DAEMON FIRE & SECURITY LIMITED - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Daemon Fire & Security Ltd

DAEMON FIRE & SECURITY LIMITED was founded on 1985-04-17 and has its registered office in Tamworth. The organisation's status is listed as "Active". Daemon Fire & Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DAEMON FIRE & SECURITY LIMITED

Legal Registered Office

BK5 BUSINESS PARK
QUARTZ CLOSE
TAMWORTH
STAFFS
B77 4GR
Other companies in B79


Telephone	0182769266

Filing Information

Company Number		01905818
Company ID Number		01905818
Date formed		1985-04-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB425395836

Last Datalog update:	2024-12-05 17:18:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAEMON FIRE & SECURITY LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of DAEMON FIRE & SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS GRANT WILLIAMS	Company Secretary	1997-07-31
DENISE WILLIAMS	Director	2014-10-01
NICHOLAS GRANT WILLIAMS	Director	1996-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR MEDDINGS	Director	1991-09-07	2013-01-16
MICHELLE ANDREA MEDDINGS	Director	1996-01-08	1997-07-31
ROBERT CHARLES WILLIAMS	Company Secretary	1991-09-07	1997-06-23
ROBERT CHARLES WILLIAMS	Director	1991-09-07	1997-06-23

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.

Date	Document Type	Document Description
2024-11-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-25		Memorandum articles filed
2024-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019058180005
2024-11-14		REGISTRATION OF A CHARGE / CHARGE CODE 019058180006
2024-09-25		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-09-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-12		Previous accounting period extended from 28/02/23 TO 31/08/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-29		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29		Previous accounting period shortened from 31/05/22 TO 28/02/22
2022-12-29	AA01	Previous accounting period shortened from 31/05/22 TO 28/02/22
2022-11-07		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD TATTERSALL
2022-11-07		REGISTERED OFFICE CHANGED ON 07/11/22 FROM Units 1 & 2 B5K Business Park Quartz Close Tamworth Staffordshire B77 4GR England
2022-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/22 FROM Units 1 & 2 B5K Business Park Quartz Close Tamworth Staffordshire B77 4GR England
2022-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD TATTERSALL
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-02-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/21 FROM PO Box B77 4GR Units 1 & 2 Quartz Close Tamworth Staffordshire B77 4GR England
2021-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/21 FROM 41-42 Albert Road Tamworth Staffordshire B79 7JS
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019058180005
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-28	TM02	Termination of appointment of Nicholas Grant Williams on 2019-05-28
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRANT WILLIAMS
2019-05-01	OC	S1096 Court Order to Rectify
2019-04-30	SH03	Purchase of own shares
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LEONARD TATTERSALL
2018-06-19	AP01	DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE WILLIAMS
2018-06-05	SH06	21/01/13 STATEMENT OF CAPITAL GBP 5000
2018-06-05	SH06	21/01/13 STATEMENT OF CAPITAL GBP 5000
2018-05-17	PSC07	CESSATION OF DENISE WILLIAMS AS A PSC
2018-05-17	PSC07	CESSATION OF NICHOLAS GRANT WILLIAMS AS A PSC
2018-05-17	PSC02	Notification of Eberbach Limited as a person with significant control on 2018-05-02
2018-05-17	RES01	ADOPT ARTICLES 17/05/18
2018-05-11	RES09	Resolution of authority to purchase a number of shares
2018-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019058180004
2018-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-01	PSC04	Change of details for Mr Nicholas Grant Williams as a person with significant control on 2016-04-06
2017-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE WILLIAMS
2016-11-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-09	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-09-09	AP01	DIRECTOR APPOINTED MRS DENISE WILLIAMS
2015-02-10	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-15	AR01	07/09/14 FULL LIST
2014-02-05	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-09-10	AR01	07/09/13 FULL LIST
2013-02-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-08		Annotation
2013-02-05	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MEDDINGS
2012-09-19	AR01	07/09/12 FULL LIST
2012-01-03	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	07/09/11 FULL LIST
2011-05-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-02-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-11-19	AR01	07/09/10 FULL LIST
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRANT WILLIAMS / 07/09/2010
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MEDDINGS / 07/09/2010
2010-01-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	07/09/09 FULL LIST
2009-03-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-10-30	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-17	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-23	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-31	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-22	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-02-19	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-13	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-20	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/00
2000-09-22	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-23	363s	RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-18	363s	RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-16	363s	RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-09-16	288b	DIRECTOR RESIGNED
1997-09-16	288a	NEW SECRETARY APPOINTED
1997-08-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-20	363s	RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-11	SRES13	RE ISSUE OF SHARES 08/01/96
1996-03-11	ORES04	£ NC 100/10000 08/01/
1996-02-20	288	NEW DIRECTOR APPOINTED
1996-02-20	288	NEW DIRECTOR APPOINTED
1995-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-19	363s	RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-04	363s	RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-08	363s	RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
1993-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-11	363s	RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
1992-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-14	363a	RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAEMON FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAEMON FIRE & SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-09-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-07-21	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-04-28	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 623,964

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 DAEMON FIRE & SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 5,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2011-05-31	£ 10,000
Cash Bank In Hand	2012-06-01	£ 683,406
Cash Bank In Hand	2012-05-31	£ 741,557
Cash Bank In Hand	2011-05-31	£ 845,532
Current Assets	2012-06-01	£ 1,261,838
Current Assets	2012-05-31	£ 1,328,337
Current Assets	2011-05-31	£ 1,503,962
Debtors	2012-06-01	£ 570,932
Debtors	2012-05-31	£ 477,280
Debtors	2011-05-31	£ 548,930
Fixed Assets	2012-06-01	£ 205,632
Fixed Assets	2012-05-31	£ 188,957
Fixed Assets	2011-05-31	£ 199,770
Shareholder Funds	2012-06-01	£ 843,506
Shareholder Funds	2012-05-31	£ 1,071,274
Shareholder Funds	2011-05-31	£ 1,101,201
Stocks Inventory	2012-06-01	£ 7,500
Stocks Inventory	2012-05-31	£ 9,500
Stocks Inventory	2011-05-31	£ 9,500
Tangible Fixed Assets	2012-06-01	£ 205,632
Tangible Fixed Assets	2012-05-31	£ 188,957
Tangible Fixed Assets	2011-05-31	£ 199,770

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAEMON FIRE & SECURITY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DAEMON FIRE & SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DAEMON FIRE & SECURITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bromsgrove District Council	2014-07-17	GBP £195
Lichfield District Council	2014-03-24	GBP £1,390	Fees - Other Expenses
Lichfield District Council	2014-03-24	GBP £1,370	Works - Main Contractor
Lichfield District Council	2014-03-03	GBP £498	Maintenance Contracts
Bromsgrove District Council	2014-02-10	GBP £195	Internal fixtures/fittings - maint'ce
Bromsgrove District Council	2013-10-15	GBP £195	Internal fixtures/fittings - maint'ce
Bromsgrove District Council	2013-07-25	GBP £195	Internal fixtures/fittings - maint'ce
Sandwell Metroplitan Borough Council	2013-07-01	GBP £766
Corby Borough Council	2013-06-07	GBP £1,980
Sandwell Metroplitan Borough Council	2012-12-01	GBP £1,976
Bromsgrove District Council	2012-07-26	GBP £195
Coventry City Council	2011-10-26	GBP £523	Alarm Monitoring
Coventry City Council	2011-01-10	GBP £1,138	Premises Control

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 DAEMON FIRE & SECURITY LIMITED 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.

Import/Export of Goods

Goods imported/exported by DAEMON FIRE & SECURITY LIMITED

Date	Import Code	Imported Goods classification description
2011-01-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-04-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2010-02-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-02-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-02-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAEMON FIRE & SECURITY LIMITED 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 DAEMON FIRE & SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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