Company Information for CHOICE FIRE & SECURITY SOLUTIONS LIMITED
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
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Company Registration Number
05269897
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHOICE FIRE & SECURITY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA Other companies in GL8 | ||
Previous Names | ||
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Company Number | 05269897 | |
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Company ID Number | 05269897 | |
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850267628 |
Last Datalog update: | 2023-12-05 20:51:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRY CRITCHELL |
||
MARK DENNIS BETTLES |
||
BARRY CRITCHELL |
||
ANTHONY EVANS |
||
PETER THOMAS EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR COLSTON ARNOTT |
Director | ||
BRIAN BOATMAN |
Director | ||
FREDERIK JURRIE VAN GERWEN |
Company Secretary | ||
BRIAN BOATMAN |
Company Secretary | ||
CLIFFORD JOHN MANN |
Director | ||
LESLEY EDWARDS |
Company Secretary | ||
PATRICIA JEAN DAVIES |
Company Secretary | ||
HYWEL HARRIS DAVIES |
Director | ||
TINA LOUISE MCCARTHY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
FREDERIK JURRIE VAN GERWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOICE FIRE SOLUTIONS LIMITED | Director | 2012-05-25 | CURRENT | 2004-10-26 | Active | |
CHOICE FIRE SOLUTIONS LIMITED | Director | 2006-03-08 | CURRENT | 2004-10-26 | Active | |
CHOICE SECURITY & FIRE SOLUTIONS LTD | Director | 2006-03-08 | CURRENT | 2004-12-17 | Active | |
CHOICE FIRE SOLUTIONS LIMITED | Director | 2012-05-25 | CURRENT | 2004-10-26 | Active | |
CHOICE FIRE SOLUTIONS LIMITED | Director | 2012-05-25 | CURRENT | 2004-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Any two directors be authorised to issue new share certificates and cancel old share certificates 17/01/2024<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Dennis Bettles as a person with significant control on 2021-03-02 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-06 GBP 1,202 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Mark Dennis Bettles on 2021-03-02 | |
PSC04 | Change of details for Mr Mark Dennis Bettles as a person with significant control on 2021-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-06 GBP 5 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 4 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-06 GBP 4 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF TREVOR COLSTON ARNOTT AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COLSTON ARNOTT | |
CH01 | Director's details changed for Trevor Colston Arnott on 2016-11-10 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 30/05/19 | |
CERTNM | Company name changed choice security solutions LIMITED\certificate issued on 16/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK DENNIS BETTLES | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Critchell on 2013-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY CRITCHELL on 2013-11-05 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/07--------- £ SI 1100@1=1100 £ IC 100/1200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/01/05--------- £ SI 20000@1=20000 £ IC 1/20001 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GARRY PETER HARRIS AND JOHN KELVIN EAST |
Creditors Due After One Year | 2012-01-01 | £ 9,449 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 253,099 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
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 CHOICE FIRE & SECURITY SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,200 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 279,462 |
Current Assets | 2012-01-01 | £ 597,493 |
Debtors | 2012-01-01 | £ 318,031 |
Fixed Assets | 2012-01-01 | £ 19,276 |
Shareholder Funds | 2012-01-01 | £ 354,221 |
Tangible Fixed Assets | 2012-01-01 | £ 19,276 |
Debtors and other cash assets
CHOICE FIRE & SECURITY SOLUTIONS LIMITED owns 1 domain names.
choicesecurity.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHOICE FIRE & SECURITY SOLUTIONS LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |