| Company Name | Solutions Fire Safety Limited |
|---|---|
| Director | Nicholas James Creak |
| Company Status | Active |
| Company Number | 03977646 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Nicholas James Creak |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swiss,British |
| Status | Current |
| Appointed | 08 January 2021(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Mr James Joseph Creak |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Prescott Langdon Hills Basildon Essex SS16 6LZ |
| Director Name | John William Creak |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Director Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Mr James Joseph Creak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Prescott Langdon Hills Basildon Essex SS16 6LZ |
| Secretary Name | John William Creak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2013(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 08 January 2021) |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Contact
| Website | solutionsfire.co.uk |
|---|---|
| Telephone | 0845 6012632 |
| Telephone region | Unknown |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | East Kirkby Holdings Sa 75.00% Ordinary |
|---|---|
| 1 at £1 | Mr James Joseph Creak 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,448 |
| Cash | £5,527 |
| Current Liabilities | £180,932 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 3 May 2019 | Change of details for Mr John William Creak as a person with significant control on 1 July 2016 (2 pages) |
| 31 October 2018 | Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 31 October 2018 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 15 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Director's details changed for John William Creak on 1 December 2013 (2 pages) |
| 12 May 2014 | Director's details changed for John William Creak on 1 December 2013 (2 pages) |
| 12 May 2014 | Secretary's details changed for John William Creak on 1 December 2013 (1 page) |
| 12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for John William Creak on 1 December 2013 (2 pages) |
| 12 May 2014 | Termination of appointment of James Creak as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of James Creak as a secretary (1 page) |
| 12 May 2014 | Secretary's details changed for John William Creak on 1 December 2013 (1 page) |
| 12 May 2014 | Secretary's details changed for John William Creak on 1 December 2013 (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Appointment of John William Creak as a secretary (3 pages) |
| 24 June 2013 | Termination of appointment of James Creak as a director (2 pages) |
| 24 June 2013 | Termination of appointment of James Creak as a director (2 pages) |
| 24 June 2013 | Termination of appointment of James Creak as a director (2 pages) |
| 24 June 2013 | Termination of appointment of James Creak as a director (2 pages) |
| 24 June 2013 | Appointment of John William Creak as a secretary (3 pages) |
| 17 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 22 April 2009 | Director's change of particulars / john creak / 21/04/2008 (1 page) |
| 22 April 2009 | Director's change of particulars / john creak / 21/04/2008 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 April 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 25 January 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 25 January 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 8 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 14 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 20 April 2000 | Incorporation (23 pages) |
| 20 April 2000 | Incorporation (23 pages) |