Fires Number 1 Limited

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Fires Number 1 Limited

00856637•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL
Website01213866200

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Incorporated

12/08/1965

Company Age

60 years

Directors

3

Employees

—

SIC Code

27520

Risk

not scored

Company Overview

Registration, classification & business activity

Fires Number 1 Limited (00856637) is a private limited with share capital incorporated on 12/08/1965 (60 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 27520 and is classified as Unknown.

Private Limited With Share Capital
SIC: 27520
Unknown
Incorporated 12/08/1965
CV344LL

Financial Overview

Total Assets

£11.44M

Liabilities

£0

Net Assets

£11.44M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher david robottom
director
J
jason baldock
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2011
Change Of Name Notice
Category:Change Of Name
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:27-07-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

3A Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, Avon, BS140BB
Brooks House, Coventry Road, Warwick, Warwickshire, CV344LLRegistered
Stonehey Road, Liverpool, Merseyside, L329PU

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Contact

01213866200
valor.co.uk
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL