Company Information for FIRE & SAFETY SOLUTIONS LIMITED
UNIT 22 ROMAN WAY SMALL BUS PK, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2LN,
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Company Registration Number
04963492
Private Limited Company
Active |
Company Name | |
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FIRE & SAFETY SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 22 ROMAN WAY SMALL BUS PK GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LN Other companies in PE29 | |
Company Number | 04963492 | |
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Company ID Number | 04963492 | |
Date formed | 2003-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831905533 |
Last Datalog update: | 2023-12-07 01:59:25 |
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Registered address | Last known status | Formation date | ||
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FIRE & SAFETY SOLUTIONS (INT) PTY LTD | VIC 3139 | Active | Company formed on the 2006-03-09 |
Officer | Role | Date Appointed |
---|---|---|
CAROL LESLEY BRIDGE |
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CAROL LESLEY BRIDGE |
||
PAUL RICHARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY CAROL BRIDGE |
Director | ||
RICHARD JOHN WILKINSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIGGER FEET LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CAROL LESLEY BRIDGE | ||
Termination of appointment of Carol Lesley Bridge on 2022-02-14 | ||
TM02 | Termination of appointment of Carol Lesley Bridge on 2022-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL LESLEY BRIDGE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 105002 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 105002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 100100 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/03/13 | |
CH01 | Director's details changed for Paul Richard Wilkinson on 2013-03-20 | |
AA01 | Current accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BRIDGE | |
AP01 | DIRECTOR APPOINTED CAROL LESLEY BRIDGE | |
AP01 | DIRECTOR APPOINTED LESLEY CAROL BRIDGE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WILKINSON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: UNIT 22 ROMAN WAY BUSINESS PARK GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LN | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: CHATTERS ROAD SOMERSHAM CAMBRIDGESHIRE PE28 3DN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 7, 3RD AVENUE, WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2SR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | THE FIRE & SAFETY SOLUTIONS LTD PENSION SCHEME C/O MORGAN LLOYD TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | IP PROPERTIES (JERSEY) I LIMITED AND IP PROPERTIES (JERSEY) II LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 49,372 |
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Creditors Due After One Year | 2011-09-30 | £ 32,823 |
Creditors Due Within One Year | 2013-03-31 | £ 75,383 |
Creditors Due Within One Year | 2011-09-30 | £ 170,614 |
Creditors and other liabilities
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 FIRE & SAFETY SOLUTIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 100,002 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 5,274 |
Current Assets | 2013-03-31 | £ 138,407 |
Current Assets | 2011-09-30 | £ 153,526 |
Debtors | 2013-03-31 | £ 73,135 |
Debtors | 2011-09-30 | £ 90,302 |
Shareholder Funds | 2013-03-31 | £ 79,121 |
Stocks Inventory | 2013-03-31 | £ 59,998 |
Stocks Inventory | 2011-09-30 | £ 63,224 |
Tangible Fixed Assets | 2013-03-31 | £ 65,469 |
Tangible Fixed Assets | 2011-09-30 | £ 49,972 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FIRE & SAFETY SOLUTIONS LIMITED are:
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IHS GLOBAL LIMITED | £ 541,393 |
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G. BURLEY & SONS LIMITED | £ 414,326 |
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EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |