subco Fire Systems Limited

Subco Fire Systems Limited is an active company incorporated on 29 March 2001 with the registered office located in Chester Le Street, Tyne and Wear. Subco Fire Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04190522
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
59 Windsor Road
Birtley
Tyne & Wear
DH3 1PQ
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • Fire Systems Engineer • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Aug 1987
Director • Engineer • British • Lives in England • Born in Sep 1961
Director • Fire Protection • British • Born in Oct 1966
Director • Pipe Protection Engineer • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £385.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£790.35K
Increased by £103.01K (+15%)
Total Liabilities
-£196.57K
Increased by £41.52K (+27%)
Net Assets
£593.79K
Increased by £61.49K (+12%)
Debt Ratio (%)
25%
Increased by 2.31% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
Margaret Roberts Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
David Simpson (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Jack Roberts (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
David Simpson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Cheryl Roberts Appointed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Margaret Roberts as a secretary on 1 November 2024
Submitted on 9 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of David Simpson as a director on 30 April 2024
Submitted on 7 Jun 2024
Notification of Jack Roberts as a person with significant control on 30 April 2024
Submitted on 7 Jun 2024
Cessation of David Simpson as a person with significant control on 30 April 2024
Submitted on 7 Jun 2024
Register(s) moved to registered office address 59 Windsor Road Birtley Tyne & Wear DH3 1PQ
Submitted on 26 Mar 2024
Register inspection address has been changed from 2 Orchard House Burnmill Bank Consett DH8 9TE England to 59 Windsor Road Birtley Chester Le Street DH3 1PQ
Submitted on 26 Mar 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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