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

PHILTON FIRE & SECURITY LIMITED

MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
00882141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philton Fire & Security Ltd
PHILTON FIRE & SECURITY LIMITED was founded on 1966-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Philton Fire & Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHILTON FIRE & SECURITY LIMITED
 
Legal Registered Office
MARLOWE PLC
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in HA2
 
Previous Names
FIRST INERTIAL SYSTEMS LIMITED27/04/2000
Filing Information
Company Number 00882141
Company ID Number 00882141
Date formed 1966-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/07/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB541132783  
Last Datalog update: 2018-12-05 06:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILTON FIRE & SECURITY LIMITED
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Company Officers of PHILTON FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES ALLEN
 Company Secretary 2018-07-16
MARK ANDREW ADAMS
 Director 2018-07-16
ALEXANDER PETER DACRE
 Director 2017-08-14
DEREK O'NEILL
 Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS SLOANE
 Company Secretary 2000-05-16 2017-08-14
JAMES COLYER
 Director 2007-05-01 2017-08-14
MARGARET PHILOMENA JACOBS
 Director 1991-12-14 2017-08-14
PETER MAURICE KILL
 Director 2007-05-01 2017-08-14
MICHAEL FRANCIS SLOANE
 Director 2000-05-16 2017-08-14
ANTHONY JACOBS
 Director 1991-12-14 2007-11-04
GERALD ROY HUGO
 Director 1996-05-01 2006-04-28
STEPHEN GEORGE PARRY
 Director 2000-05-16 2001-02-28
MARGARET PHILOMENA JACOBS
 Company Secretary 1991-12-14 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW ADAMS WCS SERVICES LIMITED Director 2018-08-24 CURRENT 2004-11-30 Active
MARK ANDREW ADAMS KINGFISHER ENVIRONMENTAL SERVICES LIMITED Director 2018-07-25 CURRENT 1999-08-11 Active
MARK ANDREW ADAMS ISLAND FIRE PROTECTION LIMITED Director 2018-07-16 CURRENT 1991-03-25 Active
MARK ANDREW ADAMS MARLOWE FIRE & SECURITY (BBC) LIMITED Director 2018-07-16 CURRENT 1979-10-16 Active
MARK ANDREW ADAMS DUCTCLEAN (UK) LIMITED Director 2018-07-16 CURRENT 1998-09-28 Active
MARK ANDREW ADAMS ADVANCE ENVIRONMENTAL LIMITED Director 2018-07-16 CURRENT 1999-03-18 Active - Proposal to Strike off
MARK ANDREW ADAMS GUARDIAN WATER TREATMENT LTD Director 2018-07-16 CURRENT 2000-01-26 Active
MARK ANDREW ADAMS ALPHA PEERLESS FIRE SYSTEMS LIMITED Director 2018-07-16 CURRENT 2000-07-20 Active
MARK ANDREW ADAMS FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED Director 2018-07-16 CURRENT 2001-01-29 Active
MARK ANDREW ADAMS MARLOWE FIRE & SECURITY LIMITED Director 2018-07-16 CURRENT 2004-09-23 Active
MARK ANDREW ADAMS FIRE & SECURITY (GROUP) LIMITED Director 2018-07-16 CURRENT 2006-04-24 Active
MARK ANDREW ADAMS G.P.C.S LIMITED Director 2018-07-16 CURRENT 2008-06-30 Active - Proposal to Strike off
MARK ANDREW ADAMS MARLOWE KITCHEN FIRE SUPPRESSION LIMITED Director 2018-07-16 CURRENT 2013-03-19 Active
MARK ANDREW ADAMS DCUK (FM) LIMITED Director 2018-07-16 CURRENT 2015-03-26 Active
MARK ANDREW ADAMS CONNECT MONITORING LTD Director 2018-07-16 CURRENT 2015-07-07 Active
MARK ANDREW ADAMS GUARDIAN FIRE DETECTOR SYSTEMS LIMITED Director 2018-07-16 CURRENT 1975-11-21 Active - Proposal to Strike off
MARK ANDREW ADAMS MARLOWE FIRE & SECURITY GROUP LIMITED Director 2018-07-16 CURRENT 1982-01-26 Active
MARK ANDREW ADAMS SFMP (GROUP) LTD Director 2018-07-16 CURRENT 2011-02-11 Active - Proposal to Strike off
MARK ANDREW ADAMS SWIFT MONITORING CENTRE LIMITED Director 2018-07-16 CURRENT 2015-06-06 Active - Proposal to Strike off
MARK ANDREW ADAMS MARLOWE 2016 LIMITED Director 2018-03-27 CURRENT 2016-01-28 Active
MARK ANDREW ADAMS MARLOWE PLC Director 2018-01-01 CURRENT 2016-01-14 Active
ALEXANDER PETER DACRE WCS SERVICES LIMITED Director 2018-08-24 CURRENT 2004-11-30 Active
ALEXANDER PETER DACRE KINGFISHER ENVIRONMENTAL SERVICES LIMITED Director 2018-07-25 CURRENT 1999-08-11 Active
ALEXANDER PETER DACRE ISLAND FIRE PROTECTION LIMITED Director 2018-04-23 CURRENT 1991-03-25 Active
ALEXANDER PETER DACRE MARLOWE KITCHEN FIRE SUPPRESSION LIMITED Director 2018-03-26 CURRENT 2013-03-19 Active
ALEXANDER PETER DACRE FUTURE WATER LTD Director 2018-02-07 CURRENT 2007-01-05 Active - Proposal to Strike off
ALEXANDER PETER DACRE GUARDIAN WATER TREATMENT LTD Director 2017-12-20 CURRENT 2000-01-26 Active
ALEXANDER PETER DACRE G.P.C.S LIMITED Director 2017-12-20 CURRENT 2008-06-30 Active - Proposal to Strike off
ALEXANDER PETER DACRE SB HYGIENE LTD Director 2017-12-08 CURRENT 2009-01-29 Active - Proposal to Strike off
ALEXANDER PETER DACRE DB AUDIO & ELECTRONIC SERVICES LIMITED Director 2017-10-24 CURRENT 1988-07-29 Active - Proposal to Strike off
ALEXANDER PETER DACRE FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED Director 2017-08-25 CURRENT 2001-01-29 Active
ALEXANDER PETER DACRE THE PHILTON GROUP LIMITED Director 2017-08-14 CURRENT 1991-04-08 Active - Proposal to Strike off
ALEXANDER PETER DACRE GUARDIAN FIRE DETECTOR SYSTEMS LIMITED Director 2017-08-14 CURRENT 1975-11-21 Active - Proposal to Strike off
ALEXANDER PETER DACRE DUCTCLEAN (UK) LIMITED Director 2017-07-31 CURRENT 1998-09-28 Active
ALEXANDER PETER DACRE DCUK (FM) LIMITED Director 2017-07-31 CURRENT 2015-03-26 Active
ALEXANDER PETER DACRE ADVANCE ENVIRONMENTAL LIMITED Director 2017-06-15 CURRENT 1999-03-18 Active - Proposal to Strike off
ALEXANDER PETER DACRE ALPHA PEERLESS FIRE SYSTEMS LIMITED Director 2017-02-06 CURRENT 2000-07-20 Active
ALEXANDER PETER DACRE MARLOWE FIRE & SECURITY (BBC) LIMITED Director 2017-02-03 CURRENT 1979-10-16 Active
ALEXANDER PETER DACRE TITAN FIRE AND SECURITY LIMITED Director 2016-11-03 CURRENT 2016-10-10 Active - Proposal to Strike off
ALEXANDER PETER DACRE HENTLAND LIMITED Director 2016-10-14 CURRENT 2014-12-02 Active
ALEXANDER PETER DACRE H20 CHEMICALS LIMITED Director 2016-09-07 CURRENT 1991-12-06 Active - Proposal to Strike off
ALEXANDER PETER DACRE FIRE ALARM FABRICATION SERVICES LIMITED Director 2016-05-11 CURRENT 1990-12-04 Active
ALEXANDER PETER DACRE WCS ENVIRONMENTAL LIMITED Director 2016-04-15 CURRENT 1987-10-28 Active
ALEXANDER PETER DACRE WCS ENVIRONMENTAL GROUP LIMITED Director 2016-04-15 CURRENT 2008-03-10 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT INTEGRATED SYSTEMS LIMITED Director 2016-04-01 CURRENT 1999-06-11 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT FIRE SUPPRESSION SYSTEMS LIMITED Director 2016-04-01 CURRENT 1999-12-21 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT FIRE & SECURITY (NORTHERN) LTD Director 2016-04-01 CURRENT 2006-10-17 Active
ALEXANDER PETER DACRE SWIFT FIRE & SECURITY LIMITED Director 2016-04-01 CURRENT 2007-03-15 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT HOLDINGS LTD Director 2016-04-01 CURRENT 2007-07-12 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED Director 2016-04-01 CURRENT 2007-10-16 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT FIRE & MECHANICAL PRODUCTS LIMITED Director 2016-04-01 CURRENT 2012-12-06 Active - Proposal to Strike off
ALEXANDER PETER DACRE PROTECTING WHAT MATTERS LIMITED Director 2016-04-01 CURRENT 2013-01-08 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT KEYHOLDING AND RESPONSE LTD Director 2016-04-01 CURRENT 2013-05-30 Active - Proposal to Strike off
ALEXANDER PETER DACRE MARLOWE FIRE & SECURITY LIMITED Director 2016-04-01 CURRENT 2004-09-23 Active
ALEXANDER PETER DACRE FIRE & SECURITY (GROUP) LIMITED Director 2016-04-01 CURRENT 2006-04-24 Active
ALEXANDER PETER DACRE CONNECT MONITORING LTD Director 2016-04-01 CURRENT 2015-07-07 Active
ALEXANDER PETER DACRE MARLOWE FIRE & SECURITY GROUP LIMITED Director 2016-04-01 CURRENT 1982-01-26 Active
ALEXANDER PETER DACRE SFMP (GROUP) LTD Director 2016-04-01 CURRENT 2011-02-11 Active - Proposal to Strike off
ALEXANDER PETER DACRE SWIFT MONITORING CENTRE LIMITED Director 2016-04-01 CURRENT 2015-06-06 Active - Proposal to Strike off
ALEXANDER PETER DACRE MARLOWE 2016 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
ALEXANDER PETER DACRE MARLOWE PLC Director 2016-01-14 CURRENT 2016-01-14 Active
DEREK O'NEILL ISLAND FIRE PROTECTION LIMITED Director 2018-04-23 CURRENT 1991-03-25 Active
DEREK O'NEILL FUTURE WATER LTD Director 2018-02-07 CURRENT 2007-01-05 Active - Proposal to Strike off
DEREK O'NEILL GUARDIAN WATER TREATMENT LTD Director 2017-12-20 CURRENT 2000-01-26 Active
DEREK O'NEILL G.P.C.S LIMITED Director 2017-12-20 CURRENT 2008-06-30 Active - Proposal to Strike off
DEREK O'NEILL SB HYGIENE LTD Director 2017-12-08 CURRENT 2009-01-29 Active - Proposal to Strike off
DEREK O'NEILL FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED Director 2017-08-25 CURRENT 2001-01-29 Active
DEREK O'NEILL THE PHILTON GROUP LIMITED Director 2017-08-14 CURRENT 1991-04-08 Active - Proposal to Strike off
DEREK O'NEILL GUARDIAN FIRE DETECTOR SYSTEMS LIMITED Director 2017-08-14 CURRENT 1975-11-21 Active - Proposal to Strike off
DEREK O'NEILL DUCTCLEAN (UK) LIMITED Director 2017-07-31 CURRENT 1998-09-28 Active
DEREK O'NEILL DCUK (FM) LIMITED Director 2017-07-31 CURRENT 2015-03-26 Active
DEREK O'NEILL MARLOWE 2016 LIMITED Director 2016-11-02 CURRENT 2016-01-28 Active
DEREK O'NEILL HENTLAND LIMITED Director 2016-10-14 CURRENT 2014-12-02 Active
DEREK O'NEILL FIRE ALARM FABRICATION SERVICES LIMITED Director 2016-09-30 CURRENT 1990-12-04 Active
DEREK O'NEILL H20 CHEMICALS LIMITED Director 2016-09-07 CURRENT 1991-12-06 Active - Proposal to Strike off
DEREK O'NEILL CHURCH FARM RYTON ON DUNSMORE LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
DEREK O'NEILL WCS ENVIRONMENTAL LIMITED Director 2016-04-15 CURRENT 1987-10-28 Active
DEREK O'NEILL WCS ENVIRONMENTAL GROUP LIMITED Director 2016-04-15 CURRENT 2008-03-10 Active - Proposal to Strike off
DEREK O'NEILL SWIFT INTEGRATED SYSTEMS LIMITED Director 2016-04-01 CURRENT 1999-06-11 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE SUPPRESSION SYSTEMS LIMITED Director 2016-04-01 CURRENT 1999-12-21 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE & SECURITY (NORTHERN) LTD Director 2016-04-01 CURRENT 2006-10-17 Active
DEREK O'NEILL SWIFT FIRE & SECURITY LIMITED Director 2016-04-01 CURRENT 2007-03-15 Active - Proposal to Strike off
DEREK O'NEILL SWIFT HOLDINGS LTD Director 2016-04-01 CURRENT 2007-07-12 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED Director 2016-04-01 CURRENT 2007-10-16 Active - Proposal to Strike off
DEREK O'NEILL SWIFT FIRE & MECHANICAL PRODUCTS LIMITED Director 2016-04-01 CURRENT 2012-12-06 Active - Proposal to Strike off
DEREK O'NEILL PROTECTING WHAT MATTERS LIMITED Director 2016-04-01 CURRENT 2013-01-08 Active - Proposal to Strike off
DEREK O'NEILL SWIFT KEYHOLDING AND RESPONSE LTD Director 2016-04-01 CURRENT 2013-05-30 Active - Proposal to Strike off
DEREK O'NEILL MARLOWE FIRE & SECURITY LIMITED Director 2016-04-01 CURRENT 2004-09-23 Active
DEREK O'NEILL FIRE & SECURITY (GROUP) LIMITED Director 2016-04-01 CURRENT 2006-04-24 Active
DEREK O'NEILL CONNECT MONITORING LTD Director 2016-04-01 CURRENT 2015-07-07 Active
DEREK O'NEILL MARLOWE FIRE & SECURITY GROUP LIMITED Director 2016-04-01 CURRENT 1982-01-26 Active
DEREK O'NEILL SFMP (GROUP) LTD Director 2016-04-01 CURRENT 2011-02-11 Active - Proposal to Strike off
DEREK O'NEILL SWIFT MONITORING CENTRE LIMITED Director 2016-04-01 CURRENT 2015-06-06 Active - Proposal to Strike off
DEREK O'NEILL MARLOWE PLC Director 2016-01-14 CURRENT 2016-01-14 Active
DEREK O'NEILL SANDRIDGE ASSOCIATES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
DEREK O'NEILL COTERIE BIOMED LIMITED Director 2012-03-27 CURRENT 2012-01-12 Active
DEREK O'NEILL OAKLEY LORIEN LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DEREK O'NEILL ASTON TRIO LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
DEREK O'NEILL TRIO SQUARE LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active
DEREK O'NEILL SIGNATURE QUALITY REFURBISHED HOMES LIMITED Director 1994-08-04 CURRENT 1994-08-02 Active

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
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-07-26AP03Appointment of Mr Matthew James Allen as company secretary on 2018-07-16
2018-07-26AP01DIRECTOR APPOINTED MR MARK ANDREW ADAMS
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-09RP04CS01Second filing of Confirmation Statement dated 11/12/2017
2018-01-09ANNOTATIONClarification
2017-12-11EH02Elect to keep the directors residential address information on the public register
2017-12-11EH03Elect to keep the company secretary residential address information on the public register
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11EH01Elect to keep the directors register information on the public register
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-31RES01ADOPT ARTICLES 31/08/17
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-08-16AA01Current accounting period extended from 30/04/17 TO 31/10/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOANE
2017-08-15AP01DIRECTOR APPOINTED MR DEREK O'NEILL
2017-08-15AP01DIRECTOR APPOINTED MR ALEXANDER PETER DACRE
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER KILL
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JACOBS
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLYER
2017-08-15TM02Termination of appointment of Michael Francis Sloane on 2017-08-14
2017-08-15PSC02Notification of The Philton Group Limited as a person with significant control on 2017-08-14
2017-08-15PSC07CESSATION OF MARGARET PHILOMENA JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England
2017-05-15AAMDAmended account small company full exemption
2017-04-11AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 61 LOWER ROAD HARROW MIDDLESEX HA2 0DE
2016-04-04AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-04AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0114/12/15 FULL LIST
2015-04-26AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0114/12/14 FULL LIST
2014-05-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0114/12/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION FULL
2013-01-12AR0114/12/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-14AR0114/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE KILL / 11/11/2011
2011-02-02AR0114/12/10 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLOANE / 14/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE KILL / 14/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PHILOMENA JACOBS / 14/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLYER / 14/12/2010
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0114/12/09 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-15288bDIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-19363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-19288bDIRECTOR RESIGNED
2006-02-06363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-22363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-06363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-03-20288bDIRECTOR RESIGNED
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-04-26CERTNMCOMPANY NAME CHANGED FIRST INERTIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/00
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-03363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-18363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-15363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-14363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-05-31288NEW DIRECTOR APPOINTED
1996-01-19363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-03363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1995-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-18363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-11ELRESS252 DISP LAYING ACC 06/10/93
1993-11-11ELRESS386 DISP APP AUDS 06/10/93
1993-01-05363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILTON 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 PHILTON FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-05-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-07-06 Satisfied HEATHSHIRE SECURITIES LIMITED
MORTGAGE DEBENTURE 1980-08-27 Satisfied MESSRS COUTTS AND COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 PHILTON FIRE & SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of PHILTON FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILTON FIRE & SECURITY LIMITED
Trademarks
We have not found any records of PHILTON FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHILTON FIRE & SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-04-23 GBP £26,690

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 PHILTON 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 PHILTON 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 PHILTON FIRE & SECURITY LIMITED any grants or awards.
Ownership
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