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Home > England & Wales Companies > BASINGSTOKE FIRE PROTECTION LIMITED
Company Information for

BASINGSTOKE FIRE PROTECTION LIMITED

Unit 6 Hackwood Business Park, Water End Lane, Basingstoke, HAMPSHIRE, RG24 7BA,
Company Registration Number
01262749
Private Limited Company
Active

Company Overview

About Basingstoke Fire Protection Ltd
BASINGSTOKE FIRE PROTECTION LIMITED was founded on 1976-06-11 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Basingstoke Fire Protection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASINGSTOKE FIRE PROTECTION LIMITED
 
Legal Registered Office
Unit 6 Hackwood Business Park
Water End Lane
Basingstoke
HAMPSHIRE
RG24 7BA
Other companies in RG21
 
Filing Information
Company Number 01262749
Company ID Number 01262749
Date formed 1976-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200881985  
Last Datalog update: 2024-04-09 10:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASINGSTOKE FIRE PROTECTION LIMITED
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Company Officers of BASINGSTOKE FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET ANNE FOSTER
 Company Secretary 1991-12-31
BRIDGET ANNE FOSTER
 Director 1991-12-31
KENNETH ROBERT BRIAN FOSTER
 Director 1991-12-31
MICHAEL KENNETH FOSTER
 Director 2009-11-12
STEPHEN ROBERT BRIAN FOSTER
 Director 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ROBERT BRIAN FOSTER PACK LANE MANAGEMENT COMPANY LIMITED Director 2012-11-19 CURRENT 2011-12-06 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-09AP03Appointment of Mr Stephen Robert Brian Foster as company secretary on 2021-09-09
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANNE FOSTER
2021-09-09TM02Termination of appointment of Bridget Anne Foster on 2021-09-09
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Unit 4 the Io Centre Brunel Road Houndsmills Ind Est Basingstoke Hampshire RG21 6TZ
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2019-12-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-22RES13Resolutions passed:<ul><li>Create shares 23/12/2014<li>Resolution of varying share rights or name<li>Resolution of varying share rights or name</ul>
2015-01-22RES12Resolution of varying share rights or name
2015-01-22SH08Change of share class name or designation
2014-02-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-19MG01Particulars of a mortgage or charge / charge no: 2
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET ANNE FOSTER on 2012-01-10
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE FOSTER / 10/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT BRIAN FOSTER / 10/01/2012
2011-11-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT BRIAN FOSTER / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE FOSTER / 31/12/2009
2009-12-03AP01DIRECTOR APPOINTED STEPHEN ROBERT BRIAN FOSTER
2009-12-03AP01DIRECTOR APPOINTED MICHAEL KENNETH FOSTER
2009-12-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-02-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 15 ENTERPRISE COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GE
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2004-12-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2003-12-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2002-12-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-02-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: UNIT 5A MONITON IND EST WORTING ROAD BASINGSTOKE HAMPSHIRE RG22 6NQ
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-29ELRESS252 DISP LAYING ACC 08/10/96
1996-10-29ELRESS386 DISP APP AUDS 08/10/96
1996-10-29ELRESS366A DISP HOLDING AGM 08/10/96
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-01-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-08AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-01-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-01-28AAFULL ACCOUNTS MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1110413 Active Licenced property: THE I O CENTRE UNIT 4 BRUNEL ROAD BASINGSTOKE BRUNEL ROAD GB RG21 6TZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1110413 Active Licenced property: THE I O CENTRE UNIT 4 BRUNEL ROAD BASINGSTOKE BRUNEL ROAD GB RG21 6TZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASINGSTOKE FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1989-05-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 86,051
Creditors Due After One Year 2012-07-31 £ 34,739
Creditors Due Within One Year 2013-07-31 £ 284,744
Creditors Due Within One Year 2012-07-31 £ 391,357
Provisions For Liabilities Charges 2013-07-31 £ 23,870
Provisions For Liabilities Charges 2012-07-31 £ 20,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASINGSTOKE FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 124,614
Cash Bank In Hand 2012-07-31 £ 104,173
Current Assets 2013-07-31 £ 352,222
Current Assets 2012-07-31 £ 458,234
Debtors 2013-07-31 £ 173,875
Debtors 2012-07-31 £ 296,135
Secured Debts 2013-07-31 £ 116,682
Secured Debts 2012-07-31 £ 53,686
Shareholder Funds 2013-07-31 £ 149,256
Shareholder Funds 2012-07-31 £ 117,179
Stocks Inventory 2013-07-31 £ 53,733
Stocks Inventory 2012-07-31 £ 57,926
Tangible Fixed Assets 2013-07-31 £ 191,699
Tangible Fixed Assets 2012-07-31 £ 105,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASINGSTOKE FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names

BASINGSTOKE FIRE PROTECTION LIMITED owns 1 domain names.

basingstokefireprotection.co.uk  

Trademarks
We have not found any records of BASINGSTOKE FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASINGSTOKE FIRE PROTECTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2016-6 GBP £1,185 Premises related Expenditure
Basingstoke and Deane Borough Council 2016-5 GBP £1,305 Holding a/cs
Basingstoke and Deane Borough Council 2016-4 GBP £389 Cultural & Related
Test Valley Borough Council 2015-9 GBP £1,356 Premises related Expenditure
Test Valley Borough Council 2015-8 GBP £1,087 Third Party Payments
Test Valley Borough Council 2015-7 GBP £578 Premises related Expenditure
Basingstoke and Deane Borough Council 2015-6 GBP £348 Cultural & Related
Test Valley Borough Council 2015-3 GBP £3,044 Premises related Expenditure
Basingstoke and Deane Borough Council 2014-12 GBP £2,529 Property
Test Valley Borough Council 2014-12 GBP £586 Premises related Expenditure
Test Valley Borough Council 2014-11 GBP £495 Premises related Expenditure
Basingstoke and Deane Borough Council 2014-9 GBP £217 Property
Test Valley Borough Council 2014-9 GBP £528 Premises related Expenditure
Test Valley Borough Council 2014-7 GBP £2,105 Third Party Payments
Test Valley Borough Council 2014-4 GBP £1,388 Premises related Expenditure
Basingstoke and Deane Borough Council 2014-1 GBP £35 Property
Basingstoke and Deane Borough Council 2013-12 GBP £2,550 Property
Basingstoke and Deane Borough Council 2013-11 GBP £60 Property
Basingstoke and Deane Borough Council 2013-10 GBP £1,711 Holding a/cs
Basingstoke and Deane Borough Council 2013-9 GBP £1,107 Property
Basingstoke and Deane Borough Council 2013-7 GBP £90 Property
Basingstoke and Deane Borough Council 2013-6 GBP £70 Property
Basingstoke and Deane Borough Council 2013-5 GBP £327 Cultural & Related
Basingstoke and Deane Borough Council 2013-4 GBP £96 Property
Hampshire County Council 2012-2 GBP £980 Fire Precaution Works
Hampshire County Council 2011-11 GBP £24,898 Fire Precaution Works
Hampshire County Council 2011-3 GBP £2,413 Fire Precaution Works
Hart District Council 2011-3 GBP £21,377 Planned R&M Buildings Maintnce

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASINGSTOKE FIRE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BASINGSTOKE FIRE PROTECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0190262040Spiral or metal diaphragm type pressure gauges

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASINGSTOKE FIRE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASINGSTOKE FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 7BA