BLACKWOOD FIRE LIMITED

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BLACKWOOD FIRE LIMITED

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Key Data

Status

Active

Company No.

01687636Copy
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Incorporation date

20/12/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 81 Roman Way Industrial Estate, Roman Way Industrial Estate, Preston PR2 5BBCopy
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Latest events (Record since 20/12/1982)
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with updates
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon22/05/2025
Cessation of Paul Davies as a person with significant control on 2025-03-31
dot icon22/05/2025
Cessation of Sian Melanie Davies as a person with significant control on 2025-03-31
dot icon22/05/2025
Cessation of Alan Jeffrey Slocombe as a person with significant control on 2025-03-31
dot icon22/05/2025
Termination of appointment of Paul Davies as a director on 2025-03-31
dot icon22/05/2025
Appointment of Mr David Patrick Cosgrove as a director on 2025-03-31
dot icon22/05/2025
Termination of appointment of Alan Jeffrey Slocombe as a director on 2025-03-31
dot icon22/05/2025
Termination of appointment of Sian Melanie Davies as a director on 2025-03-31
dot icon22/05/2025
Notification of Walker Fire (Uk) Limited as a person with significant control on 2025-03-31
dot icon22/05/2025
Registered office address changed from , 14-15 Penmaen Industrial Estate, Pontllanfraith, Blackwood Caerphilly, County Borough, NP12 2DQ to Unit 81 Roman Way Industrial Estate Roman Way Industrial Estate Preston PR2 5BB on 2025-05-22
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon24/01/2025
Satisfaction of charge 1 in full
dot icon28/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon17/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon13/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon14/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon14/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon22/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon14/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon11/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon26/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-02-29
dot icon15/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon04/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/08/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon11/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon25/06/2013
Cancellation of shares. Statement of capital on 2013-06-25
dot icon25/06/2013
Purchase of own shares.
dot icon21/06/2013
Termination of appointment of Brenda Jones as a director
dot icon21/06/2013
Termination of appointment of Peter Jones as a director
dot icon15/04/2013
Resolutions
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon30/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon05/08/2010
Director's details changed for Alan Jeffrey Slocombe on 2010-07-25
dot icon05/08/2010
Director's details changed for Mrs Sian Melanie Davies on 2009-11-27
dot icon05/08/2010
Director's details changed for Mr Peter Michael Jones on 2010-07-25
dot icon05/08/2010
Director's details changed for Mr Paul Davies on 2009-11-27
dot icon05/08/2010
Director's details changed for Mrs Brenda Jones on 2010-07-25
dot icon16/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon31/07/2009
Return made up to 25/07/09; full list of members
dot icon16/04/2009
Director appointed mrs sian melanie davies
dot icon16/04/2009
Director appointed mr paul davies
dot icon18/03/2009
Ad 01/03/09\gbp si 98@1=98\gbp ic 2/100\
dot icon18/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon07/08/2008
Return made up to 25/07/08; full list of members
dot icon07/08/2008
Director's change of particulars / peter jones / 01/09/2007
dot icon07/08/2008
Director's change of particulars / brenda jones / 01/09/2007
dot icon07/08/2008
Appointment terminated secretary mari burge
dot icon30/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon03/08/2007
Return made up to 25/07/07; no change of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon21/08/2006
Return made up to 25/07/06; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon02/08/2005
Return made up to 25/07/05; full list of members
dot icon20/08/2004
Total exemption small company accounts made up to 2004-02-29
dot icon18/08/2004
Return made up to 25/07/04; full list of members
dot icon17/09/2003
Total exemption small company accounts made up to 2003-02-28
dot icon14/08/2003
Return made up to 25/07/03; full list of members
dot icon09/09/2002
Total exemption small company accounts made up to 2002-02-28
dot icon13/08/2002
Return made up to 25/07/02; full list of members
dot icon06/08/2002
Registered office changed on 06/08/02 from:\3 and 4 railway views, fleur-de-lis, blackwood, gwent NP12 1UR
dot icon14/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon03/08/2001
Return made up to 25/07/01; full list of members
dot icon03/08/2001
New director appointed
dot icon09/08/2000
Return made up to 25/07/00; full list of members
dot icon08/08/2000
Accounts for a small company made up to 2000-02-29
dot icon27/08/1999
Return made up to 25/07/99; full list of members
dot icon19/08/1999
New director appointed
dot icon19/08/1999
New secretary appointed
dot icon19/08/1999
Accounts for a small company made up to 1999-02-28
dot icon18/08/1999
Secretary resigned
dot icon30/07/1998
Return made up to 25/07/98; no change of members
dot icon30/06/1998
Accounts for a small company made up to 1998-02-28
dot icon29/10/1997
Accounts for a small company made up to 1997-02-28
dot icon22/08/1997
Return made up to 25/07/97; no change of members
dot icon30/12/1996
Accounts for a small company made up to 1996-02-29
dot icon16/08/1996
Return made up to 25/07/96; full list of members
dot icon03/10/1995
Return made up to 25/07/95; no change of members
dot icon22/06/1995
Accounts for a small company made up to 1995-02-28
dot icon02/08/1994
Return made up to 25/07/94; no change of members
dot icon20/06/1994
Accounts for a small company made up to 1994-02-28
dot icon29/08/1993
Return made up to 25/07/93; full list of members
dot icon25/08/1993
Accounts for a small company made up to 1993-02-28
dot icon10/08/1992
Return made up to 25/07/92; no change of members
dot icon19/05/1992
Accounts for a small company made up to 1992-02-29
dot icon17/10/1991
Particulars of mortgage/charge
dot icon08/10/1991
Accounts for a small company made up to 1991-02-28
dot icon08/10/1991
Return made up to 25/07/91; no change of members
dot icon03/08/1990
Accounts for a small company made up to 1990-02-28
dot icon03/08/1990
Return made up to 25/07/90; full list of members
dot icon13/09/1989
Accounts for a small company made up to 1989-02-28
dot icon16/08/1989
Return made up to 21/07/89; full list of members
dot icon07/07/1988
Full accounts made up to 1988-02-29
dot icon07/07/1988
Return made up to 14/06/88; full list of members
dot icon06/08/1987
Return made up to 30/05/87; full list of members
dot icon22/06/1987
Full accounts made up to 1987-02-28
dot icon12/12/1986
Certificate of change of name
dot icon23/06/1986
Accounts for a small company made up to 1986-02-28
dot icon23/06/1986
Return made up to 16/06/86; full list of members
dot icon20/12/1982
Incorporation
2025
change arrow icon-0.89 % *

* during past year

Total Assets

£817,613.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+10.85 % *

* during past year

Cash in Bank

£495,804.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
17
427.03K
678.98K
0.00
226.09K
-
-
-
-
-
-
2024
0
527.60K
824.95K
0.00
447.28K
-
-
-
-
-
-
2025
0
577.67K
817.61K
0.00
495.80K
-
-
-
-
-
-
2025
0
577.67K
817.61K
0.00
495.80K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

577.67K £Ascended9.49 % *

Total Assets(GBP)

817.61K £Descended-0.89 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

495.80K £Ascended10.85 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLACKWOOD FIRE LIMITED

BLACKWOOD FIRE LIMITED is an Active company incorporated on 20/12/1982 with the registered office located at Unit 81 Roman Way Industrial Estate, Roman Way Industrial Estate, Preston PR2 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWOOD FIRE LIMITED?

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BLACKWOOD FIRE LIMITED is currently Active. It was registered on 20/12/1982 .

Where is BLACKWOOD FIRE LIMITED located?

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BLACKWOOD FIRE LIMITED is registered at Unit 81 Roman Way Industrial Estate, Roman Way Industrial Estate, Preston PR2 5BB.

What does BLACKWOOD FIRE LIMITED do?

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BLACKWOOD FIRE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BLACKWOOD FIRE LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with updates.