Fire-Tech Engineering Ltd

Company Name	Fire-Tech Engineering Ltd
Director	Ronald James Carty
Company Status	Active
Company Number	07220274
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Ronald James Carty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe DL5 6DB

Director Name	Paul Patterson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 week, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY

Director Name	Mr Mark Scarr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6AY

Contact

Website	fire-techengineering.co.uk
Telephone	01325 311172
Telephone region	Darlington

Location

Registered Address	C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe DL5 6DB
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	Ronald James Carty & Mark Scarr 80.00% Ordinary A
20 at £1	Paul Patterson 20.00% Ordinary B

Financials

Year	2014
Net Worth	£33,015
Cash	£54,409
Current Liabilities	£101,826

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	12 April 2024 (2 weeks, 5 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Filing History

10 February 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Mark Scarr as a director on 20 February 2020 (1 page)
24 March 2020	Cessation of Mark Scarr as a person with significant control on 20 February 2020 (1 page)
18 November 2019	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
13 September 2019	Second filing of the annual return made up to 12 April 2013 (23 pages)
25 July 2019	Purchase of own shares. (3 pages)
25 July 2019	Purchase of own shares. (3 pages)
25 July 2019	Purchase of own shares. (3 pages)
8 July 2019	Second filing of Confirmation Statement dated 12/04/2017 (9 pages)
17 June 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
23 May 2019	Cancellation of shares. Statement of capital on 31 March 2019 GBP 88 (4 pages)
23 May 2019	Cancellation of shares. Statement of capital on 7 April 2019 GBP 80 (4 pages)
23 May 2019	Cancellation of shares. Statement of capital on 28 February 2019 GBP 94 (4 pages)
17 April 2019	Notification of Mark Scarr as a person with significant control on 1 June 2016 (2 pages)
17 April 2019	Termination of appointment of Paul Patterson as a director on 31 December 2018 (1 page)
12 February 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
20 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2019. (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
9 November 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
13 April 2015	Registered office address changed from 14-15 Whinbank Road Newton Aycliffe Co Durham DL5 6AY to 12-15 Whinbank Park Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY on 13 April 2015 (1 page)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Registered office address changed from , 14-15 Whinbank Road, Newton Aycliffe, Co Durham, DL5 6AY to 12-15 Whinbank Park Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY on 13 April 2015 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 October 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (3 pages)
20 October 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (3 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Director's details changed for Mr Ronald James Carty on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Ronald James Carty on 12 April 2011 (2 pages)
15 December 2010	Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from , 43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH, United Kingdom on 15 December 2010 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
23 April 2010	Appointment of Mark Scarr as a director (3 pages)
23 April 2010	Appointment of Paul Patterson as a director (3 pages)
23 April 2010	Appointment of Paul Patterson as a director (3 pages)
23 April 2010	Appointment of Mark Scarr as a director (3 pages)
12 April 2010	Incorporation (30 pages)
12 April 2010	Incorporation (30 pages)

Fire-Tech Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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