FIRE AND DUST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRE AND DUST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07822182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRE AND DUST LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is FIRE AND DUST LTD located?

    Registered Office Address
    2 Bridge Farm Offices
    Harberton
    TQ9 7PP Totnes
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRE AND DUST LTD?

    Previous Company Names
    Company NameFromUntil
    TV PLYMOUTH LIMITEDOct 25, 2011Oct 25, 2011

    What are the latest accounts for FIRE AND DUST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FIRE AND DUST LTD?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for FIRE AND DUST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Notification of Catherine Mary Whitehouse as a person with significant control on May 19, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 19, 2022

    2 pagesPSC09

    Registered office address changed from 3 Glenarm Terrace Totnes TQ9 5PY England to 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP on May 19, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    4 pagesCS01

    Termination of appointment of Catherine Mary Whitehouse as a secretary on May 06, 2021

    1 pagesTM02

    Termination of appointment of Paul Alisdair James Hussell as a director on May 06, 2021

    1 pagesTM01

    Appointment of Ms Catherine Mary Whitehouse as a secretary on May 06, 2021

    2 pagesAP03

    Termination of appointment of Paul Alisdair James Hussell as a secretary on May 06, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2020

    RES15

    Confirmation statement made on Oct 25, 2020 with updates

    3 pagesCS01

    Registered office address changed from Quisty Beeches Bourton Lane Totnes Devon TQ9 5JF to 3 Glenarm Terrace Totnes TQ9 5PY on Dec 17, 2020

    1 pagesAD01

    Appointment of Mrs Catherine Mary Whitehouse as a director on Dec 12, 2020

    2 pagesAP01

    Termination of appointment of Roger Lindsay Wiltshire as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of Simon Walton as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of David James Rodgers as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of Alex Byrd as a director on Nov 06, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Who are the officers of FIRE AND DUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Catherine Mary
    Glenarm Terrace
    TQ9 5PY Totnes
    3
    England
    Director
    Glenarm Terrace
    TQ9 5PY Totnes
    3
    England
    EnglandBritishCompany Director46596450003
    HUSSELL, Paul Alisdair James
    Glenarm Terrace
    TQ9 5PY Totnes
    3
    England
    Secretary
    Glenarm Terrace
    TQ9 5PY Totnes
    3
    England
    164034120001
    WHITEHOUSE, Catherine Mary
    Glenarm Terrace
    TQ9 5PY Totnes
    3
    England
    Secretary
    Glenarm Terrace
    TQ9 5PY Totnes
    3
    England
    282898100001
    BYRD, Alex
    De La Hay Avenue
    PL3 4HU Plymouth
    2a
    United Kingdom
    Director
    De La Hay Avenue
    PL3 4HU Plymouth
    2a
    United Kingdom
    United KingdomBritishCompany Director169453730001
    HUSSELL, Paul Alisdair James
    Bourton Lane
    TQ9 5JF Totnes
    Quisty Beeches
    Devon
    United Kingdom
    Director
    Bourton Lane
    TQ9 5JF Totnes
    Quisty Beeches
    Devon
    United Kingdom
    EnglandBritishCompany Director80996070003
    RODGERS, David James
    The Azure
    The Hoe
    Plymouth
    Apartment 3
    Devon
    United Kingdom
    Director
    The Azure
    The Hoe
    Plymouth
    Apartment 3
    Devon
    United Kingdom
    United KingdomBritishTelevision Director27249010002
    WALTON, Simon
    De La Hay Avenue
    PL3 4HU Plymouth
    2a
    United Kingdom
    Director
    De La Hay Avenue
    PL3 4HU Plymouth
    2a
    United Kingdom
    United KingdomBritishCompany Director169453740001
    WILTSHIRE, Roger Lindsay
    De La Hay Avenue
    PL3 4HU Plymouth
    2a
    Devon
    United Kingdom
    Director
    De La Hay Avenue
    PL3 4HU Plymouth
    2a
    Devon
    United Kingdom
    EnglandBritishCompany Director23656770002

    Who are the persons with significant control of FIRE AND DUST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mary Whitehouse
    Harberton
    TQ9 7PP Totnes
    2 Bridge Farm Offices
    Devon
    England
    May 19, 2022
    Harberton
    TQ9 7PP Totnes
    2 Bridge Farm Offices
    Devon
    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.

    What are the latest statements on persons with significant control for FIRE AND DUST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016May 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0