About

Registered Number: 05721130
Date of Incorporation: 24/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Falcon House 7 Oxhill Road, Shirley, Solihull, West Midlands, B90 1LR,

 

Founded in 2006, Xcel Fire & Security Ltd are based in Solihull in West Midlands. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Baseman, Colin, Giles, Martin Brian, Sherman, Margaret, Fearns, Neil Mark, Fearns, Polly Lucy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASEMAN, Colin 26 March 2015 - 1
FEARNS, Neil Mark 01 February 2010 23 July 2015 1
FEARNS, Polly Lucy 24 February 2006 01 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GILES, Martin Brian 20 March 2007 01 March 2010 1
SHERMAN, Margaret 24 February 2006 20 March 2007 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 05 May 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 06 September 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 04 August 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 05 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 29 April 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 24 December 2015
TM01 - Termination of appointment of director 23 July 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 27 March 2015
DISS40 - Notice of striking-off action discontinued 20 December 2014
AA - Annual Accounts 19 December 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 20 December 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 23 December 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 09 April 2009
353 - Register of members 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 April 2009
AA - Annual Accounts 04 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 17 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2008
353 - Register of members 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
363a - Annual Return 02 May 2007
225 - Change of Accounting Reference Date 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
NEWINC - New incorporation documents 24 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.