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ULYSSES FIRE SERVICES LIMITED (06018287)

ULYSSES FIRE SERVICES LIMITED (06018287) is an active UK company. incorporated on 4 December 2006. with registered office in High Wycombe. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ULYSSES FIRE SERVICES LIMITED has been registered for 19 years. Current directors include POLLARD, Richard John, WORTHEY, Sharron Louise.

Company Number
06018287
Status
active
Type
ltd
Incorporated
4 December 2006
Age
19 years
Address
15 The Valley Centre, High Wycombe, HP13 6EQ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
POLLARD, Richard John, WORTHEY, Sharron Louise
SIC Codes
96090

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Introduction
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ULYSSES FIRE SERVICES LIMITED

ULYSSES FIRE SERVICES LIMITED is an active company incorporated on 4 December 2006 with the registered office located in High Wycombe. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ULYSSES FIRE SERVICES LIMITED was registered 19 years ago.(SIC: 96090)

Status

active

Active since 19 years ago

Company No

06018287

LTD Company

Age

19 Years

Incorporated 4 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

15 The Valley Centre Gordon Road High Wycombe, HP13 6EQ,

Previous Addresses

59/69 Queens Road High Wycombe Buckinghamshire HP13 6AH
From: 7 January 2011To: 12 January 2026
100 Coniston Road, Kempshott Basingstoke Hampshire RG22 5HZ
From: 4 December 2006To: 7 January 2011
Timeline

11 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Jan 19
Director Joined
Jul 19
Funding Round
Jul 19
Capital Update
Aug 19
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

POLLARD, Richard John

Active
The Valley Centre, High WycombeHP13 6EQ
Secretary
Appointed 04 Jan 2011

POLLARD, Richard John

Active
The Valley Centre, High WycombeHP13 6EQ
Born July 1963
Director
Appointed 04 Jan 2011

WORTHEY, Sharron Louise

Active
The Valley Centre, High WycombeHP13 6EQ
Born August 1969
Director
Appointed 01 Jul 2019

ULYSSES, David Jacob

Resigned
100 Coniston Road, BasingstokeRG22 5HZ
Secretary
Appointed 04 Dec 2006
Resigned 04 Jan 2011

BIRTWISTLE, David Ian

Resigned
Queens Road, High WycombeHP13 6AH
Born September 1965
Director
Appointed 13 Sept 2017
Resigned 15 Jan 2019

LUNN, Michael William

Resigned
Queens Road, High WycombeHP13 6AH
Born May 1958
Director
Appointed 04 Jan 2011
Resigned 13 Sept 2017

ULYSSES, Amanda

Resigned
Coniston Road, BasingstokeRG22 5HZ
Born January 1962
Director
Appointed 04 Dec 2006
Resigned 04 Jan 2011

ULYSSES, David Jacob

Resigned
100 Coniston Road, BasingstokeRG22 5HZ
Born April 1962
Director
Appointed 04 Dec 2006
Resigned 04 Jan 2011

Persons with significant control

1

L. W. Safety Limited

Active
Jubilee Way, EllandHX5 9DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Change Registered Office Address Company With Date Old Address New Address
12 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2020
AAAnnual Accounts
Legacy
6 August 2020
PARENT_ACCPARENT_ACC
Legacy
5 August 2020
GUARANTEE2GUARANTEE2
Legacy
5 August 2020
AGREEMENT2AGREEMENT2
Legacy
22 July 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Legacy
19 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 August 2019
SH19Statement of Capital
Legacy
19 August 2019
CAP-SSCAP-SS
Resolution
19 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Dormant
12 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Dormant
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Move Registers To Sail Company
7 December 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
7 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Termination Secretary Company With Name
7 January 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
7 January 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Sail Address Company
27 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 September 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 October 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Legacy
30 January 2008
353353
Legacy
12 June 2007
353353
Incorporation Company
4 December 2006
NEWINCIncorporation