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Executive Sprinkler Systems Ltd (No: 07883338)

Address: FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, SO53 4AR, ENGLAND

Status: Operating Company

Incorporated: 15-Dec-2011

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: DAVID CHENNELL ( DOB: Feb-1979   From: Mar-2020  )

Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979   From: Mar-2020  )

Current Director: CHARLES JOHN EDMUND HAYNES ( DOB: Apr-1971   From: Feb-2020  )

Current Director: STEPHEN DAVID ALVAN RILEY ( DOB: Oct-1974   From: Feb-2020  )

Resigned Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980   From: Feb-2020   To: Nov-2023  )

Resigned Director: MICHAEL ROBERT FRANKLIN ( DOB: Jan-1961   From: Dec-2011   To: Feb-2020  )

Resigned Director: LORNA HAYES ( DOB: Jun-1977   From: Feb-2020   To: Nov-2023  )

Resigned Director: JOHN JOSEPH KEOWN ( DOB: Jun-1968   From: Dec-2011   To: Feb-2020  )

Persons of Significant Control:

Churches Fire Security Ltd, Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-18)

Mr John Joseph Keown, 26 Kelburne Road, Cowley, Oxford, OX4 3SJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-04, Ceased: 2020-02-18)

Mr Michael Robert Franklin, 26 Kelburne Road, Cowley, Oxford, OX4 3SJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-18)

Company Accounts Summary (£)   

Item 16 17 18 19 21 22 23 Chart
Fixed assets 42,764 47,588 43,191 40,301 42764.0,47588.0,43191.0,40301.0,0.0,0.0,0.0
Current assets 78,570 121,366 72,962 78570.0,0.0,121366.0,72962.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 3,826 3,108 2,694 3826.0,0.0,3108.0,2694.0,0.0,0.0,0.0
Net current assets (liabilities) 53,253 74,310 93,062 53,699 53253.0,74310.0,93062.0,53699.0,0.0,0.0,0.0
Total assets less current liabilities 96,017 121,898 136,253 94,000 96017.0,121898.0,136253.0,94000.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 1,275 1,275 1,275 1,275 1275.0,1275.0,1275.0,1275.0,0.0,0.0,0.0
Net assets (liabilities) 94,742 120,623 134,978 92,725 2 2 2 94742.0,120623.0,134978.0,92725.0,2.0,2.0,2.0
Equity / share capital and reserves 94,742 120,623 134,978 92,725 2 2 2 94742.0,120623.0,134978.0,92725.0,2.0,2.0,2.0
History Chart

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