Subco Fire Systems Limited

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Subco Fire Systems Limited

04190522Private Limited With Share Capital

59 Windsor Road, Birtley, Tyne & Wear, DH31PQ
Incorporated

29/03/2001

Company Age

25 years

Directors

4

Employees

8

SIC Code

84250

Risk

low risk

Company Overview

Registration, classification & business activity

Subco Fire Systems Limited (04190522) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in tyne & wear, DH31PQ. The company operates under SIC code 84250 - fire service activities.

Private Limited With Share Capital
SIC: 84250
Micro
Incorporated 29/03/2001
DH31PQ
8 employees

Financial Overview

Total Assets

£678.3K

Liabilities

£140.5K

Net Assets

£537.8K

Est. Turnover

£792.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Employees

4

Directors

5

Shareholders

Board of Directors

4
director
director
director

Filed Documents

92
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Capital
Date:06-08-2001
Resolution
Category:Resolution
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Legacy
Category:Capital
Date:23-07-2001
Resolution
Category:Resolution
Date:23-07-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2001
Incorporation Company
Category:Incorporation
Date:29-03-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

59 Windsor Road, Birtley, Chester Le Street, DH31PQRegistered
Beechwood Cottage Moss Heaps, Wrekenton, Gateshead, Tyne And Wear, NE97UX

Contact

01207506857
59 Windsor Road, Birtley, Tyne & Wear, DH31PQ