Extinguish Fire Solutions Ltd in Halifax

Description

Data updated on: 01-11-2023

Extinguish Fire Solutions Ltd 's been in the UK for 20 years. Started with Registered No. 05121062 in the year 2004, it have office at Premier House 2 Jubilee Way, Halifax . The enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. The latest annual accounts describe the period up to 2023-01-02 and the latest annual confirmation statement was released on 2023-01-19.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Rutland County Council, with over 9 transactions from worth at least 500 pounds each, amounting to £6,336 in total. The company also worked with the Blaby District (9 transactions worth £5,734 in total). Extinguish Fire Solutions was the service provided to the Blaby District Council covering the following areas: Pla: Fire / Intruder Alarms, Cyc: Fire Estinqiusher Service and Rea: Building was also the service provided to the Rutland County Council Council covering the following areas: R & M Of Build Programmed, R & M Of Fix & Fit - General and R & M Of Plant Contracts.

Gary R., Richard P., Susan C. and Gregorio C. are the enterprise's directors and have been doing everything they can to help the company for one year. In addition, the director's assignments are supported by a secretary - Sharron W., who was chosen by the following company one year ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-01-02
Currency
Net Worth	2 017	21 690	37 433	41 893

Balance Sheet
Cash Bank On Hand					28 558	28 435	34 133
Current Assets	118 885	146 505	127 188	93 158	84 900	96 341	84 185	151 037	122 968	116 098	108 004
Debtors	89 063	116 987	98 033	65 760	44 563	61 489	45 036
Net Assets Liabilities					44 159	50 796	63 482	63 746	28 574	3 294	51
Other Debtors					4 663	2 694	2 785
Property Plant Equipment					19 713	14 339	23 824
Total Inventories					11 779	6 417	7 801
Cash Bank In Hand	21 173	20 238	20 369	15 773
Net Assets Liabilities Including Pension Asset Liability	2 017	21 690	37 433	41 893
Stocks Inventory	8 649	9 280	8 786	11 625
Tangible Fixed Assets	24 815	26 559	31 883	22 655

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 917	21 590	37 333	41 793
Shareholder Funds	2 017	21 690	37 433	41 893

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					25 495	27 474	20 386
Average Number Employees During Period							3	3	4	4	4
Bank Borrowings Overdrafts					1 875	1 875	188
Corporation Tax Payable					15 174	17 487	15 842
Creditors					11 354	3 364	8 291	52 185	56 179	30 566	3 531
Dividends Paid					59 276	62 816	62 276
Fixed Assets	24 815	26 559	31 883	22 655			23 824	16 597	21 612	14 867	10 228
Increase From Depreciation Charge For Year Property Plant Equipment						4 083	7 327
Net Current Assets Liabilities	5 471	21 018	26 257	29 744	39 743	42 908	52 476	99 334	63 141	18 993	-6 646
Number Shares Issued Fully Paid						100
Other Creditors					8 011	2 461	8 291
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 104	14 415
Other Disposals Property Plant Equipment						3 395	14 415
Other Taxation Social Security Payable						4 171	6 620
Par Value Share		1	1	1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 785	1 895	2 755	1 853
Profit Loss					61 542	69 453	74 962
Property Plant Equipment Gross Cost					45 208	41 813	44 210
Provisions For Liabilities Balance Sheet Subtotal					3 943	3 087	4 527
Total Additions Including From Business Combinations Property Plant Equipment							16 812
Total Assets Less Current Liabilities	30 286	47 577	58 140	52 399	59 456	57 247	76 300	115 931	84 753	33 860	3 582
Trade Creditors Trade Payables					3 343	903	163
Trade Debtors Trade Receivables					39 900	58 795	42 251
Creditors Due After One Year	23 570	20 575	14 331	5 975
Creditors Due Within One Year	113 414	125 487	100 931	63 414
Instalment Debts Due After5 Years	2 962
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	4 699	5 312	6 376	4 531
Secured Debts	37 583	33 462	29 024	14 061
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		14 721	19 428
Tangible Fixed Assets Cost Or Valuation	42 417	45 450	53 378	53 378
Tangible Fixed Assets Depreciation	17 602	18 891	21 495	30 723
Tangible Fixed Assets Depreciation Charged In Period		8 302	9 504	9 228
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 013	6 900
Tangible Fixed Assets Disposals		11 688	11 500
Amount Specific Advance Or Credit Directors	8 014

Company staff

Sharron W.

Role: Secretary

Appointed: 03 January 2023

Latest update: 21 March 2024

Gary R.

Role: Director

Appointed: 03 January 2023

Latest update: 21 March 2024

Richard P.

Role: Director

Appointed: 03 January 2023

Latest update: 21 March 2024

Susan C.

Role: Director

Appointed: 27 November 2006

Latest update: 21 March 2024

Gregorio C.

Role: Director

Appointed: 06 May 2004

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Hoyles Fire & Safety Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at 2 Jubilee Way, HX5 9DY and was registered as a PSC under the registration number 02575502.

Hoyles Fire & Safety Limited

Address: Premier House 2 Jubilee Way, Elland, HX5 9DY, England

Legal authority English

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 02575502

Notified on 3 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gregorio C.

Notified on 5 May 2017

Ceased on 3 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan C.

Notified on 5 May 2017

Ceased on 3 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	02 October 2024
Account last made up date	02 January 2023
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-01-02

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2016	Blaby District	2	£ 3 076.05
2016-09-01	221100		£ 2 627.80	Pla: Fire / Intruder Alarms
2016-05-26	381400		£ 448.25	Cyc: Fire Estinqiusher Service
2015	Blaby District	1	£ 575.82
2015-06-24	381400		£ 575.82	Cyc: Fire Estinqiusher Service
2015	Rutland County Council	3	£ 1 355.18
2015-01-23	2239654		£ 791.88	R & M Of Build Programmed
2015-05-26	2248285		£ 335.60	R & M Of Fix & Fit - General
2014	Blaby District	6	£ 2 082.60
2014-06-11	115244		£ 525.00	Rea: Building
2014-06-11	115245		£ 453.10	Rea: Building
2014	Rutland County Council	5	£ 3 376.74
2014-11-03	2235051		£ 1 979.40	Building Works
2014-05-14	2224211		£ 849.17	R & M Of Build Programmed
2013	Rutland County Council	1	£ 1 603.86
2013-01-30	2166772		£ 1 603.86	R & M Of Plant Health & Safety

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2016

Blaby District

£ 3 076.05

2016-09-01

221100

£ 2 627.80

Pla: Fire / Intruder Alarms

2016-05-26

381400

£ 448.25

Cyc: Fire Estinqiusher Service

2015

Blaby District

£ 575.82

2015-06-24

381400

£ 575.82

Cyc: Fire Estinqiusher Service

2015

Rutland County Council

£ 1 355.18

2015-01-23

2239654

£ 791.88

R & M Of Build Programmed

2015-05-26

2248285

£ 335.60

R & M Of Fix & Fit - General

2014

Blaby District

£ 2 082.60

2014-06-11

115244

£ 525.00

Rea: Building

2014-06-11

115245

£ 453.10

Rea: Building

2014

Rutland County Council

£ 3 376.74

2014-11-03

2235051

£ 1 979.40

Building Works

2014-05-14

2224211

£ 849.17

R & M Of Build Programmed

2013

Rutland County Council

£ 1 603.86

2013-01-30

2166772

£ 1 603.86

R & M Of Plant Health & Safety

Extinguish Fire Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharron W.

Gary R.

Richard P.

Susan C.

Gregorio C.

Swift Incorporations Limited

Susan C.

People with significant control

Hoyles Fire & Safety Limited

Gregorio C.

Susan C.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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