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Company Information for

FTS FIRE & SECURITY LIMITED

UNIT 19, KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, LA9 6ES,

Company Registration Number

03293110

Private Limited Company

Active

Company Overview

About Fts Fire & Security Ltd

FTS FIRE & SECURITY LIMITED was founded on 1996-12-17 and has its registered office in Appleby Road. The organisation's status is listed as "Active". Fts Fire & Security Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
FTS FIRE & SECURITY LIMITED

UNIT 19 KENDAL BUSINESS PARK APPLEBY ROAD KENDAL LA9 6ES Other companies in LA9

Filing Information

Company Number		03293110
Company ID Number		03293110
Date formed		1996-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB675575096

Last Datalog update:	2023-10-08 05:39:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FTS FIRE & SECURITY LIMITED

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Company Officers of FTS FIRE & SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP DAVID FANCOURT	Company Secretary	1996-12-18
PHILIP DAVID FANCOURT	Director	1996-12-18
KEITH SYVERSON	Director	1998-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW LEE	Director	1996-12-18	2004-01-29
CLIFFORD DONALD WING	Company Secretary	1996-12-17	1996-12-17
BONUSWORTH LIMITED	Director	1996-12-17	1996-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP DAVID FANCOURT	FTS FIRE EXTINGUISHERS LIMITED	Company Secretary	2004-11-03	CURRENT	2004-11-03	Active
PHILIP DAVID FANCOURT	FTS FIRE EXTINGUISHERS LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
KEITH SYVERSON	DISABILITY DISCRIMINATION SOLUTIONS LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
KEITH SYVERSON	FTS FIRE EXTINGUISHERS LIMITED	Director	2004-11-03	CURRENT	2004-11-03	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.

Date	Document Type	Document Description
2024-01-02		Memorandum articles filed
2024-01-02		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-30		Change of share class name or designation
2023-12-29		Particulars of variation of rights attached to shares
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-05-25		CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18		All of the property or undertaking has been released from charge for charge number 1
2022-12-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-05-31	CH01	Director's details changed for Philip David Fancourt on 2022-05-31
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-28	PSC07	CESSATION OF KEITH SYVERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-10-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH SYVERSON
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 3000
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-21	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-08	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-29	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	17/12/10 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18	AR01	17/12/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH SYVERSON / 01/10/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FANCOURT / 01/10/2009
2010-01-18	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP DAVID FANCOURT on 2009-10-01
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH SYVERSON / 01/05/2008
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-16	288b	DIRECTOR RESIGNED
2003-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-12	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-21	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13	CERTNM	COMPANY NAME CHANGED FIRE TRAINING & SAFETY LIMITED CERTIFICATE ISSUED ON 14/09/99
1999-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: UNIT 10B MEAL BANK INDUSTRIAL ESTATE MEAL BANK KENDAL CUMBRIA
1999-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-23	363s	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-11-23	288a	NEW DIRECTOR APPOINTED
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/98
1998-01-26	363s	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-24	288a	NEW DIRECTOR APPOINTED
1997-01-24	88(2)R	AD 18/12/96--------- £ SI 2000@1=2000 £ IC 1/2001
1997-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-31	288b	DIRECTOR RESIGNED
1996-12-31	288b	SECRETARY RESIGNED
1996-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FTS FIRE & SECURITY LIMITED 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 FTS FIRE & SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1997-01-09	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 9,483
Creditors Due Within One Year	2012-01-01	£ 202,309
Provisions For Liabilities Charges	2012-01-01	£ 8,506

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FTS FIRE & SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 3,000
Cash Bank In Hand	2012-01-01	£ 77,569
Current Assets	2012-01-01	£ 279,328
Debtors	2012-01-01	£ 192,654
Fixed Assets	2012-01-01	£ 52,837
Shareholder Funds	2012-01-01	£ 111,867
Stocks Inventory	2012-01-01	£ 9,105
Tangible Fixed Assets	2012-01-01	£ 52,837

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FTS FIRE & SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FTS FIRE & SECURITY LIMITED

Trademarks

We have not found any records of FTS FIRE & SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FTS FIRE & SECURITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Allerdale Borough Council	2014-06-11	GBP £32	Professional 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 FTS FIRE & SECURITY LIMITED 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 FTS FIRE & SECURITY LIMITED 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 FTS FIRE & SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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