Sheffield Fire Protection Limited

Company Name	Sheffield Fire Protection Limited
Director	John Patrick McKeown
Company Status	Active
Company Number	02520829
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Patrick McKeown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	300 Bawtry Road Wickersley Rotherham South Yorkshire S66 1JJ

Director Name	Mr Patrick Brendon McKeown
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Thorn House Blyth Road Ranskill Nottinghamshire DN22 8LR

Secretary Name	Mr Patrick Brendon McKeown
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	88 Meadow Hall Road Kimberworth Rotherham South Yorkshire S61 2JN

Director Name	Jean Elizabeth McKeown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(3 years, 9 months after company formation)
Appointment Duration	15 years (resigned 27 April 2009)
Role	Administrator
Correspondence Address	Thorn House Blyth Road Ranskill Nottinghamshire DN22 8LR

Secretary Name	Jean Elizabeth McKeown
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Thorn House Blyth Road Ranskill Nottinghamshire DN22 8LR

Location

Registered Address	Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£327,153
Cash	£54,554
Current Liabilities	£2,431

Accounts

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

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

22 May 1996	Delivered on: 3 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

22 May 1996

Delivered on: 3 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
16 July 2020	Registered office address changed from Mulholland Spence 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL on 16 July 2020 (1 page)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Director's details changed for Mr John Patrick Mckeown on 30 September 2012 (2 pages)
18 July 2013	Director's details changed for Mr John Patrick Mckeown on 30 September 2012 (2 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
4 July 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 4 July 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 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)
27 September 2010	Director's details changed for Mr John Patrick Mckeown on 11 July 2010 (2 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Mr John Patrick Mckeown on 11 July 2010 (2 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 July 2009	Appointment terminated secretary jean mckeown (1 page)
23 July 2009	Appointment terminated secretary jean mckeown (1 page)
13 July 2009	Return made up to 11/07/09; full list of members (3 pages)
13 July 2009	Return made up to 11/07/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 April 2009	Appointment terminated director jean mckeown (1 page)
27 April 2009	Appointment terminated director jean mckeown (1 page)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
26 July 2006	Return made up to 11/07/06; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: old linen court 83-85 shambles street sheffield south yorkshire S70 2SB (1 page)
26 July 2006	Registered office changed on 26/07/06 from: old linen court 83-85 shambles street sheffield south yorkshire S70 2SB (1 page)
26 July 2006	Return made up to 11/07/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Return made up to 11/07/05; full list of members (3 pages)
21 July 2005	Return made up to 11/07/05; full list of members (3 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 July 2003	Return made up to 11/07/03; full list of members (7 pages)
23 July 2003	Return made up to 11/07/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 11/07/01; full list of members (7 pages)
24 July 2001	Return made up to 11/07/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 1999	Return made up to 11/07/99; no change of members (4 pages)
28 July 1999	Return made up to 11/07/99; no change of members (4 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 December 1997	Registered office changed on 30/12/97 from: morrell court 41 morrell street maltby rotherham south yorkshire S66 7LJ (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: morrell court 41 morrell street maltby rotherham south yorkshire S66 7LJ (2 pages)
4 July 1997	Return made up to 11/07/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1997	Return made up to 11/07/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 October 1996	Registered office changed on 03/10/96 from: morrell court 41 morrell street maltby rotherham south yorkshire S66 7LJ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: morrell court 41 morrell street maltby rotherham south yorkshire S66 7LJ (1 page)
30 July 1996	Registered office changed on 30/07/96 from: the crown building 41 morrell street maltby rotherham S66 7LJ (1 page)
30 July 1996	Registered office changed on 30/07/96 from: the crown building 41 morrell street maltby rotherham S66 7LJ (1 page)
19 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/96 (6 pages)
19 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/96 (6 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1994	Return made up to 11/07/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1994	Return made up to 11/07/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	New director appointed (2 pages)
22 July 1992	Return made up to 11/07/92; full list of members (5 pages)
22 July 1992	Return made up to 11/07/92; full list of members (5 pages)
19 May 1992	S-div 09/04/92 (1 page)
19 May 1992	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
19 May 1992	S-div 09/04/92 (1 page)
19 May 1992	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
3 February 1992	Return made up to 11/07/91; full list of members (4 pages)
3 February 1992	Return made up to 11/07/91; full list of members (4 pages)
3 October 1990	Company name changed\certificate issued on 03/10/90 (2 pages)
3 October 1990	Company name changed\certificate issued on 03/10/90 (2 pages)
27 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 September 1990	Nc inc already adjusted 17/09/90 (1 page)
27 September 1990	Memorandum and Articles of Association (9 pages)
27 September 1990	Nc inc already adjusted 17/09/90 (1 page)
27 September 1990	Memorandum and Articles of Association (9 pages)
27 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1990	Incorporation (12 pages)
11 July 1990	Incorporation (12 pages)