1ST FIRE SOLUTIONS LTD

Key Data

Status

Active

Company No.

04870853

Incorporation date

19/08/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

28/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

30/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

01/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

01/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

31/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

07/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

23/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

20/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

24/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

07/07/2014

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 2014-07-07

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

27/08/2013

Director's details changed for Sarah Caroline Price on 2013-08-17

View PDF (2 pages)

27/08/2013

Director's details changed for James Nathan Price on 2013-08-17

View PDF (2 pages)

27/08/2013

Secretary's details changed for Sarah Caroline Price on 2013-08-17

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/11/2012

Registered office address changed from 4 Ashgrove Cottages, Ruscombe Stroud Gloucestershire GL6 6BY on 2012-11-07

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

21/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

25/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for James Nathan Price on 2010-08-19

View PDF (2 pages)

25/08/2010

Director's details changed for Sarah Caroline Price on 2010-08-19

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

16/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (1 pages)

23/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

13/05/2005

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

27/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

24/09/2003

Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/08/2003

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.59 % *

* during past year

Cash in Bank

£33,546.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
26.13K
-
0.00
27.37K
-

2022
2
29.02K
-
0.00
33.55K
-

2022
2
29.02K
-
0.00
33.55K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

29.02K £11.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.55K £22.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	18/08/2003 - 18/08/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	10049
Price, Sarah Caroline	Secretary	18/08/2003 - Present	-
Mrs Sarah Caroline Price	Director	19/08/2003 - Present	-
Mr James Nathan Price	Director	19/08/2003 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About 1ST FIRE SOLUTIONS LTD

1ST FIRE SOLUTIONS LTD is an(a) Active company incorporated on 19/08/2003 with the registered office located at 3 The Brush, Stroud, Gloucestershire GL5 4SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FIRE SOLUTIONS LTD?

1ST FIRE SOLUTIONS LTD is currently Active. It was registered on 19/08/2003 .

Where is 1ST FIRE SOLUTIONS LTD located?

1ST FIRE SOLUTIONS LTD is registered at 3 The Brush, Stroud, Gloucestershire GL5 4SH.

What does 1ST FIRE SOLUTIONS LTD do?

1ST FIRE SOLUTIONS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does 1ST FIRE SOLUTIONS LTD have?

1ST FIRE SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for 1ST FIRE SOLUTIONS LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.