Company Information for FSL SECURITY LIMITED
UNIT 2 MORLEY BUSINESS CENTRE, MORLEY ROAD, TONBRIDGE, TN9 1RA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FSL SECURITY LIMITED | ||
Legal Registered Office | ||
UNIT 2 MORLEY BUSINESS CENTRE MORLEY ROAD TONBRIDGE TN9 1RA Other companies in TN18 | ||
Previous Names | ||
|
Company Number | 04943137 | |
---|---|---|
Company ID Number | 04943137 | |
Date formed | 2003-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB864120541 |
Last Datalog update: | 2024-03-06 08:00:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FSL SECURITY SOLUTIONS LIMITED | 26/28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | Liquidation | Company formed on the 2014-12-31 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ANDREW FULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GILLINGHAM |
Company Secretary | ||
ELIZABETH MARY HOGARTH |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-10-31 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY JAMES | |
PSC04 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2021-05-04 | |
CH01 | Director's details changed for Mr Martin Andrew Fuller on 2021-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Suite 11 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2020-09-02 | |
CH01 | Director's details changed for Mr Martin Andrew Fuller on 2020-09-02 | |
CH01 | Director's details changed for Mr Martin Andrew Fuller on 2019-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Andrew Fuller as a person with significant control on 2019-07-25 | |
CH01 | Director's details changed for Martin Andrew Fuller on 2019-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Suite 12 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Hopsack House Pattenden Lane Marden Kent TN12 9QJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM 9 Victoria House the Moor Hawkhurst Cranbrook Kent TN18 4NR | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FULLER / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SPORTSMAN FARM SAINT MICHAELS TENTERDEN KENT TN30 6SY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULLER / 07/03/2008 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FULLER SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | PARTNERSHIP FINANCE LIMITED ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 74,761 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 70,333 |
Creditors and other liabilities
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 FSL SECURITY LIMITED
Debtors | 2012-10-31 | £ 108,273 |
---|---|---|
Debtors | 2011-10-31 | £ 98,131 |
Shareholder Funds | 2012-10-31 | £ 34,547 |
Shareholder Funds | 2011-10-31 | £ 27,798 |
Tangible Fixed Assets | 2012-10-31 | £ 1,035 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Lambeth | |
|
BUILDING MAINTENANCE |
London Borough of Lambeth | |
|
BUILDING MAINTENANCE |
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.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FSL SECURITY LIMITED | Event Date | 2012-10-30 |
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. |