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S2 Fire Solutions Limited (registration number 07422335) is a private limited company incorporated on 2010-10-28 in England. The firm can be found at Unit 14, Littleton Drive, Cannock WS12 4TS. S2 Fire Solutions Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	S2 Fire Solutions Limited
Number	07422335
Date of Incorporation:	October 28, 2010
End of financial year:	31 December
Address:	Unit 14, Littleton Drive, Cannock, WS12 4TS
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in this enterprise, we can name: Andrew M. (in the company from 12 June 2023), Richard P. (appointment date: 04 November 2019), Gary R. (appointed on 04 November 2019). 1 secretary is also there: Sharron W. (appointed on 07 March 2022). The official register lists 2 persons of significant control, namely: Ls Uk Fire Group Limited can be found at 2 Jubilee Way, HX5 9DY Elland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	75,071	101,749	148,094	157,709	303,190	304,711	261,577	443,383	543,617
Number Shares Allotted	-	2	2	2	2	2	-	-	-
Shareholder Funds	50	51,110	81,063	93,158	144,840	174,485	-	-	-
Tangible Fixed Assets	13,134	9,571	8,044	6,302	26,091	20,599	-	-	-
Total Assets Less Current Liabilities	15,341	59,730	87,587	97,334	188,444	207,390	207,564	235,794	395,154

People with significant control

Ls Uk Fire Group Limited

4 November 2019

Address	Premier House 2 Jubilee Way, Elland, HX5 9DY, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	643042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

11 November 2016 - 4 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Premier House 2 Jubilee Way Elland HX5 9DY. Change occurred on Wednesday 1st May 2024. Company's previous address: Unit 14 Littleton Drive Cannock WS12 4TS England. filed on: 1st, May 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Premier House 2 Jubilee Way Elland HX5 9DY. Change occurred on Wednesday 1st May 2024. Company's previous address: Unit 14 Littleton Drive Cannock WS12 4TS England. filed on: 1st, May 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 25th April 2024 filed on: 1st, May 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 12th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 23rd February 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on Monday 7th March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 7th March 2022) of a secretary filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021 \| accounts	Free Download (72 pages)
(AP01) New director appointment on Monday 19th July 2021. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (17 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020 filed on: 26th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 9th, March 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Monday 2nd December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 14 Littleton Drive Cannock WS12 4TS. Change occurred on Thursday 14th November 2019. Company's previous address: 57-61 Market Place Cannock Staffordshire WS11 1BP. filed on: 14th, November 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 4th November 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th November 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 14th August 2018. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 13th, July 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 1st May 2017. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 7th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
(AP01) New director appointment on Tuesday 30th November 2010. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th July 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 28th July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(CH01) On Wednesday 15th July 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 7th July 2015) of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th November 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, July 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 14th November 2013. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 1st November 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th November 2013 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th November 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 11th November 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 26th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th November 2010. filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th November 2010. filed on: 30th, November 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 9th November 2010 from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom filed on: 9th, November 2010 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th October 2010 filed on: 9th, November 2010 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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