Abc Fire Protection (halifax) Limited. Head office in Elland. Check Director.

Abc Fire Protection (halifax) Limited, Elland

Abc Fire Protection (Halifax) Limited is a private limited company. Situated at Premier House, 2 Jubilee Way, Elland HX5 9DY, this 19 years old business was incorporated on 2005-02-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Richard P. (appointed on 08 April 2022), Gary R. (appointed on 08 April 2022). As for the secretaries (1 in total), we can name: Sharron W. (appointed on 14 September 2022).

About
Name: Abc Fire Protection (halifax) Limited
Number: 05369134
Incorporation date: 2005-02-18
End of financial year: 31 December


Address:	Premier House 2 Jubilee Way Elland HX5 9DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hoyles Fire & Safety Limited

1 April 2022

Address	Premier House 2 Jubilee Way, Elland, HX5 9DY, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2575502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha M.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Clive M.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	50,155	57,179	63,008	71,272	65,462	63,630	59,855
Fixed Assets	-	-	-	-	7,143	5,357	1,682
Total Assets Less Current Liabilities	15,990	21,022	25,657	26,265	23,452	20,008	8,666

The target date for Abc Fire Protection (Halifax) Limited confirmation statement filing is 2024-02-02. The previous confirmation statement was submitted on 2023-01-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hoyles Fire & Safety Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Jubilee Way, HX5 9DY Elland. Samantha M. that has 1/2 or less of shares, 1/2 or less of voting rights. Clive M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023 \| accounts	Free Download (72 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE at an unknown date to Premier House 2 Jubilee Way Elland HX5 9DY filed on: 20th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/14 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP03	On 2022/09/14, company appointed a new person to the position of a secretary filed on: 14th, September 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/14 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Gate Farm Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW on 2022/04/21 to Premier House 2 Jubilee Way Elland HX5 9DY filed on: 21st, April 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/04/08. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/08. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, November 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE filed on: 20th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2011 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, August 2007 \| accounts	Free Download (7 pages)
353a	Location of register of members (non legible) filed on: 20th, April 2007 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 20th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, December 2006 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, February 2005 \| incorporation	Free Download (16 pages)

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