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Home > England & Wales Companies > FIRE & SAFETY SOLUTIONS LIMITED
Company Information for

FIRE & SAFETY SOLUTIONS LIMITED

UNIT 22 ROMAN WAY SMALL BUS PK, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2LN,
Company Registration Number
04963492
Private Limited Company
Active

Company Overview

About Fire & Safety Solutions Ltd
FIRE & SAFETY SOLUTIONS LIMITED was founded on 2003-11-13 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Fire & Safety Solutions Limited 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
FIRE & SAFETY SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 22 ROMAN WAY SMALL BUS PK
GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE
PE29 2LN
Other companies in PE29
 
Filing Information
Company Number 04963492
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE & SAFETY SOLUTIONS LIMITED
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Companies with same name FIRE & SAFETY SOLUTIONS LIMITED
The following companies were found which have the same name as FIRE & SAFETY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRE & SAFETY SOLUTIONS (INT) PTY LTD VIC 3139 Active Company formed on the 2006-03-09

Company Officers of FIRE & SAFETY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY BRIDGE
Company Secretary 2006-12-13
CAROL LESLEY BRIDGE
Director 2010-04-06
PAUL RICHARD WILKINSON
Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY CAROL BRIDGE
Director 2010-07-12 2010-07-12
RICHARD JOHN WILKINSON
Company Secretary 2003-11-13 2006-12-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-13 2003-11-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-13 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD WILKINSON BIGGER FEET LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off

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
2023-08-02CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-02-14APPOINTMENT TERMINATED, DIRECTOR CAROL LESLEY BRIDGE
2022-02-14Termination of appointment of Carol Lesley Bridge on 2022-02-14
2022-02-14TM02Termination of appointment of Carol Lesley Bridge on 2022-02-14
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LESLEY BRIDGE
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 105002
2018-07-17SH0101/06/18 STATEMENT OF CAPITAL GBP 105002
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100100
2015-06-16AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100100
2014-09-12AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-25SH0131/03/13 STATEMENT OF CAPITAL GBP 100100
2013-03-28CC04Statement of company's objects
2013-03-28RES01ADOPT ARTICLES 28/03/13
2013-03-20CH01Director's details changed for Paul Richard Wilkinson on 2013-03-20
2013-02-11AA01Current accounting period extended from 30/09/12 TO 31/03/13
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0127/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14SH0112/07/10 STATEMENT OF CAPITAL GBP 1
2010-11-30AR0124/11/10 ANNUAL RETURN FULL LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BRIDGE
2010-11-15AP01DIRECTOR APPOINTED CAROL LESLEY BRIDGE
2010-09-13AP01DIRECTOR APPOINTED LESLEY CAROL BRIDGE
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-12AR0124/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WILKINSON / 01/10/2009
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-21AA30/09/08 TOTAL EXEMPTION FULL
2008-06-23AA30/09/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-21363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-05363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: UNIT 22 ROMAN WAY BUSINESS PARK GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LN
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: CHATTERS ROAD SOMERSHAM CAMBRIDGESHIRE PE28 3DN
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/04
2004-12-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-2388(2)RAD 13/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-14288bDIRECTOR RESIGNED
2003-12-14288aNEW SECRETARY APPOINTED
2003-12-14288bSECRETARY RESIGNED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 7, 3RD AVENUE, WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2SR
2003-11-13NEWINCINCORPORATION 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 FIRE & SAFETY SOLUTIONS 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 FIRE & SAFETY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-16 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2009-05-01 Outstanding THE FIRE & SAFETY SOLUTIONS LTD PENSION SCHEME C/O MORGAN LLOYD TRUSTEES LIMITED
RENT DEPOSIT DEED 2005-04-29 Outstanding IP PROPERTIES (JERSEY) I LIMITED AND IP PROPERTIES (JERSEY) II LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 49,372
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FIRE & SAFETY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FIRE & SAFETY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRE & SAFETY SOLUTIONS LIMITED
Trademarks
We have not found any records of FIRE & SAFETY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRE & SAFETY SOLUTIONS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FIRE & SAFETY SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
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
Outgoings
Business Rates/Property Tax
No properties were found where FIRE & SAFETY SOLUTIONS 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 FIRE & SAFETY SOLUTIONS 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 FIRE & SAFETY SOLUTIONS 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.
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