Fire Queen Limited

Company Name	Fire Queen Limited
Director	Charles Timony
Company Status	Active
Company Number	01219302
Category	Private Limited Company
Incorporation Date	15 July 1975(48 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Timony
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 St Matthews Close Haslington Cheshire CW1 5TW

Director Name	Mrs Ethel Timony
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(15 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	Trelayne Edleston Hall Edleston Hall Lane Nantwich Cheshire CW5 8PL

Director Name	Mr Francis Timony
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(15 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2011)
Role	Fire Appliance Contractor
Country of Residence	England
Correspondence Address	Edleston Hall Edleston Hall Lane Edleston Nantwich Cheshire CW5 8PL

Secretary Name	Mr Francis Timony
Nationality	British
Status	Resigned
Appointed	04 June 1991(15 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edleston Hall Edleston Hall Lane Edleston Nantwich Cheshire CW5 8PL

Director Name	Elaine Joan Timony
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(21 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 December 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Edleston Hall Edleston Nantwich Cheshire CW5 8PL

Contact

Website	www.firequeen.co.uk
Telephone	0161 4425500
Telephone region	Manchester

Location

Registered Address	23-37 Broadstone Road Reddish Stockport Cheshire SK5 7AR
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Firequeen (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,159,162
Cash	£527,272
Current Liabilities	£227,123

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

21 December 2015	Delivered on: 8 January 2016 Persons entitled: Elaine Timony Classification: A registered charge Outstanding
8 August 1991	Delivered on: 28 August 1991 Satisfied on: 6 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on south east side of broadstone road, reddish k/a 21/39 broadstone road, reddish stockport manchester t/n: ch 30258 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

21 December 2015

Delivered on: 8 January 2016
Persons entitled: Elaine Timony

Classification: A registered charge
Outstanding

8 August 1991

Delivered on: 28 August 1991
Satisfied on: 6 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on south east side of broadstone road, reddish k/a 21/39 broadstone road, reddish stockport manchester t/n: ch 30258 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
18 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
3 August 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
2 August 2017	Notification of Charles Timony as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Charles Timony as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 800 (6 pages)
12 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 800 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 April 2016	Termination of appointment of Francis Timony as a secretary on 15 March 2016 (1 page)
12 April 2016	Termination of appointment of Francis Timony as a secretary on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of Elaine Joan Timony as a director on 21 December 2015 (1 page)
16 March 2016	Termination of appointment of Elaine Joan Timony as a director on 21 December 2015 (1 page)
8 January 2016	Registration of charge 012193020002, created on 21 December 2015 (37 pages)
8 January 2016	Registration of charge 012193020002, created on 21 December 2015 (37 pages)
11 December 2015	Director's details changed for Charles Timothy on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Charles Timothy on 11 December 2015 (2 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 800 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 800 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 800 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (5 pages)
30 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (5 pages)
30 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 October 2013	Director's details changed for Charles Timothy on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Charles Timothy on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Charles Timothy on 1 October 2013 (2 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
19 August 2012	Termination of appointment of Francis Timony as a director (1 page)
19 August 2012	Termination of appointment of Francis Timony as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
6 December 2010	Appointment of Charles Timothy as a director (4 pages)
6 December 2010	Appointment of Charles Timothy as a director (4 pages)
27 July 2010	Director's details changed for Mr Francis Timony on 4 June 2010 (2 pages)
27 July 2010	Director's details changed for Elaine Joan Timony on 4 June 2010 (2 pages)
27 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Elaine Joan Timony on 4 June 2010 (2 pages)
27 July 2010	Director's details changed for Elaine Joan Timony on 4 June 2010 (2 pages)
27 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Mr Francis Timony on 4 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Francis Timony on 4 June 2010 (2 pages)
27 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
31 July 2009	Return made up to 04/06/09; full list of members (4 pages)
31 July 2009	Return made up to 04/06/09; full list of members (4 pages)
24 July 2008	Return made up to 04/06/08; full list of members (4 pages)
24 July 2008	Return made up to 04/06/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 July 2007	Return made up to 04/06/07; no change of members (7 pages)
14 July 2007	Return made up to 04/06/07; no change of members (7 pages)
15 August 2006	Return made up to 04/06/06; full list of members (8 pages)
15 August 2006	Return made up to 04/06/06; full list of members (8 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 February 2006	Â£ ic 1000/800 26/11/05 Â£ sr 200@1=200 (2 pages)
3 February 2006	Â£ ic 1000/800 26/11/05 Â£ sr 200@1=200 (2 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 September 2005	Return made up to 04/06/05; full list of members (8 pages)
22 September 2005	Return made up to 04/06/05; full list of members (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 July 2004	Return made up to 04/06/04; full list of members (8 pages)
16 July 2004	Return made up to 04/06/04; full list of members (8 pages)
9 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 June 2003	Return made up to 04/06/03; full list of members (8 pages)
9 June 2003	Return made up to 04/06/03; full list of members (8 pages)
26 July 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 July 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
27 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 June 2000	Return made up to 04/06/00; full list of members (8 pages)
14 June 2000	Return made up to 04/06/00; full list of members (8 pages)
20 July 1999	Return made up to 04/06/99; full list of members (6 pages)
20 July 1999	Return made up to 04/06/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 August 1998	Return made up to 04/06/98; no change of members (4 pages)
17 August 1998	Return made up to 04/06/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
16 June 1997	Return made up to 04/06/97; no change of members (4 pages)
16 June 1997	Return made up to 04/06/97; no change of members (4 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
27 June 1996	Return made up to 04/06/96; full list of members (6 pages)
27 June 1996	Return made up to 04/06/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
7 June 1995	Return made up to 04/06/95; no change of members (4 pages)
7 June 1995	Return made up to 04/06/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
15 July 1975	Certificate of incorporation (1 page)
15 July 1975	Incorporation (12 pages)
15 July 1975	Incorporation (12 pages)
15 July 1975	Certificate of incorporation (1 page)