SEFTON FIRE PROTECTION LTD

Overview

Company Name	SEFTON FIRE PROTECTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04885343
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEFTON FIRE PROTECTION LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SEFTON FIRE PROTECTION LTD located?

Registered Office Address	The Malthouse Business Centre 48 Southport Road L39 1QR Ormskirk Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for SEFTON FIRE PROTECTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SEFTON FIRE PROTECTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for SEFTON FIRE PROTECTION LTD?

Filings
Date	Description	Document	Type
Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 16, 2025	Confirmation statement made on Nov 15, 2025 with updates	5 pages	CS01

Nov 05, 2025	Change of details for Mrs Nuala Shaw as a person with significant control on Nov 01, 2025	2 pages	PSC04

Aug 07, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 08, 2023	Registered office address changed from 32 Botanic Road Southport PR9 7NG England to The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR on Nov 08, 2023	1 pages	AD01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Jan 24, 2023	Notification of Nuala Shaw as a person with significant control on Jan 13, 2023	2 pages	PSC01

Jan 13, 2023	Termination of appointment of Derek Roy Barker as a director on Jan 01, 2023	1 pages	TM01

Jan 13, 2023	Cessation of Derek Barker as a person with significant control on Jan 01, 2023	1 pages	PSC07

Jan 13, 2023	Appointment of Mrs Nuala Shaw as a director on Jan 01, 2023	2 pages	AP01

Dec 29, 2022	Registered office address changed from 4 Thornbeck Avenue Hightown Liverpool L38 0BE England to 32 Botanic Road Southport PR9 7NG on Dec 29, 2022	1 pages	AD01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 02, 2018 with updates	5 pages	CS01

Sep 10, 2018	Change of details for Mr Derek Barker as a person with significant control on Nov 19, 2017	2 pages	PSC04

View All Filings

Who are the officers of SEFTON FIRE PROTECTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Nuala 48 Southport Road L39 1QR Ormskirk The Malthouse Business Centre Lancashire England	Jan 01, 2023		Director	48 Southport Road L39 1QR Ormskirk The Malthouse Business Centre Lancashire England	England	British	1975-9	304237970001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 02, 2003	Sep 08, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
WENSLEY SHAW PARTNERSHIP LTD 13 Scarisbrick New Road PR8 6PU Southport Merseyside	Sep 17, 2003	Oct 01, 2009	Secretary	13 Scarisbrick New Road PR8 6PU Southport Merseyside				98086760004
BARKER, Derek Roy 4 Thornbeck Avenue L38 0BE Hightown Merseyside	Sep 17, 2003	Jan 01, 2023	Director	4 Thornbeck Avenue L38 0BE Hightown Merseyside	England	British	1956-9	92707630001
BARKER, Maureen Catherine 4 Thornbeck Avenue L38 0BE Hightown Merseyside	Sep 17, 2003	Nov 19, 2017	Director	4 Thornbeck Avenue L38 0BE Hightown Merseyside	England	British	1951-1	92707640001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 02, 2003	Sep 08, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEFTON FIRE PROTECTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nuala Shaw 48 Southport Road L39 1QR Ormskirk The Malthouse Business Centre Lancashire England	Jan 13, 2023	48 Southport Road L39 1QR Ormskirk The Malthouse Business Centre Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Derek Barker Botanic Road PR9 7NG Southport 32 England	Sep 02, 2016	Botanic Road PR9 7NG Southport 32 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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