Company information:
Firesec Compliance Limited (No: 06702659)
Address: 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN, ENGLAND
Status: Active
Incorporated: 19-Sep-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID POUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: JONATHAN MILES TRICKETT ( DOB: Apr-1986 From: Feb-2012 )
Current Director: ALAN WHEAL ( DOB: Aug-1968 From: Apr-2022 )
Current Director: MARK LEONARD WHEELER ( DOB: Aug-1975 From: Apr-2022 )
Resigned Director: PATRICK WILLIAM COLLINS ( DOB: Mar-1964 From: Aug-2018 To: Apr-2022 )
Resigned Director: MICHAEL AUSTIN COOPER ( DOB: Nov-1944 From: Nov-2009 To: Apr-2011 )
Resigned Director: GRAHAM DALE ( DOB: Oct-1965 From: Oct-2008 To: Nov-2009 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Oct-2008 To: Oct-2008 )
Resigned Director: CRAIG LEE DAVIES ( DOB: Sep-1979 From: May-2011 To: Feb-2012 )
Resigned Director: DEREK OWEN FERGUSON ( DOB: May-1965 From: Apr-2022 To: Jul-2023 )
Resigned Director: STEVEN JOHN MOLYNEUX ( From: May-2011 To: Dec-2013 )
Resigned Director: LEONARD JAMES PHILLIPS ( From: Oct-2009 To: Apr-2011 )
Resigned Director: PAUL KEITH ROWE ( DOB: Apr-1967 From: Oct-2008 To: Nov-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Director: PHILIP JOHN WHITEHEAD ( DOB: Sep-1959 From: Oct-2009 To: May-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2008 To: Oct-2008 )
Persons of Significant Control:
Ea-Rs Group Limited, 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-21)
Mrs Sarah-Louise Trickett, 3 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-22, Ceased: 2022-03-28)
Mr Jonathan Miles Trickett, Cadole, Flintshire, CH7 5LL, Wales: 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: 2022-04-21)
Mrs Sarah-Louise Trickett, Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7RD, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-22, Ceased: 2018-08-22)
Mr Philip Whitehead, Cadole, Flintshire, CH7 5LL, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,904 | 2,104 | 5,223 | 6,308 | 3,758 | 24,027 | 46,492 | 1904.0,2104.0,5223.0,6308.0,3758.0,24027.0,46492.0 |
| Current assets | 295,960 | 287,794 | 387,930 | 420,384 | 424,739 | 494,337 | 737,409 | 295960.0,287794.0,387930.0,420384.0,424739.0,494337.0,737409.0 |
| Current assets / Total inventories | 61,900 | 72,474 | 106,331 | 114,612 | 95,793 | 128,345 | 144,348 | 61900.0,72474.0,106331.0,114612.0,95793.0,128345.0,144348.0 |
| Current assets / Debtors | 209,507 | 215,227 | 274,037 | 305,772 | 242,434 | 209507.0,215227.0,274037.0,305772.0,242434.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 24,553 | 93 | 7,562 | 86,512 | 101,332 | 86,514 | 24553.0,93.0,7562.0,0.0,86512.0,101332.0,86514.0 | |
| Net current assets (liabilities) | 104,182 | 59,931 | 89,666 | 70,390 | 159,632 | 268,919 | 192,852 | 104182.0,59931.0,89666.0,70390.0,159632.0,268919.0,192852.0 |
| Total assets less current liabilities | 106,086 | 62,035 | 94,889 | 76,698 | 163,390 | 292,946 | 239,344 | 106086.0,62035.0,94889.0,76698.0,163390.0,292946.0,239344.0 |
| Net assets (liabilities) | 53,586 | 12,035 | 44,889 | 75,683 | 54,660 | 149,425 | 149,544 | 53586.0,12035.0,44889.0,75683.0,54660.0,149425.0,149544.0 |
| Equity / share capital and reserves | 53,586 | 12,035 | 44,889 | 75,683 | 54,660 | 53586.0,12035.0,44889.0,75683.0,54660.0,0.0,0.0 |