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Home > England & Wales Companies > DETECT FIRE & SECURITY LIMITED
Company Information for

DETECT FIRE & SECURITY LIMITED

FIRE HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4AR,
Company Registration Number
04968043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Detect Fire & Security Ltd
DETECT FIRE & SECURITY LIMITED was founded on 2003-11-18 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active - Proposal to Strike off". Detect Fire & Security Limited is a Private Limited Company registered in ENGLAND 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
DETECT FIRE & SECURITY LIMITED
 
Legal Registered Office
FIRE HOUSE
MAYFLOWER CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 4AR
Other companies in PO1
 
Filing Information
Company Number 04968043
Company ID Number 04968043
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824803337  
Last Datalog update: 2022-12-28 22:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DETECT FIRE & SECURITY LIMITED
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Company Officers of DETECT FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ELLIS
 Company Secretary 2003-11-19
ANDREW ALLEN DERRICK
 Director 2003-11-19
KAREN ANN DERRICK
 Director 2012-10-01
CHRISTOPHER JOHN ELLIS
 Director 2003-11-19
CLAIRE ANNE ELLIS
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
REYNOLDS ROBERTSON
 Company Secretary 2003-11-18 2003-11-19
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Director 2003-11-18 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN ELLIS OAKPARK (DORSET) LIMITED Director 2014-06-10 CURRENT 1998-02-27 Active - Proposal to Strike off
CHRISTOPHER JOHN ELLIS OAKPARK DETECT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
CHRISTOPHER JOHN ELLIS DETECT EFRBS LIMITED Director 2010-01-12 CURRENT 2010-01-12 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-10-11Voluntary dissolution strike-off suspended
2022-10-11SOAS(A)Voluntary dissolution strike-off suspended
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-05Application to strike the company off the register
2022-09-05DS01Application to strike the company off the register
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-06-17AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-04-30CH01Director's details changed for Mr David Chennell on 2021-03-01
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03PSC02Notification of Churches Fire Security Ltd as a person with significant control on 2021-03-01
2021-03-03PSC09Withdrawal of a person with significant control statement on 2021-03-03
2021-03-02TM02Termination of appointment of Christopher John Ellis on 2021-03-01
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN DERRICK
2021-03-02AP01DIRECTOR APPOINTED MR SIMON BURNS
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 12 Fratton Road Portsmouth Hampshire PO1 5BX
2021-02-25PSC08Notification of a person with significant control statement
2021-02-25PSC07CESSATION OF ANDREW ALLEN DERRICK AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 69.5
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 69.5
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 69.5
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE ELLIS / 16/01/2015
2015-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN ELLIS on 2015-01-16
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIS / 16/01/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 69.5
2014-11-28AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 69.5
2013-11-28AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MRS KAREN ANN DERRICK
2013-10-03AP01DIRECTOR APPOINTED MRS CLAIRE ANNE ELLIS
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY England
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM C/O Tim Lyons & Co Ltd 29 Carlton Crescent Southampton Hampshire SO15 2EW United Kingdom
2012-01-05AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0118/11/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0118/11/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ELLIS / 18/11/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN DERRICK / 18/11/2009
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OLD TREASURY, 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 04/11/2008
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-08169£ IC 99/40 25/09/07 £ SR 59@1=59
2007-10-16RES13SHARE CANCEL 25/09/07
2007-10-16122£ NC 1000/971 25/09/07
2007-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-15122S-DIV 25/09/07
2007-10-15RES12VARYING SHARE RIGHTS AND NAMES
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-04-22ELRESS386 DISP APP AUDS 21/03/05
2005-04-22ELRESS366A DISP HOLDING AGM 21/03/05
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-12-11363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-02-0988(2)RAD 19/11/03--------- £ SI 64@1=64 £ IC 99/163
2004-02-0988(2)RAD 19/11/03--------- £ SI 33@1=33 £ IC 163/196
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24288bSECRETARY RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24353LOCATION OF REGISTER OF MEMBERS
2003-11-24190LOCATION OF DEBENTURE REGISTER
2003-11-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-11-2488(2)RAD 19/11/03--------- £ SI 97@1=97 £ IC 2/99
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DETECT FIRE & SECURITY 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 DETECT FIRE & SECURITY LIMITED
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 2004-02-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DETECT FIRE & SECURITY LIMITED

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

Government spend with DETECT FIRE & SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2016-9 GBP £2,173
Sevenoaks District Council 2016-8 GBP £494
Adur Worthing Council 2016-7 GBP £660
Gosport Borough Council 2016-7 GBP £1,358 FIXTURES AND FITTINGS
Gosport Borough Council 2016-6 GBP £536 FIXTURES AND FITTINGS
Adur Worthing Council 2016-6 GBP £4,555
Adur Worthing Council 2016-5 GBP £6,715
Adur Worthing Council 2016-4 GBP £1,947
Adur Worthing Council 2016-3 GBP £12,886
Adur Worthing Council 2016-2 GBP £2,590
Adur Worthing Council 2016-1 GBP £7,228
Adur Worthing Council 2015-12 GBP £6,030
Gosport Borough Council 2015-12 GBP £761 CAPITAL - PREMISES COSTS
Adur Worthing Council 2015-11 GBP £42,248
Gosport Borough Council 2015-10 GBP £509 FIXTURES AND FITTINGS
Adur Worthing Council 2015-10 GBP £18,000
Sevenoaks District Council 2015-9 GBP £2,120
Gosport Borough Council 2015-9 GBP £1,569 FIXTURES AND FITTINGS
Sevenoaks District Council 2015-7 GBP £544
Adur Worthing Council 2015-7 GBP £1,313
Adur Worthing Council 2015-6 GBP £1,291
Adur Worthing Council 2015-5 GBP £1,900
Fareham Borough Council 2014-11 GBP £788 R & M OF BUILDINGS
Gosport Borough Council 2014-10 GBP £423 FIXTURES AND FITTINGS
Hampshire County Council 2014-9 GBP £812 Security Costs
Gosport Borough Council 2014-9 GBP £1,292 FIXTURES AND FITTINGS
Hampshire County Council 2014-8 GBP £1,624 Security Costs
Fareham Borough Council 2014-5 GBP £769 R & M OF BUILDINGS
Sevenoaks District Council 2014-3 GBP £15,580
Sevenoaks District Council 2014-2 GBP £20,117
Hampshire County Council 2014-2 GBP £1,946 Furn. & Equip. costing less than 6000
Fareham Borough Council 2013-12 GBP £769 R & M OF BUILDINGS
Hampshire County Council 2013-12 GBP £891 Alterations To Buildings
Sevenoaks District Council 2013-11 GBP £2,700
Sevenoaks District Council 2013-8 GBP £1,496
Hampshire County Council 2013-6 GBP £775 Gen Mtce - Delegated Items-Lms
Hampshire County Council 2013-4 GBP £517 Security Systems
Hampshire County Council 2013-3 GBP £624 Gen Mtce - Delegated Items-Lms
Sevenoaks District Council 2013-2 GBP £2,487
Sevenoaks District Council 2012-9 GBP £1,459
Sevenoaks District Council 2012-8 GBP £1,125
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £585 Health And Safety supplies
Sevenoaks District Council 2012-7 GBP £2,650
Sevenoaks District Council 2012-5 GBP £4,200
Sevenoaks District Council 2012-3 GBP £2,415
Hampshire County Council 2012-2 GBP £505 Other Hired & Contracted Servs
Sevenoaks District Council 2012-1 GBP £1,161
Sevenoaks District Council 2011-9 GBP £1,423
Sevenoaks District Council 2011-4 GBP £2,367
Hampshire County Council 2010-10 GBP £8,472 Payments to main contractor

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 DETECT FIRE & SECURITY 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 DETECT FIRE & SECURITY 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 DETECT FIRE & SECURITY 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.
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    Other companies at postcode SO53 4AR