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1ST DEFENSE FIRE & RESCUE SERVICES LIMITED

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1ST DEFENSE FIRE & RESCUE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03450361

Incorporation date

15/10/1997

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Hayes Cottage, Horsham Road, Billingshurst RH14 9ARCopy
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Latest events (Record since 15/10/1997)
dot icon26/01/2026
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon25/01/2026
-
View PDF (3 pages)
dot icon23/12/2025
Director's details changed for Mr Peter Charles Edwards on 2025-12-19
View PDF (2 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon20/03/2025
Change of details for Ann Lee Lambley as a person with significant control on 2025-03-03
View PDF (2 pages)
dot icon20/03/2025
Secretary's details changed for Ann Lee Lambley on 2025-03-03
View PDF (1 pages)
dot icon20/03/2025
Registered office address changed from 56 Hawkesbourne Road Horsham RH12 4EN England to 1 Hayes Cottage Horsham Road Billingshurst RH14 9AR on 2025-03-20
View PDF (1 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (5 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon26/02/2024
Registered office address changed from Unit 0, Morris Farm Old Holbrook Horsham West Sussex RH12 4TW England to 56 Hawkesbourne Road Horsham RH12 4EN on 2024-02-26
View PDF (1 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with updates
View PDF (5 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-21 with updates
View PDF (5 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon16/05/2022
Appointment of Mrs Anna Lambley as a director on 2021-11-22
View PDF (3 pages)
dot icon14/12/2021
Director's details changed
View PDF (2 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (4 pages)
dot icon22/11/2021
Appointment of Mr Jeremy Lambley as a director on 2021-11-22
View PDF (2 pages)
dot icon22/11/2021
Notification of Ann Lee Lambley as a person with significant control on 2021-11-22
View PDF (2 pages)
dot icon22/11/2021
Notification of Jeremy Lambley as a person with significant control on 2021-11-22
View PDF (2 pages)
dot icon22/11/2021
Appointment of Ann Lee Lambley as a secretary on 2021-11-22
View PDF (2 pages)
dot icon22/11/2021
Termination of appointment of Jill Patricia Edwards as a secretary on 2021-11-22
View PDF (1 pages)
dot icon22/11/2021
Cessation of Peter Charles Edwards as a person with significant control on 2021-11-22
View PDF (1 pages)
dot icon22/11/2021
Cessation of Jill Patricia Edwards as a person with significant control on 2021-11-22
View PDF (1 pages)
dot icon22/11/2021
-
View PDF (0 pages)
dot icon22/11/2021
Rectified The TM01 was removed from the public record on 12/04/2022 because it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-07 with updates
View PDF (4 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon08/04/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon20/01/2020
Registered office address changed from South Wing of Building 140 Dunsfold Park Cranleigh Surrey GU6 8TB to Unit 0, Morris Farm Old Holbrook Horsham West Sussex RH12 4TW on 2020-01-20
View PDF (1 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon15/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon04/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-10-31
View PDF (7 pages)
dot icon19/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon23/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon23/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2014
Appointment of Mrs Jill Patricia Edwards as a secretary
View PDF (2 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon07/10/2013
Termination of appointment of Jill Edwards as a secretary
View PDF (1 pages)
dot icon07/10/2013
Statement of capital following an allotment of shares on 2013-09-01
View PDF (3 pages)
dot icon07/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon30/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon08/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Director's details changed for Mr Peter Charles Edwards on 2010-09-27
View PDF (2 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon06/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon13/11/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon03/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon30/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Registered office changed on 30/10/06 from: south wing building 140 dunsfold park cranleigh surrey GU6 8TB
View PDF (1 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon27/10/2005
Return made up to 27/09/05; full list of members
View PDF (2 pages)
dot icon06/09/2005
Registered office changed on 06/09/05 from: mill mead house 8 mill mead staines middlesex TW18 4NJ
View PDF (2 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon04/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon13/10/2003
Return made up to 06/10/03; full list of members
View PDF (6 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon22/10/2002
Return made up to 15/10/02; full list of members
View PDF (6 pages)
dot icon29/07/2002
Registered office changed on 29/07/02 from: 2 a c court high street thames ditton surrey KT7 0SR
View PDF (1 pages)
dot icon30/04/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon30/04/2002
Resolutions
View PDF (0 pages)
dot icon30/04/2002
Resolutions
View PDF (0 pages)
dot icon30/04/2002
Resolutions
View PDF (1 pages)
dot icon07/01/2002
Registered office changed on 07/01/02 from: 2 green street lower sunbury sunbury on thames middlesex TW16 6RN
View PDF (1 pages)
dot icon23/10/2001
Return made up to 15/10/01; full list of members
View PDF (5 pages)
dot icon23/10/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/10/2001
New secretary appointed
View PDF (2 pages)
dot icon06/04/2001
Accounts for a small company made up to 2000-10-31
View PDF (9 pages)
dot icon16/10/2000
Return made up to 15/10/00; full list of members
View PDF (5 pages)
dot icon22/05/2000
Full accounts made up to 1999-10-31
View PDF (9 pages)
dot icon04/11/1999
Return made up to 15/10/99; no change of members
View PDF (4 pages)
dot icon17/03/1999
Full accounts made up to 1998-10-31
View PDF (9 pages)
dot icon18/11/1998
Return made up to 15/10/98; full list of members
View PDF (6 pages)
dot icon30/07/1998
Registered office changed on 30/07/98 from: peter j monahan & co. 26 grove place bedford MK40 3JJ
View PDF (1 pages)
dot icon17/11/1997
New director appointed
View PDF (2 pages)
dot icon17/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/1997
Director resigned
View PDF (1 pages)
dot icon17/11/1997
Secretary resigned
View PDF (1 pages)
dot icon17/11/1997
Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon15/10/1997
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

8
2022
change arrow icon-52.47 % *

* during past year

Cash in Bank

£21,503.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.99K
-
0.00
45.25K
-
2022
8
42.19K
-
0.00
21.50K
-
2022
8
42.19K
-
0.00
21.50K
-

Employees

2022

Employees

8 Ascended100 % *

Net Assets(GBP)

42.19K £Ascended2.02K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.50K £Descended-52.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeremy Lambley
Director
22/11/2021 - Present
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/10/1997 - 15/10/1997
16011
London Law Services Limited
Nominee Director
15/10/1997 - 15/10/1997
15403
Mr Peter Charles Edwards
Director
15/10/1997 - Present
-
Smith, Geoffrey John
Director
15/10/1997 - 20/08/2001
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED

1ST DEFENSE FIRE & RESCUE SERVICES LIMITED is an(a) Active company incorporated on 15/10/1997 with the registered office located at 1 Hayes Cottage, Horsham Road, Billingshurst RH14 9AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED?

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1ST DEFENSE FIRE & RESCUE SERVICES LIMITED is currently Active. It was registered on 15/10/1997 .

Where is 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED located?

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1ST DEFENSE FIRE & RESCUE SERVICES LIMITED is registered at 1 Hayes Cottage, Horsham Road, Billingshurst RH14 9AR.

What does 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED do?

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1ST DEFENSE FIRE & RESCUE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED have?

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1ST DEFENSE FIRE & RESCUE SERVICES LIMITED had 8 employees in 2022.

What is the latest filing for 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-03 with no updates.