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Home > England & Wales Companies > FIRE SAFETY MATTERS LTD
Company Information for

FIRE SAFETY MATTERS LTD

GOUND FLOOR, EGERTON HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AL,
Company Registration Number
01837411
Private Limited Company
Active

Company Overview

About Fire Safety Matters Ltd
FIRE SAFETY MATTERS LTD was founded on 1984-08-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Fire Safety Matters Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRE SAFETY MATTERS LTD
 
Legal Registered Office
GOUND FLOOR, EGERTON HOUSE
BAKER STREET
WEYBRIDGE
KT13 8AL
Other companies in SE1
 
Previous Names
1STCEASEFIRE LIMITED27/04/2017
TITAN FIRE ALARM SERVICES LIMITED30/11/2016
Filing Information
Company Number 01837411
Company ID Number 01837411
Date formed 1984-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918449787  
Last Datalog update: 2025-01-05 12:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE SAFETY MATTERS LTD
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Companies with same name FIRE SAFETY MATTERS LTD
The following companies were found which have the same name as FIRE SAFETY MATTERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRE SAFETY MATTERS (SOUTH WEST) LIMITED 31 HOLLAND ROAD PEVERELL PLYMOUTH DEVON PL3 4PQ Active Company formed on the 2010-08-04

Company Officers of FIRE SAFETY MATTERS LTD

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD HANLEY
 Company Secretary 1997-07-17
ANTHONY RICHARD HANLEY
 Director 1991-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOHN NEALE
 Director 2002-06-01 2009-05-31
RICHARD HENRY KINCH
 Director 1991-04-13 2003-05-31
RICHARD HENRY KINCH
 Company Secretary 1991-04-13 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD HANLEY FIREPRO (UK) LTD Director 2013-07-01 CURRENT 2011-01-31 Active
ANTHONY RICHARD HANLEY TOMMY HANLEY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-09-27
ANTHONY RICHARD HANLEY FIRE INDUSTRY ASSOCIATION Director 2007-02-23 CURRENT 2006-11-06 Active
ANTHONY RICHARD HANLEY ARH123 LIMITED Director 1993-05-17 CURRENT 1991-06-03 Active
ANTHONY RICHARD HANLEY ATLAS SAFETY GROUP LIMITED Director 1991-11-06 CURRENT 1991-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 54 st Albans Road St. Albans Road Kingston upon Thames KT2 5HH England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Bridge House London Bridge London SE1 9QR
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-27RES15CHANGE OF COMPANY NAME 27/04/17
2017-04-27CERTNMCOMPANY NAME CHANGED 1STCEASEFIRE LIMITED CERTIFICATE ISSUED ON 27/04/17
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30RES15CHANGE OF COMPANY NAME 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED TITAN FIRE ALARM SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20DISS40Compulsory strike-off action has been discontinued
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0113/04/14 ANNUAL RETURN FULL LIST
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-07-12AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Mr Anthony Richard Hanley on 2012-10-01
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY RICHARD HANLEY on 2012-10-01
2012-10-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18MG01Particulars of a mortgage or charge / charge no: 10
2012-08-13RES01ADOPT ARTICLES 03/08/2012
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-19AR0113/04/12 FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-28AR0113/04/11 FULL LIST
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-12AR0113/04/10 NO CHANGES
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEALE
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2009-03-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-25363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HANLEY / 01/06/2008
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-23288bDIRECTOR RESIGNED
2003-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-04-15288aNEW DIRECTOR APPOINTED
2002-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-27RES04£ NC 1000/10000 28/11/
2002-03-27123NC INC ALREADY ADJUSTED 28/11/01
2001-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-12122S-DIV 29/11/01
2001-12-12RES13SUB DIV/GRANT OPTIONS 29/11/01
2001-09-28122CONVE 18/09/01
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-22122CONVE 20/11/00
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRE SAFETY MATTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against FIRE SAFETY MATTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-18 Satisfied TITAN FIRE ALARM SERVICES RETIREMENT BENEFIT FUND
DEBENTURE 2012-03-23 Satisfied SME INVOICE FINANCE LIMITED
LEGAL CHARGE 2011-03-31 Satisfied TITAN FIRE ALARM SERVICES LIMITED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 2010-02-28 Satisfied TITAN FIRE ALARM SERVICES LIMITED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 2009-03-20 Satisfied TITAN FIRE ALARM SERVICES LIMITED RETIREMENT BENEFIT SCHEME
CHARGE OF DEPOSIT 2008-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-18 Satisfied TFRBS
DEBENTURE 1991-10-31 Satisfied THE ROYAL BANK OF SCOTLAND
DEBENTURE 1989-06-23 Satisfied LLOYDS BANK PLC
DEBENTURE 1985-05-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 245,714
Creditors Due Within One Year 2013-03-31 £ 752,772
Creditors Due Within One Year 2011-12-31 £ 925,257
Provisions For Liabilities Charges 2013-03-31 £ 4,507
Provisions For Liabilities Charges 2011-12-31 £ 4,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRE SAFETY MATTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 15,476
Cash Bank In Hand 2011-12-31 £ 15,924
Current Assets 2013-03-31 £ 700,208
Current Assets 2011-12-31 £ 931,677
Debtors 2013-03-31 £ 575,616
Debtors 2011-12-31 £ 802,556
Fixed Assets 2013-03-31 £ 12,692
Fixed Assets 2011-12-31 £ 154,603
Secured Debts 2013-03-31 £ 386,573
Secured Debts 2011-12-31 £ 129,474
Shareholder Funds 2011-12-31 £ 156,516
Stocks Inventory 2013-03-31 £ 109,116
Stocks Inventory 2011-12-31 £ 113,197
Tangible Fixed Assets 2013-03-31 £ 12,692
Tangible Fixed Assets 2011-12-31 £ 39,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRE SAFETY MATTERS LTD registering or being granted any patents
Domain Names

FIRE SAFETY MATTERS LTD owns 1 domain names.

titan-fire.co.uk  

Trademarks
We have not found any records of FIRE SAFETY MATTERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with FIRE SAFETY MATTERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-04-11 GBP £678 R&M - Service Contracts
Bracknell Forest Council 2014-01-24 GBP £763 R&M - Service Contracts
Bracknell Forest Council 2014-01-21 GBP £648 R&M - Service Contracts
Bracknell Forest Council 2013-12-31 GBP £508 R&M - Service Contracts
Bracknell Forest Council 2013-10-25 GBP £685 R&M - Service Contracts
Bracknell Forest Council 2013-09-25 GBP £597 R&M - Service Contracts
Bracknell Forest Council 2012-01-31 GBP £1,273 R&M - Service Contracts
Bracknell Forest Council 2011-05-30 GBP £591 R&M - Service Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRE SAFETY MATTERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTITAN FIRE ALARM SERVICES LIMITEDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRE SAFETY MATTERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRE SAFETY MATTERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8AL