JLA FIRE & SECURITY LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

JLA FIRE & SECURITY LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
JLA FIRE & SECURITY LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06486921. The accounts status is FULL and accounts are next due on 31/07/2024.

JLA FIRE & SECURITY LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE, HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITS FIRE & SECURITY LTD (until 01/11/2021)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN GUJRAL Jan 1974 British Director 2020-09-02 CURRENT
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MR LAURENCE TREVOR FRETWELL Jan 1964 British Director 2008-01-29 UNTIL 2020-09-02 RESIGNED
KEVIN CHARLES DYER Jun 1962 British Director 2009-04-01 UNTIL 2020-09-02 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
SIMON PERRY BUTLER Nov 1968 British Director 2009-04-01 UNTIL 2020-09-02 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2020-09-02 UNTIL 2020-09-28 RESIGNED
ELAINE FRETWELL Secretary 2008-01-29 UNTIL 2012-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2020-09-02 Ripponden   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence Trevor Fretwell 2016-04-06 - 2020-09-02 1/1964 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
VANILLA GROUP LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
MARTIN & RICHARDS LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
MACDONALD MARTIN LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
DIRECT CATERING PRODUCTS LIMITED WELLS ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ASTRAL TOTAL LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 43290 - Other construction installation
TRINITY HEAT CARE LTD SOWERBY BRIDGE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA HVAC LIMITED SOWERBY BRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE STANLAND GROUP LIMITED RIPPONDEN ENGLAND Active DORMANT 99999 - Dormant Company
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment
COMCAT ENGINEERING LTD. BELLSHILL SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ITS Fire & Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £1,050,242 Cash £1,902,154 equity
ITS Fire & Security Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £211,107 Cash £1,055,489 equity
ITS Fire & Security Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-03-2018 £8,422 Cash £564,588 equity
ITS Fire & Security Ltd - Accounts to registrar - small 17.2 2017-08-09 31-03-2017 £14,412 Cash £112,793 equity
ITS Fire & Security Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £27,003 Cash £2,367 equity

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ASTRAL FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
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