EF

EXTINGUISH FIRE SOLUTIONS LTD

Active

Company number 05121062

Halifax, England · Incorporated 6 May 2004

Premier House 2 Jubilee Way, Elland, Halifax, West Yorkshire, England

Last updated on 9 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • HOYLES FIRE & SAFETY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOYLES FIRE & SAFETY LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hoyles Fire & Safety Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Legacy
Accounts
18 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Secretary Company With Change Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
6 May 2004 View
Incorporation Company
Incorporation
6 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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