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FIRE SAFETY & SECURITY LIMITED

FIRE SAFETY & SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRE SAFETY & SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04973059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRE SAFETY & SECURITY LIMITED?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is FIRE SAFETY & SECURITY LIMITED located?

    Registered Office Address
    34 Boulevard
    Weston-Super-Mare
    BS23 1NF Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE SAFETY & SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIRE SAFETY & SECURITY LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for FIRE SAFETY & SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Gordon William Wood as a person with significant control on Nov 07, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Secretary's details changed for Diane Susan Wood on Nov 22, 2017

    		1 pagesCH03

    Director's details changed for Mr Gordon William Wood on Nov 22, 2017

    		2 pagesCH01

    Director's details changed for Simon James Wood on Nov 22, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 21, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRE SAFETY & SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Diane Susan
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		Secretary
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		British94015070001
    WOOD, Gordon William
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		Director
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		EnglandBritishDirector94015060002
    WOOD, Simon James
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		Director
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		BritishDirector101692570002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRE SAFETY & SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon William Wood
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		Apr 06, 2016
    Raps Green
    TA1 2UT Taunton
    1
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0