GP Fire & Security Limited

Company Name	GP Fire & Security Limited
Directors	Paul Andrew Teece and Gavin Allan Watts
Company Status	Active
Company Number	04789167
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Andrew Teece
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Gavin Allan Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Gardd Eithin Northop Hall Mold Flintshire CH7 6GJ Wales

Secretary Name	Mr Gavin Allan Watts
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Gardd Eithin Northop Hall Mold Flintshire CH7 6GJ Wales

Contact

Website	gpfs.co.uk

Location

Registered Address	Unit 1 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

500 at £1	Gavin Allan Watts 50.00% Ordinary
500 at £1	Paul Andrew Teece 50.00% Ordinary

Financials

Year	2014
Net Worth	£138,415
Cash	£73,095
Current Liabilities	£141,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

17 October 2003	Delivered on: 21 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 October 2003

Delivered on: 21 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
21 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
6 May 2016	Registered office address changed from Unit 2 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to Unit 1 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from Unit 2 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to Unit 1 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 6 May 2016 (1 page)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
9 June 2014	Current accounting period extended from 30 June 2014 to 30 December 2014 (1 page)
9 June 2014	Current accounting period extended from 30 June 2014 to 30 December 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 July 2012	Director's details changed for Paul Andrew Teece on 1 October 2011 (2 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Paul Andrew Teece on 1 October 2011 (2 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Paul Andrew Teece on 1 October 2011 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
19 October 2010	Registered office address changed from St Andrews Park, Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from St Andrews Park, Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB on 19 October 2010 (1 page)
22 July 2010	Director's details changed for Gavin Allan Watts on 5 June 2010 (2 pages)
22 July 2010	Director's details changed for Gavin Allan Watts on 5 June 2010 (2 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Paul Andrew Teece on 5 June 2010 (2 pages)
22 July 2010	Director's details changed for Gavin Allan Watts on 5 June 2010 (2 pages)
22 July 2010	Director's details changed for Paul Andrew Teece on 5 June 2010 (2 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Paul Andrew Teece on 5 June 2010 (2 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 05/06/09; full list of members (4 pages)
15 June 2009	Return made up to 05/06/09; full list of members (4 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 September 2007	Return made up to 05/06/07; no change of members (7 pages)
6 September 2007	Return made up to 05/06/07; no change of members (7 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 June 2006	Return made up to 05/06/06; full list of members (7 pages)
7 June 2006	Return made up to 05/06/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
31 May 2005	Return made up to 05/06/05; full list of members (7 pages)
31 May 2005	Return made up to 05/06/05; full list of members (7 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 June 2004	Return made up to 05/06/04; full list of members (7 pages)
8 June 2004	Return made up to 05/06/04; full list of members (7 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Incorporation (12 pages)
5 June 2003	Incorporation (12 pages)