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Home > England & Wales Companies > FULLSTOP FIRE & SECURITY LTD.
Company Information for

FULLSTOP FIRE & SECURITY LTD.

SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
04292338
Private Limited Company
Active

Company Overview

About Fullstop Fire & Security Ltd.
FULLSTOP FIRE & SECURITY LTD. was founded on 2001-09-24 and has its registered office in Romford. The organisation's status is listed as "Active". Fullstop Fire & Security Ltd. 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
FULLSTOP FIRE & SECURITY LTD.
 
Legal Registered Office
SUITE D, THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 04292338
Company ID Number 04292338
Date formed 2001-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776842676  
Last Datalog update: 2024-01-08 19:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLSTOP FIRE & SECURITY LTD.
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Companies with same name FULLSTOP FIRE & SECURITY LTD.
The following companies were found which have the same name as FULLSTOP FIRE & SECURITY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULLSTOP FIRE & SECURITY LONDON LIMITED THE STATION MASTERS HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE Dissolved Company formed on the 2003-03-10
FULLSTOP FIRE & SECURITY SOUTH EAST LIMITED THE STATION MASTERS' HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE Active Company formed on the 2001-05-25
FULLSTOP FIRE & SECURITY SYSTEMS LIMITED C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Liquidation Company formed on the 2003-06-17
FULLSTOP FIRE & SECURITY SYSTEMS LIMITED Unknown

Company Officers of FULLSTOP FIRE & SECURITY LTD.

Current Directors
Officer Role Date Appointed
DAVID ROBERTSON
 Director 2001-09-24
DOUGLAS BURNETT ROBERTSON
 Director 2001-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ERNEST BEALE
 Company Secretary 2001-11-01 2013-07-25
PHILLIP ERNEST BEALE
 Director 2001-09-30 2013-07-25
CAROLE ANN ROBERTSON
 Company Secretary 2001-09-24 2001-11-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-09-24 2001-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERTSON FULLSTOP FIRE & SECURITY SOUTH EAST LIMITED Director 2011-08-01 CURRENT 2001-05-25 Active
DAVID ROBERTSON FULLSTOP FIRE & SECURITY LONDON LIMITED Director 2008-10-02 CURRENT 2003-03-10 Dissolved 2016-10-04
DAVID ROBERTSON FULLSTOP FIRE & SECURITY SYSTEMS LIMITED Director 2003-06-17 CURRENT 2003-06-17 Liquidation

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-04-24Change of share class name or designation
2023-04-20Director's details changed for Mr Matthew Hellier on 2023-04-01
2023-04-13DIRECTOR APPOINTED MR MATTHEW HELLIER
2023-04-05Particulars of variation of rights attached to shares
2023-04-05Change of share class name or designation
2023-04-03Memorandum articles filed
2023-04-03Memorandum articles filed
2023-04-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01SH03Purchase of own shares
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-08-03SH03Purchase of own shares
2022-01-24Purchase of own shares
2022-01-24SH03Purchase of own shares
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-02SH03Purchase of own shares
2021-05-19SH03Purchase of own shares
2021-04-07SH10Particulars of variation of rights attached to shares
2021-04-07SH08Change of share class name or designation
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-26SH03Purchase of own shares
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MR MATHEW AUSTIN
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-14CH01Director's details changed for Douglas Burnett Robertson on 2015-08-01
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-30AR0124/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-11-06AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEALE
2013-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILLIP BEALE
2013-07-22CH01Director's details changed for Douglas Burnett Robertson on 2013-07-22
2012-10-04AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0124/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 24/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BURNETT ROBERTSON / 24/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 24/09/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 24/09/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-2088(2)RAD 30/09/02--------- £ SI 600@1=600 £ IC 2400/3000
2003-06-1988(2)RAD 30/09/02--------- £ SI 2100@1=2100 £ IC 300/2400
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2003-03-2588(2)RAD 30/09/01--------- £ SI 299@1=299 £ IC 1/300
2002-10-14225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-09-09288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-11-16288cDIRECTOR'S PARTICULARS CHANGED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-09-24NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FULLSTOP FIRE & SECURITY LTD. 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 FULLSTOP FIRE & SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 FULLSTOP FIRE & SECURITY LTD.

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

Government spend with FULLSTOP FIRE & SECURITY LTD.

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-03-18 GBP £2,898 Repairs Alterations & Maint of Buildings
Somerset County Council 2016-03-07 GBP £872 Repairs Alterations & Maint of Buildings
Somerset County Council 2016-03-07 GBP £104 Repairs Alterations & Maint of Buildings
Devon County Council 2016-01-13 GBP £543 Health & Safety Equipment
Somerset County Council 2015-05-08 GBP £-988 Private Contractors & Other Agencies
Somerset County Council 2015-05-08 GBP £2,100 Private Contractors & Other Agencies
Somerset County Council 2015-03-25 GBP £948 Repairs Alterations & Maint of Buildings
Devon County Council 2014-11-25 GBP £475 Security Systems
Somerset County Council 2014-04-25 GBP £948 Repairs Alterations & Maint of Buildings
Devon County Council 2013-11-25 GBP £1,363
Devon County Council 2013-10-14 GBP £1,200
Somerset County Council 2013-03-13 GBP £903 Repairs Alterations & Maint of Buildings
Somerset County Council 2012-05-04 GBP £903 Repairs Alterations & Maint of Buildings
Torbay Council 2012-01-03 GBP £449 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-10-04 GBP £1,264 PROP ALTERATION - CONTRACTORS
Oxfordshire County Council 2011-07-13 GBP £908 Building Maintenance
Somerset County Council 2011-03-14 GBP £903
Somerset County Council 2011-03-14 GBP £903 Repairs Alterations & Maint of Buildings
Mid Devon District Council 2011-01-19 GBP £294
Mid Devon District Council 2011-01-19 GBP £282

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 FULLSTOP FIRE & 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 FULLSTOP FIRE & 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 FULLSTOP FIRE & 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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    Other companies at postcode RM3 8EN