Anglia Fire Protection Limited

Company Name	Anglia Fire Protection Limited
Directors	Timothy Mark Warner and Karen Bullimore
Company Status	Active
Company Number	02765601
Category	Private Limited Company
Incorporation Date	18 November 1992(31 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Karen Bullimore
Nationality	British
Status	Current
Appointed	01 November 1998(5 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Bedells Avenue Black Notley Braintree CM77 8LZ

Director Name	Mr Timothy Mark Warner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Schoorl Close Hadleigh Ipswich Suffolk IP7 5SP

Director Name	Ms Karen Bullimore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Bedells Avenue Black Notley Braintree CM77 8LZ

Director Name	Mr Charles Arthur Faux
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Fire Protection Engineer
Correspondence Address	92 Mountbatten Road Braintree Essex CM7 9TP

Director Name	Mrs Pamela Jean Faux
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Accounts Clerk
Correspondence Address	32 Woodview Road Great Dunmow Dunmow Essex CM6 1BU

Secretary Name	Mrs Pamela Jean Faux
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Accounts Clerk
Correspondence Address	32 Woodview Road Great Dunmow Dunmow Essex CM6 1BU

Director Name	Mr Steven Clark
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(14 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Silvesters Katherines Estate Harlow Essex CM19 5NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.angliafire.com
Telephone	01376 345677
Telephone region	Braintree

Location

Registered Address	7 Kestrel Park Finch Drive Springwood Industrial Estate Braintree CM7 2SF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	P A F G LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

28 September 2007	Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 May 2000	Delivered on: 25 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2007

Delivered on: 9 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

18 May 2000

Delivered on: 25 May 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Steven Clark as a director on 31 January 2018 (1 page)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 November 2017	Secretary's details changed for Ms Karen Bullimore on 1 July 2015 (1 page)
6 November 2017	Director's details changed for Ms Karen Bullimore on 1 July 2015 (2 pages)
6 November 2017	Director's details changed for Ms Karen Bullimore on 1 July 2015 (2 pages)
6 November 2017	Secretary's details changed for Ms Karen Bullimore on 1 July 2015 (1 page)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (6 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (6 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (6 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (6 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
31 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 November 2009	Director's details changed for Timothy Mark Warner on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Karen Bullimore on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Karen Bullimore on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Steven Clark on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Steven Clark on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Timothy Mark Warner on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Timothy Mark Warner on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Steven Clark on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Karen Bullimore on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 92 mountbatten road braintree essex CM7 9TP (1 page)
11 October 2007	Declaration of assistance for shares acquisition (5 pages)
11 October 2007	Declaration of assistance for shares acquisition (5 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 92 mountbatten road braintree essex CM7 9TP (1 page)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 November 2006	Return made up to 18/11/06; full list of members (6 pages)
27 November 2006	Return made up to 18/11/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 December 2005	Return made up to 18/11/05; full list of members (6 pages)
19 December 2005	Return made up to 18/11/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 November 2004	Return made up to 18/11/04; full list of members (6 pages)
30 November 2004	Return made up to 18/11/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 December 2003	Return made up to 18/11/03; full list of members (6 pages)
18 December 2003	Return made up to 18/11/03; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
19 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
24 May 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
28 February 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
28 February 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
7 January 2000	Return made up to 18/11/99; full list of members (6 pages)
7 January 2000	Return made up to 18/11/99; full list of members (6 pages)
13 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
13 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
10 February 1999	Return made up to 18/11/98; full list of members (6 pages)
10 February 1999	Return made up to 18/11/98; full list of members (6 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
25 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
25 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
24 November 1997	Return made up to 18/11/97; no change of members (4 pages)
24 November 1997	Return made up to 18/11/97; no change of members (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
17 December 1996	Return made up to 18/11/96; full list of members (6 pages)
17 December 1996	Return made up to 18/11/96; full list of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
27 December 1995	Accounts for a dormant company made up to 30 November 1995 (1 page)
27 December 1995	Accounts for a dormant company made up to 30 November 1995 (1 page)
27 December 1995	Return made up to 18/11/95; no change of members (4 pages)
27 December 1995	Return made up to 18/11/95; no change of members (4 pages)
13 April 1995	Return made up to 18/11/94; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
13 April 1995	Return made up to 18/11/94; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
18 November 1992	Incorporation (17 pages)
18 November 1992	Incorporation (17 pages)