Active
Company Information for FIRE & SECURITY LIMITED
SAXON HOUSE, STEPHENSON WAY, CRAWLEY, RH10 1TN,
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Company Registration Number
03643470
Private Limited Company
Active |
Company Name | |
---|---|
FIRE & SECURITY LIMITED | |
Legal Registered Office | |
SAXON HOUSE STEPHENSON WAY CRAWLEY RH10 1TN Other companies in CR5 | |
Company Number | 03643470 | |
---|---|---|
Company ID Number | 03643470 | |
Date formed | 1998-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:12:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRE & SECURITY (GROUP) LIMITED | 20 GROSVENOR PLACE LONDON SW1X 7HN | Active | Company formed on the 2006-04-24 | |
FIRE & SECURITY EQUIPMENT LIMITED | WARWICK HOUSE 44 HIGH STREET DEBENHAM SUFFOLK IP14 6QW | Dissolved | Company formed on the 2011-05-17 | |
FIRE & SECURITY PROFESSIONALS LIMITED | 19 GRAYSON MEWS CHILWELL NG9 6RU | Active - Proposal to Strike off | Company formed on the 2011-02-18 | |
FIRE & SECURITY SOLUTIONS LIMITED | C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA | Active | Company formed on the 2007-02-06 | |
FIRE & SECURITY TECHNICAL SERVICES LIMITED | C/O BDO LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3AT | Active | Company formed on the 2001-05-15 | |
FIRE & SECURITY TECHNIQUES (UK) LTD | 5 HAWTHORN CLOSE CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8TX | Dissolved | Company formed on the 2010-04-21 | |
FIRE & SECURITY TOTAL SOLUTIONS LTD | 1 Madrepore Road Torquay TQ1 1EY | Active - Proposal to Strike off | Company formed on the 2011-07-04 | |
FIRE & SECURITY APPS LTD | 8A LONDON ROAD LONDON ROAD ALDERLEY EDGE SK9 7JS | Active | Company formed on the 2013-10-22 | |
FIRE & SECURITY SYSTEMS (CLAREMORRIS) LIMITED | DALTON STREET, CLAREMORRIS, CO. MAYO. | Dissolved | Company formed on the 1986-06-18 | |
FIRE & SECURITY SERVICES LIMITED | FINDLAY JAMES (INSOLVENCY PRACTITIONERS) LTD SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX | Liquidation | Company formed on the 2015-03-09 | |
FIRE & SECURITY SYSTEMS, INC. | 65-28 FRESH MEADOW LANE Suffolk FLUSHING NY 11365 | Active | Company formed on the 2005-05-16 | |
FIRE & SECURITY GROUP LLC | 2538 NE EVERETT CAMAS WA 98607 | Dissolved | Company formed on the 2004-01-13 | |
FIRE & SECURITY SOLUTIONS SCOTLAND LTD. | 74 CAMPBELL DRIVE TROON AYRSHIRE SCOTLAND KA10 6XE | Dissolved | Company formed on the 2015-05-05 | |
FIRE & SECURITY WORKS LIMITED | UNIT 2 113 BALLYGOWAN ROAD BELFAST BT5 7TZ | Active - Proposal to Strike off | Company formed on the 2015-06-09 | |
FIRE & SECURITY CONCEPTS INC | 183 CRESTWOOD DRIVE SUFFOLK SHIRLEY NEW YORK 11967 | Active | Company formed on the 2015-08-04 | |
FIRE & SECURITY SOLUTIONS (WM) LTD | 311 BUSHBURY LANE WOLVERHAMPTON WEST MIDLANDS WV10 9UH | Active - Proposal to Strike off | Company formed on the 2016-06-20 | |
Fire & Security Solutions, Inc. | P.O.Box 7846 Loveland CO 80537 | Delinquent | Company formed on the 2016-03-29 | |
FIRE & SECURITY DISTRIBUTION PRIVATE LIMITED | 335/4 CORNER STONE 27TH CROSS RAGHAVENDRA LAYOUT HULIMAUV BANNERGHATTA ROAD BANGALORE Karnataka 560076 | ACTIVE | Company formed on the 2013-12-10 | |
FIRE & SECURITY DOORS PTY. LTD. | SA 5094 | Active | Company formed on the 1985-01-24 | |
FIRE & SECURITY HARDWARE PTY LIMITED | NSW 2036 | Active | Company formed on the 2001-03-06 |
Officer | Role | Date Appointed |
---|---|---|
FERDINANDA ABBOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD ABBOTT |
Company Secretary | ||
PAUL RICHARD ABBOTT |
Director | ||
LEIGH STARR |
Director | ||
FERDINANDA ABBOTT |
Director | ||
PAUL RICHARD ABBOTT |
Director | ||
FERDINANDA ABBOTT |
Director | ||
MICHAEL ROBERT SLATER |
Company Secretary | ||
PAUL RICHARD ABBOTT |
Company Secretary | ||
STEPHEN JAMES HICKS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGIONELLA RISK ASSESSMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
FORTUNA4US LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
FIRE AND SECURITY RISK ASSESSMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
AQUASTAT LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
FINE WINDOWS LIMITED | Director | 2017-03-07 | CURRENT | 2015-03-04 | Active | |
FIRE CONTAINMENT LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-13 | Active | |
BUCKEYE FIRE LIMITED | Director | 2016-12-22 | CURRENT | 2015-09-14 | Active | |
SUPPRESSION SYSTEMS LIMITED | Director | 2016-12-22 | CURRENT | 2016-08-03 | Active | |
XTREMES OF LONDON LIMITED | Director | 2016-12-22 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
FIRE RISK ASSESSMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1999-11-10 | Active | |
FIRE FOX EXTINGUISHERS LIMITED | Director | 2016-12-22 | CURRENT | 2010-03-09 | Active | |
ARTIUS PROPERTY PROTECTION LIMITED | Director | 2016-12-22 | CURRENT | 2015-06-10 | Active | |
INTIME GROUP LIMITED | Director | 2016-12-19 | CURRENT | 2012-01-25 | Liquidation | |
LEAFDEN LIMITED | Director | 2016-11-22 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
ABW PLASTICS LIMITED | Director | 2016-11-22 | CURRENT | 2010-09-07 | Active | |
ARROWPARK LIMITED | Director | 2016-11-22 | CURRENT | 1990-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM Sbc House Restmor Way Wallington Surrey SM6 7AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD ABBOTT | |
PSC07 | CESSATION OF FEREDINANDA ABBOTT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEREDINANDA ABBOTT | |
PSC07 | CESSATION OF PAUL RICHARD ABBOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS FERDINANDA ABBOTT | |
TM02 | Termination of appointment of Paul Richard Abbott on 2016-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ABBOTT | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH STARR / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA ABBOTT / 14/10/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 | |
AR01 | 02/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STARR / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDINANDA ABBOTT / 08/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT | |
288a | DIRECTOR APPOINTED FERDINANDA ABBOTT | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIRE & SECURITY GROUP LTD CERTIFICATE ISSUED ON 04/10/99 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN ST, LONDON EC2A 3JL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 FIRE & SECURITY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRE & SECURITY LIMITED are:
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. |