Firex U.k. Limited. Head office in High Wycombe. Check Director.

Firex U.k. Limited, High Wycombe

Firex U.k. Limited is a private limited company. Located at 59/69 Queens Road, High Wycombe HP13 6AH, the aforementioned 23 years old enterprise was incorporated on 2001-01-15 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this business: Paul D. (appointed on 30 September 2019), Richard P. (appointed on 30 September 2019). Among the secretaries (1 in total), we can name: Sharron W. (appointed on 06 February 2023).

About
Name: Firex U.k. Limited
Number: 04140722
Incorporation date: 2001-01-15
End of financial year: 31 December


Address:	59/69 Queens Road High Wycombe HP13 6AH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Trafalgar Compliance Services Limited

6 April 2016

Address	Unit 59/69 Queens Road, High Wycombe, Northamptonshire, HP13 6AH, England
Legal authority	England & Wales
Legal form	Limited Company, Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07861834
Nature of control:	75,01-100% shares 75,01-100% 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	2018-03-31
Current Assets	223,386	301,256	362,950	316,034	335,104	360,487	265,930	269,775
Total Assets Less Current Liabilities	119,683	187,374	240,568	209,655	179,202	242,479	253,544	255,021
Number Shares Allotted	-	-	100	100	100	100	-	-
Shareholder Funds	119,683	187,374	240,568	209,655	179,202	239,479	-	-
Tangible Fixed Assets	47,323	42,195	34,871	21,992	3,798	2,486	-	-
Fixed Assets	47,323	42,195	34,871	21,992	-	-	-	-

The due date for Firex U.k. Limited confirmation statement filing is 2024-02-18. The last one was sent on 2023-02-04. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Trafalgar Compliance Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queens Road, HP13 6AH High Wycombe, Northamptonshire.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st December 2021 from 30th September 2021 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 15th, July 2021 \| accounts	Free Download (72 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 15th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 30th September 2019 from 31st March 2019 filed on: 8th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 30th June 2018 to 31st March 2018 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2016: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 7th, April 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 16/03/06) up to 16th March 2006 annual return
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 14th May 2003 annual return
363s	Annual return drawn up to 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 2nd, October 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 2nd, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd January 2002 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2002 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 8th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 8th, November 2001 \| accounts	Free Download (1 page)

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