Company NameReliable Fire Protection Services Limited
Company StatusActive
Company Number05149716
CategoryPrivate Limited Company
Incorporation Date9 June 2004(19 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameAlan Weinling
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2005(7 months, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Secretary NameShane Christopher Earing
NationalityBritish
StatusCurrent
Appointed12 January 2005(7 months, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameJulie Debra Earing
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2006(2 years after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameShane Christopher Earing
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2006(2 years after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameJulie Ann Weinling
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2006(2 years after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitewww.reliablefireprotectionservices.com/
Telephone01702 715226
Telephone regionSouthend-on-Sea

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Alan Weinling
25.00%
Ordinary
25 at £1Julie Earing
25.00%
Ordinary
25 at £1Julie Weinling
25.00%
Ordinary
25 at £1Shane Earing
25.00%
Ordinary

Financials

Year2014
Net Worth£172,492
Cash£112,255
Current Liabilities£84,976

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Filing History

28 June 2023Director's details changed for Julie Ann Weinling on 26 May 2023 (2 pages)
28 June 2023Director's details changed for Shane Christopher Earing on 26 May 2023 (2 pages)
28 June 2023Secretary's details changed for Shane Christopher Earing on 26 May 2023 (1 page)
28 June 2023Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 28 June 2023 (1 page)
28 June 2023Director's details changed for Alan Weinling on 26 May 2023 (2 pages)
28 June 2023Confirmation statement made on 9 June 2023 with updates (4 pages)
28 June 2023Director's details changed for Julie Debra Earing on 26 May 2023 (2 pages)
16 December 2022Micro company accounts made up to 30 June 2022 (3 pages)
9 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
15 November 2021Unaudited abridged accounts made up to 30 June 2021 (10 pages)
9 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
12 May 2021Unaudited abridged accounts made up to 30 June 2020 (10 pages)
24 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 March 2020Unaudited abridged accounts made up to 30 June 2019 (10 pages)
11 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
5 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
1 December 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
1 December 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
10 July 2017Notification of a person with significant control statement (2 pages)
10 July 2017Notification of a person with significant control statement (2 pages)
29 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
28 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
14 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
(5 pages)
10 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
(5 pages)
10 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
(5 pages)
26 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
(5 pages)
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
(5 pages)
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
(5 pages)
24 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
25 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
25 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
20 February 2012Director's details changed for Alan Weinling on 20 February 2012 (2 pages)
20 February 2012Director's details changed for Alan Weinling on 20 February 2012 (2 pages)
22 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 July 2011Director's details changed for Julie Ann Weinling on 6 July 2011 (2 pages)
6 July 2011Secretary's details changed for Shane Christopher Earing on 6 July 2011 (1 page)
6 July 2011Director's details changed for Alan Weinling on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Alan Weinling on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Alan Weinling on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Shane Christopher Earing on 6 July 2011 (2 pages)
6 July 2011Secretary's details changed for Shane Christopher Earing on 6 July 2011 (1 page)
6 July 2011Director's details changed for Julie Ann Weinling on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Julie Debra Earing on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Julie Debra Earing on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Shane Christopher Earing on 6 July 2011 (2 pages)
6 July 2011Secretary's details changed for Shane Christopher Earing on 6 July 2011 (1 page)
6 July 2011Director's details changed for Shane Christopher Earing on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Julie Debra Earing on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Julie Ann Weinling on 6 July 2011 (2 pages)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
13 July 2010Director's details changed for Alan Weinling on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Julie Debra Earing on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Shane Christopher Earing on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Julie Ann Weinling on 9 June 2010 (2 pages)
13 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
13 July 2010Director's details changed for Julie Debra Earing on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Julie Debra Earing on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Shane Christopher Earing on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Julie Ann Weinling on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Alan Weinling on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Alan Weinling on 9 June 2010 (2 pages)
13 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
13 July 2010Director's details changed for Shane Christopher Earing on 9 June 2010 (2 pages)
13 July 2010Director's details changed for Julie Ann Weinling on 9 June 2010 (2 pages)
20 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2009Return made up to 09/06/09; full list of members (5 pages)
30 June 2009Return made up to 09/06/09; full list of members (5 pages)
17 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 September 2008Return made up to 09/06/08; full list of members (5 pages)
30 September 2008Return made up to 09/06/08; full list of members (5 pages)
4 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 July 2007Return made up to 09/06/07; full list of members (8 pages)
27 July 2007Return made up to 09/06/07; full list of members (8 pages)
2 May 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 May 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 July 2006New director appointed (2 pages)
10 July 2006Ad 01/06/06--------- £ si 99@1 (2 pages)
10 July 2006New director appointed (2 pages)
10 July 2006New director appointed (2 pages)
10 July 2006New director appointed (2 pages)
10 July 2006Ad 01/06/06--------- £ si 99@1 (2 pages)
10 July 2006New director appointed (2 pages)
10 July 2006New director appointed (2 pages)
5 July 2006Return made up to 09/06/06; full list of members (6 pages)
5 July 2006Return made up to 09/06/06; full list of members (6 pages)
10 April 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 April 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 July 2005Return made up to 09/06/05; full list of members (6 pages)
27 July 2005Return made up to 09/06/05; full list of members (6 pages)
21 February 2005New secretary appointed (2 pages)
21 February 2005New secretary appointed (2 pages)
21 February 2005New director appointed (2 pages)
21 February 2005New director appointed (2 pages)
9 June 2004Secretary resigned (1 page)
9 June 2004Secretary resigned (1 page)
9 June 2004Incorporation (16 pages)
9 June 2004Incorporation (16 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)