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FACILITIES FIRE PROTECTION LIMITED

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FACILITIES FIRE PROTECTION LIMITED

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Key Data

Status

Active

Company No.

03859725

Incorporation date

15/10/1999

Size

Audit Exemption Subsidiary

Classification

Electrical installation (43.21 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire RG9 4NRCopy
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Latest events (Record since 15/10/1999)
dot icon18/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon05/09/2025
Appointment of Mr Daniel John Shaw as a director on 2025-09-05
View PDF (2 pages)
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon08/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (85 pages)
dot icon08/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon08/01/2025
Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07
View PDF (1 pages)
dot icon18/12/2024
Termination of appointment of John Edwin Baker as a director on 2024-12-17
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon17/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon17/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon17/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (78 pages)
dot icon17/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (17 pages)
dot icon15/03/2024
Appointment of Mr Andrew Mcmenzie as a director on 2024-03-15
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon25/07/2023
Termination of appointment of Stephen Vivian Carder as a director on 2023-07-25
View PDF (1 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon14/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (13 pages)
dot icon14/06/2023
Previous accounting period shortened from 2023-09-30 to 2022-12-31
View PDF (1 pages)
dot icon13/06/2023
Previous accounting period shortened from 2023-03-31 to 2022-09-30
View PDF (1 pages)
dot icon20/04/2023
Appointment of Mr Stephen Vivian Carder as a director on 2023-04-12
View PDF (2 pages)
dot icon12/04/2023
Termination of appointment of Stephen Vivian Carder as a director on 2023-04-12
View PDF (1 pages)
dot icon12/04/2023
Termination of appointment of Amanda Jane Carder as a director on 2023-04-12
View PDF (1 pages)
dot icon07/03/2023
Termination of appointment of Andrew John Cooling as a director on 2023-02-23
View PDF (1 pages)
dot icon14/02/2023
Appointment of Mr John Edwin Baker as a director on 2023-02-15
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with updates
View PDF (4 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon10/10/2022
Appointment of Mr Andrew John Cooling as a director on 2022-10-05
View PDF (2 pages)
dot icon10/10/2022
Appointment of Mr Gary Robinson as a director on 2022-10-05
View PDF (2 pages)
dot icon10/10/2022
Appointment of Mr Richard John Pollard as a director on 2022-10-05
View PDF (2 pages)
dot icon10/10/2022
Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-10-05
View PDF (2 pages)
dot icon10/10/2022
Notification of Tvf (Uk) Limited as a person with significant control on 2022-10-05
View PDF (2 pages)
dot icon10/10/2022
Cessation of Stephen Vivien Carder as a person with significant control on 2022-10-05
View PDF (1 pages)
dot icon10/10/2022
Cessation of Amanda Carder as a person with significant control on 2022-10-05
View PDF (1 pages)
dot icon03/10/2022
Director's details changed for Steven Vivian Carder on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Satisfaction of charge 038597250001 in full
View PDF (1 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with updates
View PDF (5 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon29/06/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with updates
View PDF (4 pages)
dot icon14/11/2019
Change of details for Mr Stephen Vivien Carder as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/11/2019
Change of details for Mrs Amanda Carder as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon18/08/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon03/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/01/2017
Registered office address changed from Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR on 2017-01-22
View PDF (1 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/02/2016
Cancellation of shares. Statement of capital on 2015-06-30
View PDF (5 pages)
dot icon13/02/2016
Purchase of own shares.
View PDF (4 pages)
dot icon04/01/2016
Appointment of Mrs Amanda Carder as a director on 2015-12-23
View PDF (2 pages)
dot icon18/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Termination of appointment of David Paul Jackson as a secretary on 2015-06-30
View PDF (1 pages)
dot icon19/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon21/09/2015
Termination of appointment of David Paul Jackson as a director on 2015-07-02
View PDF (1 pages)
dot icon30/07/2015
Appointment of Mr David Paul Jackson as a director on 2015-07-01
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of David Paul Jackson as a director on 2015-06-30
View PDF (1 pages)
dot icon16/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon02/01/2014
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/07/2013
Registration of charge 038597250001
View PDF (8 pages)
dot icon14/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2013
Change of name notice
View PDF (2 pages)
dot icon29/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon23/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/06/2008
Return made up to 15/10/07; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon30/10/2006
Return made up to 15/10/06; full list of members
View PDF (3 pages)
dot icon20/10/2005
Return made up to 15/10/05; full list of members
View PDF (3 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon15/10/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon07/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon07/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon06/03/2003
Registered office changed on 06/03/03 from: 156 saint pancras chichester west sussex PO19 7SH
View PDF (1 pages)
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon17/10/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon24/10/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon18/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon27/11/2000
Return made up to 15/10/00; full list of members
View PDF (6 pages)
dot icon15/09/2000
Accounting reference date extended from 30/09/00 to 31/03/01
View PDF (1 pages)
dot icon08/03/2000
Secretary resigned
View PDF (1 pages)
dot icon08/03/2000
Director resigned
View PDF (1 pages)
dot icon17/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/02/2000
Accounting reference date shortened from 31/10/00 to 30/09/00
View PDF (1 pages)
dot icon06/02/2000
New director appointed
View PDF (2 pages)
dot icon06/02/2000
Ad 16/10/99--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon06/02/2000
Registered office changed on 06/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon04/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/10/1999
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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)
2022
6
1.39M
-
0.00
2.51M
-
2030
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FACILITIES FIRE PROTECTION LIMITED

FACILITIES FIRE PROTECTION LIMITED is an(a) Active company incorporated on 15/10/1999 with the registered office located at Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire RG9 4NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACILITIES FIRE PROTECTION LIMITED?

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FACILITIES FIRE PROTECTION LIMITED is currently Active. It was registered on 15/10/1999 .

Where is FACILITIES FIRE PROTECTION LIMITED located?

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FACILITIES FIRE PROTECTION LIMITED is registered at Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire RG9 4NR.

What does FACILITIES FIRE PROTECTION LIMITED do?

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FACILITIES FIRE PROTECTION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for FACILITIES FIRE PROTECTION LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with no updates.