Dunbar Wallace Fire Protection Ltd in Stevenage, SG1 2EF

Description

Data updated on: 23-03-2023

This company known as Dunbar Wallace Fire Protection was established on January 25, 2006 as a private limited company. This company office was based in Stevenage on Suite 3 Middlesex House, Rutherford Close. The address zip code is SG1 2EF. The official registration number for Dunbar Wallace Fire Protection Ltd was 05687192. Dunbar Wallace Fire Protection Ltd had been in business for seventeen years up until dissolution date on January 18, 2023. ten years from now this business switched its registered name from Dunbar Fire Protection to Dunbar Wallace Fire Protection Ltd.

Daniel W. was this firm's managing director, designated to this position in 2014 in February.

Executives who had control over the firm were as follows: Daniel W. owned 1/2 or less of company shares. Dunbar Wallace Fire Protection Holdings Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Stevenage at Rutherford Close, SG1 2EF and was registered as a PSC under the reg no 11694482.

Previous company's names
Dunbar Wallace Fire Protection Ltd 2014-02-03
Dunbar Fire Protection Ltd 2006-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 096	39 023	39 707	16 252	-18 400

Balance Sheet
Cash Bank In Hand	75 387	96 862	103 555	80 041	74 584
Cash Bank On Hand						64 611	170 325	50 879	3
Current Assets	111 840	125 131	130 145	190 442	145 793	133 761	407 102	482 867	715 646
Debtors	36 453	28 269	26 590	110 401	71 209	69 150	173 040	241 064	715 643
Property Plant Equipment						2 285	13 063	28 797	24 336
Tangible Fixed Assets	15 305	33 669	27 183	18 525	24 774
Total Inventories							63 737	190 924
Net Assets Liabilities								100 842	181 925
Other Debtors									89 664

Capital & Reserves
Called Up Share Capital	2	2	2	100	100
Profit Loss Account Reserve	16 094	39 021	39 705	16 152	-18 500
Shareholder Funds	16 096	39 023	39 707	16 252	-18 400

Other Financial Data
Accrued Liabilities						4 500	9 000
Accumulated Depreciation Impairment Property Plant Equipment						46 285	50 484	35 259	13 028
Average Number Employees During Period						3	3	3	6
Bank Borrowings Overdrafts						3 733
Bank Overdrafts						3 733
Corporation Tax Payable						21 652	73 785
Creditors						158 525	318 543	406 605	554 055
Creditors Due Within One Year	111 049	119 777	117 621	192 715	188 967
Dividends Paid							200 000
Increase From Depreciation Charge For Year Property Plant Equipment							4 199		6 340
Loans From Directors							5 000
Net Current Assets Liabilities	791	5 354	12 524	-2 273	-43 174	-24 764	88 559	76 262	161 591
Number Shares Allotted		1	2	100	100
Number Shares Issued Fully Paid							100		100
Other Taxation Social Security Payable						665	6 037
Par Value Share		1	1	1	1		1		1
Prepayments							1 612
Profit Loss							324 101
Property Plant Equipment Gross Cost						48 570	63 547	64 056	37 364
Share Capital Allotted Called Up Paid	2	2	2	100	100
Tangible Fixed Assets Additions		34 867	12 692		18 634
Tangible Fixed Assets Cost Or Valuation	34 038	46 398	48 570	48 570	67 204
Tangible Fixed Assets Depreciation	18 733	12 729	21 387	30 045	42 430
Tangible Fixed Assets Depreciation Charged In Period		8 332	8 658	8 658	12 385
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		14 336
Tangible Fixed Assets Disposals		22 507	10 520
Total Additions Including From Business Combinations Property Plant Equipment							14 977		1 977
Total Assets Less Current Liabilities	16 096	39 023	39 707	16 252	-18 400	-22 479	101 622	105 059	185 927
Trade Creditors Trade Payables						49 875	161 142
Trade Debtors Trade Receivables						69 150	171 428
Value-added Tax Payable						78 100	63 579
Work In Progress							63 737
Disposals Decrease In Depreciation Impairment Property Plant Equipment									28 571
Disposals Property Plant Equipment									28 669
Provisions For Liabilities Balance Sheet Subtotal								4 217	4 002

Company staff

Daniel W.

Role: Director

Appointed: 01 February 2014

Latest update: 23 November 2023

Paul C.

Role: Director

Appointed: 03 August 2017

Resigned: 19 December 2018

Latest update: 23 November 2023

Susan M.

Role: Secretary

Appointed: 25 January 2006

Resigned: 03 August 2017

Latest update: 23 November 2023

Philip D.

Role: Director

Appointed: 25 January 2006

Resigned: 03 August 2017

Latest update: 23 November 2023

People with significant control

Daniel W.

Notified on 2 November 2017

Nature of control:

1/2 or less of shares

Dunbar Wallace Fire Protection Holdings Limited

Address: Suite 3 Middlesex House Rutherford Close, Stevenage, SG1 2EF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House Cardiff

Registration number 11694482

Notified on 19 December 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Paul C.

Notified on 3 August 2017

Ceased on 19 December 2018

Nature of control:

1/2 or less of shares

Danny W.

Notified on 6 April 2016

Ceased on 2 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Susan D.

Notified on 6 April 2016

Ceased on 3 August 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philip D.

Notified on 6 April 2016

Ceased on 3 August 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	12 April 2021
Confirmation statement last made up date	01 March 2020

Annual Accounts 27 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	27 October 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	17 September 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	13 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 7 June 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	7 June 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2016

Dunbar Wallace Fire Protection Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel W.

Paul C.

Susan M.

Philip D.

People with significant control

Daniel W.

Dunbar Wallace Fire Protection Holdings Limited

Paul C.

Danny W.

Susan D.

Philip D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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HQ address, 2016

Address:

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