UK SPRINKLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK SPRINKLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07915651
    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 UK SPRINKLERS LIMITED?

    • Other construction installation (43290) / Construction

    Where is UK SPRINKLERS LIMITED located?

    Registered Office Address
    13 Flemming Court
    WF10 5HW Castleford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK SPRINKLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for UK SPRINKLERS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for UK SPRINKLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Steven Mark Griffiths as a director on Jan 09, 2026

    1 pagesTM01

    Registration of charge 079156510009, created on Dec 17, 2025

    48 pagesMR01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    23 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Gregory Ward as a director on Jun 11, 2025

    2 pagesAP01

    Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025

    1 pagesTM01

    Registration of charge 079156510008, created on Nov 12, 2024

    59 pagesMR01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    25 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Adam John Coates as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024

    2 pagesAP01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Apr 02, 2022

    25 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of UK SPRINKLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Secretary
    Flemming Court
    WF10 5HW Castleford
    13
    England
    237802370001
    IRVINE, John Alexander
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    ScotlandBritish323468170001
    TEASDALE, Paul William
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    United KingdomBritish130210840002
    WARD, Gregory
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    EnglandBritish336817730001
    BEDFORD, Sally Ann
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    EnglandBritish156506430002
    CHARLTON, Julie
    Bridge Trading Estate
    BL8 2AQ Bolton Road
    Unit 1
    Bury
    United Kingdom
    Director
    Bridge Trading Estate
    BL8 2AQ Bolton Road
    Unit 1
    Bury
    United Kingdom
    United KingdomBritish166014060001
    CHARLTON, Michael
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    EnglandBritish103083240001
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    EnglandBritish48620750003
    GRIFFITHS, Lesley Karen
    Bridge Trading Estate
    BL8 2AQ Bolton Road
    Unit 1
    Bury
    United Kingdom
    Director
    Bridge Trading Estate
    BL8 2AQ Bolton Road
    Unit 1
    Bury
    United Kingdom
    United KingdomBritish175781710002
    GRIFFITHS, Steven Mark
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    United KingdomBritish167355880001
    HILL, Lindsey
    Turton Golf Club ,Hospital Road
    BL7 9QD Bromley Cross
    Stewards Cottage
    Bolton
    United Kingdom
    Director
    Turton Golf Club ,Hospital Road
    BL7 9QD Bromley Cross
    Stewards Cottage
    Bolton
    United Kingdom
    EnglandBritish166013950001
    KENYON, Gerald
    Lonsdale Road
    BL1 4PW Bolton
    76
    United Kingdom
    Director
    Lonsdale Road
    BL1 4PW Bolton
    76
    United Kingdom
    United KingdomBritish93399780001
    VARTY, Nikhil Madhukar
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13
    England
    EnglandAmerican323468380001

    Who are the persons with significant control of UK SPRINKLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ptsg Electrical Services Limited
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Sep 11, 2017
    Flemming Court
    WF10 5HW Castleford
    13
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number02811979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Steven Mark Griffiths
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Apr 06, 2016
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michael Charlton
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Apr 06, 2016
    Flemming Court
    WF10 5HW Castleford
    13
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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