FIRE AND ACOUSTIC SUPPLIES LIMITED
ERITH FIRE AND ACOUSTIC SERVICES LIMITED THERMALPLAS LIMITED FIRE AND ACOUSTIC SUPPLIES LIMITED

Hellopages » Greater London » Bexley » DA8 2LQ
Company number 04537014
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address UNIT 2 FREELAND WAY, SLADE GREEN ROAD, ERITH, KENT, DA8 2LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Carolyn Lawrence as a director on 1 June 2016. The most likely internet sites of FIRE AND ACOUSTIC SUPPLIES LIMITED are www.fireandacousticsupplies.co.uk, and www.fire-and-acoustic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fire and Acoustic Supplies Limited is a Private Limited Company. The company registration number is 04537014. Fire and Acoustic Supplies Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Fire and Acoustic Supplies Limited is Unit 2 Freeland Way Slade Green Road Erith Kent Da8 2lq. The company`s financial liabilities are £181.53k. It is £-62.08k against last year. The cash in hand is £105.68k. It is £-12.47k against last year. And the total assets are £185.24k, which is £-146.74k against last year. LAWRENCE, Carolyn Susan is a Secretary of the company. LAWRENCE, Carolyn is a Director of the company. LAWRENCE, Dean Leonard is a Director of the company. Secretary LAWRENCE, Dean Leonard has been resigned. Secretary MEDILEX LIMITED has been resigned. Director STOCKER, Adam Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fire and acoustic supplies Key Finiance

LIABILITIES £181.53k
-26%
CASH £105.68k
-11%
TOTAL ASSETS £185.24k
-45%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Carolyn Susan
Appointed Date: 01 September 2007

Director
LAWRENCE, Carolyn
Appointed Date: 01 June 2016
63 years old

Director
LAWRENCE, Dean Leonard
Appointed Date: 17 September 2002
63 years old

Resigned Directors

Secretary
LAWRENCE, Dean Leonard
Resigned: 30 October 2015
Appointed Date: 09 September 2006

Secretary
MEDILEX LIMITED
Resigned: 14 September 2006
Appointed Date: 17 September 2002

Director
STOCKER, Adam Scott
Resigned: 14 May 2006
Appointed Date: 17 September 2002
62 years old

Persons With Significant Control

Mr Dean Leonard Lawrence
Notified on: 30 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRE AND ACOUSTIC SUPPLIES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jun 2016
Appointment of Carolyn Lawrence as a director on 1 June 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 33 more events
22 Feb 2005
Company name changed fire and acoustic supplies limit ed\certificate issued on 22/02/05
23 Dec 2004
Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed

07 Apr 2004
Accounts for a dormant company made up to 30 September 2003
15 Sep 2003
Return made up to 17/09/03; full list of members
17 Sep 2002
Incorporation

FIRE AND ACOUSTIC SUPPLIES LIMITED Charges

25 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 freeland way slade green road erith kent by way of fixed…
10 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…