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Home > England & Wales Companies > WALES AND WEST FIRE AND SECURITY LTD
Company Information for WALES AND WEST FIRE AND SECURITY LTD
UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, SOUTH GLAMORGAN, CF3 2EX,
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Company Registration Number
 05883697 Private Limited Company
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Company Overview
About Wales And West Fire And Security Ltd
WALES AND WEST FIRE AND SECURITY LTD was founded on 2006-07-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wales And West Fire And Security Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| WALES AND WEST FIRE AND SECURITY LTD | |
| Legal Registered Office | |
| UNIT 5 MELYN MAIR BUSINESS PARK WENTLOOG AVENUE CARDIFF SOUTH GLAMORGAN CF3 2EX Other companies in CF72 | |
Filing Information
| Company Number | 05883697 | |
|---|---|---|
| Company ID Number | 05883697 | |
| Date formed | 2006-07-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB891891765 |
| Last Datalog update: | 2019-01-05 05:38:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALES AND WEST FIRE AND SECURITY LTD
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Company Officers of WALES AND WEST FIRE AND SECURITY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JANE ALEXANDER |
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NICOLA JANE ALEXANDER |
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DAVID NEIL WITTS PRICE |
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JEFFREY JOHN WITTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD ROGERS |
Company Secretary | ||
LEIGH ANDREW EVANS |
Director | ||
HOWARD ROGERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGD GROUP LIMITED | Director | 2015-07-23 | CURRENT | 2006-11-09 | Active | |
| SGD PROJECTS LIMITED | Director | 2015-02-06 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| SGD BUILDING SERVICES (CARDIFF) LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| SGD (SOUTH WEST) LTD | Director | 2013-06-01 | CURRENT | 2003-07-15 | Active | |
| ADC FIRE SYSTEMS LIMITED | Director | 2009-07-13 | CURRENT | 2007-11-22 | Active | |
| S.G.D. SECURITY LTD. | Director | 2006-05-13 | CURRENT | 1998-06-18 | Active | |
| SGD PROJECTS LIMITED | Director | 2015-02-06 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| SGD BUILDING SERVICES (CARDIFF) LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| 1001 FIRE AND SECURITY SYSTEMS LIMITED | Director | 2009-12-22 | CURRENT | 2003-11-12 | Active | |
| ADC FIRE SYSTEMS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SGD FIRE SUPPRESSION LTD | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| SGD GROUP LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| S.G.D. SECURITY LTD. | Director | 1998-06-18 | CURRENT | 1998-06-18 | Active |
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 |
|---|---|---|
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Jeffrey John Witts as a person with significant control on 2018-07-21 | |
| CH01 | Director's details changed for Mr Jeffrey John Witts on 2018-07-16 | |
| CH01 | Director's details changed for Jeffery John Witts on 2017-11-23 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JOHN WITTS | |
| PSC07 | CESSATION OF HOWARD ROGERS AS A PSC | |
| PSC07 | CESSATION OF LEIGH ANDREW EVANS AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Rizla House Unit 13 Severn Rd Treforest Industrial Estate Treforest Rct CF37 5SP United Kingdom | |
| TM02 | Termination of appointment of Howard Rogers on 2016-11-01 | |
| AP03 | Appointment of Nicola Jane Alexander as company secretary on 2016-11-01 | |
| AP01 | DIRECTOR APPOINTED JEFFERY JOHN WITTS | |
| AP01 | DIRECTOR APPOINTED NICOLA JANE ALEXANDER | |
| AP01 | DIRECTOR APPOINTED DAVID NEIL WITTS PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH EVANS | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Ty Pen Y Warren Brynteg Pontyclun Pontyclun Mid Glamorgan Rhondda Cynon Taff CF72 8LR | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROGERS / 21/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW EVANS / 21/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ROGERS / 21/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 12 CLAVERTON CLOSE, GWAUNMISKIN BEDDAU PONTYPRIDD MID GLAMORGAN CF38 2SB | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WALES AND WEST FIRE AND SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WALES AND WEST FIRE AND SECURITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALES AND WEST FIRE AND SECURITY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 WALES AND WEST FIRE AND SECURITY LTD
Intangible Assets
Patents
We have not found any records of WALES AND WEST FIRE AND SECURITY LTD registering or being granted any patents Domain Names
We do not have the domain name information for WALES AND WEST FIRE AND SECURITY LTD
Income
Government Income
We have not found government income sources for WALES AND WEST FIRE AND SECURITY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WALES AND WEST FIRE AND SECURITY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WALES AND WEST FIRE AND SECURITY LTD 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 WALES AND WEST FIRE AND SECURITY LTD 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 WALES AND WEST FIRE AND SECURITY LTD 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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