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Home > England & Wales Companies > SMART FIRE HEALTH AND SAFETY LTD
Company Information for

SMART FIRE HEALTH AND SAFETY LTD

2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL,
Company Registration Number
04363542
Private Limited Company
Active

Company Overview

About Smart Fire Health And Safety Ltd
SMART FIRE HEALTH AND SAFETY LTD was founded on 2002-01-30 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Smart Fire Health And Safety Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMART FIRE HEALTH AND SAFETY LTD
 
Legal Registered Office
2 LAKEVIEW STABLES LOWER ST. CLERE
KEMSING
SEVENOAKS
KENT
TN15 6NL
Other companies in TN13
 
Previous Names
BARRACUDA LOGISTICS LTD26/05/2020
Filing Information
Company Number 04363542
Company ID Number 04363542
Date formed 2002-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB349444572  
Last Datalog update: 2024-03-06 03:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART FIRE HEALTH AND SAFETY LTD
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Company Officers of SMART FIRE HEALTH AND SAFETY LTD

Current Directors
Officer Role Date Appointed
ANDREW RAY
Company Secretary 2002-02-19
RUTH LOIUSE MALLORS-RAY
Director 2014-12-01
ANDREW RAY
Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY RAY
Director 2002-02-19 2015-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-30 2002-02-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-30 2002-02-04

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
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-21Change of details for Mr Andrew Ray as a person with significant control on 2016-04-06
2022-01-21PSC04Change of details for Mr Andrew Ray as a person with significant control on 2016-04-06
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-26RES15CHANGE OF COMPANY NAME 26/05/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 58 Quakers Hall Lane Sevenoaks Kent TN13 3TU
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-01AP01DIRECTOR APPOINTED DR RUTH LOIUSE MALLORS-RAY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY RAY
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0130/01/12 ANNUAL RETURN FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAY / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY RAY / 19/03/2012
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW RAY on 2012-03-19
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0130/01/11 ANNUAL RETURN FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM , 41 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TX
2011-07-02DISS40Compulsory strike-off action has been discontinued
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-01AR0127/02/10 FULL LIST
2011-01-06AA28/02/10 TOTAL EXEMPTION FULL
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 98 ALEXANDRA ROAD, GRAVESEND, KENT, DA12 2QQ
2010-01-04AA28/02/09 TOTAL EXEMPTION FULL
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAY / 01/04/2009
2009-04-01363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-03363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-02363sRETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-03363sRETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-05363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-08225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 98 ALEXANDRA ROAD, GRAVESEND, KENT DA12 2QQ
2002-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-1188(2)RAD 19/02/02--------- £ SI 2@1=2 £ IC 1/3
2002-02-04288bSECRETARY RESIGNED
2002-02-04288bDIRECTOR RESIGNED
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to SMART FIRE HEALTH AND SAFETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against SMART FIRE HEALTH AND SAFETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART FIRE HEALTH AND SAFETY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.124
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Creditors
Creditors Due After One Year 2012-02-29 £ 5,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
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 SMART FIRE HEALTH AND SAFETY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 4
Current Assets 2012-02-29 £ 4
Fixed Assets 2012-02-29 £ 1,407
Shareholder Funds 2012-02-29 £ 4,348
Tangible Fixed Assets 2012-02-29 £ 1,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART FIRE HEALTH AND SAFETY LTD registering or being granted any patents
Domain Names

SMART FIRE HEALTH AND SAFETY LTD owns 1 domain names.

barracudalogistics.co.uk  

Trademarks
We have not found any records of SMART FIRE HEALTH AND SAFETY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART FIRE HEALTH AND SAFETY 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 (42120 - Construction of railways and underground railways) as SMART FIRE HEALTH AND SAFETY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART FIRE HEALTH AND SAFETY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARRACUDA LOGISTICS LTDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART FIRE HEALTH AND SAFETY 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 SMART FIRE HEALTH AND SAFETY 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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