D B MCLARNON FIRE PROTECTION AGENCY LTD

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D B MCLARNON FIRE PROTECTION AGENCY LTD

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Key Data

Status

Active

Company No.

NI630113

Incorporation date

19/03/2015

Size

Small

Contacts

Registered address

Registered address

Unit 44 Work West Industrial Estate, 301 Glen Road, Belfast, Antrim BT11 8BUCopy
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Latest events (Record since 19/03/2015)
dot icon01/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon03/03/2026
Termination of appointment of Russell Harrison as a director on 2026-02-26
dot icon03/03/2026
Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26
dot icon05/12/2025
Termination of appointment of Charles John Edmund Haynes as a director on 2025-11-28
dot icon05/12/2025
Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28
dot icon07/10/2025
Accounts for a small company made up to 2025-04-30
dot icon29/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon13/02/2025
Termination of appointment of David John Chennell as a director on 2025-01-31
dot icon13/02/2025
Appointment of Mr Russell Harrison as a director on 2025-01-31
dot icon29/01/2025
Director's details changed for Mr Charles John Edmund Haynes on 2024-05-31
dot icon31/12/2024
Accounts for a small company made up to 2024-03-31
dot icon19/11/2024
Current accounting period extended from 2025-03-31 to 2025-04-30
dot icon26/04/2024
Director's details changed for Mr David John Chennell on 2024-04-26
dot icon09/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon27/12/2023
Cessation of Brendan Mclarnon as a person with significant control on 2023-11-30
dot icon27/12/2023
Cessation of Dermot Mclarnon as a person with significant control on 2023-11-30
dot icon27/12/2023
Notification of Churches Fire Security Ltd. as a person with significant control on 2023-11-30
dot icon13/12/2023
Termination of appointment of Dermot Mclarnon as a director on 2023-11-30
dot icon13/12/2023
Termination of appointment of Brendan Mclarnon as a director on 2023-11-30
dot icon13/12/2023
Termination of appointment of Noel Singleton as a director on 2023-11-30
dot icon13/12/2023
Appointment of Ms Susanne Jones as a director on 2023-11-30
dot icon13/12/2023
Appointment of Mr David John Chennell as a director on 2023-11-30
dot icon13/12/2023
Appointment of Mr Charles John Edmund Haynes as a director on 2023-11-30
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/06/2023
Statement of capital following an allotment of shares on 2019-04-01
dot icon17/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/05/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon06/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon14/05/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon17/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon04/04/2019
Cessation of Damian Mclarnon as a person with significant control on 2019-04-01
dot icon03/04/2019
Appointment of Mr Noel Singleton as a director on 2019-04-01
dot icon03/04/2019
Termination of appointment of Damian Mclarnon as a director on 2019-04-01
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon17/04/2015
Registered office address changed from 21 Suffolk Drive Belfast Antrim BT11 9JZ Northern Ireland to Unit 44 Work West Industrial Estate 301 Glen Road Belfast Antrim BT11 8BU on 2015-04-17
dot icon19/03/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

38
2023
change arrow icon+34.25 % *

* during past year

Cash in Bank

£459,156.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
27
641.87K
-
0.00
342.02K
-
2023
38
845.66K
-
0.00
459.16K
-
2023
38
845.66K
-
0.00
459.16K
-

Employees

2023

Employees

38 Ascended41 % *

Net Assets(GBP)

845.66K £Ascended31.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

459.16K £Ascended34.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chennell, David John
Director
30/11/2023 - 31/01/2025
39
Mc Larnon, Brendan
Director
19/03/2015 - 30/11/2023
2
Mr Dermot Mclarnon
Director
19/03/2015 - 30/11/2023
-
Haynes, Charles John Edmund
Director
30/11/2023 - 28/11/2025
41
Harrison, Russell
Director
31/01/2025 - 26/02/2026
50

Persons with Significant Control

6
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 D B MCLARNON FIRE PROTECTION AGENCY LTD

D B MCLARNON FIRE PROTECTION AGENCY LTD is an(a) Active company incorporated on 19/03/2015 with the registered office located at Unit 44 Work West Industrial Estate, 301 Glen Road, Belfast, Antrim BT11 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of D B MCLARNON FIRE PROTECTION AGENCY LTD?

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D B MCLARNON FIRE PROTECTION AGENCY LTD is currently Active. It was registered on 19/03/2015 .

Where is D B MCLARNON FIRE PROTECTION AGENCY LTD located?

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D B MCLARNON FIRE PROTECTION AGENCY LTD is registered at Unit 44 Work West Industrial Estate, 301 Glen Road, Belfast, Antrim BT11 8BU.

What does D B MCLARNON FIRE PROTECTION AGENCY LTD do?

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D B MCLARNON FIRE PROTECTION AGENCY LTD operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does D B MCLARNON FIRE PROTECTION AGENCY LTD have?

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D B MCLARNON FIRE PROTECTION AGENCY LTD had 38 employees in 2023.

What is the latest filing for D B MCLARNON FIRE PROTECTION AGENCY LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.