Central Fire & Security Services Limited in Mellors Way NOTTINGHAM BUSINESS PARK - NG8 6PY

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Central Fire & Security Services Limited NOTTINGHAM BUSINESS PARK

Central Fire & Security Services started in year 2006 as Private Limited Company with registration number 06036120. The Central Fire & Security Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Nottingham Business Park at H1 Ash Tree Court. Postal code: NG8 6PY.

At the moment there are 2 directors in the the company, namely Iain B. and Paul H.. In addition one secretary - Iain B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Central Fire & Security Services Limited Address / Contact

Office Address	H1 Ash Tree Court
Office Address2	Mellors Way
Town	Nottingham Business Park
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06036120
Date of Incorporation	Thu, 21st Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Iain B.

Position: Director

Appointed: 21 December 2006

Iain B.

Position: Secretary

Appointed: 21 December 2006

Paul H.

Position: Director

Appointed: 21 December 2006

Ar Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 21 December 2006

Ar Nominees Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 21 December 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Iain B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	11 501	34 884	53 069	64 935	127 824	70 511	138 473
Current Assets	158 772	137 036	176 962	210 561	230 249	215 958	302 299
Debtors	146 471	98 402	121 393	140 626	98 925	140 247	156 526
Net Assets Liabilities	20 958	27 546	70 846	98 291	82 037	88 805	138 064
Other Debtors	2 571	2 701	2 752	2 595	9 306	8 969	3 239
Property Plant Equipment	30 503	31 618	29 095	55 053	80 943	83 020	74 430
Total Inventories	800	3 750	2 500	5 000	3 500	5 200	7 300

Other
Accumulated Amortisation Impairment Intangible Assets	40 000	44 000	48 000	52 000	56 000	60 000	64 000
Accumulated Depreciation Impairment Property Plant Equipment	41 027	51 567	61 265	52 421	55 762	75 652	87 342
Additions Other Than Through Business Combinations Property Plant Equipment		11 655	7 175		73 031	33 351	33 090
Amortisation Rate Used For Intangible Assets		5	5		5	5	5
Average Number Employees During Period	4	4	5	4	4	4	4
Bank Borrowings Overdrafts					4 557	6 000	6 000
Corporation Tax Payable	25 922	11 736	21 169	12 103	5 845	22 089	35 929
Creditors	188 187	157 158	153 386	148 736	161 676	139 817	170 022
Depreciation Rate Used For Property Plant Equipment		25	25		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					23 640	7 782	13 121
Disposals Property Plant Equipment					43 800	11 384	29 990
Fixed Assets	70 503	67 618	61 095	83 053	104 943	103 020	90 430
Increase From Amortisation Charge For Year Intangible Assets		4 000	4 000		4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment		10 540	9 698		26 981	27 672	24 811
Intangible Assets	40 000	36 000	32 000	28 000	24 000	20 000	16 000
Intangible Assets Gross Cost		80 000	80 000		80 000	80 000	80 000
Net Current Assets Liabilities	-29 415	-20 122	23 576	61 825	68 573	76 141	132 277
Other Creditors	91 755	73 264	46 506	28 493	21 325	21 584	20 693
Other Taxation Social Security Payable	23 262	44 033	46 697	58 501	59 651	21 067	66 741
Property Plant Equipment Gross Cost	71 530	83 185	90 360	107 474	136 705	158 672	161 772
Provisions For Liabilities Balance Sheet Subtotal				10 460	15 380	15 774	14 142
Taxation Including Deferred Taxation Balance Sheet Subtotal	6 101	6 008	5 528
Total Assets Less Current Liabilities	41 088	47 496	84 671	144 878	173 516	179 161	222 707
Trade Creditors Trade Payables	47 248	28 125	39 014	49 639	70 298	69 077	40 659
Trade Debtors Trade Receivables	143 900	95 701	118 641	138 031	89 619	131 278	153 287
Advances Credits Directors	76 122	56 575	34 801	10 862	105	527	1 337
Advances Credits Made In Period Directors	47 289	66 412	61 774	63 939	67 757	80 578	92 190
Advances Credits Repaid In Period Directors	94 000	46 865	40 000	40 000	57 000	81 000	93 000

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-22 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-22 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)
AD01	New registered office address 76 Bridgford Road West Bridgford Nottingham NG2 6AX. Change occurred on 2023-11-22. Company's previous address: H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY. filed on: 22nd, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (12 pages)
CH03	On 2022-08-23 secretary's details were changed filed on: 24th, August 2022	officers	Free Download (1 page)
CH01	On 2022-08-23 director's details were changed filed on: 24th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, October 2021	accounts	Free Download (12 pages)
CH01	On 2021-09-06 director's details were changed filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-04: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-03: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, July 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 22nd, March 2013	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2013-02-21: 200.00 GBP filed on: 22nd, March 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 18th, January 2013	annual return	Free Download (4 pages)
CH01	On 2012-07-13 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH03	On 2012-07-13 secretary's details were changed filed on: 16th, January 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, July 2011	accounts	Free Download (8 pages)
CH01	On 2010-10-19 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from Venture House Cross Street Arnold Nottingham NG5 7PJ on 2010-12-07 filed on: 7th, December 2010	address	Free Download (1 page)
CH03	On 2010-07-21 secretary's details were changed filed on: 2nd, August 2010	officers	Free Download (1 page)
CH01	On 2010-07-21 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 29th, April 2007	accounts	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 19th, January 2007	address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 19th, January 2007	address	Free Download (1 page)
288b	On 2007-01-19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-19 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-19 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation

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