Uni-Fire Protection Limited

Active
Incorporated on 14 Jul 2005

Reg Address: 47 The Farthings, Astley Village, Chorley PR7 1SH, England

Company Number 05508622
Company Status Active
Incorporation Date 14 Jul 2005
Total Assets £216.75K £-17.2K (-7.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jul 2023
Confirmation Statement Next Due 28 Jul 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Uni-Fire Protection Limited" is a ltd and located in 47 The Farthings, Astley Village, Chorley PR7 1SH. Uni-Fire Protection Limited is currently in active status and it was incorporated on 14 Jul 2005 (18 years 10 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£216.75K ^{£-17.2K (-7.4%)} _{change vs prev year}
Total Liabilities

£-123.92K ^{£+54.39K (+30.5%)} _{change vs prev year}
Equity

£144.04K ^{£+14.09K (+10.8%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-5.15K ^{£+1.71K (+25%)} _{change vs prev year}
Current Assets

£205.64K ^{£-7.86K (-3.7%)} _{change vs prev year}
Net Assets

£144.04K ^{£+14.09K (+10.8%)} _{change vs prev year}
Net Current Assets

£133K ^{£+21.6K (+19.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£144.11K ^{£+12.26K (+9.3%)} _{change vs prev year}
Debtors

£33.62K ^{£-7.6K (-18.4%)} _{change vs prev year}
Cash In Bank

£171.82K ^{£-262 (-0.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£11.12K ^{£-9.34K (-45.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Uni-Fire Protection Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Eileen Field	Director	12 Aug 2014	British	Active
2	Eileen Field	Director	12 Aug 2014	British	Active
3	Eileen Field	Secretary	19 Mar 2007	British	Active
4	Eileen Field	Secretary	19 Mar 2007	-	Active
5	William Andrew Joseph Tester	Nominee Director	14 Jul 2005	British	Resigned 14 Jul 2005
6	Mark Anthony Field	Director	14 Jul 2005	British	Active
7	Mark Anthony Field	Director	14 Jul 2005	British	Active
8	Margaret Mary Green	Secretary	14 Jul 2005	-	Resigned 19 Mar 2007
9	Howard Thomas	Nominee Secretary	14 Jul 2005	-	Resigned 14 Jul 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mark Field Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Jul 2016	British	Active
2	Mrs Eileen Field Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Jul 2016	British	Active
3	Mark Field Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Jul 2016	British	Active
4	Mrs Eileen Field Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Uni-Fire Protection Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	24 Jan 2024	Download PDF
2	Accounts - Total Exemption Full	30 May 2023	Download PDF
3	Confirmation Statement - No Updates	18 Jul 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	30 May 2022	Download PDF 10 Pages
5	Accounts - Total Exemption Full	17 Mar 2021	Download PDF 9 Pages
6	Confirmation Statement - No Updates	5 Aug 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	28 Nov 2019	Download PDF 8 Pages
8	Confirmation Statement - No Updates	19 Jul 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	31 Dec 2018	Download PDF 8 Pages
10	Confirmation Statement - No Updates	26 Jul 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	23 Jan 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	26 Jul 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Small	21 Feb 2017	Download PDF 8 Pages
14	Confirmation Statement - Updates	19 Jul 2016	Download PDF 6 Pages
15	Accounts - Total Exemption Small	1 Feb 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2015	Download PDF 4 Pages
17	Accounts - Total Exemption Small	20 Jan 2015	Download PDF 5 Pages
18	Officers - Appoint Person Director Company With Name Date	12 Aug 2014	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2014	Download PDF 3 Pages
20	Accounts - Total Exemption Small	28 Jan 2014	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 3 Pages
22	Capital - Allotment Shares	5 Apr 2013	Download PDF 3 Pages
23	Accounts - Total Exemption Small	7 Mar 2013	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2012	Download PDF 3 Pages
25	Officers - Change Person Secretary Company With Change Date	13 Aug 2012	Download PDF 1 Pages
26	Accounts - Total Exemption Small	4 Apr 2012	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2011	Download PDF 3 Pages
28	Accounts - Total Exemption Small	10 May 2011	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2010	Download PDF 3 Pages
30	Officers - Change Person Director Company With Change Date	9 Aug 2010	Download PDF 2 Pages
31	Accounts - Total Exemption Small	11 Mar 2010	Download PDF 5 Pages
32	Annual Return - Legacy	25 Aug 2009	Download PDF 3 Pages
33	Accounts - Total Exemption Small	20 Mar 2009	Download PDF 5 Pages
34	Annual Return - Legacy	17 Jul 2008	Download PDF 3 Pages
35	Accounts - Total Exemption Small	20 Mar 2008	Download PDF 5 Pages
36	Annual Return - Legacy	25 Sep 2007	Download PDF 6 Pages
37	Accounts - Total Exemption Small	23 Apr 2007	Download PDF 5 Pages
38	Officers - Legacy	1 Apr 2007	Download PDF 2 Pages
39	Officers - Legacy	1 Apr 2007	Download PDF 1 Pages
40	Annual Return - Legacy	11 Aug 2006	Download PDF 6 Pages
41	Accounts - Legacy	16 Aug 2005	Download PDF 1 Pages
42	Address - Legacy	1 Aug 2005	Download PDF 1 Pages
43	Officers - Legacy	1 Aug 2005	Download PDF 1 Pages
44	Officers - Legacy	1 Aug 2005	Download PDF 2 Pages
45	Officers - Legacy	1 Aug 2005	Download PDF 2 Pages
46	Officers - Legacy	1 Aug 2005	Download PDF 1 Pages
47	Incorporation - Company	14 Jul 2005	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Camphill Social Fund Limited Mutual People: Eileen Field	Active