M & G Fire Protection (Essex) Limited

Company Name	M & G Fire Protection (Essex) Limited
Directors	Steven Middleton and Angie Grace Middleton
Company Status	Active
Company Number	04080411
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Steven Middleton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Steven Middleton
Nationality	British
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Angie Grace Middleton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Jonathan Anthony Goode
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Chalks Road Witham Essex CM8 2JG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.mgfire.co.uk
Email address	[email protected]
Telephone	01621 840999
Telephone region	Maldon

Location

Registered Address	Unit 1 Tabor Place Witham Essex CM8 3YP
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Steven Middleton 50.00% Ordinary
1 at £1	Mrs Angie Grace Middleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,995
Cash	£87,414
Current Liabilities	£129,765

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

10 August 2017	Delivered on: 14 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017	Registration of charge 040804110001, created on 10 August 2017 (9 pages)
6 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 November 2012	Annual return made up to 28 September 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 April 2012	Secretary's details changed for Steven Middleton on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Angie Grace Middleton on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Steven Middleton on 25 April 2012 (2 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 28 September 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Return made up to 28/09/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 November 2006	Return made up to 28/09/06; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 28/09/05; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 September 2004	Return made up to 28/09/04; full list of members (7 pages)
24 October 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 January 2002	Registered office changed on 08/01/02 from: unit 7 the heybridge centre colchester road maldon essex CM9 4NN (1 page)
4 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
25 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
28 September 2000	Incorporation (16 pages)

M & G Fire Protection (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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