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Djp Fire Ltd (registration number 07829498) is a private limited company established on 2011-10-31 in United Kingdom. This business is located at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN. Djp Fire Ltd is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Djp Fire Ltd
Number	07829498
Date of Incorporation:	Mon, 31st Oct 2011
End of financial year:	30 September
Address:	4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: David P. (appointed on 01 March 2023), Alan W. (appointment date: 02 September 2022), Mark W. (appointed on 02 September 2022). The official register reports 4 persons of significant control, namely: Ea-Rs Group Limited is located at Black Croft Road, CM8 3YN Witham, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan H. has 1/2 or less of shares, 1/2 or less of voting rights, Paul E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2020-10-31	2021-10-31	2022-09-30
Current Assets	283,660	238,998	408,998	718,980	905,908	1,652,804
Total Assets Less Current Liabilities	40,840	18,713	106,570	529,661	768,818	1,077,210
Fixed Assets	18,860	23,580	53,319	-	-	-
Number Shares Allotted	3	300	300	-	-	-
Shareholder Funds	28,282	11,438	77,169	-	-	-
Tangible Fixed Assets	18,860	23,580	53,319	-	-	-

People with significant control

Ea-Rs Group Limited

2 September 2022

Address	4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13057063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

6 April 2016 - 2 September 2022

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

Paul E.

6 April 2016 - 2 September 2022

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

Jonathan G.

6 April 2016 - 2 September 2022

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

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 31st Oct 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tue, 31st Oct 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 17th Jul 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 078294980004, created on Wed, 24th May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (54 pages)
(AP01) On Wed, 1st Mar 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 31st Oct 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, September 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, September 2022 \| incorporation	Free Download (17 pages)
(MR01) Registration of charge 078294980003, created on Fri, 16th Sep 2022 filed on: 21st, September 2022 \| mortgage	Free Download (56 pages)
(TM01) Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 6th Sep 2022. New Address: 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN. Previous address: Unit 1, Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG England filed on: 6th, September 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 2nd Sep 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 2nd Sep 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 2nd Sep 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 2nd Sep 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2022 to Fri, 30th Sep 2022 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
(TM01) Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 1st, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 31st Oct 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
(CH01) On Sat, 20th Jul 2019 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 14th Jul 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 20th Jul 2019 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 1st Jul 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 31st Oct 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(AP01) On Thu, 14th Jun 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 4th Jan 2018. New Address: Unit 1, Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG. Previous address: 4 Mark Anthony House Greenbooth Road Rochdale Lancashire OL12 7TD filed on: 4th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 31st Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 31st Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Mon, 11th Jan 2016. New Address: 4 Mark Anthony House Greenbooth Road Rochdale Lancashire OL12 7TD. Previous address: Grove House Booth Street Carrs Industrial Estate Haslingden Lancashire BB4 5JA filed on: 11th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 11th Jan 2016: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 24th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 9th, June 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 25th Nov 2013: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, May 2013 \| resolution	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 3rd May 2013: 300.00 GBP filed on: 15th, May 2013 \| capital	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 27th, February 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 31st, January 2012 \| mortgage	Free Download (5 pages)
(CH01) On Fri, 4th Nov 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, November 2011 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2011 \| incorporation	Free Download (24 pages)

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