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Company Information for

SHEFFIRE SYSTEMS LIMITED

The Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS,
Company Registration Number
06426016
Private Limited Company
Active

Company Overview

About Sheffire Systems Ltd
SHEFFIRE SYSTEMS LIMITED was founded on 2007-11-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sheffire Systems Limited is a Private Limited Company registered in ENGLAND 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
SHEFFIRE SYSTEMS LIMITED
 
Legal Registered Office
The Alison Business Centre
39-40 Alison Crescent
Sheffield
S2 1AS
Other companies in S12
 
Previous Names
NLP TRADING LIMITED18/02/2019
SHEFFIRE SYSTEMS LIMITED25/04/2013
Filing Information
Company Number 06426016
Company ID Number 06426016
Date formed 2007-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918127033  
Last Datalog update: 2024-12-12 09:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEFFIRE SYSTEMS LIMITED
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Company Officers of SHEFFIRE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PEARSON
 Director 2007-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEARSON
 Company Secretary 2010-06-14 2010-08-01
GEORGE ERIC PEARSON
 Company Secretary 2007-11-13 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PEARSON APEX SHEFFIRE SYSTEMS LIMITED Director 2003-11-06 CURRENT 2003-11-06 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.

DateDocument TypeDocument Description
2024-12-1230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2023-06-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-07-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-24AP03Appointment of Mrs Nicola Pearson as company secretary on 2020-04-30
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08AA01Current accounting period extended from 31/10/18 TO 30/04/19
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 279a Hollinsend Road Sheffield South Yorkshire S12 2NJ
2019-02-18RES15CHANGE OF COMPANY NAME 18/02/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17CH01Director's details changed for David Pearson on 2015-11-17
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0113/11/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0113/11/13 ANNUAL RETURN FULL LIST
2013-04-25RES15CHANGE OF NAME 01/04/2013
2013-04-25CERTNMCompany name changed sheffire systems LIMITED\certificate issued on 25/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0113/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0113/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0113/11/10 ANNUAL RETURN FULL LIST
2010-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PEARSON
2010-07-30RES01ADOPT ARTICLES 30/07/10
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AP03Appointment of David Pearson as company secretary
2010-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE PEARSON
2009-11-16AR0113/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 16/11/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24225PREVSHO FROM 30/11/2008 TO 31/10/2008
2009-01-22363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM UNIT B23, THE ALISON BUSINESS CENTRE, 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS ENGLAND
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT B23, THE ALISON BUSINESS CENTRE, 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS
2007-11-13NEWINCINCORPORATION 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
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-11-01 £ 113
Creditors Due Within One Year 2011-11-01 £ 233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SHEFFIRE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 76
Cash Bank In Hand 2011-11-01 £ 256
Current Assets 2012-11-01 £ 76
Current Assets 2011-11-01 £ 256
Fixed Assets 2012-11-01 £ 129
Fixed Assets 2011-11-01 £ 129
Shareholder Funds 2012-11-01 £ 92
Shareholder Funds 2011-11-01 £ 152
Tangible Fixed Assets 2012-11-01 £ 129
Tangible Fixed Assets 2011-11-01 £ 129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEFFIRE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEFFIRE SYSTEMS LIMITED
Trademarks
We have not found any records of SHEFFIRE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEFFIRE SYSTEMS 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 (43210 - Electrical installation) as SHEFFIRE SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SHEFFIRE SYSTEMS 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 SHEFFIRE SYSTEMS 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 SHEFFIRE SYSTEMS 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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    Other companies at postcode S2 1AS