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Home > England & Wales Companies > 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
Company Information for 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
1 HAYES COTTAGE, HORSHAM ROAD, BILLINGSHURST, RH14 9AR,
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Company Registration Number
 03450361 Private Limited Company
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Company Overview
About 1st Defense Fire & Rescue Services Ltd
1ST DEFENSE FIRE & RESCUE SERVICES LIMITED was founded on 1997-10-15 and has its registered office in Billingshurst. The organisation's status is listed as "Active". 1st Defense Fire & Rescue Services 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 | |
|---|---|
| 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED | |
| Legal Registered Office | |
| 1 HAYES COTTAGE HORSHAM ROAD BILLINGSHURST RH14 9AR Other companies in GU6 | |
Filing Information
| Company Number | 03450361 | |
|---|---|---|
| Company ID Number | 03450361 | |
| Date formed | 1997-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-04-05 14:14:40 |
| Companies House |
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Company Officers of 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL PATRICIA EDWARDS |
||
PETER CHARLES EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL PATRICIA EDWARDS |
Company Secretary | ||
GEOFFREY JOHN SMITH |
Company Secretary | ||
GEOFFREY JOHN SMITH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Ann Lee Lambley as a person with significant control on 2025-03-03 | ||
| SECRETARY'S DETAILS CHNAGED FOR ANN LEE LAMBLEY on 2025-03-03 | ||
| REGISTERED OFFICE CHANGED ON 20/03/25 FROM 56 Hawkesbourne Road Horsham RH12 4EN England | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS ANNA LAMBLEY | |
| Director's details changed for on | ||
| CH01 | Director's details changed for on | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY LAMBLEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LAMBLEY | |
| AP03 | Appointment of Ann Lee Lambley as company secretary on 2021-11-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES EDWARDS | |
| TM02 | Termination of appointment of Jill Patricia Edwards on 2021-11-22 | |
| PSC07 | CESSATION OF JILL PATRICIA EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM South Wing of Building 140 Dunsfold Park Cranleigh Surrey GU6 8TB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Jill Patricia Edwards as company secretary | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JILL EDWARDS | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Charles Edwards on 2010-09-27 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/09/08; full list of members | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: SOUTH WING BUILDING 140 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/10/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
| ELRES | S366A DISP HOLDING AGM 27/02/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| ELRES | S252 DISP LAYING ACC 27/02/02 | |
| ELRES | S386 DISP APP AUDS 27/02/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 2 GREEN STREET LOWER SUNBURY SUNBURY ON THAMES MIDDLESEX TW16 6RN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: PETER J MONAHAN & CO. 26 GROVE PLACE BEDFORD MK40 3JJ | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST DEFENSE FIRE & RESCUE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due After One Year | 2013-10-31 | £ 1,129 |
|---|---|---|
| Creditors Due After One Year | 2012-10-31 | £ 4,342 |
| Creditors Due After One Year | 2012-10-31 | £ 4,342 |
| Creditors Due After One Year | 2011-10-31 | £ 6,946 |
| Creditors Due Within One Year | 2013-10-31 | £ 126,914 |
| Creditors Due Within One Year | 2012-10-31 | £ 133,077 |
| Creditors Due Within One Year | 2012-10-31 | £ 133,077 |
| Creditors Due Within One Year | 2011-10-31 | £ 76,416 |
Creditors and other liabilities
Filed Financial Reports
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 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 0 |
| Current Assets | 2013-10-31 | £ 64,471 |
| Current Assets | 2012-10-31 | £ 75,850 |
| Current Assets | 2012-10-31 | £ 75,850 |
| Current Assets | 2011-10-31 | £ 54,794 |
| Debtors | 2013-10-31 | £ 51,911 |
| Debtors | 2012-10-31 | £ 66,713 |
| Debtors | 2012-10-31 | £ 66,713 |
| Debtors | 2011-10-31 | £ 46,768 |
| Shareholder Funds | 2012-10-31 | £ 0 |
| Stocks Inventory | 2013-10-31 | £ 12,489 |
| Stocks Inventory | 2012-10-31 | £ 9,138 |
| Stocks Inventory | 2012-10-31 | £ 9,138 |
| Stocks Inventory | 2011-10-31 | £ 7,959 |
| Tangible Fixed Assets | 2013-10-31 | £ 50,227 |
| Tangible Fixed Assets | 2012-10-31 | £ 61,572 |
| Tangible Fixed Assets | 2012-10-31 | £ 61,572 |
| Tangible Fixed Assets | 2011-10-31 | £ 28,828 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED registering or being granted any patents Domain Names
1ST DEFENSE FIRE & RESCUE SERVICES LIMITED owns 1 domain names.
1stdefensefire.co.uk
Income
Government Income
Government spend with 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Lambeth | |
|
ARTS AND LEISURE COSTS |
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 1ST DEFENSE FIRE & RESCUE SERVICES 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 1ST DEFENSE FIRE & RESCUE SERVICES 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 1ST DEFENSE FIRE & RESCUE SERVICES 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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