Company information:
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 |