Fire Extinguishers (Rentals) Limited

Company Name	Fire Extinguishers (Rentals) Limited
Directors	Andrew George Schofield and Jane Caroline Schofield
Company Status	Active
Company Number	00614617
Category	Private Limited Company
Incorporation Date	10 November 1958(64 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Andrew George Schofield
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(32 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Service Engineer
Country of Residence	England
Correspondence Address	Lower House 20 Old Street Newchurch Rossendale Lancashire BB4 9EA

Secretary Name	Mrs Jane Caroline Schofield
Nationality	British
Status	Current
Appointed	17 July 1992(33 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lower House 20 Old Street Newchurch Rossendale Lancashire BB4 9EA

Director Name	Mrs Jane Caroline Schofield
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(38 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lower House 20 Old Street Newchurch Rossendale Lancashire BB4 9EA

Director Name	David Schofield
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Civil Engineer
Correspondence Address	Bramley Farmhouse Clerk Hill Road, Wiswell Clitheroe Lancashire BB7 9FQ

Secretary Name	Joan Schofield
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	845 Walmersley Road Bury Lancashire BL9 5LE

Director Name	David Schofield
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(38 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 December 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	57 Park Lane Great Harwood Lancashire BB6 7RF

Contact

Website	buryfireextinguishers.co.uk

Location

Registered Address	Unit 36 Albion Street Industrial Estate Albion Street Bury Lancashire BL8 2AE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Shareholders

114 at £1	A.g. Schofield 50.44% Ordinary
112 at £1	Jane Schofield 49.56% Ordinary

Financials

Year	2014
Net Worth	£14,339
Current Liabilities	£16,390

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 May 2022 (10 months, 2 weeks ago)
Next Return Due	23 May 2023 (1 month, 4 weeks from now)

Charges

3 January 1964	Delivered on: 10 January 1964 Satisfied on: 26 November 2011 Persons entitled: Martin Bank LTD. Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. And goodwill (see doc. 13 for other details). Fully Satisfied
28 February 1962	Delivered on: 9 March 1962 Satisfied on: 26 November 2011 Persons entitled: Martin Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Alfred works, woodhill, brandlesholme & road, bury. Present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

11 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 30 November 2020 (9 pages)
10 July 2020	Micro company accounts made up to 30 November 2019 (9 pages)
3 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 November 2018 (7 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 30 November 2017 (7 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
1 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
8 June 2016	Micro company accounts made up to 30 November 2015 (6 pages)
8 June 2016	Micro company accounts made up to 30 November 2015 (6 pages)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 226 (5 pages)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 226 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 226 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 226 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 226 (5 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 226 (5 pages)
23 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 226 (5 pages)
23 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 226 (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Cancellation of shares. Statement of capital on 20 December 2011 GBP 224 (4 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Cancellation of shares. Statement of capital on 20 December 2011 GBP 224 (4 pages)
20 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of agreement 09/12/2011 (11 pages)
19 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of agreement 09/12/2011 (11 pages)
16 December 2011	Termination of appointment of David Schofield as a director (2 pages)
16 December 2011	Termination of appointment of David Schofield as a director (2 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2011	Registered office address changed from Alfred Works Woodhill Bury Lancs BL8 1AT on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Alfred Works Woodhill Bury Lancs BL8 1AT on 23 August 2011 (1 page)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (12 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (12 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mrs Jane Caroline Schofield on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew George Schofield on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mrs Jane Caroline Schofield on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew George Schofield on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mrs Jane Caroline Schofield on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew George Schofield on 9 May 2010 (2 pages)
10 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
10 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
22 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
22 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
28 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
9 May 2007	Return made up to 09/05/07; full list of members (3 pages)
9 May 2007	Return made up to 09/05/07; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
29 August 2006	Return made up to 26/07/06; full list of members (3 pages)
29 August 2006	Return made up to 26/07/06; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
13 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
12 August 2005	Return made up to 26/07/05; full list of members (3 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 26/07/05; full list of members (3 pages)
12 August 2005	Director's particulars changed (1 page)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
17 September 2004	Return made up to 26/07/04; full list of members (7 pages)
17 September 2004	Return made up to 26/07/04; full list of members (7 pages)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
22 July 2003	Return made up to 26/07/03; full list of members (7 pages)
22 July 2003	Return made up to 26/07/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 August 2002	Return made up to 26/07/02; full list of members (7 pages)
1 August 2002	Return made up to 26/07/02; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
18 September 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 August 2000	Return made up to 26/07/00; full list of members (7 pages)
1 August 2000	Return made up to 26/07/00; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 August 1999	Return made up to 26/07/99; no change of members (4 pages)
6 August 1999	Return made up to 26/07/99; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
4 August 1997	Return made up to 26/07/97; no change of members (4 pages)
4 August 1997	Return made up to 26/07/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
13 October 1996	Return made up to 26/07/96; full list of members (6 pages)
13 October 1996	Return made up to 26/07/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 August 1995	Return made up to 26/07/95; no change of members (4 pages)
10 August 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 September 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
24 September 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
3 August 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
3 August 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1958	Incorporation (17 pages)
10 November 1958	Incorporation (17 pages)

Fire Extinguishers (Rentals) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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