Company Information for COMPCO FIRE SYSTEMS LIMITED
CLEEVE HOUSE, MALVERN ROAD, WORCESTER, WORCESTERSHIRE, WR2 4YX,
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Company Registration Number
02788418
Private Limited Company
Active |
Company Name | |||
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COMPCO FIRE SYSTEMS LIMITED | |||
Legal Registered Office | |||
CLEEVE HOUSE MALVERN ROAD WORCESTER WORCESTERSHIRE WR2 4YX Other companies in WR2 | |||
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Company Number | 02788418 | |
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Company ID Number | 02788418 | |
Date formed | 1993-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB589545967 |
Last Datalog update: | 2024-03-07 00:34:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COMPCO FIRE SYSTEMS (HOLDINGS) LIMITED | CLEEVE HOUSE MALVERN ROAD WORCESTER WR2 4YX | Active - Proposal to Strike off | Company formed on the 2010-03-02 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP STANLEY LAWLEY |
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MATTHEW JOHN EDWARD BAKER |
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JAMES GREENWOOD |
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THOMAS MICHAEL HAYES |
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CHRIS HOWEN |
||
PHILIP STANLEY LAWLEY |
||
JOHN MAXWELL SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY PALFREY |
Director | ||
RICHARD COX |
Director | ||
IAN MAURICE HERON |
Director | ||
THOMAS MICHAEL HAYES |
Director | ||
JOHN MAXWELL SINCLAIR |
Company Secretary | ||
CHRISTOPHER JOHN HOUCHELL |
Company Secretary | ||
CHRISTOPHER JOHN HOUCHELL |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKERBLUE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
COMPCO FIRE SYSTEMS (HOLDINGS) LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
COMPCO FIRE SYSTEMS (HOLDINGS) LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
New Career Opportunities, Oldbury | Oldbury | With the New Year fast approaching we quite often find our thoughts turning to changes we could make in our lives; people quite often promise themselves New | |
Sprinkler Fitters Mate Compco Fire Systems Ltd - Bristol | Bristol | Compco Fire Systems Ltd Bristol and surrounding areas Fitters Mate To live in or near Bristol. You will be working with an experienced Fitter who you | |
Revit MEP Technicians | Revit MEP Technicians required for our Head Office in Worcester and also our Regional Offices in London, Swansea and Scotland. PAYE and Sub Contract | ||
Revit Design Engineer - Swansea | Swansea | The Successful candidates must possess sprinkler design experience in all aspects of sprinkler design, including hydraulic calculations. You must also have a | |
Small Works Sprinkler Design Engineer - Hemel Hempstead | Hemel Hempstead | COMPCO is committed to attracting, developing and retaining people of the highest calibre to continue the provision of service excellence and maximise added | |
Sales & Estimating Administrator | Worcester | *Primary Responsibilities: -* * To act as a central function of the Sales and Estimating team, assisting the Group Sales Manager and Sales Estimators with | |
Sprinkler Pipe Fitters | Aberdeen | 28 days paid holiday per annum ( inc of Bank Holidays). As the market leader in *Fire Sprinkler Protection*.... | |
Contracts Co-ordinator to the Regional Manager | Hemel Hempstead | Duties and responsibilities include, but are not limited to*. Purpose of the Role:.... | |
Small Works Sprinkler Design Engineer | London | COMPCO is committed to attracting, developing and retaining people of the highest calibre to continue the provision of service excellence and maximise added | |
High Pressure Water Mist Installer - Multiple Locations | 28 days paid holiday per annum ( inc of Bank Holidays). As the market leader in.... | ||
Buyer - Worcester (Head Office) | We are looking for a Buyer to join our rapidly expanding Purchasing Department based at our Head Office in Worcester. The successful candidate will be | ||
High Pressure Water Mist Installer | Cambridge | As the market leader in *Fire Sprinkler Protection,* Compco seek to recruit *PAYE* *High Pressure Water Mist Installers* to join our experienced fitting teams | |
High Pressure Water Mist Installer | Leeds | 28 days paid holiday per annum ( inc of Bank Holidays). As the market leader in *Fire Sprinkler Protection,*.... | |
High Pressure Water Mist Installer | High Wycombe | 28 days paid holiday per annum ( inc of Bank Holidays). As the market leader in *Fire Sprinkler Protection,*.... | |
High Pressure Water Mist Installer | Norwich | 28 days paid holiday per annum ( inc of Bank Holidays). As the market leader in *Fire Sprinkler Protection,*.... | |
Receptionist - Worcester (Head Office) | Do you have a cheery and chatty personality with a smiling face? Are you organised, welcoming and friendly? We are looking to recruit an experienced full | ||
Trainee Sprinkler Service Engineer - Hemel Hempstead | Hemel Hempstead | The ideal candidate will be motivated, switched on, with a can do approach. The role will be to assist an experienced Engineer to carry out engineering | |
Trainee Sprinkler Service Engineer | Hemel Hempstead | The ideal candidate will be motivated, switched on, with a can do approach. The role will be to assist an experienced Engineer to carry out engineering | |
Procurement Administrator (Head Office) | Are you an astute and forward thinking administrator looking to work in a dynamic, growing business? Do you thrive in a challenging, varied environment where | ||
Accounts Assistant | Worcester | We are currently looking to employ a motivated, driven and positive individual for the role of Purchase Ledger/Credit Controller within our busy Accounts | |
Contracts Administrator | Worcester | Are you an astute and forward thinking Administrator looking to work in a dynamic, growing business? Do you thrive in a challenging, varied environment where | |
Business Office Support & Administrator | Hemel Hempstead | *Business Support London (Based at Hemel Hempstead)* We are looking for a reliable, punctual, conscientious and methodical person who is skilled in IT, with | |
Regional Sales Support | Hemel Hempstead | *Regional Sales Support (London & South East)* We are looking for a reliable, punctual, conscientious and methodical person to work in a busy Sales and | |
Experienced Sprinkler Estimator | Midlands | *Experienced Sprinkler Estimator for our Major Projects Section (Midlands)* The primary responsibility of this position is to estimate and prepare proposals | |
Trainee Sales Estimator | Hemel Hempstead | *Primary Responsibilities: -* This role would suit an applicant from a Mechanical Background * To assess scope of works of enquiries (Ranging from small | |
Sprinkler Service Engineer | Newcastle upon Tyne | NORTH EAST REGION The role will be to carry out engineering/maintenance tasks as allocated by the Regional Service Supervisor on all makes of Sprinkler | |
Service Scheduler / Administrator | Worcester | We are looking for a reliable, punctual, conscientious and methodical person to work in a busy service office. You must be skilled in IT, with a working | |
Regional Sales Support | Hemel Hempstead | *Regional Sales Support (London & South East)* We are looking for a reliable, punctual, conscientious and methodical person to work in a busy Sales and | |
Business Support London (Based at Hemel Hempstead) | London | Primary Responsibilities: - To work closely with the Senior Managers reporting to the Regional Director, you will be responsible for supporting our contract, | |
Sprinkler Service Engineer | London | Compco Fire Systems Ltd London and surrounding areas. The ideal candidate will be motivated, switched on, with a can do approach and will need sound... | |
Contract Site Apprentice (London) | London | Main Duties: - Fabrication & Installation Plastic Pipework Systems Steel Pipework Installation Setting Out Pipework Reading Design Drawings Pressure | |
Contracts Co-ordinator | Business Support London (Based at Hemel Hempstead) Primary Responsibilities: - To work closely with the Senior Managers reporting to the Regional Director, | ||
Regional Sales Support | Hemel Hempstead | Sales Experience (Not Essential). Regional Sales Support (London & South East)*. To provide support to the London Sales Team. Driving License.... | |
Contracts Site Apprentice (London) | Southwark | *Contract Site Apprentice* *Main Duties: -* Fabrication & Installation Plastic Pipework Systems Steel Pipework Installation Setting Out Pipework | |
Business Office Support | Hemel Hempstead | *Business Support London (Based at Hemel Hempstead)* *Primary Responsibilities: -* To work closely with the Senior Managers reporting to the Regional Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Amended full accounts made up to 2022-06-30 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027884180015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180013 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
Change of details for Wtech Fire Uk Ltd as a person with significant control on 2022-07-25 | ||
PSC02 | Notification of Wtech Fire Uk Ltd as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF THOMAS MICHAEL HAYES AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDWARD BAKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180012 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180014 | |
SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 1294 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180013 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180009 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-19 GBP 778 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL HAYES | |
PSC07 | CESSATION OF JOHN MAXWELL SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Maxwell Sinclair on 2018-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180011 | |
PSC04 | Change of details for Mr John Maxwell Sinclair as a person with significant control on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Maxwell Sinclair on 2018-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884180006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180006 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027884180005 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES GREENWOOD | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN EDWARD BAKER | |
AP01 | DIRECTOR APPOINTED MR CHRIS HOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PALFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PALFREY / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY LAWLEY / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STANLEY LAWLEY / 01/02/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 16/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SINCLAIR / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL LAWLEY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COX / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: THE LAURELS HALLOW WORCESTER WORCESTERSHIRE WR2 6LD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
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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 COMPCO FIRE SYSTEMS LIMITED
COMPCO FIRE SYSTEMS LIMITED owns 5 domain names.
urbanroofing.co.uk urbanroofingsystems.co.uk compcosafetysystems.co.uk automaticfireprotection.co.uk compcosafety.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Oxford City Council | |
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Covered Market Sprinkler |
Oxford City Council | |
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COVERED MARKET |
Bracknell Forest Council | |
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R&M - Service Contracts |
London Borough of Redbridge | |
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Minor Maintenance |
London Borough of Redbridge | |
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Service Contracts |
Torridge District Council | |
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Oxford City Council | |
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sprinkler installation works covered market |
Bracknell Forest Council | |
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Fire Precaution Appliances |
London Borough of Redbridge | |
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Service Contracts |
Oxford City Council | |
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COVERED MARKET |
Bracknell Forest Council | |
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R&M - Service Contracts |
Oxford City Council | |
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COVERED MARKET |
Bracknell Forest Council | |
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R&M - Reactive |
Bracknell Forest Council | |
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R&M - Reactive |
Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
Bracknell Forest Council | |
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R&M - Reactive |
Worcestershire County Council | |
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Building Maintenance Work (Non AMP Related) |
HAMPSHIRE COUNTY COUNCIL | |
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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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |