ABC FIRE PROTECTION (HALIFAX) LIMITED

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ABC FIRE PROTECTION (HALIFAX) LIMITED

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Key Data

Status

Active

Company No.

05369134

Incorporation date

18/02/2005

Size

Dormant

Contacts

Registered address

Registered address

Premier House, 2 Jubilee Way, Elland HX5 9DYCopy
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Latest events (Record since 18/02/2005)
dot icon19/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon06/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon12/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon18/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/07/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon20/01/2023
Register inspection address has been changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE to Premier House 2 Jubilee Way Elland HX5 9DY
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with updates
dot icon14/09/2022
Termination of appointment of Clive Stuart Mcfadzean as a director on 2022-09-14
dot icon14/09/2022
Termination of appointment of Samantha Jane Mcfadzean as a secretary on 2022-09-14
dot icon14/09/2022
Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-09-14
dot icon26/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/04/2022
Appointment of Mr Richard John Pollard as a director on 2022-04-08
dot icon21/04/2022
Appointment of Mr Gary Robinson as a director on 2022-04-08
dot icon21/04/2022
Notification of Hoyles Fire & Safety Limited as a person with significant control on 2022-04-01
dot icon21/04/2022
Cessation of Samantha Jane Mcfadzean as a person with significant control on 2022-04-01
dot icon21/04/2022
Cessation of Clive Stuart Mcfadzean as a person with significant control on 2022-04-01
dot icon21/04/2022
Registered office address changed from Gate Farm Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW to Premier House 2 Jubilee Way Elland HX5 9DY on 2022-04-21
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-02-18 with updates
dot icon26/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon21/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/02/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-02-18 with no updates
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/02/2017
Confirmation statement made on 2017-02-18 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon20/01/2016
Register(s) moved to registered inspection location York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon11/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon01/02/2011
Resolutions
dot icon07/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon04/02/2010
Register inspection address has been changed
dot icon13/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/03/2009
Return made up to 18/02/09; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/03/2008
Return made up to 18/02/08; full list of members
dot icon16/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/04/2007
Location of register of members (non legible)
dot icon21/02/2007
Return made up to 18/02/07; full list of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/04/2006
Particulars of mortgage/charge
dot icon08/03/2006
Return made up to 18/02/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon22/03/2005
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon22/03/2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
dot icon18/03/2005
Particulars of mortgage/charge
dot icon03/03/2005
Secretary resigned
dot icon18/02/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-26.76 % *

* during past year

Cash in Bank

£24,675.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
19.01K
-
0.00
33.69K
-
2022
3
8.37K
-
0.00
24.68K
-
2022
3
8.37K
-
0.00
24.68K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

8.37K £Descended-55.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.68K £Descended-26.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcfadzean, Clive Stuart
Director
18/02/2005 - 14/09/2022
1
Thomas, Howard
Nominee Secretary
18/02/2005 - 18/02/2005
3157
Pollard, Richard John
Director
08/04/2022 - Present
88
Robinson, Gary
Director
08/04/2022 - Present
58
Worthey, Sharron Louise
Secretary
14/09/2022 - Present
-

Persons with Significant Control

3
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 ABC FIRE PROTECTION (HALIFAX) LIMITED

ABC FIRE PROTECTION (HALIFAX) LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at Premier House, 2 Jubilee Way, Elland HX5 9DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC FIRE PROTECTION (HALIFAX) LIMITED?

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ABC FIRE PROTECTION (HALIFAX) LIMITED is currently Active. It was registered on 18/02/2005 .

Where is ABC FIRE PROTECTION (HALIFAX) LIMITED located?

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ABC FIRE PROTECTION (HALIFAX) LIMITED is registered at Premier House, 2 Jubilee Way, Elland HX5 9DY.

What does ABC FIRE PROTECTION (HALIFAX) LIMITED do?

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ABC FIRE PROTECTION (HALIFAX) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABC FIRE PROTECTION (HALIFAX) LIMITED have?

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ABC FIRE PROTECTION (HALIFAX) LIMITED had 3 employees in 2022.

What is the latest filing for ABC FIRE PROTECTION (HALIFAX) LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.