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Firetec UK Ltd

Firetec UK Ltd is a liquidation company incorporated on 31 May 2007 with the registered office located in London, City of London. Firetec UK Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06264306
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 866 days
Dated 31 May 2022 (3 years ago)
Next confirmation dated 31 May 2023
Was due on 14 June 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 758 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Irish • Lives in England • Born in Oct 1958
PSC • Director • British • Lives in England • Born in Aug 1975
Mr James David Eade
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardor Fire Protection Ltd
Thomas Vernon Tait is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£282.5K
Decreased by £52.57K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.14M
Increased by £366.59K (+47%)
Total Liabilities
-£758.5K
Increased by £346.99K (+84%)
Net Assets
£386.2K
Increased by £19.6K (+5%)
Debt Ratio (%)
66%
Increased by 13.38% (+25%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
James David Eade Resigned
3 Years Ago on 14 Oct 2022
Mr Thomas Vernon Tait Appointed
3 Years Ago on 28 Jul 2022
Thomas Tait Resigned
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Charge Satisfied
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 2 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 5 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 May 2023
Registered office address changed from Orbital House 20 Eastern Road Romford RM1 3PJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 May 2023
Submitted on 5 May 2023
Statement of affairs
Submitted on 5 May 2023
Resolutions
Submitted on 5 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Repayment History
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