Company NameFire Protection Consultants Limited
DirectorsAnita Ellen Fleury and Malcolm Robert Fleury
Company StatusActive
Company Number05647022
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMrs Anita Ellen Fleury
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Fossa Close
Middlewich
Cheshire
CW10 9RD
Director NameMr Malcolm Robert Fleury
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Fossa Close
Middlewich
Cheshire
CW10 9RD
Secretary NameMrs Anita Ellen Fleury
NationalityBritish
StatusCurrent
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Fossa Close
Middlewich
Cheshire
CW10 9RD

Contact

Websitefireprotectionconsultants.co.uk
Telephone01606 738853
Telephone regionNorthwich

Location

Registered Address33 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Malcolm Fleury
100.00%
Ordinary

Financials

Year2014
Net Worth£146,976
Cash£74,306
Current Liabilities£30,863

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
12 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
4 December 2017Change of details for Mr Malcolm Robert Fleury as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Change of details for Mr Malcolm Robert Fleury as a person with significant control on 4 December 2017 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 December 2009Director's details changed for Anita Ellen Fleury on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Malcolm Fleury on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Anita Ellen Fleury on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Anita Ellen Fleury on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Malcolm Fleury on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Malcolm Fleury on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 December 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
28 December 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 December 2008Return made up to 07/12/08; full list of members (3 pages)
16 December 2008Return made up to 07/12/08; full list of members (3 pages)
10 January 2008Return made up to 07/12/07; no change of members (7 pages)
10 January 2008Return made up to 07/12/07; no change of members (7 pages)
11 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006Return made up to 07/12/06; full list of members (7 pages)
20 December 2006Return made up to 07/12/06; full list of members (7 pages)
7 December 2005Incorporation (12 pages)
7 December 2005Incorporation (12 pages)