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

WESSEX FIRE AND SECURITY LIMITED

N/A, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8PJ,
Company Registration Number
03541805
Private Limited Company
Active

Company Overview

About Wessex Fire And Security Ltd
WESSEX FIRE AND SECURITY LIMITED was founded on 1998-04-07 and has its registered office in Shaftesbury. The organisation's status is listed as "Active". Wessex Fire And Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESSEX FIRE AND SECURITY LIMITED
 
Legal Registered Office
N/A
WINCOMBE LANE
SHAFTESBURY
DORSET
SP7 8PJ
Other companies in SP7
 
Filing Information
Company Number 03541805
Company ID Number 03541805
Date formed 1998-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB823570927  
Last Datalog update: 2023-11-06 07:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX FIRE AND SECURITY LIMITED
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Company Officers of WESSEX FIRE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SIMON MORGAN
 Company Secretary 1999-11-27
JESSICA LUTWYCHE
 Director 2017-03-30
ALISTAIR MORGAN
 Director 2004-03-01
SIMON MORGAN
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH BRUNT
 Director 2004-03-01 2016-04-07
CHRISTOPHER STOTT
 Director 2010-11-01 2016-02-12
STUART KEITH FISHER
 Director 2004-03-01 2010-10-29
ANTHONY THOMAS MORGAN
 Director 1998-04-07 2006-01-18
ANTHONY THOMAS MORGAN
 Company Secretary 1998-04-07 1999-11-27
SYLVIA IRENE MORGAN
 Director 1998-04-07 1999-11-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-04-07 1998-04-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-04-07 1998-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MORGAN WILTSHIRE & WILLEY ELECTRICAL LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
SIMON MORGAN WESSEX BUILDING SERVICES LIMITED Company Secretary 2002-07-16 CURRENT 2002-07-16 In Administration/Administrative Receiver
SIMON MORGAN T.W. KING & SON LTD Company Secretary 2001-03-28 CURRENT 2001-03-28 Dissolved 2014-06-10
SIMON MORGAN WESSEX GROUP LIMITED Company Secretary 1999-11-27 CURRENT 1990-01-08 Active
SIMON MORGAN WESSEX LIMITED Company Secretary 1999-11-27 CURRENT 1992-10-29 Active
SIMON MORGAN WESSEX HEATING AND PLUMBING LIMITED Company Secretary 1999-11-27 CURRENT 1998-04-07 Active
SIMON MORGAN WESSEX ALARMS LIMITED Company Secretary 1999-11-27 CURRENT 1998-04-07 Active
SIMON MORGAN WESSEX ELECTRICALS LIMITED Company Secretary 1999-11-27 CURRENT 1998-04-29 Active
SIMON MORGAN WESSEX SECURITY & FIRE LIMITED Company Secretary 1999-11-27 CURRENT 1998-11-11 Active
SIMON MORGAN WESSEX ELECTRICALS (SHAFTESBURY) LIMITED Company Secretary 1999-11-27 CURRENT 1972-05-05 Active
ALISTAIR MORGAN S B ELECTRICAL (IOW) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
ALISTAIR MORGAN WESSEX LIMITED Director 2011-11-30 CURRENT 1992-10-29 Active
ALISTAIR MORGAN WESSEX HEATING AND PLUMBING LIMITED Director 2011-11-30 CURRENT 1998-04-07 Active
ALISTAIR MORGAN WESSEX ALARMS LIMITED Director 2011-11-30 CURRENT 1998-04-07 Active
ALISTAIR MORGAN WESSEX ELECTRICALS LIMITED Director 2011-11-30 CURRENT 1998-04-29 Active
ALISTAIR MORGAN WESSEX SECURITY & FIRE LIMITED Director 2011-11-30 CURRENT 1998-11-11 Active
ALISTAIR MORGAN WESSEX RESPONSE LTD Director 2011-09-07 CURRENT 2011-09-07 Active
ALISTAIR MORGAN WESSEX RENEWABLE ENERGY LTD Director 2010-08-04 CURRENT 2010-08-04 Active
ALISTAIR MORGAN SALISBURY ELECTRICALS LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
ALISTAIR MORGAN WILTSHIRE & WILLEY ELECTRICAL LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
ALISTAIR MORGAN WESSEX BUILDING SERVICES LIMITED Director 2002-07-16 CURRENT 2002-07-16 In Administration/Administrative Receiver
ALISTAIR MORGAN T.W. KING & SON LTD Director 2001-03-28 CURRENT 2001-03-28 Dissolved 2014-06-10
ALISTAIR MORGAN WESSEX GROUP LIMITED Director 1998-09-02 CURRENT 1990-01-08 Active
ALISTAIR MORGAN WESSEX ELECTRICALS (SHAFTESBURY) LIMITED Director 1998-09-02 CURRENT 1972-05-05 Active
ALISTAIR MORGAN QQQ SEL LIMITED Director 1997-01-10 CURRENT 1997-01-08 Liquidation
SIMON MORGAN WESSEX RESPONSE LTD Director 2011-09-07 CURRENT 2011-09-07 Active
SIMON MORGAN WESSEX RENEWABLE ENERGY LTD Director 2010-08-04 CURRENT 2010-08-04 Active
SIMON MORGAN WILTSHIRE & WILLEY ELECTRICAL LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
SIMON MORGAN WESSEX BUILDING SERVICES LIMITED Director 2002-07-16 CURRENT 2002-07-16 In Administration/Administrative Receiver
SIMON MORGAN T.W. KING & SON LTD Director 2001-03-28 CURRENT 2001-03-28 Dissolved 2014-06-10
SIMON MORGAN WESSEX GROUP LIMITED Director 1998-09-02 CURRENT 1990-01-08 Active
SIMON MORGAN WESSEX ELECTRICALS (SHAFTESBURY) LIMITED Director 1998-09-02 CURRENT 1972-05-05 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
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-06AUDITOR'S RESIGNATION
2022-09-06AUDAUDITOR'S RESIGNATION
2022-06-13AP01DIRECTOR APPOINTED MR RUSSELL MILES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW SCOTLAND
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-29AAMDAmended small company accounts made up to 2019-02-28
2019-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA LUTWYCHE
2019-04-02AP01DIRECTOR APPOINTED MR KENNETH SHAW SCOTLAND
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-30AP01DIRECTOR APPOINTED MRS JESSICA LUTWYCHE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOTT
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT
2015-12-02AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-11-23AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Mr Alistair Morgan on 2012-03-01
2012-09-04AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-12-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-28AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-28CH01Director's details changed for Mr Christopher Stott on 2011-10-01
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 01/06/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 01/06/2011
2010-11-23AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MR CHRISTOPHER STOTT
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART FISHER
2010-07-07AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM WESSEX HOUSE WINCOMBE LANE SHAFTESBURY DORSET SP7 8PJ
2009-11-30AR0129/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH FISHER / 30/11/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-12-23AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-11-25363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-13363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS; AMEND
2007-12-23AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-12-18363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-27363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS; AMEND
2007-01-04363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-08288bDIRECTOR RESIGNED
2005-11-02363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-01-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2003-11-20363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-22363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-04288cDIRECTOR'S PARTICULARS CHANGED
2001-11-29363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-01-19288bSECRETARY RESIGNED
2000-12-27363(288)SECRETARY RESIGNED
2000-12-27363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-01-27225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00
1999-12-01(W)ELRESS366A DISP HOLDING AGM 24/11/99
1999-12-01363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-12-01(W)ELRESS252 DISP LAYING ACC 24/11/99
1999-12-01(W)ELRESS386 DIS APP AUDS 24/11/99
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-06-01363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-11-10CERTNMCOMPANY NAME CHANGED WESSEX SECURITY SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 11/11/98
1998-11-05225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99
1998-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 02/09/98
1998-04-18288aNEW DIRECTOR APPOINTED
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 WESSEX FIRE AND 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 WESSEX FIRE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-26 Outstanding WESSEX GROUP LIMITED
DEBENTURE 2004-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2022-02-28

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 WESSEX FIRE AND SECURITY LIMITED

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

Government spend with WESSEX FIRE AND SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Christchurch Borough Council 2014-10 GBP £4,101
Christchurch Borough Council 2014-6 GBP £1,399
Borough of Poole 2013-12 GBP £4,254
Borough of Poole 2013-11 GBP £10,562
Borough of Poole 2013-9 GBP £4,777
Borough of Poole 2013-8 GBP £1,457
Borough of Poole 2013-7 GBP £3,521
Dorset County Council 2013-6 GBP £677 Security Costs
Borough of Poole 2013-6 GBP £4,915
Borough of Poole 2013-5 GBP £10,255
South Somerset District Council 2013-3 GBP £850
Dorset County Council 2013-3 GBP £2,591 Security Costs
Dorset County Council 2013-2 GBP £534 Security Costs
Borough of Poole 2013-1 GBP £780
Dorset County Council 2012-11 GBP £4,442 Building Works
Dorset County Council 2012-10 GBP £1,496 Security Costs
Borough of Poole 2012-10 GBP £714
Borough of Poole 2012-8 GBP £630
Borough of Poole 2012-6 GBP £8,119
Borough of Poole 2012-5 GBP £9,555
Borough of Poole 2012-1 GBP £734
Borough of Poole 2011-11 GBP £524
Borough of Poole 2011-5 GBP £1,369
Borough of Poole 2011-4 GBP £6,318
Borough of Poole 2011-3 GBP £562
Borough of Poole 2011-1 GBP £580
Poole Borough Council 2010-11 GBP £2,129

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 WESSEX FIRE AND 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 WESSEX FIRE AND 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 WESSEX FIRE AND SECURITY 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 SP7 8PJ