Fire Security Services Limited in Aylesham CANTERBURY

Fire Security Services Limited CANTERBURY

Founded in 2003, Fire Security Services, classified under reg no. 04677107 is an active company. Currently registered at Central Rescue Station Dorman Avenue South CT3 3AE, Canterbury the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Tom S., Harry W.. Of them, Tom S., Harry W. have been with the company the longest, being appointed on 26 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie D. who worked with the the firm until 26 February 2021.

Fire Security Services Limited Address / Contact

Office Address	Central Rescue Station Dorman Avenue South
Office Address2	Aylesham
Town	Canterbury
Post code	CT3 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677107
Date of Incorporation	Tue, 25th Feb 2003
Industry	Fire service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Tom S.

Position: Director

Appointed: 26 February 2021

Harry W.

Position: Director

Appointed: 26 February 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Julie D.

Position: Secretary

Appointed: 25 February 2003

Resigned: 26 February 2021

Julie D.

Position: Director

Appointed: 25 February 2003

Resigned: 26 February 2021

Michael D.

Position: Director

Appointed: 25 February 2003

Resigned: 26 February 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Allsaved Ltd from Pulborough, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Julie D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Allsaved Ltd

Nyetimber Farm Gay Street, Pulborough, RH20 2HH, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	04055633
Notified on	26 February 2021
Nature of control:	75,01-100% shares

Julie D.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-02-26	2021-12-31	2022-12-31
Net Worth	407 456	372 221	364 495

Balance Sheet
Cash Bank On Hand			221 145	246 345	270 705	287 839	320 520	332 970	351 051	91 404
Current Assets	316 085	287 072	301 999	313 951	330 954	367 975	375 016	383 057	441 766	500 082
Debtors	87 180	62 149	74 354	61 106	58 749	78 636	52 996	46 587	89 215	403 080
Net Assets Liabilities			364 495	361 700	373 335	411 383	424 223	428 939	471 707	536 454
Other Debtors			5 815	5 835	6 541	6 425	6 403	364	4 090	5 562
Property Plant Equipment			112 325	118 869	112 566	118 429	111 078	98 386	116 964	131 705
Total Inventories			1 500	1 500	1 500	1 500	1 500	3 500	1 500	5 598
Cash Bank In Hand	222 405	218 423	221 145
Intangible Fixed Assets	35 731	17 865
Stocks Inventory	1 500	1 500	1 500
Tangible Fixed Assets	126 180	117 461	112 325

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	406 456	371 221	363 495
Shareholder Funds	407 456	372 221	364 495

Other
Accumulated Amortisation Impairment Intangible Assets			142 921	142 921	142 921	142 921		142 921	142 921	142 921
Accumulated Depreciation Impairment Property Plant Equipment			45 822	30 109	38 212	49 049	58 005	43 206	49 995	61 817
Additions Other Than Through Business Combinations Property Plant Equipment								442	25 367	26 563
Amounts Owed By Group Undertakings Participating Interests										340 000
Average Number Employees During Period			5	6	6	6	6	6	5	5
Bank Borrowings Overdrafts								83
Corporation Tax Payable			18 465	15 486	22 156	24 286	20 861	15 590	20 353	10 617
Creditors			46 209	11 699	5 014	69 715	57 726	50 554	81 347	86 463
Current Asset Investments	5 000	5 000	5 000	5 000
Depreciation Rate Used For Property Plant Equipment								25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment								20 936
Disposals Property Plant Equipment								27 933
Future Minimum Lease Payments Under Non-cancellable Operating Leases				6 744	803
Increase From Depreciation Charge For Year Property Plant Equipment				9 456	8 103	10 837	8 955	6 137	6 789	11 822
Intangible Assets Gross Cost			142 921	142 921	142 921	142 921		142 921	142 921	142 921
Liabilities Secured By Assets				11 699
Net Current Assets Liabilities	251 440	241 294	255 790	259 448	269 739	298 260	317 289	332 503	360 419	413 619
Other Creditors			1 808	11 699	5 014	6 888	6 456	5 790	6 380	28 079
Other Debtors Balance Sheet Subtotal					6 541	6 425
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				25 169
Other Disposals Property Plant Equipment				37 951
Other Remaining Financial Liabilities				6 744
Other Taxation Social Security Payable			25 539	23 369	24 499	30 582	27 302	21 531	21 290	10 117
Property Plant Equipment Gross Cost			158 147	148 978	150 778	167 478	169 083	141 592	166 959	193 522
Provisions For Liabilities Balance Sheet Subtotal			3 620	4 918	3 956	5 306	4 145	1 950	5 676	8 870
Total Additions Including From Business Combinations Property Plant Equipment				28 782	1 800	16 700	1 605
Total Assets Less Current Liabilities	413 351	376 620	368 115	378 317	382 305	416 689	428 368	430 889	477 383	545 324
Trade Creditors Trade Payables			397	6 845	6 055	7 959	3 107	7 560	33 324	37 650
Trade Debtors Trade Receivables			68 539	55 271	52 208	72 211	46 593	46 223	85 125	57 518
Creditors Due Within One Year	64 645	45 778	46 209
Fixed Assets	161 911	135 326	112 325
Intangible Fixed Assets Aggregate Amortisation Impairment	107 190	125 056	142 921
Intangible Fixed Assets Amortisation Charged In Period		17 866	17 865
Intangible Fixed Assets Cost Or Valuation	142 921	142 921	142 921
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Provisions For Liabilities Charges	5 895	4 399	3 620
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions			1 490
Tangible Fixed Assets Cost Or Valuation	160 457	156 657	158 147
Tangible Fixed Assets Depreciation	34 277	39 196	45 822
Tangible Fixed Assets Depreciation Charged In Period		8 043	6 626
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 124
Tangible Fixed Assets Disposals		3 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 13th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/26 filed on: 22nd, July 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/02/26 filed on: 19th, July 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/05/01 filed on: 2nd, May 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 7th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/03/03. Value of each share 1 £, total number of shares: 2. filed on: 12th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/03/03. Value of each share 1 £, total number of shares: 2. filed on: 12th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (17 pages)

Fire Security Services Limited CANTERBURY

Fire Security Services Limited Address / Contact

Company Information / Profile

Company staff

Tom S.

Harry W.

Swift Incorporations Limited

Julie D.

Julie D.

Michael D.

People with significant control

Annual reports financial information

Company filings

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