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Company Information for

ULTRA SUREFIRE LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,

Company Registration Number

05289726

Private Limited Company

In Administration

Company Overview

About Ultra Surefire Ltd

ULTRA SUREFIRE LIMITED was founded on 2004-11-17 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Ultra Surefire 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

Company Name

ULTRA SUREFIRE LIMITED

Legal Registered Office

1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in HP12

Previous Names

ULTRA SUPPRESSION SYSTEMS LIMITED

27/06/2012

Filing Information

Company Number		05289726
Company ID Number		05289726
Date formed		2004-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB331768886~~

Last Datalog update:	2023-06-05 05:49:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA SUREFIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of ULTRA SUREFIRE LIMITED

Current Directors

Officer	Role	Date Appointed
SAMINA ALLY	Company Secretary	2007-04-03
JOHANNA LINDA CHERRIMAN	Director	2015-07-27
MARCUS PETER KEMP	Director	2015-07-27
PETER KEMP	Director	2004-11-17
PAUL JOHN RUTTLEY	Director	2015-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KEMP	Company Secretary	2004-11-17	2007-04-03
HOWARD TOMLIN	Director	2004-11-17	2007-04-03
SDG SECRETARIES LIMITED	Nominated Secretary	2004-11-17	2004-11-17
SDG REGISTRARS LIMITED	Nominated Director	2004-11-17	2004-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMINA ALLY	ENSIGN FIRE & SECURITY LTD	Company Secretary	2009-08-27	CURRENT	2009-08-27	Dissolved 2014-01-21
SAMINA ALLY	KEMP MIST FIRE PROTECTION LIMITED	Company Secretary	2006-08-09	CURRENT	2006-01-19	Active - Proposal to Strike off
JOHANNA LINDA CHERRIMAN	KEMP FAMILY LIMITED	Director	2015-07-27	CURRENT	2010-09-30	Active
JOHANNA LINDA CHERRIMAN	SUREFIRE SERVICES LTD.	Director	2015-07-27	CURRENT	1993-02-12	Active
MARCUS PETER KEMP	KEMP FAMILY LIMITED	Director	2015-07-27	CURRENT	2010-09-30	Active
MARCUS PETER KEMP	SUREFIRE SERVICES LTD.	Director	2015-07-27	CURRENT	1993-02-12	Active
PETER KEMP	SUREFIRE PASSIVE LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
PETER KEMP	KEMP SUPPRESSION SYSTEMS LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active - Proposal to Strike off
PETER KEMP	SUREFIRE SYSTEMS LIMITED	Director	2010-11-03	CURRENT	1981-08-20	Dissolved 2018-05-08
PETER KEMP	SUREFIRE SERVICES LTD.	Director	2010-11-03	CURRENT	1993-02-12	Active
PETER KEMP	KEMP FAMILY LIMITED	Director	2010-09-30	CURRENT	2010-09-30	Active
PETER KEMP	ENSIGN FIRE & SECURITY LTD	Director	2009-08-27	CURRENT	2009-08-27	Dissolved 2014-01-21
PETER KEMP	KEMP MIST FIRE PROTECTION LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Active - Proposal to Strike off

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
2024-03-27		Administrator's progress report
2023-09-26		Administrator's progress report
2023-08-09		Termination of appointment of Sarah Browne on 2023-01-13
2023-04-12		Liquidation creditors meeting
2023-03-22		Liquidation statement of affairs AM02SOA
2023-03-22		Liquidation statement of affairs AM02SOA
2023-03-06		Statement of administrator's proposal
2023-03-03		REGISTERED OFFICE CHANGED ON 03/03/23 FROM Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom
2023-03-02		Appointment of an administrator
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR MARCUS PETER KEMP
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR JOHANNA LINDA CHERRIMAN
2023-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS PETER KEMP
2023-01-04		CESSATION OF ULTRA SUREFIRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEMP
2023-01-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEMP
2023-01-04	PSC07	CESSATION OF ULTRA SUREFIRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN RUTTLEY
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN RUTTLEY
2022-12-07	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	SH06	Cancellation of shares. Statement of capital on 2012-08-08 GBP 825
2022-12-06	SH08	Change of share class name or designation
2022-12-06	SH10	Particulars of variation of rights attached to shares
2022-11-17		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-10-28	TM02	Termination of appointment of Colin Mcquade on 2022-08-30
2022-10-28	AP03	Appointment of Sarah Browne as company secretary on 2022-08-30
2022-03-14	AP03	Appointment of Colin Mcquade as company secretary on 2022-03-03
2022-03-14	TM02	Termination of appointment of Lorna King on 2022-03-03
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-06-23	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-16	CH01	Director's details changed for Mr Paul John Ruttley on 2020-11-16
2020-10-09	AP03	Appointment of Mrs Lorna King as company secretary on 2020-06-15
2020-10-09	TM02	Termination of appointment of Samina Ally on 2020-06-15
2020-07-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/20 FROM Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052897260001
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	AD03	Registers moved to registered inspection location of 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-11-10	SH06	Cancellation of shares. Statement of capital on 2015-09-10 GBP 1,000
2015-11-10	RES09	Resolution of authority to purchase a number of shares
2015-11-10	SH03	Purchase of own shares
2015-10-20	SH01	10/09/15 STATEMENT OF CAPITAL GBP 1025
2015-10-20	SH10	Particulars of variation of rights attached to shares
2015-10-20	RES13	CREATION OF C ORDINARY SHARES 10/09/2015
2015-10-20	RES01	ADOPT ARTICLES 20/10/15
2015-08-18	AP01	DIRECTOR APPOINTED MR MARCUS PETER KEMP
2015-08-18	AP01	DIRECTOR APPOINTED MRS JOHANNA LINDA CHERRIMAN
2015-08-18	AP01	DIRECTOR APPOINTED MR PAUL JOHN RUTTLEY
2015-08-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 825
2014-11-25	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 825
2013-11-22	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-11-20	AR01	17/11/12 FULL LIST
2012-09-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-27	RES15	CHANGE OF NAME 01/06/2012
2012-06-27	CERTNM	COMPANY NAME CHANGED ULTRA SUPPRESSION SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/12
2012-06-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR
2011-11-23	AR01	17/11/11 FULL LIST
2011-08-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-28	AR01	17/11/10 FULL LIST
2010-07-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-14	SH01	07/05/10 STATEMENT OF CAPITAL GBP 850
2009-12-12	AR01	17/11/09 FULL LIST
2009-12-12	AD02	SAIL ADDRESS CREATED
2009-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KEMP / 17/11/2009
2009-12-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAMINA ALLY / 17/11/2009
2009-07-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-08	RES01	ADOPT MEM AND ARTS 17/02/2009
2008-12-05	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-04	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	88(2)	AD 14/07/08 GBP SI 700@1=700 GBP IC 100/800
2008-07-22	RES01	ALTER MEM AND ARTS 14/07/2008
2008-07-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-11-28	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-28	288b	DIRECTOR RESIGNED
2007-04-28	288b	SECRETARY RESIGNED
2007-04-28	288a	NEW SECRETARY APPOINTED
2006-11-29	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKS
2005-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-01-04	RES13	SECTION 320 SALE OF TVF 21/12/04
2004-12-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16	88(2)R	AD 17/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-03	288b	SECRETARY RESIGNED
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	288a	NEW DIRECTOR APPOINTED
2004-11-17	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ULTRA SUREFIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2023-09-19
Meetings o	2023-03-01
Appointmen	2023-02-24

Fines / Sanctions

No fines or sanctions have been issued against ULTRA SUREFIRE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of ULTRA SUREFIRE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-04-30	£ 4,477
Creditors Due After One Year	2012-04-30	£ 32,701
Creditors Due Within One Year	2013-04-30	£ 1,296,153
Creditors Due Within One Year	2012-04-30	£ 1,489,237

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ULTRA SUREFIRE LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 1,079,667
Current Assets	2012-04-30	£ 1,453,628
Debtors	2013-04-30	£ 1,037,858
Debtors	2012-04-30	£ 1,390,489
Fixed Assets	2013-04-30	£ 53,484
Fixed Assets	2012-04-30	£ 79,962
Secured Debts	2013-04-30	£ 243,468
Secured Debts	2012-04-30	£ 480,891
Shareholder Funds	2012-04-30	£ 11,652
Stocks Inventory	2013-04-30	£ 41,809
Stocks Inventory	2012-04-30	£ 63,139
Tangible Fixed Assets	2013-04-30	£ 45,150
Tangible Fixed Assets	2012-04-30	£ 66,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ULTRA SUREFIRE LIMITED registering or being granted any patents

Domain Names

ULTRA SUREFIRE LIMITED owns 8 domain names.

ensignfireandsecurity.co.uk ultrafiregroup.co.uk ultrafog.co.uk ultramist.co.uk ultraq.co.uk ultrass.co.uk suppressionsystems.co.uk watermist.co.uk

Trademarks

We have not found any records of ULTRA SUREFIRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ULTRA SUREFIRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Kingston upon Thames	2014-08-19	GBP £4,235
Croydon Council	2014-06-23	GBP £1,170
Croydon Council	2014-04-08	GBP £975
Croydon Council	2014-04-08	GBP £975
Royal Borough of Kingston upon Thames	2014-03-31	GBP £14,837
Royal Borough of Kingston upon Thames	2014-03-21	GBP £3,628
Hampshire County Council	2014-03-10	GBP £2,635	B*Care & Protection of Client's Property
Croydon Council	2014-02-17	GBP £937
Croydon Council	2014-02-17	GBP £1,950
Royal Borough of Kingston upon Thames	2014-02-12	GBP £71,835
Royal Borough of Kingston upon Thames	2014-01-28	GBP £32,598
Croydon Council	2014-01-13	GBP £33,597
Royal Borough of Greenwich	2013-12-23	GBP £21,956
Royal Borough of Kingston upon Thames	2013-12-16	GBP £45,089
Croydon Council	2013-12-13	GBP £23,731
Royal Borough of Kingston upon Thames	2013-11-22	GBP £8,640
Royal Borough of Kingston upon Thames	2013-11-22	GBP £69,108
Croydon Council	2013-11-05	GBP £37,618
Croydon Council	2013-09-23	GBP £7,110

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 ULTRA SUREFIRE 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.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	ULTRA SUREFIRE LIMITED	Event Date	2023-03-01

Initiating party		Event Type	Appointmen
Defending party	ULTRA SUREFIRE LIMITED	Event Date	2023-02-24
In the High Court of Justice Court Number: CR-2023-000534 ULTRA SUREFIRE LIMITED (Company Number 05289726 ) Trading Name: (Formerly) Ultra Suppression Systems Limited Nature of Business: Other constru…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULTRA SUREFIRE 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 ULTRA SUREFIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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