| Company Name | Fire Publishing Limited |
|---|---|
| Director | John Robert Wreaves |
| Company Status | Active |
| Company Number | 05655830 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr John Robert Wreaves |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(3 years, 4 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House Nordan Leominster Herefordshire HR6 0AJ Wales |
| Secretary Name | Mrs Charlotte Emily Wreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(2 years, 12 months after company formation) |
| Appointment Duration | 10 years (resigned 25 December 2018) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | UK Distribution Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | Unit 1 1-11 Howie Street London SW11 4AS |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.firepublishing.com |
|---|
Location
| Registered Address | Unit 4 Unit 4, Faraday Close Oakwood Industrial Estate Clacton-On-Sea Essex CO15 4TR |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 1000 at £1 | John Robert Wreaves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 6 January 2020 | Registered office address changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE to 180 Coombe Lane West Kingston upon Thames Surrey KT2 7DE on 6 January 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 25 December 2018 (2 pages) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 27 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 27 December 2018 | Termination of appointment of Charlotte Emily Wreaves as a secretary on 25 December 2018 (1 page) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 January 2016 | Secretary's details changed for Mrs Charlotte Emily Wreaves on 1 January 2015 (1 page) |
| 11 January 2016 | Secretary's details changed for Mrs Charlotte Emily Wreaves on 1 January 2015 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Director's details changed for Mr John Robert Wreaves on 22 July 2013 (2 pages) |
| 16 December 2014 | Director's details changed for Mr John Robert Wreaves on 22 July 2013 (2 pages) |
| 16 December 2014 | Secretary's details changed for Mrs Charlotte Emily Wreaves on 22 July 2013 (1 page) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Secretary's details changed for Mrs Charlotte Emily Wreaves on 22 July 2013 (1 page) |
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Register inspection address has been changed from Ukd House Norstead Place Roehampton London SW15 3SA United Kingdom (1 page) |
| 10 January 2012 | Register inspection address has been changed from Ukd House Norstead Place Roehampton London SW15 3SA United Kingdom (1 page) |
| 10 January 2012 | Registered office address changed from Ukd House Norstead Place Roehampton London SW15 3SA on 10 January 2012 (1 page) |
| 10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Registered office address changed from Ukd House Norstead Place Roehampton London SW15 3SA on 10 January 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr John Robert Wreaves on 11 January 2010 (2 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Director's details changed for Mr John Robert Wreaves on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 August 2009 | Director's change of particulars / john wreaves / 24/07/2009 (1 page) |
| 14 August 2009 | Director's change of particulars / john wreaves / 24/07/2009 (1 page) |
| 25 June 2009 | Director appointed mr john robert wreaves (1 page) |
| 25 June 2009 | Director appointed mr john robert wreaves (1 page) |
| 24 June 2009 | Appointment terminated director uk distribution services LIMITED (1 page) |
| 24 June 2009 | Appointment terminated director uk distribution services LIMITED (1 page) |
| 17 December 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 December 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
| 11 December 2008 | Secretary appointed mrs charlotte wreaves (1 page) |
| 11 December 2008 | Secretary appointed mrs charlotte wreaves (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from unit one 1-11 howie street london SW11 4AS (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from unit one 1-11 howie street london SW11 4AS (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 March 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 15 December 2005 | Incorporation (19 pages) |
| 15 December 2005 | Incorporation (19 pages) |