| Company Name | T&J Fire Systems Limited |
|---|---|
| Director | Adrian Metcalf |
| Company Status | Active |
| Company Number | 04818429 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 9 months ago) |
| Previous Name | A Metcalf Electrical Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Adrian Metcalf |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chestnut Way Tiptree Colchester Essex CO5 0NX |
| Secretary Name | Mrs Donna Metcalf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Secretary |
| Correspondence Address | 1 Chestnut Way Tiptree Colchester Essex CO5 0NX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Metcalf 50.00% Ordinary |
|---|---|
| 1 at £1 | Donna Metcalf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,871 |
| Cash | £1,367 |
| Current Liabilities | £12,016 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 14 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 23 November 2021 | Company name changed a metcalf electrical LTD\certificate issued on 23/11/21
|
| 8 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 20 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 25 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 15 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 19 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 July 2017 | Change of details for Mrs Donna Metcalf as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Change of details for Mrs Donna Metcalf as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Change of details for Mr Adrian Metcalf as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Change of details for Mr Adrian Metcalf as a person with significant control on 6 April 2016 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 20 July 2010 | Director's details changed for Adrian Metcalf on 2 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Donna Cole on 2 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Donna Cole on 2 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Adrian Metcalf on 2 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Adrian Metcalf on 2 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Donna Cole on 2 July 2010 (1 page) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 18 January 2010 | Registered office address changed from 1St Floor the Coach House 49 East Street Colchester Essex CO1 2TG on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 1St Floor the Coach House 49 East Street Colchester Essex CO1 2TG on 18 January 2010 (1 page) |
| 21 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 83 riverside way kelvedon colchester essex CO5 9LX (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 83 riverside way kelvedon colchester essex CO5 9LX (1 page) |
| 4 August 2003 | New secretary appointed (1 page) |
| 4 August 2003 | Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 August 2003 | Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 August 2003 | New secretary appointed (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 83 riverside way kelvedon essex CO5 9LX (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 83 riverside way kelvedon essex CO5 9LX (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Incorporation (9 pages) |
| 2 July 2003 | Incorporation (9 pages) |