Company information:
Firex U.K. Limited (No: 04140722)
Address: 59/69 QUEENS ROAD, HIGH WYCOMBE, HP13 6AH, ENGLAND
Status: Active
Incorporated: 15-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL DAYKIN ( DOB: Oct-1973 From: Sep-2019 )
Current Director: RICHARD JOHN POLLARD ( DOB: Sep-1963 From: Sep-2019 )
Current Secretary: SHARRON LOUISE WORTHEY ( From: Feb-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: MERRIL DE GROOT ( From: Mar-2015 To: Nov-2017 )
Resigned Director: JOHN DE GROOT ( From: Mar-2015 To: Nov-2017 )
Resigned Director: JOHN LOVELL ( DOB: Oct-1946 From: Jan-2001 To: Dec-2002 )
Resigned Director: ROGER ALFRED PHILLIPS ( DOB: Feb-1945 From: Jan-2001 To: Nov-2010 )
Resigned Director: JEAN ELIZABETH PHILLIPS ( DOB: May-1944 From: Dec-2002 To: Jun-2010 )
Resigned Director: KEITH RICHARD PHILLIPS ( From: May-2007 To: Mar-2015 )
Resigned Director: PAUL STEVEN SEWELL ( DOB: Dec-1957 From: Nov-2017 To: Sep-2019 )
Resigned Director: MICHAEL EDWARD WILLIAMS ( DOB: Oct-1956 From: Nov-2017 To: Sep-2019 )
Resigned Secretary: JOHN DE GROOT ( From: Mar-2015 To: Nov-2017 )
Resigned Secretary: LYDIA MARSHA JEFFERS-PHILLIPS ( From: Jun-2010 To: Mar-2015 )
Resigned Secretary: JOHN LOVELL ( DOB: Oct-1946 From: Jan-2001 To: Dec-2002 )
Resigned Secretary: JEAN ELIZABETH PHILLIPS ( DOB: May-1944 From: Dec-2002 To: Jun-2010 )
Resigned Secretary: RICHARD JOHN POLLARD ( From: Sep-2019 To: Feb-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Trafalgar Compliance Services Limited, Unit 59/69 Queens Road, High Wycombe, HP13 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,486 | 1,857 | 2486.0,1857.0,0.0,0.0,0.0 | |||
| Current assets | 360,487 | 265,930 | 269,775 | 360487.0,265930.0,269775.0,0.0,0.0 | ||
| Current assets / Total inventories | 9,979 | 9979.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 320,646 | 265,421 | 261,312 | 320646.0,265421.0,261312.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 23,466 | 509 | 8,463 | 100 | 100 | 23466.0,509.0,8463.0,100.0,100.0 |
| Net current assets (liabilities) | 239,993 | 249,687 | 255,021 | 239993.0,249687.0,255021.0,0.0,0.0 | ||
| Total assets less current liabilities | 242,479 | 251,544 | 255,021 | 242479.0,251544.0,255021.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 3,000 | 3000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 239,479 | 100 | 100 | 239479.0,0.0,0.0,100.0,100.0 | ||
| Equity / share capital and reserves | 239,479 | 251,544 | 255,021 | 100 | 100 | 239479.0,251544.0,255021.0,100.0,100.0 |