Fire Detection & Electrical Services Limited in Elmesthorpe LEICESTERSHIRE - LE9 7SB

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Fire Detection & Electrical Services Limited LEICESTERSHIRE

Founded in 2003, Fire Detection & Electrical Services, classified under reg no. 04990809 is an active company. Currently registered at 19 Billington Road East LE9 7SB, Leicestershire the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Jennifer B., Ashleigh B. and Peter B.. In addition one secretary - Ashleigh B. - is with the firm. Currenlty, the company lists one former director, whose name is Esther B. and who left the the company on 5 April 2022. In addition, there is one former secretary - Esther B. who worked with the the company until 5 April 2022.

Fire Detection & Electrical Services Limited Address / Contact

Office Address	19 Billington Road East
Office Address2	Elmesthorpe
Town	Leicestershire
Post code	LE9 7SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990809
Date of Incorporation	Wed, 10th Dec 2003
Industry	Electrical installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Ashleigh B.

Position: Secretary

Appointed: 06 April 2022

Jennifer B.

Position: Director

Appointed: 06 April 2022

Ashleigh B.

Position: Director

Appointed: 10 December 2003

Peter B.

Position: Director

Appointed: 10 December 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

Esther B.

Position: Secretary

Appointed: 10 December 2003

Resigned: 05 April 2022

Esther B.

Position: Director

Appointed: 10 December 2003

Resigned: 05 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ashleigh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ashleigh B.

Notified on	1 June 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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 758	-10 227

Balance Sheet
Current Assets	26 154	23 099	31 232	47 640	49 924	45 772	36 580	30 922	68 661
Net Assets Liabilities			-11 450	302	10 938	17 845	189	11 945	46 710
Cash Bank On Hand							17 534		17 579
Debtors	26 054	22 999					18 836	30 672	50 832
Property Plant Equipment							28 029	40 809	63 505
Total Inventories							210	250	250
Net Assets Liabilities Including Pension Asset Liability	1 758	-10 227
Stocks Inventory	100	100
Tangible Fixed Assets	17 503	15 342

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 658	-10 327
Shareholder Funds	1 758	-10 227

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 076	1 173	1 515	1 529	2 804
Average Number Employees During Period					5	5	4	4	4
Creditors			66 682	60 477	58 534	48 954	3 319	11 361	23 515
Fixed Assets	17 503	15 342	25 076	20 979	40 020	33 271	28 029
Net Current Assets Liabilities	-15 745	-25 569	-35 450	-12 837	-6 950	-1 515	-24 521	-9 750	18 786
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 660	1 667	1 982
Total Assets Less Current Liabilities	1 758	-10 227	-10 374	8 142	33 070	31 756	3 508	31 059	82 291
Accrued Liabilities							2 804	2 786	1 475
Accumulated Depreciation Impairment Property Plant Equipment							47 458	32 337	48 524
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								7 753	4 313
Bank Borrowings Overdrafts							8 797	3 794
Corporation Tax Payable							14 352	4 081	10 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment								17 873
Disposals Property Plant Equipment								35 162
Finance Lease Liabilities Present Value Total								11 361	23 515
Increase Decrease In Property Plant Equipment								31 530
Increase From Depreciation Charge For Year Property Plant Equipment								2 752	16 187
Number Shares Issued Fully Paid								100	100
Other Creditors							89	281	245
Other Taxation Social Security Payable							1 174	1 037	2 325
Par Value Share	1	1						100	100
Prepayments							1 982	1 795	2 198
Property Plant Equipment Gross Cost							75 487	73 146	112 029
Provisions								7 753	12 066
Provisions For Liabilities Balance Sheet Subtotal								7 753	12 066
Total Additions Including From Business Combinations Property Plant Equipment								32 821	38 883
Trade Creditors Trade Payables							874	1 929	6 457
Trade Debtors Trade Receivables							16 192	28 457	48 371
Administrative Expenses	83 779	82 428
Cost Sales	120 999	152 254
Creditors Due Within One Year	41 899	48 668
Gross Profit Loss	115 389	100 329
Number Shares Allotted	100	100
Operating Profit Loss	31 610	17 901
Profit Loss For Period	25 289	14 015
Profit Loss On Ordinary Activities Before Tax	31 610	17 901
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 675
Tangible Fixed Assets Cost Or Valuation	61 445	63 120
Tangible Fixed Assets Depreciation	43 942	47 778
Tangible Fixed Assets Depreciation Charged In Period		3 836
Turnover Gross Operating Revenue	236 388	252 583

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, October 2022	accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 6th April 2022. filed on: 28th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th April 2022 filed on: 28th, May 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 5th April 2022 filed on: 28th, May 2022	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 6th April 2022) of a secretary filed on: 28th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 14th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 14th December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 24th, January 2012	annual return	Free Download (6 pages)
CH01	On Thursday 5th May 2011 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 27th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
CH01	On Monday 28th December 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 28th December 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 28th December 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Saturday 20th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Saturday 20th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 30/12/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 30th, December 2003	address	Free Download (1 page)
288b	On Tuesday 30th December 2003 Secretary resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288b	On Tuesday 30th December 2003 Director resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288a	On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 30th December 2003 New secretary appointed;new director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288b	On Tuesday 30th December 2003 Secretary resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288a	On Tuesday 30th December 2003 New secretary appointed;new director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 30/12/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 30th, December 2003	address	Free Download (1 page)
288b	On Tuesday 30th December 2003 Director resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288a	On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (9 pages)

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