FIRELESS LTD - Other construction installation - A business based in ENGLAND registered with Companies House

Company Overview

About Fireless Ltd

FIRELESS LTD was founded on 2015-09-03 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Fireless Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FIRELESS LTD

SUITE L, FIRST FLOOR SILK POINT QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BB

Filing Information

Company Number		09761109
Company ID Number		09761109
Date formed		2015-09-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return
Return next due		01/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB250407047

Last Datalog update:	2023-09-05 16:24:33
Primary Source:	Companies House

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Companies with same name FIRELESS LTD

The following companies were found which have the same name as FIRELESS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRELESS FORGE, LLC	31333 DUTCH CANYON RD SCAPPOOSE OR 97056	Active	Company formed on the 2016-01-11
FIRELESS FURNACE INC	California	Unknown
FIRELESS INC	250 ED ENGLISH PLACE BUILDING 3 - SUITE C SHENANDOAH Texas 77385	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2015-05-18
Fireless Oy	Voimatie 2 LAMMI 16900	Active	Company formed on the 2007-11-14
FIRELESS PRODUCTS COMPANY	California	Unknown
FIRELESS SPRINKLER PROTECTION LTD	BRIDGE HOUSE MARKET STREET GLOSSOP DERBYSHIRE SK13 8AR	Active	Company formed on the 2010-03-06
FIRELESS SMOKE LTD	The Vintry Redbridge Lane East Ilford IG4 5EY	Active - Proposal to Strike off	Company formed on the 2020-07-14
Fireless Technology, LLC	695 Jerry Street, Ste. 205 Castle Rock CO 80104	Delinquent	Company formed on the 2020-12-04
FIRELESS, INC.	FL	Inactive	Company formed on the 2013-03-11

Company Officers of FIRELESS LTD

Current Directors

Officer	Role	Date Appointed
VLADIMIR KURULCUKS	Director	2015-09-03
CARLOS MCKOY	Director	2015-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA POORHADY	Company Secretary	2015-09-03	2017-01-06

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.

Date	Document Type	Document Description
2023-10-06		Amended mirco entity accounts made up to 2022-09-30
2023-09-04		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-24		Amended mirco entity accounts made up to 2022-09-30
2023-02-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-27		Director's details changed for Mr Carlos Mckoy on 2023-01-27
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-04-25	AAMD	Amended mirco entity accounts made up to 2021-09-30
2022-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-17	AAMD	Amended mirco entity accounts made up to 2019-09-30
2021-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/21 FROM 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
2020-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	PSC04	Change of details for Mr Carlos Mckoy as a person with significant control on 2019-11-27
2019-11-28	PSC04	Change of details for Mr Carlos Mckoy as a person with significant control on 2019-11-27
2019-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA POORHADY
2019-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA POORHADY
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AP01	DIRECTOR APPOINTED MS REBECCA POORHADY
2019-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KURULCUKS
2019-03-11	CH01	Director's details changed for Mr Carlos Mckoy on 2019-03-11
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-05-16	PSC04	Change of details for Mr Carlos Mckoy as a person with significant control on 2018-05-16
2018-05-16	CH01	Director's details changed for Mr Carlos Mckoy on 2018-05-16
2018-03-01	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CH01	Director's details changed for Vladimir Kurulcuks on 2018-02-07
2017-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 06/11/2017
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
2017-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 06/11/2017
2017-11-06	PSC04	Change of details for Mr Carlos Mckoy as a person with significant control on 2017-11-06
2017-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 03/11/2017
2017-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 03/11/2017
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM 279 Wilbrham Road Fallowfield Manchester M14 7EW United Kingdom
2017-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MCKOY
2017-10-23	PSC04	Change of details for person with significant control
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM 81 Grey Friar Court Bridgewater Street Manchester M3 7LD United Kingdom
2017-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 23/10/2017
2017-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 23/10/2017
2017-10-13	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM 28 Bath Crescent Cheadle Hulme Cheadle SK8 7QU United Kingdom
2017-10-11	CH01	Director's details changed for Vladimir Kurulcuks on 2017-10-11
2017-09-09	PSC07	CESSATION OF VLADIMIRS KURULCUKS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 179 TURNER BRIDGE ROAD BOLTON BL2 2RS UNITED KINGDOM
2017-05-19	CH01	Director's details changed for Carlos Mckoy on 2017-05-19
2017-03-15	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 18/01/2017
2017-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 06/01/2017
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 279 WILBRAHAM ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 7EW ENGLAND
2017-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA POORHADY
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-16	SH01	03/09/15 STATEMENT OF CAPITAL GBP 2
2016-09-15	SH01	03/09/15 STATEMENT OF CAPITAL GBP 3
2016-05-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / REBECCA POORHADY / 11/05/2016
2016-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 11/05/2016
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 FIRELESS LTD 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 FIRELESS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRELESS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 FIRELESS LTD

Intangible Assets

Patents

We have not found any records of FIRELESS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FIRELESS LTD

Trademarks

We have not found any records of FIRELESS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRELESS LTD. 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 FIRELESS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRELESS LTD 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 FIRELESS LTD 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 FIRELESS LTD 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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