Fire Prevention Products Limited

Company Name	Fire Prevention Products Limited
Directors	Derek Alfred Ward and Miroslawa Ward
Company Status	Active
Company Number	02805893
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Derek Alfred Ward
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Mrs Miroslawa Ward
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Mr John Charles Turner Wallis
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993
Appointment Duration	1 year, 12 months (resigned 22 March 1995)
Role	Sales Consultant
Correspondence Address	32 Tyedean Road Telscombe Cliffs Peacehaven East Sussex BN10 7AU

Secretary Name	Mr Derek Alfred Ward
Nationality	British
Status	Resigned
Appointed	26 March 1993
Appointment Duration	4 years, 10 months (resigned 27 January 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Warcott Lodge Roman Road Maydensole Dover Kent CT15 5HR

Director Name	Margaret Doris Ward
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Warcott Lodge Roman Road Maydensole Dover Kent CT15 5HR

Director Name	Warren Hickson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1997)
Role	Designer
Correspondence Address	5 Jubilee Cottages Throwley Forstal Throwley Faversham Kent ME13 0PJ

Secretary Name	Roger Watts
Nationality	British
Status	Resigned
Appointed	27 January 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	39 Cheriton Road Folkestone Kent CT20 1DD

Director Name	June Elizabeth Wakley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	18 High Queen Street Witton Park Bishop Auckland County Durham DL14 0EE

Secretary Name	Thelma Ward
Nationality	British
Status	Resigned
Appointed	08 January 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2010)
Role	Company Director
Correspondence Address	Warcott Lodge Roman Road Maydensole Dover Kent CT15 5HR

Secretary Name	Environmental Seals Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2008)
Correspondence Address	27 New Dover Road Canterbury Kent CT1 3DN

Contact

Website	fpp-dartford.co.uk

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Envirograf LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,302
Cash	£4,369
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

3 August 2012	Delivered on: 7 August 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
27 December 2007	Delivered on: 27 December 2007 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge all assets of the company. Outstanding
17 December 2004	Delivered on: 22 December 2004 Persons entitled: Wisdom Toothbrushes Limited Classification: Deed of deposit Secured details: Â£312.36 due or to become due from the company to the chargee. Particulars: Rent deposit monies in the sum of Â£312.36. Outstanding
31 December 2001	Delivered on: 3 January 2002 Satisfied on: 28 June 2011 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. Fully Satisfied

Filing History

3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Miroslawa Ward as a director on 2 March 2020 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 December 2016	Satisfaction of charge 3 in full (4 pages)
14 December 2016	Satisfaction of charge 3 in full (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Director's details changed for Mr Derek Alfred Ward on 2 March 2015 (2 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Director's details changed for Mr Derek Alfred Ward on 2 March 2015 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Director's details changed for Mr Derek Alfred Ward on 30 July 2013 (2 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Director's details changed for Mr Derek Alfred Ward on 30 July 2013 (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 100 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 100 (4 pages)
9 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 16 April 2013 (1 page)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Director's details changed for Derek Alfred Ward on 31 March 2011 (2 pages)
12 April 2011	Director's details changed for Derek Alfred Ward on 31 March 2011 (2 pages)
13 January 2011	Termination of appointment of Thelma Ward as a secretary (2 pages)
13 January 2011	Termination of appointment of Thelma Ward as a secretary (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 April 2009	Return made up to 01/04/09; full list of members (3 pages)
5 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Return made up to 01/04/07; full list of members (2 pages)
1 June 2007	Return made up to 01/04/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 01/04/06; full list of members (2 pages)
8 May 2006	Return made up to 01/04/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 01/04/05; full list of members (5 pages)
11 April 2005	Return made up to 01/04/05; full list of members (5 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 01/04/04; full list of members (5 pages)
26 July 2004	Return made up to 01/04/04; full list of members (5 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 April 2003	Return made up to 01/04/03; full list of members (5 pages)
30 April 2003	Return made up to 01/04/03; full list of members (5 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2002	Return made up to 01/04/02; full list of members (5 pages)
16 April 2002	Return made up to 01/04/02; full list of members (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
19 April 2001	Return made up to 01/04/01; full list of members (5 pages)
19 April 2001	Return made up to 01/04/01; full list of members (5 pages)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Registered office changed on 13/12/00 from: c/o waring & partners roper yard, roper road canterbury kent, CT2 7EX (1 page)
13 December 2000	Registered office changed on 13/12/00 from: c/o waring & partners roper yard, roper road canterbury kent, CT2 7EX (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
31 March 2000	Return made up to 10/04/00; full list of members (6 pages)
31 March 2000	Return made up to 10/04/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Return made up to 01/04/99; no change of members (4 pages)
17 November 1999	Return made up to 01/04/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 May 1998	Company name changed euro passive fire protection lim ited\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed euro passive fire protection lim ited\certificate issued on 14/05/98 (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	New secretary appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
23 April 1997	Return made up to 01/04/97; no change of members (4 pages)
23 April 1997	Return made up to 01/04/97; no change of members (4 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 April 1996	Return made up to 01/04/96; no change of members (4 pages)
18 April 1996	Return made up to 01/04/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
20 April 1995	Return made up to 01/04/95; full list of members (6 pages)
20 April 1995	Return made up to 01/04/95; full list of members (6 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
1 April 1993	Incorporation (12 pages)
1 April 1993	Incorporation (12 pages)

Fire Prevention Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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