EFS Fire Systems Limited

Company Name	EFS Fire Systems Limited
Company Status	Active
Company Number	01221235
Category	Private Limited Company
Incorporation Date	30 July 1975(48 years, 9 months ago)
Previous Name	Eagle Fire Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Stephen Anthony Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Physicist
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	David Charles Owen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(23 years after company formation)
Appointment Duration	25 years, 9 months
Role	Retired Bio Chemist
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr Charles John Bentley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(23 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Engineer Company Director
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Secretary Name	Dr Stephen Anthony Owen
Nationality	British
Status	Current
Appointed	29 July 2002(27 years after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(37 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Dr George Eaves
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Scientist
Correspondence Address	36 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Francis Albert Owen
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	2 Elliott Drive Sale Cheshire M33 5BD

Secretary Name	Maurice Thomson
Nationality	British
Status	Resigned
Appointed	08 July 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	187 Brantingham Road Chorlton Cum Hardy Manchester Lancashire M21 0TT

Secretary Name	David Charles Owen
Nationality	British
Status	Resigned
Appointed	02 February 1996(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Contact

Telephone	0161 7361661
Telephone region	Manchester

Location

Registered Address	77 Middle Hillgate Stockport Cheshire SK1 3EH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

998 at £1	Holmedge Company LTD 52.53% Ordinary
900 at £1	C.j. Bentley 47.37% Ordinary A
1 at £1	Dr S.a. Owen 0.05% Ordinary
1 at £1	Executors Of F.a. Owen 0.05% Ordinary

Financials

Year	2014
Net Worth	£107,708
Cash	£96,313
Current Liabilities	£100,380

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
27 September 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
15 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
25 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
25 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
1 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,900 (6 pages)
18 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,900 (6 pages)
18 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,900 (6 pages)
10 August 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 August 2014	Director's details changed for David Charles Owen on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for David Charles Owen on 8 July 2014 (2 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,900 (6 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,900 (6 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,900 (6 pages)
14 August 2014	Director's details changed for David Charles Owen on 8 July 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
27 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,900 (6 pages)
27 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,900 (6 pages)
27 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,900 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 December 2012	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
10 December 2012	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Company name changed eagle fire systems LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-11 NM01 ‐ Change of name by resolution (3 pages)
26 October 2011	Company name changed eagle fire systems LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-11 NM01 ‐ Change of name by resolution (3 pages)
16 August 2011	Director's details changed for Dr Stephen Anthony Owen on 8 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Dr Stephen Anthony Owen on 8 July 2011 (1 page)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for David Charles Owen on 8 July 2011 (2 pages)
16 August 2011	Director's details changed for Charles John Bentley on 8 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Dr Stephen Anthony Owen on 8 July 2011 (1 page)
16 August 2011	Director's details changed for Dr Stephen Anthony Owen on 8 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Dr Stephen Anthony Owen on 8 July 2011 (1 page)
16 August 2011	Director's details changed for Charles John Bentley on 8 July 2011 (2 pages)
16 August 2011	Director's details changed for Dr Stephen Anthony Owen on 8 July 2011 (2 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for David Charles Owen on 8 July 2011 (2 pages)
16 August 2011	Director's details changed for Charles John Bentley on 8 July 2011 (2 pages)
16 August 2011	Director's details changed for David Charles Owen on 8 July 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Registered office address changed from 100 Liverpool Street Salford Lancashire M5 4LP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 100 Liverpool Street Salford Lancashire M5 4LP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 100 Liverpool Street Salford Lancashire M5 4LP on 1 June 2011 (1 page)
16 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 July 2009	Return made up to 08/07/09; full list of members (4 pages)
22 July 2009	Return made up to 08/07/09; full list of members (4 pages)
3 September 2008	Return made up to 08/07/08; full list of members (4 pages)
3 September 2008	Return made up to 08/07/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 November 2007	Return made up to 08/07/07; no change of members (7 pages)
22 November 2007	Return made up to 08/07/07; no change of members (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2006	Return made up to 08/07/06; full list of members (7 pages)
19 September 2006	Return made up to 08/07/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 July 2004	Return made up to 08/07/04; full list of members (7 pages)
14 July 2004	Return made up to 08/07/04; full list of members (7 pages)
23 September 2003	Return made up to 08/07/03; full list of members (7 pages)
23 September 2003	Return made up to 08/07/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
7 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 August 2001	Return made up to 08/07/01; full list of members (7 pages)
28 August 2001	Return made up to 08/07/01; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 September 2000	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
27 September 2000	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 August 1999	Return made up to 08/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Return made up to 08/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 08/07/98; no change of members (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 08/07/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 September 1997	Return made up to 08/07/97; full list of members (6 pages)
16 September 1997	Return made up to 08/07/97; full list of members (6 pages)
11 October 1996	Return made up to 08/07/96; no change of members (4 pages)
11 October 1996	Return made up to 08/07/96; no change of members (4 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Secretary resigned (1 page)
4 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 July 1975	Incorporation (14 pages)
30 July 1975	Incorporation (14 pages)

EFS Fire Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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