Veteran Fire Safety Limited. Head office in Coalville. Check Director.

Veteran Fire Safety Limited, Coalville

Veteran Fire Safety Limited is a private limited company. Registered at Rawa House Rawa House, Whitwick Road, Coalville LE67 3FA, the aforementioned 14 years old enterprise was incorporated on 2009-06-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Kevin I. (appointed on 01 January 2011), Mark C. (appointed on 08 June 2009).

About
Name: Veteran Fire Safety Limited
Number: 06926952
Incorporation date: 2009-06-08
End of financial year: 30 June


Address:	Rawa House Rawa House Whitwick Road Coalville LE67 3FA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Veteran Holdings Limited

14 April 2023

Address	Rawa House Whitwick Road, Coalville, LE67 3FA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Kevin I.

6 April 2016 - 14 April 2023

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

Mark C.

6 April 2016 - 14 April 2023

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-29	2016-06-30	2017-06-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	19,920	83,950	80,696	96,413	140,456	217,489	225,314	254,391	249,294	387,433	333,183	326,314	429,010	448,275	449,074
Fixed Assets	598	3,808	5,571	29,615	29,906	58,339	-	-	68,372	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,354	45,335	54,828	81,228	116,422	181,395	179,279	218,090	219,216	291,448	249,853	183,070	283,618	326,803	381,414
Number Shares Allotted	-	-	100	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	10,354	45,335	54,828	64,268	98,972	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	598	3,808	5,571	29,615	29,906	-	58,339	-	-	-	-	-	-	-	-

The due date for Veteran Fire Safety Limited confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Veteran Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Whitwick Road, LE67 3FA Coalville. Kevin I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 8, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control April 14, 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control May 2, 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 14, 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 14, 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 15th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On May 1, 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 11, the Courtyard Whitwick Business Park Stenson Road Coalville LE67 4JP United Kingdom to Rawa House Rawa House Whitwick Road Coalville LE67 3FA on November 11, 2020 filed on: 11th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 8, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 8, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 5, the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP to Unit 11, the Courtyard Whitwick Business Park Stenson Road Coalville LE67 4JP on January 29, 2019 filed on: 29th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 16th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 8, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 8, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2016: 100.00 GBP capital
CH01	On June 17, 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 10 the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP to Unit 5, the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP on April 14, 2015 filed on: 14th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 8th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, January 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on December 11, 2013. Old Address: 87 Lime Avenue Groby Leicester LE6 0EN filed on: 11th, December 2013 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
CH01	On June 1, 2013 director's details were changed filed on: 5th, December 2013 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, October 2013 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 23, 2011 filed on: 23rd, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 7, 2011. Old Address: Beeston-Clarke Solutions Limited 14a Fir Tree Lane Groby Leicester LE6 0FH filed on: 7th, April 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
AP01	On April 6, 2011 new director was appointed. filed on: 6th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
CH01	On June 8, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 8, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2009 \| incorporation	Free Download (16 pages)

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