Nu-Form Fire UK Limited

Company Name	Nu-Form Fire UK Limited
Company Status	Active
Company Number	04438792
Category	Private Limited Company
Incorporation Date	15 May 2002(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	09 November 2022(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Kenneth Gray Sinclair
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Craigenlay Avenue Blanefield Glasgow G63 9DR Scotland

Director Name	Anthony Watson
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Lennox Avenue Glasgow G14 9HF Scotland

Secretary Name	Kenneth Gray Sinclair
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Craigenlay Avenue Blanefield Glasgow G63 9DR Scotland

Director Name	Mr Edward Carswell
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2003)
Role	Company Director
Correspondence Address	The Old Sun House Pleasington Lane Blackburn Lancashire BB2 5EW

Secretary Name	Mrs Fiona Jeanne Carswell
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2003)
Role	Secretary
Correspondence Address	The Old Sun House Pleasington Lane Blackburn Lancashire BB2 5EW

Director Name	David James Edward Carswell
Date of Birth	May 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 year, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	390 Manchester Road Gollinrod Bury BL9 5NB

Secretary Name	Jennifer Pickles
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 23 August 2021)
Role	Secretary
Correspondence Address	390 Manchester Road Gollinrod Bury BL9 5NB

Director Name	Martin Wells
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	390 Manchester Road Gollinrod Bury Lancashire BL9 5NB

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.sprinklersystems.co.uk
Telephone	01706 825111
Telephone region	Rochdale

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£187,124
Cash	£519,443
Current Liabilities	£1,182,578

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 May 2022 (10 months, 3 weeks ago)
Next Return Due	20 May 2023 (1 month, 3 weeks from now)

Filing History

25 October 2021	Notification of Sparkling Systems Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2021	Second filing of the annual return made up to 15 May 2016 (21 pages)
21 September 2021	Second filing of the annual return made up to 15 May 2015 (21 pages)
21 September 2021	Second filing of the annual return made up to 15 May 2014 (21 pages)
21 September 2021	Second filing of the annual return made up to 15 May 2013 (17 pages)
21 September 2021	Second filing of the annual return made up to 15 May 2012 (22 pages)
3 September 2021	Cessation of David James Edward Carswell as a person with significant control on 23 August 2021 (1 page)
3 September 2021	Termination of appointment of Jennifer Pickles as a secretary on 23 August 2021 (1 page)
3 September 2021	Termination of appointment of Martin Wells as a director on 23 August 2021 (1 page)
3 September 2021	Termination of appointment of David James Edward Carswell as a director on 23 August 2021 (1 page)
3 September 2021	Appointment of Mr Richard Hilton Jones as a director on 23 August 2021 (2 pages)
3 September 2021	Appointment of Mr Andrew John Ellis as a director on 23 August 2021 (2 pages)
3 September 2021	Appointment of Mr James Earnshaw as a director on 23 August 2021 (2 pages)
3 September 2021	Appointment of Mr Mark Ayre as a director on 23 August 2021 (2 pages)
17 August 2021	Second filing of the annual return made up to 15 May 2010 (22 pages)
17 August 2021	Second filing of the annual return made up to 15 May 2011 (22 pages)
16 August 2021	Total exemption full accounts made up to 31 July 2021 (12 pages)
16 August 2021	Previous accounting period shortened from 30 September 2021 to 31 July 2021 (1 page)
28 July 2021	Second filing of Confirmation Statement dated 15 May 2019 (3 pages)
28 July 2021	Second filing of Confirmation Statement dated 15 May 2018 (3 pages)
28 July 2021	Second filing of Confirmation Statement dated 15 May 2017 (3 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
10 December 2020	Total exemption full accounts made up to 30 September 2020 (12 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (12 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (4 pages)
19 November 2018	Total exemption full accounts made up to 30 September 2018 (12 pages)
25 May 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (4 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Secretary's details changed for Jennifer Carswell on 1 September 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Secretary's details changed for Jennifer Carswell on 1 September 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21.09.2021. (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21.09.2021. (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21.09.2021. (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.09.2021. (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 March 2013	Secretary's details changed for Jennifer Carswell on 18 March 2013 (1 page)
18 March 2013	Secretary's details changed for Jennifer Carswell on 18 March 2013 (1 page)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for David James Edward Carswell on 15 May 2012 (2 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for David James Edward Carswell on 15 May 2012 (2 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.09.2021. (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 January 2012	Appointment of Martin Wells as a director (3 pages)
13 January 2012	Appointment of Martin Wells as a director (3 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/08/2021 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/08/2021 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 June 2009	Return made up to 15/05/09; full list of members (3 pages)
8 June 2009	Return made up to 15/05/09; full list of members (3 pages)
15 December 2008	Return made up to 15/05/08; full list of members (3 pages)
15 December 2008	Return made up to 15/05/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 July 2007	Secretary's particulars changed (1 page)
21 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2007	Return made up to 15/05/07; no change of members (6 pages)
3 July 2007	Return made up to 15/05/07; no change of members (6 pages)
22 June 2006	Ad 30/09/05--------- £ si [email protected] (2 pages)
22 June 2006	Ad 30/09/05--------- £ si [email protected] (2 pages)
21 June 2006	Nc inc already adjusted 30/09/05 (1 page)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2006	Nc inc already adjusted 30/09/05 (1 page)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2005	Registered office changed on 21/06/05 from: unit 3 rosslyn pleasington lane blackburn BB2 5JE (1 page)
21 June 2005	Registered office changed on 21/06/05 from: unit 3 rosslyn pleasington lane blackburn BB2 5JE (1 page)
21 June 2005	Registered office changed on 21/06/05 from: unit 3 rosslyn, pleasington lane, blackburn, BB2 5JE (1 page)
8 March 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
14 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
18 February 2004	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
18 February 2004	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
15 August 2003	Return made up to 15/05/03; full list of members (7 pages)
15 August 2003	Return made up to 15/05/03; full list of members (7 pages)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (1 page)
12 June 2002	Ad 15/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 June 2002	Ad 15/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
15 May 2002	Incorporation (9 pages)
15 May 2002	Incorporation (9 pages)

Nu-Form Fire UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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