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Company Information for

1ST CALL FIRE PROTECTION LIMITED

KOBLENZ YORK LANE, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5AN,
Company Registration Number
04431634
Private Limited Company
Active

Company Overview

About 1st Call Fire Protection Ltd
1ST CALL FIRE PROTECTION LIMITED was founded on 2002-05-03 and has its registered office in Chippenham. The organisation's status is listed as "Active". 1st Call Fire Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CALL FIRE PROTECTION LIMITED
 
Legal Registered Office
KOBLENZ YORK LANE
BRINKWORTH
CHIPPENHAM
WILTSHIRE
SN15 5AN
Other companies in SN15
 
Filing Information
Company Number 04431634
Company ID Number 04431634
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:50:28
Primary Source:Companies House
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Company Officers of 1ST CALL FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
GARY POULTON
Director 2012-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GEACH
Director 2002-05-03 2012-04-07
LYNNE DENISE LLOYD
Company Secretary 2002-05-03 2012-04-07
AR NOMINEES LIMITED
Nominated Director 2002-05-03 2002-05-03
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY POULTON ABBEY FIRE PROTECTION LIMITED Director 2002-05-31 CURRENT 1998-08-06 Active

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
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY POULTON
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-25AR0106/05/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-12AR0106/05/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-27AR0106/05/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0106/05/13 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR GARY POULTON
2012-05-11AR0106/05/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GEACH
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY LYNNE LLOYD
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM GROVE VIEW, LITTLETON, WINFORD BRISTOL NORTH SOMERSET BS40 8HF
2012-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-05-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0106/05/11 FULL LIST
2011-04-13AR0106/05/10 NO CHANGES
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363sRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 01/04/05--------- £ SI 5@1
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-09-04225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-05-03NEWINCINCORPORATION 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
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL FIRE PROTECTION 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 1ST CALL FIRE PROTECTION 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 CALL FIRE PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,088
Creditors Due Within One Year 2012-03-31 £ 18,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1ST CALL FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,031
Cash Bank In Hand 2012-03-31 £ 128,832
Current Assets 2013-03-31 £ 254,444
Current Assets 2012-03-31 £ 141,528
Debtors 2013-03-31 £ 248,063
Debtors 2012-03-31 £ 12,485
Fixed Assets 2013-03-31 £ 8,489
Fixed Assets 2012-03-31 £ 10,693
Shareholder Funds 2013-03-31 £ 231,845
Shareholder Funds 2012-03-31 £ 133,360
Tangible Fixed Assets 2013-03-31 £ 5,489
Tangible Fixed Assets 2012-03-31 £ 7,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL FIRE PROTECTION LIMITED
Trademarks
We have not found any records of 1ST CALL FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL FIRE PROTECTION 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 (33190 - Repair of other equipment) as 1ST CALL FIRE PROTECTION LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL 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 1ST CALL FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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