| Company Name | Cormeton Fire Protection Limited |
|---|---|
| Director | Michael Warburton Jnr |
| Company Status | Active |
| Company Number | 01414420 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1979(45 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Warburton Jnr |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(35 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cormeton Fire Protection Ltd Delaval Trading Estat Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Mrs Kathleen Warburton |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 18 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Delamere Crescent Hartford Dale Cranlington Northumberland NE25 9FS |
| Director Name | Mr Michael Warburton Snr |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months (resigned 25 January 2024) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cormeton Fire Protection Ltd Unit 12 Delaval Tradi Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Secretary Name | Mr Michael Warburton Snr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months (resigned 25 January 2024) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cormeton Fire Protection Ltd Delaval Trading Estat Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Mrs Anne Warburton |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(18 years, 7 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 25 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cormeton Fire Protection Ltd Unit 12 Delaval Tradi Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
Contact
| Website | cormetonfireltd.co.uk |
|---|---|
| Telephone | 0191 2370790 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 12 Delaval Trading Estate,Double Row Seaton Delaval Tyne And Wear NE25 0QT |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
Shareholders
| 4.5k at £1 | Mr Michael Warburton 99.98% Ordinary |
|---|---|
| 1 at £1 | Anne Warburton 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,609 |
| Cash | £49,418 |
| Current Liabilities | £48,369 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Charges
| 28 February 1986 | Delivered on: 11 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 delaval trading estate seaton delaval blyth valley northumberland t/n nd 31868 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 16 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 7 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (19 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (19 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 5 August 2016 | Director's details changed for Mr Michael Warburton Snr on 1 January 2016 (3 pages) |
| 5 August 2016 | Director's details changed for Mr Michael Warburton Jnr on 1 January 2016 (2 pages) |
| 5 August 2016 | Secretary's details changed for Mr Michael Warburton Snr on 1 January 2016 (1 page) |
| 5 August 2016 | Director's details changed for Mrs Anne Warburton on 1 January 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Michael Warburton Jnr on 1 January 2016 (2 pages) |
| 5 August 2016 | Secretary's details changed for Mr Michael Warburton Snr on 1 January 2016 (1 page) |
| 5 August 2016 | Secretary's details changed for Mr Michael Warburton Snr on 1 January 2016 (1 page) |
| 5 August 2016 | Director's details changed for Mr Michael Warburton Jnr on 1 January 2016 (2 pages) |
| 5 August 2016 | Secretary's details changed for Mr Michael Warburton Snr on 1 January 2016 (1 page) |
| 5 August 2016 | Director's details changed for Mr Michael Warburton Snr on 1 January 2016 (3 pages) |
| 5 August 2016 | Director's details changed for Mrs Anne Warburton on 1 January 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Michael Warburton Jnr on 1 January 2016 (2 pages) |
| 10 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 August 2014 | Appointment of Mr Michael Warburton Jnr as a director on 1 June 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Appointment of Mr Michael Warburton Jnr as a director on 1 June 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Michael Warburton Jnr as a director on 1 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 August 2008 | Director's change of particulars / anne warburton / 01/04/2008 (2 pages) |
| 19 August 2008 | Director's change of particulars / anne warburton / 01/04/2008 (2 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 August 2008 | Director and secretary's change of particulars / michael warburton / 01/04/2008 (2 pages) |
| 19 August 2008 | Director and secretary's change of particulars / michael warburton / 01/04/2008 (2 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 27 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 October 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 July 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 1 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 21 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 26 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |