Max Fire Systems Limited

Company Name	Max Fire Systems Limited
Company Status	Active
Company Number	03581403
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Edward Charles Fisk
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 1998(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	65 Downer Road Benfleet Essex SS7 1BQ

Director Name	Mr Jake Joseph Fisk
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(14 years after company formation)
Appointment Duration	11 years, 9 months
Role	Electrician
Country of Residence	England
Correspondence Address	65 Downer Road Benfleet Essex SS7 1BQ

Director Name	Mr Louis Edward Fisk
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 October 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	65 Downer Road Benfleet Essex SS7 1BQ

Director Name	Lana Fisk
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Secretary Name	Edward Charles Parker
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Contact

Website	maxfiresystems.co.uk

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Lana Fisk & Edward Charles Fisk 50.00% Ordinary
1 at £1	Jake Joseph Fisk 25.00% Ordinary A
1 at £1	Louis Edward Fisk 25.00% Ordinary B

Financials

Year	2014
Net Worth	£62,307
Cash	£26,961
Current Liabilities	£46,948

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

19 July 2017	Notification of Edward Charles Fisk as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Lana Fisk as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
26 June 2017	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to 46-54 High Street Ingatestone Essex CM4 9DW on 26 June 2017 (1 page)
8 May 2017	Termination of appointment of Edward Charles Parker as a secretary on 7 April 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (7 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 4 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 4 (4 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2013	Appointment of Mr Louis Edward Fisk as a director (2 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 October 2012	Appointment of Mr Jake Joseph Fisk as a director (2 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Registered office address changed from 65 Downer Road Benfleet Essex SS7 1BQ on 23 June 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Edward Charles Fisk on 12 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009	Return made up to 15/06/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008	Secretary's change of particulars / edward parker / 16/06/2008 (1 page)
9 July 2008	Return made up to 15/06/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 August 2006	Return made up to 15/06/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004	Return made up to 15/06/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 July 2003	Return made up to 15/06/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 January 2001	Secretary's particulars changed (1 page)
24 July 2000	Return made up to 15/06/00; full list of members (6 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 225 third avenue dagenham essex RM10 9BD (1 page)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
12 August 1999	Return made up to 15/06/99; full list of members (6 pages)
15 June 1998	Incorporation (18 pages)

Max Fire Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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