Fireprotect (Chester) Limited

Company Name	Fireprotect (Chester) Limited
Company Status	Active
Company Number	01593061
Category	Private Limited Company
Incorporation Date	23 October 1981(42 years, 6 months ago)
Previous Name	Fireprotect Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Jean Mary Powell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byfield Hawarden Road, Hope Wrexham LL12 9NH Wales

Director Name	Ronald Powell
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byfield Hawarden Road, Hope Wrexham LL12 9NH Wales

Secretary Name	Jean Mary Powell
Nationality	British
Status	Current
Appointed	07 September 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byfield Hawarden Road, Hope Wrexham LL12 9NH Wales

Director Name	Mrs Nicola Ann Baker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 1993(11 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	9 Forest Pines Sunningdale Park Wrexham LL13 9GJ Wales

Director Name	Allan Baker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(15 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Forest Pines Sunningdale Park Wrexham LL13 9GJ Wales

Contact

Website	www.fireprotect.co.uk
Email address	[email protected]
Telephone	01244 536595
Telephone region	Chester

Location

Registered Address	Fireprotect House Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

60 at £1	Nicola Ann Baker 60.00% Ordinary
15 at £1	Jean Powell 15.00% Ordinary
15 at £1	Ronald Powell 15.00% Ordinary
10 at £1	Allan Baker 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,057
Cash	£1,238
Current Liabilities	£86,699

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

19 September 1989	Delivered on: 20 September 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises or the north side of factory road sandycroft, queensferry, clwyd held by the C0MPANY or for a lease 15 years commencing from the 1ST november 1988. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 September 1989

Delivered on: 20 September 1989
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and premises or the north side of factory road sandycroft, queensferry, clwyd held by the C0MPANY or for a lease 15 years commencing from the 1ST november 1988. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
18 September 2018	Notification of Nicola Ann Baker as a person with significant control on 1 August 2018 (2 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 September 2018	Cessation of Nicola Ann Baker as a person with significant control on 1 August 2018 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
11 January 2017	Satisfaction of charge 1 in full (1 page)
11 January 2017	Satisfaction of charge 1 in full (1 page)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Director's details changed for Jean Mary Powell on 6 September 2011 (2 pages)
16 September 2011	Director's details changed for Jean Mary Powell on 6 September 2011 (2 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Director's details changed for Jean Mary Powell on 6 September 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Allan Baker on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Nicola Ann Baker on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Nicola Ann Baker on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Ronald Powell on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Nicola Ann Baker on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Allan Baker on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Ronald Powell on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Allan Baker on 6 September 2010 (2 pages)
28 September 2010	Director's details changed for Ronald Powell on 6 September 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
22 September 2009	Return made up to 07/09/09; full list of members (5 pages)
22 September 2009	Return made up to 07/09/09; full list of members (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
13 April 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
6 January 2009	Registered office changed on 06/01/2009 from exchange house, white friars, chester, CH1 1DP. (1 page)
6 January 2009	Registered office changed on 06/01/2009 from exchange house, white friars, chester, CH1 1DP. (1 page)
18 December 2008	Return made up to 07/09/08; full list of members (4 pages)
18 December 2008	Return made up to 07/09/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
28 October 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
28 October 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
8 October 2007	Return made up to 07/09/07; full list of members (3 pages)
8 October 2007	Return made up to 07/09/07; full list of members (3 pages)
19 September 2006	Return made up to 07/09/06; full list of members (3 pages)
19 September 2006	Return made up to 07/09/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
11 October 2005	Return made up to 07/09/05; full list of members (3 pages)
11 October 2005	Return made up to 07/09/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
17 September 2004	Return made up to 07/09/04; full list of members (8 pages)
17 September 2004	Return made up to 07/09/04; full list of members (8 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
9 October 2003	Return made up to 07/09/03; full list of members (8 pages)
9 October 2003	Return made up to 07/09/03; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
18 October 2002	Return made up to 07/09/02; full list of members (8 pages)
18 October 2002	Return made up to 07/09/02; full list of members (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 October 2000	Return made up to 07/09/00; full list of members (7 pages)
3 October 2000	Return made up to 07/09/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Return made up to 07/09/99; full list of members (4 pages)
28 September 1999	Return made up to 07/09/99; full list of members (4 pages)
28 September 1999	Director's particulars changed (1 page)
26 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 October 1998	Return made up to 07/09/98; no change of members (6 pages)
6 October 1998	Return made up to 07/09/98; no change of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 October 1997	Return made up to 07/09/97; no change of members (4 pages)
15 October 1997	Return made up to 07/09/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
15 October 1996	Return made up to 07/09/96; full list of members (6 pages)
15 October 1996	Return made up to 07/09/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
5 October 1995	Return made up to 07/09/95; no change of members (4 pages)
5 October 1995	Return made up to 07/09/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
4 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)