Firecheck Contracts Limited. Head office in London. Check Director.

Firecheck Contracts Limited, London

Firecheck Contracts Limited is a private limited company. Registered at 3Rd Floor, 100 Wigmore Street, London W1U 3RN, the above-mentioned 22 years old enterprise was incorporated on 2001-06-21 and is categorised as "other construction installation" (SIC: 43290).
2 directors can be found in the business: Steve B. (appointed on 15 September 2023), Jamie B. (appointed on 19 February 2021).

About
Name: Firecheck Contracts Limited
Number: 04238699
Incorporation date: 2001-06-21
End of financial year: 30 April


Address:	3rd Floor 100 Wigmore Street London W1U 3RN
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Fire And Security Holdings Limited

19 February 2021

Address	3rd Floor 100 Wigmore Street, London, W1U 3RN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	12363321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

6 April 2016 - 19 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors

Mark T.

6 April 2016 - 19 February 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	768,268	705,758	1,125,653	819,222	925,129	834,707	568,320	607,278	902,048	1,006,649
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-
Shareholder Funds	304,532	164,633	194,742	247,553	250,049	100,618	-	-	-	-
Tangible Fixed Assets	61,881	75,393	69,459	68,995	102,290	129,412	-	-	-	-
Total Assets Less Current Liabilities	320,229	182,908	198,310	254,244	281,382	139,898	91,167	75,806	307,021	324,115
Fixed Assets	61,881	75,393	-	-	-	-	-	-	-	-

The due date for Firecheck Contracts Limited confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Fire And Security Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 100 Wigmore Street, W1U 3RN London.

Company filing

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AA	Small company accounts made up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2022/04/30 from 2022/02/19 filed on: 28th, October 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/19 filed on: 11th, February 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/02/19 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/08/05 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/08/04 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 29th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/19 annual return
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 5th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 5th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 14th, May 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 14th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/18 annual return

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