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

ACTIVE SECURITY & FIRE LIMITED

6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, SL6 1AP,
Company Registration Number
06141709
Private Limited Company
Active

Company Overview

About Active Security & Fire Ltd
ACTIVE SECURITY & FIRE LIMITED was founded on 2007-03-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Active Security & Fire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE SECURITY & FIRE LIMITED
 
Legal Registered Office
6/9 RAWCLIFFE HOUSE
HOWARTH ROAD
MAIDENHEAD
SL6 1AP
Other companies in SL8
 
Filing Information
Company Number 06141709
Company ID Number 06141709
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SECURITY & FIRE LIMITED
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Company Officers of ACTIVE SECURITY & FIRE LIMITED

Current Directors
Officer Role Date Appointed
MANDY LAMBTON
Company Secretary 2007-03-06
KEITH ANTHONY ROWE
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2007-03-06 2007-03-06
SDG REGISTRARS LIMITED
Nominated Director 2007-03-06 2007-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY LAMBTON ACTIVE DATA CABLING LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
MANDY LAMBTON ACTIVE ELECTRICAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MANDY LAMBTON ACTIVE ELECTRICIANS LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Active
MANDY LAMBTON ACTIVE PLUMBERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
MANDY LAMBTON HENLEY SECURITY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MANDY LAMBTON ACTIVE HEATING AND PLUMBING SERVICES LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MANDY LAMBTON HENLEY ELECTRICAL SERVICES LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
MANDY LAMBTON ACTIVE SECURITY AND LOCKSMITHS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
MANDY LAMBTON ACTIVE LOCKSMITHS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
MANDY LAMBTON ACTIVE SECURITY LTD Company Secretary 2005-12-21 CURRENT 2005-08-02 Active
MANDY LAMBTON ATD BUILDING SERVICES LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
MANDY LAMBTON ACTIVE ELECTRICAL SERVICES LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
KEITH ANTHONY ROWE MAIDENHEAD SECURITY LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
KEITH ANTHONY ROWE HENLEY SECURITY LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KEITH ANTHONY ROWE HENLEY ELECTRICAL SERVICES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
KEITH ANTHONY ROWE ACTIVE SECURITY AND LOCKSMITHS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
KEITH ANTHONY ROWE ACTIVE LOCKSMITHS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
KEITH ANTHONY ROWE ACTIVE SECURITY LTD Director 2005-12-21 CURRENT 2005-08-02 Active
KEITH ANTHONY ROWE ATD BUILDING SERVICES LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
KEITH ANTHONY ROWE ACTIVE ELECTRICAL SERVICES LIMITED Director 2002-05-03 CURRENT 2002-05-03 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
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-18CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR DR MANDY LAMBTON on 2013-03-19
2013-04-18CH01Director's details changed for Keith Rowe on 2013-03-19
2013-03-27AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Keith Rowe on 2010-03-06
2009-05-07287Registered office changed on 07/05/2009 from unit 8, rawcliffe house howarth road maidenhead berks SL6 1AP
2009-04-29363aReturn made up to 06/03/09; full list of members
2009-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SECURITY & FIRE 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 ACTIVE SECURITY & FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE SECURITY & FIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
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

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 ACTIVE SECURITY & FIRE LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE SECURITY & FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SECURITY & FIRE LIMITED
Trademarks
We have not found any records of ACTIVE SECURITY & FIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SECURITY & FIRE 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 (99999 - Dormant Company) as ACTIVE SECURITY & FIRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SECURITY & FIRE 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 ACTIVE SECURITY & FIRE 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 ACTIVE SECURITY & FIRE 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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