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Home > England & Wales Companies > SUSSEX FIRE & SECURITY LIMITED
Company Information for

SUSSEX FIRE & SECURITY LIMITED

15 NEWHAVEN SQUARE, NEWHAVEN, EAST SUSSEX, BN9 9QS,
Company Registration Number
04373123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sussex Fire & Security Ltd
SUSSEX FIRE & SECURITY LIMITED was founded on 2002-02-13 and has its registered office in Newhaven. The organisation's status is listed as "Active - Proposal to Strike off". Sussex Fire & Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUSSEX FIRE & SECURITY LIMITED
 
Legal Registered Office
15 NEWHAVEN SQUARE
NEWHAVEN
EAST SUSSEX
BN9 9QS
Other companies in BN1
 
Filing Information
Company Number 04373123
Company ID Number 04373123
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 08:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX FIRE & SECURITY LIMITED
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Company Officers of SUSSEX FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DIANE KAY BURMAN
Company Secretary 2004-08-10
ROY HASKELL BURMAN
Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD POOLE
Director 2002-02-13 2005-10-12
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-02-13 2004-04-15
ONLINE NOMINEES LIMITED
Director 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE KAY BURMAN SUSSEX SECURITIES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Dissolved 2014-10-14
DIANE KAY BURMAN DANNY LIGHTING (MARINA) LTD Company Secretary 2007-01-30 CURRENT 2007-01-30 Dissolved 2017-07-04
DIANE KAY BURMAN DANNY LIGHTING (WORTHING) LIMITED Company Secretary 2005-10-12 CURRENT 2003-01-03 Dissolved 2017-06-13
DIANE KAY BURMAN BURLEY (SOUTH) DEVELOPMENTS LIMITED Company Secretary 2004-06-25 CURRENT 2004-06-25 Liquidation
ROY HASKELL BURMAN SUSSEX COUNTRY HOLIDAYS LTD Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
ROY HASKELL BURMAN DANNY LIGHTING (HOVE) LTD Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2017-05-02
ROY HASKELL BURMAN SUSSEX SECURITIES LTD Director 2007-07-26 CURRENT 2007-07-26 Dissolved 2014-10-14
ROY HASKELL BURMAN DANNY LIGHTING (WORTHING) LIMITED Director 2007-04-10 CURRENT 2003-01-03 Dissolved 2017-06-13
ROY HASKELL BURMAN DANNY LIGHTING (MARINA) LTD Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2017-07-04
ROY HASKELL BURMAN BURLEY (SOUTH) DEVELOPMENTS LIMITED Director 2004-06-25 CURRENT 2004-06-25 Liquidation

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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-01DISS40Compulsory strike-off action has been discontinued
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0113/02/15 ANNUAL RETURN FULL LIST
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/15 FROM 100 Church Street Brighton BN1 1UJ
2015-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-05-02AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-02AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-02-17AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-02-15AR0113/02/10 ANNUAL RETURN FULL LIST
2009-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-03-20363aReturn made up to 13/02/09; full list of members
2008-11-06AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-22363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-02-28363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-24288aNEW SECRETARY APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-04-22288bSECRETARY RESIGNED
2004-02-19363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-15288cSECRETARY'S PARTICULARS CHANGED
2003-03-19363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-02-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-02-27ELRESS386 DISP APP AUDS 13/02/02
2002-02-27ELRESS366A DISP HOLDING AGM 13/02/02
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUSSEX 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 SUSSEX FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX FIRE & SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 SUSSEX FIRE & SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSSEX FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX FIRE & SECURITY LIMITED
Trademarks
We have not found any records of SUSSEX FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX FIRE & SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUSSEX FIRE & SECURITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX 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 SUSSEX 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 SUSSEX FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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