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Home > England & Wales Companies > A & B FIRE EXTINGUISHER CO. LIMITED
Company Information for

A & B FIRE EXTINGUISHER CO. LIMITED

5 WOODLAND WAY, LONDON, N21 3QB,
Company Registration Number
02559441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & B Fire Extinguisher Co. Ltd
A & B FIRE EXTINGUISHER CO. LIMITED was founded on 1990-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A & B Fire Extinguisher Co. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A & B FIRE EXTINGUISHER CO. LIMITED
 
Legal Registered Office
5 WOODLAND WAY
LONDON
N21 3QB
 
Filing Information
Company Number 02559441
Company ID Number 02559441
Date formed 1990-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/01/2020
Account next due 28/10/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts 
Last Datalog update: 2020-09-06 23:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B FIRE EXTINGUISHER CO. LIMITED
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Company Officers of A & B FIRE EXTINGUISHER CO. LIMITED

Current Directors
Officer Role Date Appointed
JEAN ELIZABETH KENNEDY
Company Secretary 1991-11-16
DAVID JAMES KENNEDY
Director 1991-11-16

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-07DS01Application to strike the company off the register
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/01/20
2020-05-29AA01Previous accounting period extended from 30/11/19 TO 28/01/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-03-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0116/11/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0116/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0116/11/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26AR0116/11/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0116/11/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Mr David James Kennedy on 2009-12-02
2009-04-07AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 16/11/08; full list of members
2008-04-07ELRESS366A DISP HOLDING AGM 10/03/2008
2008-04-07ELRESS252 DISP LAYING ACC 10/03/2008
2008-04-03AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-23363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-13363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-13363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-10363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-19363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-31363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-18363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-06363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-18363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-21363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-15363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-02-07363bRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1992-02-07AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-07-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-13287REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1990-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to A & B FIRE EXTINGUISHER CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A & B FIRE EXTINGUISHER CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & B FIRE EXTINGUISHER CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30
Annual Accounts
2020-01-28

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 A & B FIRE EXTINGUISHER CO. LIMITED

Intangible Assets
Patents
We have not found any records of A & B FIRE EXTINGUISHER CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B FIRE EXTINGUISHER CO. LIMITED
Trademarks
We have not found any records of A & B FIRE EXTINGUISHER CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B FIRE EXTINGUISHER CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as A & B FIRE EXTINGUISHER CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & B FIRE EXTINGUISHER CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & B FIRE EXTINGUISHER CO. 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 A & B FIRE EXTINGUISHER CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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