First City Fire And Security Limited

Company Name	First City Fire And Security Limited
Director	Justin Welsh
Company Status	Active
Company Number	02619045
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Justin Welsh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(19 years, 12 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elm Drive Stretford Greater Manchester M32 9AR

Director Name	Mr Alan Joseph Fletcher
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 February 2003)
Role	Electrical Engineer
Correspondence Address	The Hollies Poolford Lane Sproston Holmes Chapel CW4 7LN

Director Name	Belinda Anne Fletcher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 July 1999)
Role	Personnel Manager
Correspondence Address	The Hollies Holmes Chapel Road Crewe Cheshire CW4 7LP

Secretary Name	Belinda Anne Fletcher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	The Hollies Holmes Chapel Road Crewe Cheshire CW4 7LP

Director Name	Mr Darren John Morrell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(8 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 03 June 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	A2 Lingard Court Lingard Lane Bredbury Stockport Cheshire SK6 2QU

Secretary Name	Peter Robert Stables
Nationality	British
Status	Resigned
Appointed	11 March 2003(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	6 Woodside View Bolton Upon Dearne Rotherham S63 8GZ

Secretary Name	Belinda Anne Fletcher
Nationality	British
Status	Resigned
Appointed	23 January 2008(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 15 February 2012)
Role	Accounts Manager
Correspondence Address	The Hollies Holmes Chapel Road Crewe Cheshire CW4 7LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.firstcityfire.co.uk
Telephone	0161 4068532
Telephone region	Manchester

Location

Registered Address	2 Ashbrook Business Park Longstone Road Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	First City Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£338,089
Cash	£37,979
Current Liabilities	£455,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

29 March 2020	Delivered on: 2 April 2020 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 August 2015	Delivered on: 8 August 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
20 June 2011	Delivered on: 25 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 May 2011	Delivered on: 12 May 2011 Satisfied on: 25 September 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 May 2010	Delivered on: 20 May 2010 Satisfied on: 26 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 November 2009	Delivered on: 24 November 2009 Satisfied on: 23 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 January 1992	Delivered on: 3 February 1992 Satisfied on: 23 June 2010 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
2 April 2020	Registration of charge 026190450007, created on 29 March 2020 (39 pages)
2 April 2020	Satisfaction of charge 026190450006 in full (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
1 June 2018	Confirmation statement made on 30 April 2018 with updates (3 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 15,000 (6 pages)
7 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 15,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 September 2015	Satisfaction of charge 4 in full (6 pages)
25 September 2015	Satisfaction of charge 4 in full (6 pages)
8 August 2015	Registration of charge 026190450006, created on 7 August 2015 (52 pages)
8 August 2015	Registration of charge 026190450006, created on 7 August 2015 (52 pages)
8 August 2015	Registration of charge 026190450006, created on 7 August 2015 (52 pages)
6 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 15,000 (3 pages)
6 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 15,000 (3 pages)
20 April 2015	Director's details changed for Mr Justin Welsh on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Justin Welsh on 20 April 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 15,000 (3 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 15,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
16 February 2012	Termination of appointment of Belinda Fletcher as a secretary (1 page)
16 February 2012	Termination of appointment of Belinda Fletcher as a secretary (1 page)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 June 2011	Termination of appointment of Darren Morrell as a director (1 page)
8 June 2011	Termination of appointment of Darren Morrell as a director (1 page)
8 June 2011	Appointment of Mr Justin Welsh as a director (2 pages)
8 June 2011	Appointment of Mr Justin Welsh as a director (2 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 April 2010	Director's details changed for Darren Morrell on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Darren Morrell on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Darren Morrell on 6 April 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 26/05/08; full list of members (3 pages)
12 June 2008	Return made up to 26/05/08; full list of members (3 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: A2 lingard court, lingard lane bredbury stockport cheshire SK6 2QU (1 page)
28 January 2008	Registered office changed on 28/01/08 from: A2 lingard court, lingard lane bredbury stockport cheshire SK6 2QU (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 9-9A waterloo park ind estate upper brook street stockport cheshire SK1 3BP (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 9-9A waterloo park ind estate upper brook street stockport cheshire SK1 3BP (1 page)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
16 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 26/05/05; full list of members (6 pages)
8 June 2005	Return made up to 26/05/05; full list of members (6 pages)
25 November 2004	Registered office changed on 25/11/04 from: unit 15 the gate centre bredbury park way bredbury, stockport cheshire SK6 2SN (1 page)
25 November 2004	Registered office changed on 25/11/04 from: unit 15 the gate centre bredbury park way bredbury, stockport cheshire SK6 2SN (1 page)
30 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 June 2003	Return made up to 26/05/03; change of members (6 pages)
5 June 2003	Return made up to 26/05/03; change of members (6 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 June 2002	Return made up to 26/05/02; full list of members (7 pages)
14 June 2002	Return made up to 26/05/02; full list of members (7 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 June 2000	Return made up to 26/05/00; full list of members (6 pages)
19 June 2000	Return made up to 26/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
5 July 1999	Return made up to 26/05/99; no change of members (4 pages)
5 July 1999	Return made up to 26/05/99; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 June 1997	Return made up to 26/05/97; full list of members (6 pages)
3 June 1997	Return made up to 26/05/97; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 May 1996	Return made up to 26/05/96; no change of members (4 pages)
16 May 1996	Return made up to 26/05/96; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 May 1995	Return made up to 26/05/95; no change of members (4 pages)
24 May 1995	Return made up to 26/05/95; no change of members (4 pages)

First City Fire And Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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