Company information:
Fire Integrity Limited (No: 05328415)
Address: 89A GOSWELL ROAD, LONDON, EC1V 7ES, ENGLAND
Status: Active
Incorporated: 01-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 43290 - Other construction installation
Current Director: ALEX HOLSTEAD ( DOB: May-1974 From: Feb-2024 )
Current Director: LEON CHARLES MULLANEY ( DOB: May-1974 From: Sep-2008 )
Current Director: CHRISTOPHER PAYNE ( DOB: Feb-1986 From: Feb-2024 )
Current Secretary: BARRY KELLY ( From: Sep-2018 )
Resigned Director: PAUL ANDREW ELLIOTT ( DOB: Sep-1973 From: Sep-2008 To: Nov-2015 )
Resigned Director: BARRY ANTHONY KELLY ( DOB: Jul-1964 From: Mar-2007 To: Sep-2018 )
Resigned Director: MARK COLBERT KELLY ( DOB: Apr-1961 From: Jan-2005 To: Mar-2007 )
Resigned Director: ASHLEY PAUL RALLEY ( DOB: Oct-1977 From: Nov-2020 To: Jan-2024 )
Resigned Secretary: LESLEY ANN KELLY ( DOB: Dec-1965 From: Mar-2007 To: Apr-2024 )
Resigned Secretary: ANGELA LOUISE MOXHAM ( DOB: Oct-1965 From: Jan-2005 To: Mar-2007 )
Persons of Significant Control:
Fire Integrity Holdings Limited, 89a Goswell Road, London, EC1V 7ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-05)
Mr Leon Charles Mullaney, Unit E1 Seedbed Centre, Davidson Way, Romford, RM7 0AZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-22)
Mrs Lesley Ann Kelly, Unit E1 Seedbed Centre, Davidson Way, Romford, RM7 0AZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-12)
Mr Barry Anthony Kelly, Unit E1 Seedbed Centre, Davidson Way, Romford, RM7 0AZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-12)
Mrs Allegra Mullaney, Unit E1 Seedbed Centre, Davidson Way, Romford, RM7 0AZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-23)
Company Accounts Summary (£)
| Item | 17 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 45,336 | 45336.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 45,336 | 98,965 | 68,840 | 86,420 | 101,276 | 168,707 | 45336.0,0.0,98965.0,68840.0,86420.0,101276.0,168707.0 | |
| Current assets | 1,526,252 | 1,967,688 | 2,042,543 | 3,102,912 | 3,168,290 | 3,136,827 | 1526252.0,0.0,1967688.0,2042543.0,3102912.0,3168290.0,3136827.0 | |
| Current assets / Total inventories | 2,967 | 8,775 | 11,241 | 11,241 | 53,651 | 1,370,537 | 2967.0,0.0,8775.0,11241.0,11241.0,53651.0,1370537.0 | |
| Current assets / Cash at bank and on hand | 414,629 | 600,350 | 560,939 | 113,453 | 290,850 | 389,088 | 414629.0,0.0,600350.0,560939.0,113453.0,290850.0,389088.0 | |
| Net current assets (liabilities) | 480,427 | 809,298 | 987,075 | 1,089,838 | 1,684,806 | 1,582,480 | 480427.0,0.0,809298.0,987075.0,1089838.0,1684806.0,1582480.0 | |
| Total assets less current liabilities | 525,763 | 908,263 | 1,055,915 | 1,176,258 | 1,786,082 | 1,751,187 | 525763.0,0.0,908263.0,1055915.0,1176258.0,1786082.0,1751187.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,708 | 18,803 | 13,094 | 16,420 | 12,827 | 22,025 | 8708.0,0.0,18803.0,13094.0,16420.0,12827.0,22025.0 | |
| Net assets (liabilities) | 492,193 | 839,577 | 1,016,128 | 1,096,132 | 1,723,520 | 1,684,864 | 492193.0,0.0,839577.0,1016128.0,1096132.0,1723520.0,1684864.0 | |
| Equity / share capital and reserves | 492,193 | 839,577 | 1,016,128 | 1,096,132 | 492193.0,0.0,839577.0,1016128.0,1096132.0,0.0,0.0 |