EXTINGUISH FIRE SOLUTIONS LTD

Key Data

Status

Active

Company No.

05121062

Incorporation date

06/05/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

27/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

23/01/2026

View PDF (3 pages)

23/01/2026

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (80 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Previous accounting period shortened from 2024-01-02 to 2023-12-31

View PDF (1 pages)

12/08/2024

Termination of appointment of Susan Margaret Caputo as a director on 2024-08-12

View PDF (1 pages)

12/08/2024

Termination of appointment of Gregorio Caputo as a director on 2024-08-12

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2023-01-02

View PDF (4 pages)

18/01/2023

Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG to Premier House 2 Jubilee Way Elland Halifax West Yorkshire on 2023-01-19

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

04/01/2023

Previous accounting period shortened from 2023-05-31 to 2023-01-02

View PDF (1 pages)

04/01/2023

Termination of appointment of Susan Margaret Caputo as a secretary on 2023-01-03

View PDF (1 pages)

04/01/2023

Appointment of Mrs Sharron Louise Worthey as a secretary on 2023-01-03

View PDF (2 pages)

04/01/2023

Appointment of Mr Gary Robinson as a director on 2023-01-03

View PDF (3 pages)

04/01/2023

Notification of Hoyles Fire & Safety Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

04/01/2023

Cessation of Gregorio Caputo as a person with significant control on 2023-01-03

View PDF (1 pages)

04/01/2023

Cessation of Susan Margaret Caputo as a person with significant control on 2023-01-03

View PDF (1 pages)

04/01/2023

Appointment of Mr Richard John Pollard as a director on 2023-01-03

View PDF (3 pages)

03/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
28.57K
-
0.00
-
-

2022
4
3.29K
-
0.00
-
-

2023
4
51.00
-
0.00
-
-

2023
4
51.00
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

51.00 £-98.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caputo, Gregorio	Director	06/05/2004 - 12/08/2024	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/2004 - 06/05/2004	99600
Caputo, Susan Margaret	Director	27/11/2006 - 12/08/2024	2
Robinson, Gary	Director	03/01/2023 - Present	58
Caputo, Susan Margaret	Secretary	06/05/2004 - 03/01/2023	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EXTINGUISH FIRE SOLUTIONS LTD

EXTINGUISH FIRE SOLUTIONS LTD is an(a) Active company incorporated on 06/05/2004 with the registered office located at Premier House 2 Jubilee Way, Elland, Halifax, West Yorkshire. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTINGUISH FIRE SOLUTIONS LTD?

EXTINGUISH FIRE SOLUTIONS LTD is currently Active. It was registered on 06/05/2004 .

Where is EXTINGUISH FIRE SOLUTIONS LTD located?

EXTINGUISH FIRE SOLUTIONS LTD is registered at Premier House 2 Jubilee Way, Elland, Halifax, West Yorkshire.

What does EXTINGUISH FIRE SOLUTIONS LTD do?

EXTINGUISH FIRE SOLUTIONS LTD 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 EXTINGUISH FIRE SOLUTIONS LTD have?

EXTINGUISH FIRE SOLUTIONS LTD had 4 employees in 2023.

What is the latest filing for EXTINGUISH FIRE SOLUTIONS LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-19 with no updates.