Fireward Limited

Company Name	Fireward Limited
Company Status	Active
Company Number	07187668
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sam Alexander Malins
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Edward Michael John Barnes
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Miss Julie Atkinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Lee Palmer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Jamie Darren Green
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Mark Bain
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Ian Cromie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Contact

Website	www.fireward.co.uk/
Telephone	0800 1510249
Telephone region	Freephone

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Edward Michael John Barnes 25.00% Ordinary
75 at £1	Jamie Darren Green 25.00% Ordinary
75 at £1	Sam Alexander Malins 25.00% Ordinary
75 at £1	Stephen Malins 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,017
Cash	£8,964
Current Liabilities	£300,597

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

19 April 2021	Delivered on: 20 April 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
26 September 2017	Delivered on: 27 September 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
14 May 2014	Delivered on: 3 June 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
12 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 January 2019	Current accounting period shortened from 31 July 2019 to 31 January 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
26 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
16 October 2018	Satisfaction of charge 071876680001 in full (1 page)
6 April 2018	Termination of appointment of Ian Cromie as a director on 29 March 2018 (1 page)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 September 2017	Registration of charge 071876680002, created on 26 September 2017 (9 pages)
27 September 2017	Registration of charge 071876680002, created on 26 September 2017 (9 pages)
21 July 2017	Appointment of Mr Ian Cromie as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Ian Cromie as a director on 21 July 2017 (2 pages)
27 April 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
22 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300 (4 pages)
22 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300 (4 pages)
18 April 2016	Termination of appointment of Jamie Darren Green as a director on 29 February 2016 (1 page)
18 April 2016	Termination of appointment of Jamie Darren Green as a director on 29 February 2016 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300 (4 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 June 2014	Registration of charge 071876680001 (24 pages)
3 June 2014	Registration of charge 071876680001 (24 pages)
28 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 300 (4 pages)
28 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 300 (4 pages)
16 April 2014	Termination of appointment of Mark Bain as a director (1 page)
16 April 2014	Termination of appointment of Mark Bain as a director (1 page)
13 January 2014	Appointment of Mr Mark Bain as a director (2 pages)
13 January 2014	Appointment of Mr Mark Bain as a director (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 300 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 300 (3 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Current accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
28 November 2013	Current accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
17 June 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
5 November 2012	Registered office address changed from , Railway Yard Station Road, Felsted, Dunmow, Essex, CM6 3HG, United Kingdom on 5 November 2012 (1 page)
5 November 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
5 November 2012	Registered office address changed from Railway Yard Station Road Felsted Dunmow Essex CM6 3HG United Kingdom on 5 November 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 November 2012	Registered office address changed from , Railway Yard Station Road, Felsted, Dunmow, Essex, CM6 3HG, United Kingdom on 5 November 2012 (1 page)
5 November 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 April 2012	Registered office address changed from , Dunmow Skips Railway Yard, Station Road, Little Dunmow, Essex, CM6 3HG on 6 April 2012 (1 page)
6 April 2012	Registered office address changed from , Dunmow Skips Railway Yard, Station Road, Little Dunmow, Essex, CM6 3HG on 6 April 2012 (1 page)
6 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Registered office address changed from Dunmow Skips Railway Yard Station Road Little Dunmow Essex CM6 3HG on 6 April 2012 (1 page)
5 January 2012	Registered office address changed from , Unit 3 Felsted Business Centre, Pond Park, Cock Green, Felsted, Essex, CM6 3LY, United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from , Unit 3 Felsted Business Centre, Pond Park, Cock Green, Felsted, Essex, CM6 3LY, United Kingdom on 5 January 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Registered office address changed from Unit 3 Felsted Business Centre Pond Park, Cock Green Felsted Essex CM6 3LY United Kingdom on 5 January 2012 (1 page)
12 December 2011	Annual return made up to 12 March 2011 with a full list of shareholders (15 pages)
12 December 2011	Annual return made up to 12 March 2011 with a full list of shareholders (15 pages)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	Incorporation (24 pages)
12 March 2010	Incorporation (24 pages)

Fireward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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