Company NameN.F.S. Fire Protection Limited
DirectorPhillip Eric Riley
Company StatusActive
Company Number01341218
CategoryPrivate Limited Company
Incorporation Date29 November 1977(46 years, 4 months ago)
Previous NameMelotrose Limited

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Secretary NameAgnes Riley
NationalityBritish
StatusCurrent
Appointed22 August 1991(13 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hardfield Road
Middleton
Manchester
M24 1PD
Director NamePhillip Eric Riley
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(25 years, 5 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadow Road
Middleton
Manchester
M24 1WH
Director NameMr Eric Riley
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(13 years, 8 months after company formation)
Appointment Duration17 years, 1 month (resigned 11 October 2008)
RoleCompany Director
Correspondence Address4 Hardfield Road
Middleton
Manchester
M24 1PD
Director NameAgnes Riley
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(13 years, 8 months after company formation)
Appointment Duration27 years (resigned 22 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hardfield Road
Middleton
Manchester
M24 1PD

Contact

Websitenfsfire.co.uk

Location

Registered Address1-5 Morton Street
Middleton
Manchester
M24 6AN
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Middleton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Philip Eric Riley
100.00%
Ordinary

Financials

Year2014
Net Worth£967
Cash£38,423
Current Liabilities£84,004

Accounts

Latest Accounts28 April 2022 (1 year, 11 months ago)
Next Accounts Due28 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End28 April

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
18 September 2023Termination of appointment of Agnes Riley as a secretary on 18 September 2023 (1 page)
27 April 2023Micro company accounts made up to 28 April 2022 (3 pages)
27 January 2023Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page)
30 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 30 April 2021 (3 pages)
23 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 29 April 2020 (3 pages)
24 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 29 April 2019 (2 pages)
27 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 29 April 2018 (2 pages)
31 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2018Termination of appointment of Agnes Riley as a director on 22 August 2018 (1 page)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
25 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Registered office address changed from 3-5 Morton Street Middleton Manchester M24 3AN on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 3-5 Morton Street Middleton Manchester M24 3AN on 8 October 2013 (1 page)
8 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Registered office address changed from 3-5 Morton Street Middleton Manchester M24 3AN on 8 October 2013 (1 page)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Phillip Eric Riley on 22 August 2010 (2 pages)
26 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Agnes Riley on 22 August 2010 (2 pages)
26 August 2010Director's details changed for Agnes Riley on 22 August 2010 (2 pages)
26 August 2010Director's details changed for Phillip Eric Riley on 22 August 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 September 2009Return made up to 22/08/09; full list of members (3 pages)
8 September 2009Return made up to 22/08/09; full list of members (3 pages)
28 April 2009Appointment terminated director eric riley (1 page)
28 April 2009Appointment terminated director eric riley (1 page)
18 November 2008Return made up to 22/08/08; full list of members (4 pages)
18 November 2008Return made up to 22/08/08; full list of members (4 pages)
7 November 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 November 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 January 2008Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 January 2008Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
11 September 2007Return made up to 22/08/07; full list of members (3 pages)
11 September 2007Return made up to 22/08/07; full list of members (3 pages)
24 November 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Return made up to 22/08/06; full list of members (3 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Return made up to 22/08/06; full list of members (3 pages)
22 September 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 September 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 September 2005Return made up to 22/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 September 2005Return made up to 22/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 December 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 December 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 September 2004Return made up to 22/08/04; full list of members (8 pages)
22 September 2004Return made up to 22/08/04; full list of members (8 pages)
6 October 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 October 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 September 2003Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
(7 pages)
19 September 2003Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
(7 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
16 January 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 January 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 September 2002Return made up to 22/08/02; full list of members (7 pages)
3 September 2002Return made up to 22/08/02; full list of members (7 pages)
21 December 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 December 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 September 2001Return made up to 22/08/01; full list of members (6 pages)
3 September 2001Return made up to 22/08/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 30 April 2000 (7 pages)
27 December 2000Accounts for a small company made up to 30 April 2000 (7 pages)
6 October 2000Return made up to 22/08/00; full list of members (6 pages)
6 October 2000Return made up to 22/08/00; full list of members (6 pages)
6 October 1999Accounts for a small company made up to 30 April 1999 (7 pages)
6 October 1999Accounts for a small company made up to 30 April 1999 (7 pages)
10 September 1999Return made up to 22/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 1999Return made up to 22/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
18 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
8 September 1998Return made up to 22/08/98; full list of members (6 pages)
8 September 1998Return made up to 22/08/98; full list of members (6 pages)
24 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
24 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
29 August 1997Return made up to 22/08/97; full list of members (6 pages)
29 August 1997Return made up to 22/08/97; full list of members (6 pages)
5 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
5 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
25 September 1996Return made up to 22/08/96; full list of members (6 pages)
25 September 1996Return made up to 22/08/96; full list of members (6 pages)
12 January 1996Accounts for a small company made up to 30 April 1995 (7 pages)
12 January 1996Accounts for a small company made up to 30 April 1995 (7 pages)
6 September 1995Return made up to 22/08/95; full list of members (6 pages)
6 September 1995Return made up to 22/08/95; full list of members (6 pages)