Nicholas James Fire Protection & Security Engineers Ltd

Company Name	Nicholas James Fire Protection & Security Engineers Ltd
Director	Nicholas James Pywell
Company Status	Active
Company Number	04210683
Category	Private Limited Company
Incorporation Date	3 May 2001(23 years ago)
Previous Name	Nicholas James Fire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Nicholas James Pywell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2001(same day as company formation)
Role	Fire & Security Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Secretary Name	Betsy Florence Winifred Pywell
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	nicholasjamesfire.co.uk
Email address	[email protected]
Telephone	01268 566690
Telephone region	Basildon

Location

Registered Address	14 Furtherwick Road Canvey Island Essex SS8 7AE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island South
Built Up Area	Canvey Island
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Nicholas James Pywell 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,978
Cash	£30,954
Current Liabilities	£40,112

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Charges

21 September 2007	Delivered on: 25 September 2007 Satisfied on: 19 April 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

21 September 2007

Delivered on: 25 September 2007
Satisfied on: 19 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
7 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
23 July 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Betsy Florence Winifred Pywell as a secretary on 27 November 2017 (1 page)
30 June 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
30 June 2017	Notification of Nicholas James Pywell as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Notification of Nicholas James Pywell as a person with significant control on 6 April 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (3 pages)
14 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
5 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 July 2011	Director's details changed for Mr Nicholas James Pywell on 3 May 2011 (2 pages)
1 July 2011	Director's details changed for Mr Nicholas James Pywell on 3 May 2011 (2 pages)
1 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Mr Nicholas James Pywell on 3 May 2011 (2 pages)
1 July 2011	Secretary's details changed for Betsy Florence Winifred Pywell on 3 May 2011 (1 page)
1 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Secretary's details changed for Betsy Florence Winifred Pywell on 3 May 2011 (1 page)
1 July 2011	Secretary's details changed for Betsy Florence Winifred Pywell on 3 May 2011 (1 page)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 June 2010	Registered office address changed from 14 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 14 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Nicholas James Pywell on 3 May 2010 (2 pages)
22 June 2010	Director's details changed for Nicholas James Pywell on 3 May 2010 (2 pages)
22 June 2010	Director's details changed for Nicholas James Pywell on 3 May 2010 (2 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2009	Return made up to 03/05/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Return made up to 03/05/09; full list of members (3 pages)
26 September 2008	Return made up to 03/05/08; full list of members (3 pages)
26 September 2008	Return made up to 03/05/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 September 2007	Particulars of mortgage/charge (4 pages)
25 September 2007	Particulars of mortgage/charge (4 pages)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 June 2005	Return made up to 03/05/05; full list of members (6 pages)
7 June 2005	Return made up to 03/05/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 December 2004	Registered office changed on 10/12/04 from: 376 london road hadleigh essex SS7 2DA (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 376 london road hadleigh essex SS7 2DA (1 page)
22 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 June 2004	Return made up to 03/05/04; full list of members (6 pages)
2 June 2004	Return made up to 03/05/04; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 May 2003	Return made up to 03/05/03; full list of members (6 pages)
16 May 2003	Return made up to 03/05/03; full list of members (6 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
10 May 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
10 May 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 376 hadeigh road hadleigh essex SS7 2DA (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 376 hadeigh road hadleigh essex SS7 2DA (1 page)
4 October 2001	New secretary appointed (2 pages)
22 June 2001	Company name changed nicholas james fire LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Company name changed nicholas james fire LIMITED\certificate issued on 22/06/01 (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 May 2001	Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
3 May 2001	Incorporation (11 pages)
3 May 2001	Incorporation (11 pages)