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Home > England & Wales Companies > CITATION FIRE & ELECTRICAL LIMITED
Company Information for

CITATION FIRE & ELECTRICAL LIMITED

KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR,
Company Registration Number
04580764
Private Limited Company
Active

Company Overview

About Citation Fire & Electrical Ltd
CITATION FIRE & ELECTRICAL LIMITED was founded on 2002-11-04 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Citation Fire & Electrical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITATION FIRE & ELECTRICAL LIMITED
 
Legal Registered Office
KINGS COURT
WATER LANE
WILMSLOW
CHESHIRE
SK9 5AR
Other companies in LA4
 
Previous Names
SAFETY MANAGEMENT (UK) LIMITED01/07/2020
Filing Information
Company Number 04580764
Company ID Number 04580764
Date formed 2002-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB797859925  
Last Datalog update: 2021-01-07 19:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITATION FIRE & ELECTRICAL LIMITED
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Company Officers of CITATION FIRE & ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MORRIS
Director 2018-05-17
ELOISE WANN
Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FRANK GREGORY
Director 2002-11-04 2018-05-17
CHRISTOPHER MARTIN DAVID NEEDHAM
Company Secretary 2003-03-13 2008-04-07
EMMA JANE FISHER
Company Secretary 2002-11-04 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL MORRIS SAFETY MANAGEMENT ADVISORY SERVICES LIMITED Director 2018-04-10 CURRENT 2006-08-08 Active
CHRISTOPHER PAUL MORRIS SAFETY MANAGEMENT ASSESSMENT SCHEME LTD Director 2018-04-10 CURRENT 2016-02-04 Active - Proposal to Strike off
CHRISTOPHER PAUL MORRIS EDUCATION PERSONNEL MANAGEMENT LIMITED Director 2017-11-29 CURRENT 1992-06-17 Active
CHRISTOPHER PAUL MORRIS EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2012-03-08 Active
CHRISTOPHER PAUL MORRIS P. & R. SERVICES (SOUTHAMPTON) LIMITED Director 2017-10-09 CURRENT 1996-10-23 Active
CHRISTOPHER PAUL MORRIS QMS INTERNATIONAL LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHRISTOPHER PAUL MORRIS BCAS CONSULTING LIMITED Director 2013-08-14 CURRENT 2000-10-19 Active
CHRISTOPHER PAUL MORRIS CAESAR MIDCO LIMITED Director 2013-03-18 CURRENT 2012-12-05 Active
CHRISTOPHER PAUL MORRIS CITATION (NBS) LIMITED Director 2013-03-18 CURRENT 2012-12-19 Active
CHRISTOPHER PAUL MORRIS CITATION LIMITED Director 2013-03-18 CURRENT 1995-09-01 Active
CHRISTOPHER PAUL MORRIS CAESAR BIDCO LIMITED Director 2013-03-18 CURRENT 2012-12-05 Active
CHRISTOPHER PAUL MORRIS CITATION HOLDINGS LIMITED Director 2013-03-18 CURRENT 2000-11-09 Active
CHRISTOPHER PAUL MORRIS CAESAR TOPCO LIMITED Director 2013-03-18 CURRENT 2012-12-05 Active
ELOISE WANN SAFETY MANAGEMENT ADVISORY SERVICES LIMITED Director 2018-04-10 CURRENT 2006-08-08 Active
ELOISE WANN SAFETY MANAGEMENT ASSESSMENT SCHEME LTD Director 2018-04-10 CURRENT 2016-02-04 Active - Proposal to Strike off
ELOISE WANN EDUCATION PERSONNEL MANAGEMENT LIMITED Director 2017-11-29 CURRENT 1992-06-17 Active
ELOISE WANN EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2012-03-08 Active
ELOISE WANN P. & R. SERVICES (SOUTHAMPTON) LIMITED Director 2017-10-09 CURRENT 1996-10-23 Active
ELOISE WANN CAESAR MIDCO LIMITED Director 2017-04-19 CURRENT 2012-12-05 Active
ELOISE WANN CITATION (NBS) LIMITED Director 2017-04-19 CURRENT 2012-12-19 Active
ELOISE WANN CITATION LIMITED Director 2017-04-19 CURRENT 1995-09-01 Active
ELOISE WANN CAESAR BIDCO LIMITED Director 2017-04-19 CURRENT 2012-12-05 Active
ELOISE WANN QMS INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2015-03-26 Active
ELOISE WANN CITATION HOLDINGS LIMITED Director 2017-04-19 CURRENT 2000-11-09 Active
ELOISE WANN CAESAR TOPCO LIMITED Director 2017-04-19 CURRENT 2012-12-05 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
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-07-01RES15CHANGE OF COMPANY NAME 01/07/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05PSC02Notification of Citation Limited as a person with significant control on 2019-02-25
2019-03-05PSC07CESSATION OF CITATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-06-26AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-05-31RES01ADOPT ARTICLES 31/05/18
2018-05-24AP01DIRECTOR APPOINTED ELOISE WANN
2018-05-21PSC02Notification of Citation Holdings Limited as a person with significant control on 2018-05-17
2018-05-21PSC07CESSATION OF BRIAN FRANK GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANK GREGORY
2018-03-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CH01Director's details changed for Mr Brian Frank Gregory on 2017-12-04
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-04-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16CH01Director's details changed for Mr Brian Frank Gregory on 2017-01-20
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 118 Thornton Road Morecambe Lancs LA4 5PL
2015-04-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0104/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0104/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-07AR0104/11/12 FULL LIST
2012-01-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-07AR0104/11/11 FULL LIST
2011-01-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-05AR0104/11/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANK GREGORY / 01/10/2009
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-04AR0104/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK GREGORY / 01/10/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NEEDHAM
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-01-1488(2)RAD 01/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-09363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 25 CLAREMONT ROAD MORECAMBE LANCS LA4 4HL
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288bSECRETARY RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CITATION FIRE & ELECTRICAL 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 CITATION FIRE & ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITATION FIRE & ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CITATION FIRE & ELECTRICAL LIMITED registering or being granted any patents
Domain Names

CITATION FIRE & ELECTRICAL LIMITED owns 1 domain names.

safety-managementuk.co.uk  

Trademarks
We have not found any records of CITATION FIRE & ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITATION FIRE & ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-05-28 GBP £733
Cumbria County Council 2014-02-24 GBP £625
Cumbria County Council 2014-02-24 GBP £625
Cumbria County Council 2014-02-24 GBP £625
Blackburn with Darwen Council 2012-02-02 GBP £5,000 Health & Safety
Lancaster City Council 2011-04-08 GBP £740 Corporate Training Budget

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 CITATION FIRE & ELECTRICAL 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 CITATION FIRE & ELECTRICAL 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 CITATION FIRE & ELECTRICAL 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.
    Need more information?
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