Company NameThe Fire Extinguisher Shop Ltd
DirectorTerry Edward Fisk
Company StatusActive
Company Number06425727
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Terry Edward Fisk
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2007(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address45 Woodside
Southminster
Essex
CM0 7RD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Charges

7 September 2020Delivered on: 2 October 2020
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

4 January 2024Accounts for a dormant company made up to 30 November 2023 (5 pages)
13 November 2023Confirmation statement made on 13 November 2023 with updates (5 pages)
12 June 2023Accounts for a dormant company made up to 30 November 2022 (5 pages)
18 November 2022Confirmation statement made on 13 November 2022 with updates (5 pages)
20 December 2021Accounts for a dormant company made up to 30 November 2021 (5 pages)
22 November 2021Confirmation statement made on 13 November 2021 with updates (5 pages)
8 December 2020Accounts for a dormant company made up to 30 November 2020 (5 pages)
19 November 2020Confirmation statement made on 13 November 2020 with updates (5 pages)
2 October 2020Registration of charge 064257270001, created on 7 September 2020 (11 pages)
2 March 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
26 November 2019Confirmation statement made on 13 November 2019 with updates (5 pages)
25 February 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
20 November 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
27 July 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
4 August 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
4 August 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
21 July 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 July 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
8 January 2016Registered office address changed from 12 Station Court, Station Approach, Wickford Essex SS11 7AT to 46-54 High Street Ingatestone Essex CM4 9DW on 8 January 2016 (1 page)
8 January 2016Registered office address changed from 12 Station Court, Station Approach, Wickford Essex SS11 7AT to 46-54 High Street Ingatestone Essex CM4 9DW on 8 January 2016 (1 page)
8 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
23 March 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
23 March 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
25 July 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
25 July 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
26 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Director's details changed for Mr Terry Edward Fisk on 21 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Terry Edward Fisk on 21 November 2013 (2 pages)
26 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
11 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
11 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
5 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
12 December 2011Director's details changed for Terry Edward Fisk on 15 November 2011 (2 pages)
12 December 2011Director's details changed for Terry Edward Fisk on 15 November 2011 (2 pages)
24 January 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
24 January 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
19 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
5 February 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
5 February 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
23 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Terry Edward Fisk on 13 November 2009 (2 pages)
23 November 2009Director's details changed for Terry Edward Fisk on 13 November 2009 (2 pages)
23 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 July 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
13 July 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
2 December 2008Return made up to 13/11/08; full list of members (3 pages)
2 December 2008Return made up to 13/11/08; full list of members (3 pages)
18 August 2008Director appointed terry edward fisk (2 pages)
18 August 2008Director appointed terry edward fisk (2 pages)
14 November 2007Director resigned (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007Director resigned (1 page)
13 November 2007Incorporation (9 pages)
13 November 2007Incorporation (9 pages)