Company information:
S2 Fire Solutions Limited (No: 07422335)
Address: UNIT 14, LITTLETON DRIVE, CANNOCK, WS12 4TS, ENGLAND
Status: Active
Incorporated: 28-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW JOHN COOLING ( DOB: Jan-1980 From: Jul-2021 )
Current Director: ANDREW MCMENZIE ( DOB: Aug-1967 From: Jun-2023 )
Current Director: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Nov-2019 )
Current Director: GARY ROBINSON ( DOB: Apr-1969 From: Nov-2019 )
Current Secretary: SHARRON LOUISE WORTHEY ( From: Mar-2022 )
Resigned Director: KEVIN MICHAEL BREWER ( DOB: Apr-1952 From: Oct-2010 To: Oct-2010 )
Resigned Director: ANDREW JOHN COOLING ( DOB: Jan-1980 From: Jul-2021 To: Feb-2023 )
Resigned Director: RICHARD JAMES GRAY ( DOB: Jul-1976 From: Aug-2018 To: Dec-2019 )
Resigned Director: HELEN JACKSON ( DOB: May-1977 From: May-2017 To: Mar-2022 )
Resigned Director: SIMON GRAHAM MILLWARD ( DOB: Jul-1976 From: Nov-2010 To: Apr-2024 )
Resigned Secretary: HELEN JACKSON ( From: Jul-2015 To: Mar-2022 )
Persons of Significant Control:
Ls Uk Fire Group Limited, Premier House 2 Jubilee Way, Elland, HX5 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-04)
Mr Simon Graham Millward, 57-61 Market Place, Cannock, Staffordshire, WS11 1BP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-11, Ceased: 2019-11-04)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | 2019-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,599 | 33,840 | 36,453 | 43,485 | 20599.0,33840,36453,43485 |
| Current assets | 304,711 | 261,577 | 443,383 | 543,617 | 304711.0,261577,443383,543617 |
| Current assets / Total inventories | 2,195 | 2,015 | 9,995 | 70,352 | 2195.0,2015,9995,70352 |
| Current assets / Debtors | 175,824 | 179,254 | 325,654 | 379,746 | 175824.0,179254,325654,379746 |
| Current assets / Cash at bank and on hand | 126,692 | 80,308 | 107,734 | 93,519 | 126692.0,80308,107734,93519 |
| Net current assets (liabilities) | 186,791 | 173,724 | 199,341 | 351,669 | 186791.0,173724,199341,351669 |
| Total assets less current liabilities | 207,390 | 207,564 | 235,794 | 395,154 | 207390.0,207564,235794,395154 |
| Provisions for liabilities, balance sheet subtotal | 3,624 | 5,996 | 6,527 | 7,895 | 3624.0,5996,6527,7895 |
| Net assets (liabilities) | 174,485 | 169,561 | 209,011 | 373,324 | 174485.0,169561,209011,373324 |
| Equity / share capital and reserves | 174,485 | 169,561 | 209,011 | 373,324 | 174485.0,169561,209011,373324 |