Fireflex Limited in Harrow, HA1 1BE

Description

Data updated on: 01-11-2023

Fireflex Limited may be contacted at 2nd Floor Hygeia House, 66 College Road in Harrow. The post code is HA1 1BE. Fireflex has existed on the British market since the firm was set up on 1948-10-27. The registration number is 00460496. This firm changed its registered name two times. Before 2001 this firm has provided the services it specializes in under the name of Firetrace Systems but currently this firm operates under the name Fireflex Limited. The company's SIC code is 32990 which stands for Other manufacturing n.e.c.. Thursday 30th June 2022 is the last time when the company accounts were filed.

According to the latest update, there seems to be a solitary director in the company: Stuart Q. (since 1991-05-29). Dianne Q. had performed the duties for the following company until the resignation one year ago. Additionally a different director, namely Cornelius Q. quit on 2009-09-11.

Previous company's names
Fireflex Limited 2001-11-13
Firetrace Systems Limited 1997-10-03
M.& B.coachworks Limited 1948-10-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	242 940	96 233	96 233

Balance Sheet
Debtors	250 742	105 175	105 175	105 175	105 175	105 175	105 175	105 175	105 175	105 175
Other Debtors			565	565	565	565	565	565	565	565
Cash Bank In Hand	40
Current Assets	250 782	105 175

Capital & Reserves
Called Up Share Capital	6 000	6 000	6 000
Profit Loss Account Reserve	236 940	90 233	90 233
Shareholder Funds	242 940	96 233	96 233

Other Financial Data
Amounts Owed By Related Parties							104 610	104 610	104 610	104 610
Average Number Employees During Period								3	3	3
Corporation Tax Payable							150	150	150	150
Creditors			8 942	8 942	8 942	8 942	8 942	8 942	8 942	8 942
Net Current Assets Liabilities	242 940	96 233	96 233	96 233	96 233	96 233	96 233	96 233	96 233	96 233
Other Creditors			6 476	6 476	6 476	6 476	6 476	6 476	6 476	6 476
Other Taxation Social Security Payable			2 466	2 466	2 466	2 466	2 466	2 316	2 316	2 316
Amounts Owed By Group Undertakings			104 610	104 610	104 610	104 610	104 610
Creditors Due Within One Year	7 842	8 942	8 942
Number Shares Allotted		5 000	5 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5 000	5 000	5 000
Total Assets Less Current Liabilities	242 940	96 233	96 233	96 233	96 233	96 233	96 233

Company staff

Stuart Q.

Role: Director

Appointed: 29 May 1991

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Quick Fit Safety Belt Service Limited(The) owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Harrow at Hygeia House, 66 College Road, HA1 1BE, Middlesex and was registered as a PSC under the reg no 00735097.

Quick Fit Safety Belt Service Limited(The)

Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 00735097

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	9 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020

Fireflex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart Q.

Dianne Q.

Cornelius Q.

People with significant control

Quick Fit Safety Belt Service Limited(The)

Accounts Documents

Company filings

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