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Company Information for

FIREMAIN UK LIMITED

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
Company Registration Number
03106937
Private Limited Company
Active

Company Overview

About Firemain Uk Ltd
FIREMAIN UK LIMITED was founded on 1995-09-26 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Firemain Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIREMAIN UK LIMITED
 
Legal Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
Other companies in SS9
 
Filing Information
Company Number 03106937
Company ID Number 03106937
Date formed 1995-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB667751983  
Last Datalog update: 2023-10-08 07:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREMAIN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING KIWI LIMITED   BUCKLEY WATSON LIMITED
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Company Officers of FIREMAIN UK LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ELIZABETH WILSON
Company Secretary 1995-10-11
CHRISTIAN HENRY LANCASTER
Director 1996-11-01
COLIN FRANCIS WILSON
Director 1995-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-09-26 1995-10-11
INSTANT COMPANIES LIMITED
Nominated Director 1995-09-26 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FRANCIS WILSON CW SAFETY SYSTEMS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
COLIN FRANCIS WILSON SEEFIRE SYSTEMS LIMITED Director 1992-01-05 CURRENT 1988-07-19 Dissolved 2016-04-05

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
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-28Change of details for Mr Christian Lancaster as a person with significant control on 2023-09-28
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-26Change of details for Mr Christian Lancaster as a person with significant control on 2022-09-26
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26PSC04Change of details for Mr Christian Lancaster as a person with significant control on 2022-09-26
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-16SH06Cancellation of shares. Statement of capital on 2020-08-31 GBP 50
2020-11-16SH03Purchase of own shares
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031069370003
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-11-05PSC07CESSATION OF COLIN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07SH06Cancellation of shares. Statement of capital on 2019-08-31 GBP 60
2019-10-07SH03Purchase of own shares
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-03SH06Cancellation of shares. Statement of capital on 2018-08-31 GBP 70
2018-10-03SH03Purchase of own shares
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRANCIS WILSON
2018-09-04TM02Termination of appointment of Maureen Elizabeth Wilson on 2018-08-31
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031069370003
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 109a High Road Brentwood Essex CM14 4RX
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0126/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS WILSON / 26/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRY LANCASTER / 26/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH WILSON / 26/09/2010
2010-06-16AA31/10/09 TOTAL EXEMPTION FULL
2009-10-16AR0126/09/09 FULL LIST
2009-09-24AA31/10/08 TOTAL EXEMPTION FULL
2008-10-24363sRETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION FULL
2007-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-06363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-03363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-04363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-11363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-17363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-17363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-28363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-03-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-26363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-27288aNEW DIRECTOR APPOINTED
1996-10-08363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-0988(2)RAD 11/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-23CERTNMCOMPANY NAME CHANGED AWARDELITE LIMITED CERTIFICATE ISSUED ON 24/10/95
1995-10-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-16288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-10-16287REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to FIREMAIN UK 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 FIREMAIN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1998-04-21 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1998-04-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FIREMAIN UK LIMITED

Intangible Assets
Patents
We have not found any records of FIREMAIN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREMAIN UK LIMITED
Trademarks
We have not found any records of FIREMAIN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREMAIN UK 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 (43290 - Other construction installation) as FIREMAIN UK LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where FIREMAIN UK 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 FIREMAIN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0192071010Keyboard organs, the sound of which is produced, or must be amplified, electrically
2013-07-0190271010Electronic gas or smoke analysis apparatus

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 FIREMAIN UK 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 FIREMAIN UK 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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