Viva Fire Protection Ltd

Company Name	Viva Fire Protection Ltd
Company Status	Active
Company Number	06464084
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)
Previous Name	Knotbridge Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Booth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(9 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton BL1 4BY

Director Name	Mr Dale Anthony Booth
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(3 years after company formation)
Appointment Duration	13 years, 2 months
Role	Fire Engineer
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton BL1 4BY

Director Name	Mr Martin Whatmough
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Fire Protection Engineer
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton BL1 4BY

Director Name	Mr Dale Anthony Booth
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 2008)
Role	Pub Manager
Country of Residence	England
Correspondence Address	36 Yorkdale Clarkfield Oldham Lancashire OL4 3AP

Director Name	Mr David Webb
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Day Drive Failsworth Manchester M35 0RY

Director Name	Martin Whatmough
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 2008)
Role	Engineer
Correspondence Address	5 Station Road Grotton Oldham Lancashire OL4 5SF

Secretary Name	Mr Dale Anthony Booth
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 2008)
Role	Pub Manager
Country of Residence	England
Correspondence Address	36 Yorkdale Clarkfield Oldham Lancashire OL4 3AP

Secretary Name	Mr Paul Anthony Booth
Nationality	British
Status	Resigned
Appointed	10 October 2008(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 14 November 2008)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Yorkdale Clarksfield Oldham Lancashire OL4 3AP

Secretary Name	Louise Whatmough
Nationality	British
Status	Resigned
Appointed	14 November 2008(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Mr Philip John Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Elder Croft Leeds LS13 4BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 January 2008(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	04 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	vivafire.co.uk
Email address	[email protected]
Telephone	0845 2698482
Telephone region	Unknown

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,083
Cash	£6,205
Current Liabilities	£139,396

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

11 March 2020	Registered office address changed from 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 11 March 2020 (1 page)
23 January 2020	Change of details for Louise Whatmough as a person with significant control on 23 January 2020 (2 pages)
23 January 2020	Secretary's details changed for Louise Whatmough on 23 January 2020 (1 page)
10 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
3 October 2019	Micro company accounts made up to 28 February 2019 (4 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
15 November 2018	Current accounting period extended from 30 January 2019 to 28 February 2019 (1 page)
5 November 2018	Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW United Kingdom to 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 5 November 2018 (1 page)
29 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
10 July 2018	Registered office address changed from 36 Chester Square Ashton Under Lyne OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 10 July 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
21 December 2017	Micro company accounts made up to 30 January 2017 (3 pages)
21 December 2017	Micro company accounts made up to 30 January 2017 (3 pages)
30 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
30 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
6 February 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 January 2015	Director's details changed for Mr Dale Anthony Booth on 4 January 2015 (2 pages)
14 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Director's details changed for Mr Dale Anthony Booth on 4 January 2015 (2 pages)
14 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Director's details changed for Mr Dale Anthony Booth on 4 January 2015 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
23 December 2013	Termination of appointment of David Webb as a director (1 page)
23 December 2013	Termination of appointment of David Webb as a director (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 October 2013	Termination of appointment of Philip Smith as a director (1 page)
10 October 2013	Termination of appointment of Philip Smith as a director (1 page)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012	Director's details changed for Philip John Smith on 4 January 2012 (3 pages)
6 February 2012	Director's details changed for Dale Anthony Booth on 4 January 2012 (3 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Director's details changed for Philip John Smith on 4 January 2012 (3 pages)
6 February 2012	Director's details changed for Philip John Smith on 4 January 2012 (3 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Director's details changed for Dale Anthony Booth on 4 January 2012 (3 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Director's details changed for Dale Anthony Booth on 4 January 2012 (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 May 2011	Appointment of Philip John Smith as a director (3 pages)
9 May 2011	Appointment of Philip John Smith as a director (3 pages)
27 April 2011	Appointment of Dale Anthony Booth as a director (3 pages)
27 April 2011	Appointment of Dale Anthony Booth as a director (3 pages)
14 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Paul Anthony Booth on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for David Webb on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for David Webb on 4 January 2010 (2 pages)
11 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Paul Anthony Booth on 4 January 2010 (2 pages)
11 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Paul Anthony Booth on 4 January 2010 (2 pages)
11 February 2010	Director's details changed for David Webb on 4 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 May 2009	Appointment terminated secretary paul booth (1 page)
20 May 2009	Return made up to 04/01/09; full list of members (4 pages)
20 May 2009	Appointment terminated secretary paul booth (1 page)
20 May 2009	Return made up to 04/01/09; full list of members (4 pages)
21 November 2008	Secretary appointed louise whatmough (2 pages)
21 November 2008	Secretary appointed louise whatmough (2 pages)
20 October 2008	Director and secretary appointed paul anthony booth (2 pages)
20 October 2008	Director and secretary appointed paul anthony booth (2 pages)
17 October 2008	Appointment terminated director and secretary dale booth (1 page)
17 October 2008	Appointment terminated director and secretary dale booth (1 page)
16 October 2008	Appointment terminated director martin whatmough (1 page)
16 October 2008	Appointment terminated director martin whatmough (1 page)
6 August 2008	Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 August 2008	Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2008	Director and secretary appointed dale booth (2 pages)
11 March 2008	Director appointed david webb (2 pages)
11 March 2008	Director appointed martin whatmough (2 pages)
11 March 2008	Director appointed martin whatmough (2 pages)
11 March 2008	Director appointed david webb (2 pages)
11 March 2008	Director and secretary appointed dale booth (2 pages)
7 March 2008	Company name changed knotbridge LTD\certificate issued on 10/03/08 (4 pages)
7 March 2008	Company name changed knotbridge LTD\certificate issued on 10/03/08 (4 pages)
4 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
4 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
3 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 39A leicester road salford manchester M7 4AS (1 page)
3 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 39A leicester road salford manchester M7 4AS (1 page)
4 January 2008	Incorporation (9 pages)
4 January 2008	Incorporation (9 pages)

Viva Fire Protection Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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