Dee Fire Limited

Company Name	Dee Fire Limited
Director	Clive William Davies
Company Status	Active
Company Number	04967553
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Clive William Davies
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Fire Alarm Sales Service Engin
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Bretton Road Bretton Chester CH4 0DN Wales

Secretary Name	Tasha Ann Davies
Nationality	British
Status	Resigned
Appointed	19 November 2003(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	Old Mill House Bretton Road Bretton Chester CH4 0DN Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	deefire.co.uk
Telephone	01244 661881
Telephone region	Chester

Location

Registered Address	Old Mill House Bretton Road Bretton Chester CH4 0DN Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

70 at £1	Clive William Davies 70.00% Ordinary
30 at £1	Tasha Ann Davies 30.00% Ordinary

Financials

Year	2014
Net Worth	£116,834
Cash	£79,676
Current Liabilities	£53,370

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 November 2022	Appointment of Mrs Tasha Ann Davies as a secretary on 1 January 2022 (2 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
21 November 2022	Change of details for Mr Clive William Davies as a person with significant control on 1 January 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Clive William Davies on 18 November 2009 (1 page)
14 May 2010	Director's details changed for Clive William Davies on 18 November 2009 (1 page)
6 May 2010	Termination of appointment of Tasha Davies as a secretary (1 page)
6 May 2010	Termination of appointment of Tasha Davies as a secretary (1 page)
17 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 January 2009	Return made up to 18/11/08; full list of members (3 pages)
2 January 2009	Return made up to 18/11/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 January 2007	Return made up to 18/11/06; full list of members (6 pages)
16 January 2007	Return made up to 18/11/06; full list of members (6 pages)
2 October 2006	Ad 06/04/05--------- Â£ si 99@1 (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2006	Ad 06/04/05--------- Â£ si 99@1 (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2006	Return made up to 18/11/05; full list of members (6 pages)
9 January 2006	Return made up to 18/11/05; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2005	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2004	Registered office changed on 08/11/04 from: 83 forest drive broughton chester cheshire CH4 0QJ (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 83 forest drive broughton chester cheshire CH4 0QJ (1 page)
2 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
18 November 2003	Incorporation (9 pages)
18 November 2003	Incorporation (9 pages)

Dee Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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