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Home > England & Wales Companies > FULL CIRCUIT FIRE AND SECURITY LTD
Company Information for

FULL CIRCUIT FIRE AND SECURITY LTD

UNIT 7 TRIDENT PARK UNIT 7 TRIDENT PARK, 3 TRIDENT WAY, BLACKBURN, BB1 3NU,
Company Registration Number
02555280
Private Limited Company
Active

Company Overview

About Full Circuit Fire And Security Ltd
FULL CIRCUIT FIRE AND SECURITY LTD was founded on 1990-11-05 and has its registered office in Blackburn. The organisation's status is listed as "Active". Full Circuit Fire And Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULL CIRCUIT FIRE AND SECURITY LTD
 
Legal Registered Office
UNIT 7 TRIDENT PARK UNIT 7 TRIDENT PARK
3 TRIDENT WAY
BLACKBURN
BB1 3NU
Other companies in BB1
 
Previous Names
BELLIT SECURITY LIMITED16/01/2019
Filing Information
Company Number 02555280
Company ID Number 02555280
Date formed 1990-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB525521074  
Last Datalog update: 2024-11-05 21:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL CIRCUIT FIRE AND SECURITY LTD
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Company Officers of FULL CIRCUIT FIRE AND SECURITY LTD

Current Directors
Officer Role Date Appointed
MARK JAMES WASLEY
 Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HALENKO
 Director 1998-12-01 2018-07-13
NICOLA SARAH ATKINSON
 Director 1999-03-24 2015-11-01
MARGARET ELAINE HALENKO
 Director 1991-11-05 2015-11-01
STEFAN HALENKO
 Company Secretary 1991-11-05 2009-07-31
STEFAN HALENKO
 Director 1991-11-05 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES WASLEY MW77 INVESTMENTS LTD Director 2018-07-13 CURRENT 1990-10-01 Active
MARK JAMES WASLEY WASLEY INVESTMENTS LTD Director 2018-07-13 CURRENT 2015-06-30 Active
MARK JAMES WASLEY 1978 INVESTMENTS LTD Director 2018-06-05 CURRENT 2015-05-22 Active
MARK JAMES WASLEY WASLEY WOOD PROPERTY LTD Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
MARK JAMES WASLEY WASLEY LTD Director 2018-03-20 CURRENT 2018-03-20 Active
MARK JAMES WASLEY MDM PROPERTY LTD Director 2018-02-26 CURRENT 2018-02-26 Active
MARK JAMES WASLEY MALCOLM VICTOR PROPERTY LTD Director 2017-06-22 CURRENT 2017-06-22 Active
MARK JAMES WASLEY WOOD LANE PROPERTY LTD Director 2015-09-21 CURRENT 2015-09-21 Active
MARK JAMES WASLEY COMPARE52 LTD Director 2014-11-13 CURRENT 2011-09-09 Liquidation
MARK JAMES WASLEY WASLEY BUSINESS SERVICES LTD Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2015-12-08
MARK JAMES WASLEY MJP RETAIL LTD Director 2013-03-14 CURRENT 2013-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-0119/08/24 STATEMENT OF CAPITAL GBP 1443
2024-05-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025552800002
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23SH0123/07/21 STATEMENT OF CAPITAL GBP 1145
2021-07-19SH0119/07/21 STATEMENT OF CAPITAL GBP 1100
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-03-17CH01Director's details changed for Mr Mark James Wasley on 2021-03-16
2021-03-17PSC04Change of details for Mr Mark James Wasley as a person with significant control on 2021-03-16
2021-02-24CH01Director's details changed for Mr Mark James Wasley on 2021-02-24
2020-12-14CH01Director's details changed for Mr Stephen Gabryszak on 2020-12-13
2020-12-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AP01DIRECTOR APPOINTED MR STEPHEN GABRYSZAK
2020-12-04SH0103/12/20 STATEMENT OF CAPITAL GBP 1090
2020-03-20SH0120/03/20 STATEMENT OF CAPITAL GBP 1050
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 133-134 Great Ancoats Street Manchester M4 6DE England
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-20PSC04Change of details for Mr Mark James Wasley as a person with significant control on 2019-02-01
2019-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VICTOR WOOD
2019-01-16RES15CHANGE OF COMPANY NAME 16/01/19
2018-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES WASLEY
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17SH08Change of share class name or designation
2018-07-16RES01ADOPT ARTICLES 16/07/18
2018-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HALENKO
2018-07-14AP01DIRECTOR APPOINTED MR MARK JAMES WASLEY
2018-07-14PSC07CESSATION OF DANIEL HALENKO AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11SH08Change of share class name or designation
2018-07-10RES01ADOPT ARTICLES 10/07/18
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HALENKO
2018-07-04PSC07CESSATION OF BELLIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1030
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 025552800002
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025552800001
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06SH08Change of share class name or designation
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1030
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HALENKO / 16/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HALENKO / 20/12/2016
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM DYLAN HARVEY BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN LANCS BB1 2QY
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1030
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1030
2016-06-10AR0110/10/15 FULL LIST
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1030
2015-11-12AR0101/10/15 FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ATKINSON
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HALENKO
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1030
2015-02-16SH0113/10/14 STATEMENT OF CAPITAL GBP 1030
2014-10-09AR0101/10/14 FULL LIST
2014-10-09SH0101/10/14 STATEMENT OF CAPITAL GBP 1024
2014-05-28SH0127/05/14 STATEMENT OF CAPITAL GBP 1024
2014-04-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07AR0101/10/13 FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HALENKO / 01/09/2013
2013-03-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0101/10/12 FULL LIST
2012-10-24SH0103/09/12 STATEMENT OF CAPITAL GBP 1005
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH HALENKO / 11/09/2010
2011-10-27AR0101/10/11 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0101/10/10 FULL LIST
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13AR0101/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH HALENKO / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE HALENKO / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HALENKO / 01/10/2009
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HALENKO
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY STEFAN HALENKO
2009-05-15AA31/12/08 TOTAL EXEMPTION FULL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 7B/7C RED ROSE COURT SUNNYHURST ROAD BLACKBURN BB2 1PS
2008-12-30363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-12-03123£ NC 1000/2000 05/04/07
2007-12-0388(2)RAD 05/04/07--------- £ SI 5@1=5 £ IC 1000/1005
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-05363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-2588(2)RAD 20/07/01--------- £ SI 996@1=996 £ IC 4/1000
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-27225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
2000-01-1088(2)RAD 01/12/99--------- £ SI 2@1=2 £ IC 2/4
1999-11-22363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-10-20363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 385 BLACKBURN ROAD WEST END OSWALDTHISTLE ACCRINGTON BB5 4NA
1998-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/97
1998-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-10-22363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1996-11-06363sRETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-22363sRETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-11-30363sRETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-11-04363sRETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1992-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/92
1992-11-17363sRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-01-19Return made up to 05/11/91; full list of members
1990-12-04Secretary resigned;new secretary appointed;director resigned;new director appointed
1990-12-04Secretary resigned;new director appointed
1990-11-05New incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FULL CIRCUIT FIRE AND SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULL CIRCUIT FIRE AND SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FULL CIRCUIT FIRE AND SECURITY LTD's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-12-31 £ 2,546
Provisions For Liabilities Charges 2012-12-31 £ 3,343
Provisions For Liabilities Charges 2012-12-31 £ 3,343
Provisions For Liabilities Charges 2011-12-31 £ 2,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULL CIRCUIT FIRE AND SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,005
Called Up Share Capital 2012-12-31 £ 1,005
Called Up Share Capital 2012-12-31 £ 1,005
Called Up Share Capital 2011-12-31 £ 1,005
Cash Bank In Hand 2013-12-31 £ 152,888
Cash Bank In Hand 2012-12-31 £ 156,598
Cash Bank In Hand 2012-12-31 £ 156,598
Cash Bank In Hand 2011-12-31 £ 29,402
Current Assets 2013-12-31 £ 276,455
Current Assets 2012-12-31 £ 290,304
Current Assets 2012-12-31 £ 290,304
Current Assets 2011-12-31 £ 63,582
Debtors 2013-12-31 £ 121,567
Debtors 2012-12-31 £ 131,706
Debtors 2012-12-31 £ 131,706
Debtors 2011-12-31 £ 32,180
Fixed Assets 2013-12-31 £ 15,749
Fixed Assets 2012-12-31 £ 20,396
Fixed Assets 2012-12-31 £ 20,396
Fixed Assets 2011-12-31 £ 17,787
Shareholder Funds 2013-12-31 £ 227,567
Shareholder Funds 2012-12-31 £ 202,998
Shareholder Funds 2012-12-31 £ 202,998
Shareholder Funds 2011-12-31 £ 55,673
Stocks Inventory 2013-12-31 £ 2,000
Stocks Inventory 2012-12-31 £ 2,000
Stocks Inventory 2012-12-31 £ 2,000
Stocks Inventory 2011-12-31 £ 2,000
Tangible Fixed Assets 2013-12-31 £ 15,749
Tangible Fixed Assets 2012-12-31 £ 20,396
Tangible Fixed Assets 2012-12-31 £ 20,396
Tangible Fixed Assets 2011-12-31 £ 17,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULL CIRCUIT FIRE AND SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FULL CIRCUIT FIRE AND SECURITY LTD
Trademarks
We have not found any records of FULL CIRCUIT FIRE AND SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with FULL CIRCUIT FIRE AND SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2015-02-24 GBP £1,670 Financial Services
Blackburn with Darwen Council 2015-02-14 GBP £5,000 Financial Services
Blackburn with Darwen Council 2015-02-12 GBP £2,103 Financial Services
Blackburn with Darwen Council 2014-10-13 GBP £4,206 Financial Services
Blackburn with Darwen Council 2014-03-21 GBP £10,514 Facilities & Management Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FULL CIRCUIT FIRE AND SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULL CIRCUIT FIRE AND SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULL CIRCUIT FIRE AND SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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