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FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED

Learn more about FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP

FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01051511
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED is a Private Limited Company, registration number 01051511, established in United Kingdom on the 25. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP. Business of the company FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "13/06/16 FULL LIST" from the 2016.07.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.13. We do not have any information about the company FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.10.26

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 562.5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIPE / 29/10/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JESSON / 29/10/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JESSON / 29/10/2013
Form type: CH01
Date: 2013.10.29
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JESSON / 29/10/2013
Form type: CH03
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIPE / 30/07/2013
Form type: CH01
Date: 2013.08.30
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.22
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ADOPT ARTICLES 06/04/2009
Form type: RES01
Date: 2009.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN KENT
Form type: 288b
Date: 2009.04.14
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR MARY CHAPMAN
Form type: 288b
Date: 2009.04.14
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DIRECTOR AND SECRETARY APPOINTED SIMON JESSON
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED RICHARD PIPE
Form type: 288a
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIMON JESSON (current)
Secretary, DIRECTOR, 2009.04.06
HOMEFIELD ROAD HAVERHILL , SUFFOLK
CB9 8QP
SIMON JESSON (current)
Director, 2009.04.06
HOMEFIELD ROAD HAVERHILL , SUFFOLK
CB9 8QP
RICHARD PIPE (current)
Director, 2009.04.06
HOMEFIELD ROAD HAVERHILL , SUFFOLK
CB9 8QP
JOHN MICHAEL KENT (resigned)
Secretary, 1991.06.14 - 2009.04.06
TURRET CLOSE 24 WESTGATE STREET , BURY ST EDMUNDS
IP33 1QG, SUFFOLK
MARY THERESA CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2009.04.06
TURRET CLOSE 24 WESTGATE STREET , BURY ST EDMUNDS
IP33 1QG, SUFFOLK
JOHN MICHAEL KENT (resigned)
Director, COMPANY SECRETARY, 1991.06.14 - 2009.04.06
TURRET CLOSE 24 WESTGATE STREET , BURY ST EDMUNDS
IP33 1QG, SUFFOLK
Date 2015.03.31
Tangible Fixed Assets £ 3,123
Current Assets £ 1,359,783
Tangible Fixed Assets Depreciation £ 9,372
Provisions For Liabilities Charges £ 718
Shareholder Funds £ 717,295
Profit Loss Account Reserve £ 716,732
Called Up Share Capital £ 563
Net Assets Liabilities Including Pension Asset Liability £ 717,295
Total Assets Less Current Liabilities £ 750,550
Net Current Assets Liabilities £ 747,427
Creditors Due Within One Year £ 612,356
Cash Bank In Hand £ 241,217
Stocks Inventory £ 188,280
Share Capital Allotted Called Up Paid £ 563
Number Shares Allotted £ 2,252
Tangible Fixed Assets Disposals £ 12,495
Tangible Fixed Assets Cost Or Valuation £ 12,495
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,372
Creditors Due After One Year £ 32,537

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Information about the Private Limited Company FIRE SECURITY (SPRINKLER INSTALLATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data