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Home > England & Wales Companies > SQUARE MILE FIRE PROTECTION LTD
Company Information for

SQUARE MILE FIRE PROTECTION LTD

LEVEL 30 THE LEADENHALLL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
09021924
Private Limited Company
Active

Company Overview

About Square Mile Fire Protection Ltd
SQUARE MILE FIRE PROTECTION LTD was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Square Mile Fire Protection Ltd 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
SQUARE MILE FIRE PROTECTION LTD
 
Legal Registered Office
LEVEL 30 THE LEADENHALLL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in CM1
 
Previous Names
ARDENT FIRE AND SECURITY LTD09/03/2020
Filing Information
Company Number 09021924
Company ID Number 09021924
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193509977  
Last Datalog update: 2024-03-07 05:45:50
Primary Source:Companies House
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Company Officers of SQUARE MILE FIRE PROTECTION LTD

Current Directors
Officer Role Date Appointed
KAREN LOUISE BROWN
 Director 2017-10-03
RICHARD MARK BROWN
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES SUTHERLAND
 Company Secretary 2014-05-01 2017-10-03
ADAM JAMES SUTHERLAND
 Director 2014-05-01 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BROWN FLO FLO LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-12-19
RICHARD MARK BROWN CADRE SERVICES LIMITED Director 2004-03-11 CURRENT 2003-10-17 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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Change of details for Mr Richard Mark Brown as a person with significant control on 2023-03-10
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-08Change of details for Mr Richard Mark Brown as a person with significant control on 2023-03-07
2023-03-08Director's details changed for Mr Richard Mark Brown on 2023-03-07
2023-03-07Director's details changed for Mr Richard Mark Brown on 2023-03-07
2023-03-07Director's details changed for Mrs Karen Louise Brown on 2023-03-07
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AP01DIRECTOR APPOINTED MR JAMES RICHARD BOOTH
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Suite 135 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE England
2021-03-10RES01ADOPT ARTICLES 10/03/21
2021-02-15PSC04Change of details for Mr Richard Mark Brown as a person with significant control on 2021-02-09
2021-02-12CH01Director's details changed for Mrs Karen Louise Brown on 2021-02-09
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Unit22, Choles Yard 284 High Road North Weald Epping Essex CM16 6EG England
2021-02-09CH01Director's details changed for Mrs Karen Louise Brown on 2021-02-09
2021-02-09PSC04Change of details for Mr Richard Mark Brown as a person with significant control on 2021-02-09
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Suite 135, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE England
2021-01-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10CH01Director's details changed for Mrs Karen Louise Brown on 2020-12-10
2020-12-10PSC04Change of details for Mr Richard Mark Brown as a person with significant control on 2020-12-10
2020-11-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-03-09RES15CHANGE OF COMPANY NAME 09/03/20
2019-12-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-09-26PSC04Change of details for Mr Richard Mark Brown as a person with significant control on 2018-09-04
2018-09-26PSC07CESSATION OF KAREN LOUISE BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE BROWN
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14SH03Purchase of own shares
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-14SH06Cancellation of shares. Statement of capital on 2017-10-03 GBP 1
2017-11-07AP01DIRECTOR APPOINTED MRS KAREN LOUISE BROWN
2017-10-04PSC07CESSATION OF ADAM SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES SUTHERLAND
2017-10-03TM02Termination of appointment of Adam James Sutherland on 2017-10-03
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Waterhouse Business Centre Suite 135 2 Cromer Way Chelmsford Essex CM1 2QE England
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA01Previous accounting period shortened from 31/05/15 TO 30/04/15
2015-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/15 FROM Atlantic Business Centre Broomfield Road Chelmsford CM1 1SW
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0101/05/15 ANNUAL RETURN FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01NEWINCNew incorporation
2014-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SQUARE MILE FIRE PROTECTION LTD

Intangible Assets
Patents
We have not found any records of SQUARE MILE FIRE PROTECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE MILE FIRE PROTECTION LTD
Trademarks
We have not found any records of SQUARE MILE FIRE PROTECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE MILE FIRE PROTECTION LTD. 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 (43210 - Electrical installation) as SQUARE MILE FIRE PROTECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE MILE FIRE PROTECTION LTD 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 SQUARE MILE FIRE PROTECTION LTD 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 SQUARE MILE FIRE PROTECTION LTD 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 EC3V 4AB