East Anglia Fire Protection Ltd

Company Name	East Anglia Fire Protection Ltd
Company Status	Active
Company Number	06481303
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Charles Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Paske Avenue Haverhill Suffolk CB9 8BX

Director Name	Mrs Donna Anderson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(13 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Bridge Street Great Bardfield Braintree CM7 4ST

Director Name	Mr Mark Currell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(13 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Bridge Street Great Bardfield Braintree CM7 4ST

Director Name	Mrs Donna Anderson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Paske Avenue Haverhill Suffolk CB9 8BX

Director Name	Paul Raymond Frederick Webb
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Norwich Road Lenwade Norwich NR9 5SJ

Secretary Name	Mrs Donna Anderson
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Paske Avenue Haverhill Suffolk CB9 8BX

Director Name	Ms Olivia Mead
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Norwich Road Lenwade Norwich NR9 5SJ

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Resigned
Appointed	23 January 2019(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2020)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Contact

Website	www.eastangliafireprotectionltd.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Beaumont Bridge Street Great Bardfield Braintree CM7 4ST
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Bardfield
Ward	Three Fields
Built Up Area	Great Bardfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

33 at £1	Andrew Charles Anderson 33.33% Ordinary
33 at £1	Olivia Mead 33.33% Ordinary
33 at £1	Paul Raymond Frederick Webb 33.33% Ordinary

Financials

Year	2014
Net Worth	£87,070
Cash	£160,130
Current Liabilities	£258,855

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

17 August 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
7 August 2023	Director's details changed for Andrew Charles Anderson on 7 August 2023 (2 pages)
7 August 2023	Director's details changed for Mrs Donna Anderson on 7 August 2023 (2 pages)
7 August 2023	Change of details for Andrew Charles Anderson as a person with significant control on 7 August 2023 (2 pages)
31 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
8 July 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
21 February 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
2 August 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
7 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 36 (3 pages)
7 April 2021	Appointment of Mr Mark Currell as a director on 1 April 2021 (2 pages)
7 April 2021	Appointment of Mrs Donna Anderson as a director on 1 April 2021 (2 pages)
8 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
21 April 2020	Termination of appointment of Tayler Bradshaw Limited as a secretary on 20 April 2020 (1 page)
21 April 2020	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Beaumont Bridge Street Great Bardfield Braintree CM7 4st on 21 April 2020 (1 page)
21 February 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
23 January 2020	Statement of capital following an allotment of shares on 1 February 2019 GBP 34 (3 pages)
23 January 2020	Statement of capital following an allotment of shares on 1 March 2019 GBP 35 (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 February 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
23 January 2019	Change of details for Andrew Charles Anderson as a person with significant control on 21 May 2018 (2 pages)
23 January 2019	Appointment of Tayler Bradshaw Limited as a secretary on 23 January 2019 (2 pages)
21 December 2018	Registered office address changed from Summit House, 13 High Street Wanstead London E11 2AA to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2018 (1 page)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 November 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
3 July 2018	Cancellation of shares. Statement of capital on 21 May 2018 GBP 66 (6 pages)
3 July 2018	Purchase of own shares. (3 pages)
22 June 2018	Cessation of Paul Raymond Frederick Webb as a person with significant control on 21 May 2018 (1 page)
22 June 2018	Cessation of Olivia Mead as a person with significant control on 21 May 2018 (1 page)
7 June 2018	Termination of appointment of Olivia Mead as a director on 21 May 2018 (1 page)
7 June 2018	Termination of appointment of Paul Raymond Frederick Webb as a director on 21 May 2018 (1 page)
26 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
29 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 99 (5 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 99 (5 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 March 2015	Director's details changed for Paul Raymond Frederick Webb on 18 December 2014 (2 pages)
4 March 2015	Director's details changed for Paul Raymond Frederick Webb on 18 December 2014 (2 pages)
4 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 99 (5 pages)
4 March 2015	Director's details changed for Ms Olivia Mead on 18 December 2014 (2 pages)
4 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 99 (5 pages)
4 March 2015	Director's details changed for Ms Olivia Mead on 18 December 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 99 (5 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 99 (5 pages)
20 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Ms Olivia Mead as a director (2 pages)
6 April 2011	Appointment of Ms Olivia Mead as a director (2 pages)
19 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 August 2010	Termination of appointment of Donna Anderson as a director (1 page)
12 August 2010	Termination of appointment of Donna Anderson as a director (1 page)
1 July 2010	Termination of appointment of Donna Anderson as a secretary (1 page)
1 July 2010	Termination of appointment of Donna Anderson as a secretary (1 page)
1 March 2010	Director's details changed for Paul Raymond Frederick Webb on 23 January 2008 (2 pages)
1 March 2010	Director's details changed for Paul Raymond Frederick Webb on 23 January 2008 (2 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Andrew Charles Anderson on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Charles Anderson on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Donna Anderson on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Donna Anderson on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Charles Anderson on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Raymond Frederick Webb on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Donna Anderson on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Raymond Frederick Webb on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Raymond Frederick Webb on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 March 2009	Return made up to 23/01/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / paul webb / 01/01/2009 (1 page)
5 March 2009	Return made up to 23/01/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / paul webb / 01/01/2009 (1 page)
4 March 2009	Director's change of particulars / andrew anderson / 01/01/2009 (1 page)
4 March 2009	Director's change of particulars / andrew anderson / 01/01/2009 (1 page)
22 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
22 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
23 January 2008	Incorporation (17 pages)
23 January 2008	Incorporation (17 pages)

East Anglia Fire Protection Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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