Complete Fire Solutions Ltd. Head office in Mirfield. Check Director.

Complete Fire Solutions Ltd, Mirfield

Complete Fire Solutions Ltd is a private limited company. Located at 1St Floor Midland House, 77 Huddersfield Road, Mirfield WF14 8BL, the aforementioned 18 years old firm was incorporated on 2005-05-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: Peter A. (appointed on 06 May 2005), Christopher H. (appointed on 06 May 2005), Richard H. (appointed on 06 May 2005).

About
Name: Complete Fire Solutions Ltd
Number: 05445677
Incorporation date: 2005-05-06
End of financial year: 31 August


Address:	1st Floor Midland House 77 Huddersfield Road Mirfield WF14 8BL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Complete Fire Solutions Holdings Ltd

23 December 2021

Address	1st Floor Midland House 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martyn B.

6 April 2016 - 23 December 2021

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	188,408	315,562	227,688	307,283	304,835	356,983
Fixed Assets	92,184	78,670	139,825	109,619	127,005	69,179
Intangible Fixed Assets	61,548	53,934	46,320	38,705	31,091	23,477
Shareholder Funds	75,800	102,597	108,868	138,754	169,487	194,735
Tangible Fixed Assets	30,636	24,736	93,505	70,914	95,914	45,702
Total Assets Less Current Liabilities	121,674	140,467	195,532	202,127	222,175	218,504
Number Shares Allotted	-	-	14,000	14,000	14,000	14,000

The target date for Complete Fire Solutions Ltd confirmation statement filing is 2024-05-09. The most current confirmation statement was sent on 2023-04-25. The date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Complete Fire Solutions Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 77 Huddersfield Road, WF14 8BL Mirfield, West Yorkshire. Martyn B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-08-31 filed on: 15th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 15th, January 2023 \| accounts	Free Download (10 pages)
CH01	On 2022-07-22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022-07-22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022-07-22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 2022-03-01 filed on: 1st, March 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-23 filed on: 11th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-12-23 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 24th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
CH01	On 2018-03-09 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 23rd, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, April 2017 \| accounts	Free Download (4 pages)
CH01	On 2017-04-05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2017-03-06 filed on: 6th, March 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2017-03-02 filed on: 2nd, March 2017 \| address	Free Download (1 page)
CH01	On 2016-10-08 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
CH01	On 2015-11-03 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-17: 20000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2014 \| resolution	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 11th, May 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH on 2011-10-26 filed on: 26th, October 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 16th, June 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-06-02 filed on: 2nd, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-06-02 filed on: 2nd, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 14000 shares from 2005-05-14 to 2005-08-04. Value of each share 1 £, total number of shares: 20001. filed on: 19th, August 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 14000 shares from 2005-05-14 to 2005-08-04. Value of each share 1 £, total number of shares: 20001. filed on: 19th, August 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 14/05/05 filed on: 1st, July 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, July 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 6000 shares on 2005-05-14. Value of each share 1 £, total number of shares: 6001. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/05/05 filed on: 1st, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 6000 shares on 2005-05-14. Value of each share 1 £, total number of shares: 6001. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, July 2005 \| resolution	Free Download (1 page)
288a	On 2005-06-14 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-14 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New secretary appointed;new director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New secretary appointed;new director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (9 pages)
288b	On 2005-05-06 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-06 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-06 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-06 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)

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