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Home > England & Wales Companies > SURREY FIRE SYSTEMS LIMITED
Company Information for

SURREY FIRE SYSTEMS LIMITED

HAMPTON, MIDDLESEX, TW12 2HD,
Company Registration Number
06677093
Private Limited Company
Dissolved

Dissolved 2017-01-13

Company Overview

About Surrey Fire Systems Ltd
SURREY FIRE SYSTEMS LIMITED was founded on 2008-08-19 and had its registered office in Hampton. The company was dissolved on the 2017-01-13 and is no longer trading or active.

Key Data
Company Name
SURREY FIRE SYSTEMS LIMITED
 
Legal Registered Office
HAMPTON
MIDDLESEX
TW12 2HD
Other companies in TW12
 
Previous Names
SURREY FIRE SYSTEMS LTD29/08/2008
Filing Information
Company Number 06677093
Date formed 2008-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 19:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY FIRE SYSTEMS LIMITED
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Company Officers of SURREY FIRE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JAMES KEMP
 Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN JAMES
 Director 2010-03-05 2010-12-31
FREEPORT SERVICES (UK) LIMITED
 Company Secretary 2008-08-19 2008-08-19
MICHAEL BEATY-POWNALL
 Director 2008-08-19 2008-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JAMES KEMP T K ELECTRICAL SERVICES LIMITED Director 2016-07-07 CURRENT 2016-07-07 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
2017-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-13L64.07NOTICE OF COMPLETION OF WINDING UP
2016-10-13L64.07NOTICE OF COMPLETION OF WINDING UP
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-17COCOMPORDER OF COURT TO WIND UP
2015-06-15COCOMPORDER OF COURT TO WIND UP
2015-06-15COCOMPORDER OF COURT TO WIND UP
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0119/08/14 FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 6 MOUNT MEWS HAMPTON MIDDLESEX TW12 2SH UNITED KINGDOM
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-13AR0119/08/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-24AR0119/08/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES KEMP / 01/08/2011
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2010-09-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES KEMP / 20/08/2010
2010-08-19AR0119/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES KEMP / 31/07/2010
2010-03-08AP01DIRECTOR APPOINTED PETER JOHN JAMES
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-27AA01PREVSHO FROM 31/08/2009 TO 28/02/2009
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-08363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BEATY-POWNALL
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY FREEPORT SERVICES (UK) LIMITED
2008-09-02288aDIRECTOR APPOINTED TREVOR JAMES KEMP
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 5 FIR CLOSE WALTON-ON-THAMES SURREY KT12 2SX
2008-08-28CERTNMCOMPANY NAME CHANGED SURREY FIRE SYSTEMS LTD CERTIFICATE ISSUED ON 29/08/08
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SURREY FIRE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-06-09
Petitions to Wind Up (Companies)2015-05-05
Fines / Sanctions
No fines or sanctions have been issued against SURREY FIRE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 11,893
Creditors Due After One Year 2012-02-29 £ 13,907
Creditors Due Within One Year 2013-02-28 £ 35,709
Creditors Due Within One Year 2012-02-29 £ 48,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 SURREY FIRE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 34,890
Current Assets 2012-02-29 £ 56,977
Debtors 2013-02-28 £ 21,670
Debtors 2012-02-29 £ 46,802
Shareholder Funds 2012-02-29 £ 11,597
Stocks Inventory 2013-02-28 £ 13,220
Stocks Inventory 2012-02-29 £ 10,175
Tangible Fixed Assets 2013-02-28 £ 12,775
Tangible Fixed Assets 2012-02-29 £ 16,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURREY FIRE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY FIRE SYSTEMS LIMITED
Trademarks
We have not found any records of SURREY FIRE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY FIRE SYSTEMS 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 (43999 - Other specialised construction activities not elsewhere classified) as SURREY FIRE SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SURREY FIRE SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySURREY FIRE SYSTEMS LTDEvent Date2015-05-28
In the Birmingham District Registry case number 6162 Official Receiver appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party REXEL UK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySURREY FIRE SYSTEMS LIMITEDEvent Date2015-03-27
SolicitorColtman Warner Cranston LLP
In the High Court of Justice Birmingham District Registry case number 6162 A Petition to wind up the above-named company of A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD (registered office) and Lane End, 140 Balcombe Road, Horley, Surrey RH16 9DS (principal trading address) presented on the 27 March 2015 by REXEL UK LIMITED whose registered office is at 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 28 May 2015 at 10.00 a.m.(or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 27 May 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREY FIRE SYSTEMS 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 SURREY FIRE SYSTEMS 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 TW12 2HD