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Home > England & Wales Companies > SURESERVE FIRE AND ELECTRICAL LIMITED
Company Information for

SURESERVE FIRE AND ELECTRICAL LIMITED

Norfolk House, 13 Southampton Place, London, KENT, WC1A 2AJ,
Company Registration Number
02504054
Private Limited Company
Active

Company Overview

About Sureserve Fire And Electrical Ltd
SURESERVE FIRE AND ELECTRICAL LIMITED was founded on 1990-05-21 and has its registered office in London. The organisation's status is listed as "Active". Sureserve Fire And Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SURESERVE FIRE AND ELECTRICAL LIMITED
 
Legal Registered Office
Norfolk House
13 Southampton Place
London
KENT
WC1A 2AJ
Other companies in RM7
 
Previous Names
ALLIED PROTECTION LIMITED02/10/2020
Filing Information
Company Number 02504054
Company ID Number 02504054
Date formed 1990-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-09-26
Return next due 2024-10-10
Type of accounts FULL
VAT Number /Sales tax ID GB620885045  
Last Datalog update: 2024-04-08 17:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURESERVE FIRE AND ELECTRICAL LIMITED
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Company Officers of SURESERVE FIRE AND ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM CHARLES CHARLTON
 Company Secretary 2017-05-02
MICHAEL MCMAHON
 Director 2016-09-01
JEREMY JOHN COBBETT SIMPSON
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALEXANDER DAWSON
 Director 2010-01-01 2017-09-28
SIMON JOHN HOWELL
 Company Secretary 2014-06-02 2017-04-28
JAMIE LLOYD DAWSON
 Director 2001-09-30 2016-09-09
SEAN THOMAS BIRRANE
 Director 2012-11-02 2016-03-14
ALAN ROBERT COX
 Director 2012-11-02 2015-03-17
JEREMY PHILIP MALET
 Director 2004-11-12 2015-03-17
STEVEN EDWARD RAWLINGS
 Director 2012-11-02 2015-03-17
PHILIP DAVID BROIDER
 Company Secretary 2012-11-02 2014-06-02
JEREMY PHILIP MALET
 Company Secretary 2004-05-18 2012-11-02
LUKE FINNEY
 Director 2006-06-01 2012-11-02
GRAHAM IRVING DAWSON
 Director 2011-05-21 2012-10-30
RICHARD HARRIS
 Director 2011-05-21 2011-10-06
TIMOTHY ALEXANDER DAWSON
 Director 2003-10-03 2006-06-01
RICHARD ANDREW JEFFERY
 Company Secretary 1998-05-01 2004-05-17
ROBERT JEREMY JEFFERY
 Director 1993-05-21 2003-10-03
GRAHAM IRVING DAWSON
 Director 1995-12-01 2002-03-31
TIMOTHY DAWSON
 Company Secretary 1994-04-01 1998-05-01
TIMOTHY DAWSON
 Director 1994-04-01 1996-06-21
GRAHAM IRVING DAWSON
 Company Secretary 1992-05-21 1994-04-01
GRAHAM IRVING DAWSON
 Director 1993-05-21 1994-04-01
CAROL EVE MONK
 Director 1992-05-21 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCMAHON F J JONES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1972-09-12 Active - Proposal to Strike off
MICHAEL MCMAHON F J JONES HEATING ENGINEERS LIMITED Director 2016-09-01 CURRENT 1991-08-27 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE PROPERTY INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2003-02-06 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE DESIGN & BUILD LIMITED Director 2016-09-01 CURRENT 2003-02-06 Active
MICHAEL MCMAHON AARON HEATING SERVICES LIMITED Director 2016-09-01 CURRENT 2010-04-12 Active - Proposal to Strike off
MICHAEL MCMAHON SURESERVE VGS LIMITED Director 2016-09-01 CURRENT 2015-10-16 Active
MICHAEL MCMAHON SURE MAINTENANCE LIMITED Director 2016-09-01 CURRENT 2000-09-15 Active
MICHAEL MCMAHON SPEEDFIT LIMITED Director 2016-09-01 CURRENT 2004-06-17 Active - Proposal to Strike off
MICHAEL MCMAHON P L S HOLDINGS LIMITED Director 2016-09-01 CURRENT 2006-01-27 Active - Proposal to Strike off
MICHAEL MCMAHON AARON SERVICES LIMITED Director 2016-09-01 CURRENT 1996-05-01 Active
MICHAEL MCMAHON PRECISION LIFT SERVICES LIMITED Director 2016-09-01 CURRENT 1996-06-18 Active
MICHAEL MCMAHON H2O NATIONWIDE LIMITED Director 2016-09-01 CURRENT 1998-07-16 Active
MICHAEL MCMAHON P L S INDUSTRIES LTD. Director 2016-09-01 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL MCMAHON PLS GRP LTD Director 2016-09-01 CURRENT 2002-05-24 Active - Proposal to Strike off
MICHAEL MCMAHON FOSTER PROPERTY MAINTENANCE LIMITED Director 2016-09-01 CURRENT 2003-03-05 Active
MICHAEL MCMAHON K & T HEATING SERVICES LIMITED Director 2016-09-01 CURRENT 2004-06-21 Active
MICHAEL MCMAHON SURE MAINTENANCE GROUP LIMITED Director 2016-09-01 CURRENT 2004-12-22 Active - Proposal to Strike off
MICHAEL MCMAHON BURY METERING SERVICES LIMITED Director 2016-05-13 CURRENT 2015-02-02 Active
MICHAEL MCMAHON SMART METERING MODULES LIMITED Director 2016-03-14 CURRENT 2009-11-03 Dissolved 2017-10-10
MICHAEL MCMAHON SMART METERING DOMESTIC INSTALLATIONS LIMITED Director 2016-03-14 CURRENT 2011-09-05 Dissolved 2017-10-10
MICHAEL MCMAHON SMART METERING COMMERCIAL INSTALLATIONS LIMITED Director 2016-03-14 CURRENT 2011-09-05 Dissolved 2018-02-20
MICHAEL MCMAHON SMART METERING LIMITED Director 2016-03-14 CURRENT 2012-06-25 Active
MICHAEL MCMAHON PROVIDOR LIMITED Director 2016-03-14 CURRENT 1998-04-29 Active
MICHAEL MCMAHON SURESERVE COMPLIANCE SERVICES LIMITED Director 2016-03-14 CURRENT 2015-09-23 Active
MICHAEL MCMAHON SURESERVE ENERGY SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MICHAEL MCMAHON SURESERVE GROUP LIMITED Director 2015-02-17 CURRENT 2015-01-28 Active
MICHAEL MCMAHON SURESERVE HOLDINGS LIMITED Director 2014-04-17 CURRENT 2003-02-06 Active
MICHAEL MCMAHON MMCM MIDLANDS LTD Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-28
JEREMY JOHN COBBETT SIMPSON BURY METERING SERVICES LIMITED Director 2016-05-13 CURRENT 2015-02-02 Active
JEREMY JOHN COBBETT SIMPSON P L S HOLDINGS LIMITED Director 2015-12-08 CURRENT 2006-01-27 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON PRECISION LIFT SERVICES LIMITED Director 2015-12-08 CURRENT 1996-06-18 Active
JEREMY JOHN COBBETT SIMPSON P L S INDUSTRIES LTD. Director 2015-12-08 CURRENT 2001-06-28 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON PLS GRP LTD Director 2015-12-08 CURRENT 2002-05-24 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON AARON HEATING SERVICES LIMITED Director 2015-10-30 CURRENT 2010-04-12 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON AARON SERVICES LIMITED Director 2015-10-30 CURRENT 1996-05-01 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE VGS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE COMPLIANCE SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE ENERGY SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
JEREMY JOHN COBBETT SIMPSON F J JONES HOLDINGS LIMITED Director 2015-09-11 CURRENT 1972-09-12 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON F J JONES HEATING ENGINEERS LIMITED Director 2015-09-11 CURRENT 1991-08-27 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SURE MAINTENANCE LIMITED Director 2015-09-11 CURRENT 2000-09-15 Active
JEREMY JOHN COBBETT SIMPSON SPEEDFIT LIMITED Director 2015-09-11 CURRENT 2004-06-17 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SURE MAINTENANCE GROUP LIMITED Director 2015-09-11 CURRENT 2004-12-22 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SMART METERING MODULES LIMITED Director 2015-05-05 CURRENT 2009-11-03 Dissolved 2017-10-10
JEREMY JOHN COBBETT SIMPSON SMART METERING DOMESTIC INSTALLATIONS LIMITED Director 2015-05-05 CURRENT 2011-09-05 Dissolved 2017-10-10
JEREMY JOHN COBBETT SIMPSON SMART METERING COMMERCIAL INSTALLATIONS LIMITED Director 2015-05-05 CURRENT 2011-09-05 Dissolved 2018-02-20
JEREMY JOHN COBBETT SIMPSON SMART METERING LIMITED Director 2015-05-05 CURRENT 2012-06-25 Active
JEREMY JOHN COBBETT SIMPSON PROVIDOR LIMITED Director 2015-05-05 CURRENT 1998-04-29 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE PROPERTY INVESTMENTS LIMITED Director 2015-03-16 CURRENT 2003-02-06 Active - Proposal to Strike off
JEREMY JOHN COBBETT SIMPSON SURESERVE GROUP LIMITED Director 2015-02-17 CURRENT 2015-01-28 Active
JEREMY JOHN COBBETT SIMPSON H2O NATIONWIDE LIMITED Director 2014-10-01 CURRENT 1998-07-16 Active
JEREMY JOHN COBBETT SIMPSON LIME NEWCO LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-12-06
JEREMY JOHN COBBETT SIMPSON SURESERVE DESIGN & BUILD LIMITED Director 2014-04-01 CURRENT 2003-02-06 Active
JEREMY JOHN COBBETT SIMPSON SURESERVE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-02-06 Active
JEREMY JOHN COBBETT SIMPSON FOSTER PROPERTY MAINTENANCE LIMITED Director 2014-04-01 CURRENT 2003-03-05 Active
JEREMY JOHN COBBETT SIMPSON K & T HEATING SERVICES LIMITED Director 2014-04-01 CURRENT 2004-06-21 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
2023-12-05APPOINTMENT TERMINATED, DIRECTOR DARREN KEITH MILLER
2023-12-05DIRECTOR APPOINTED MR GRAEME HEANAN
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 025040540014
2023-10-11CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-10-11DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN
2023-10-02APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MAWBY SMITH
2023-09-15Change of details for Sureserve Compliance Services Limited as a person with significant control on 2023-09-15
2023-09-04APPOINTMENT TERMINATED, DIRECTOR SAM VOHRA
2023-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025040540012
2023-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025040540013
2023-08-14DIRECTOR APPOINTED MR SAM VOHRA
2023-08-11APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
2023-04-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CHARLES CHARLTON
2022-04-13AP01DIRECTOR APPOINTED MR SAMEET VOHRA
2022-03-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 025040540013
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025040540013
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-10-11CH01Director's details changed for Mr Peter David Mawby Smith on 2020-10-13
2021-04-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-02RES15CHANGE OF COMPANY NAME 02/10/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-06-13AP01DIRECTOR APPOINTED MR DARREN KEITH MILLER
2020-06-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-03PSC05Change of details for Lakehouse Compliance Services Limited as a person with significant control on 2020-05-01
2019-10-07AP01DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025040540011
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025040540012
2018-12-12AP01DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 King George Close Romford Essex RM7 7LS
2018-02-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER DAWSON
2017-07-25AUDAUDITOR'S RESIGNATION
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04AP03Appointment of Mr John William Charles Charlton as company secretary on 2017-05-02
2017-05-03TM02Termination of appointment of Simon John Howell on 2017-04-28
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LLOYD DAWSON
2016-09-09AP01DIRECTOR APPOINTED MR MICHAEL MCMAHON
2016-06-14AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS BIRRANE
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025040540010
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COX
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MALET
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025040540011
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0126/09/14 FULL LIST
2014-07-22AUDAUDITOR'S RESIGNATION
2014-06-09AP03SECRETARY APPOINTED MR SIMON JOHN HOWELL
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BROIDER
2014-04-17AP01DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-06RES01ADOPT ARTICLES 18/10/2013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025040540010
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0126/09/13 FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-13AA01CURREXT FROM 30/06/2013 TO 30/09/2013
2012-12-21AP03SECRETARY APPOINTED PHILIP DAVID BROIDER
2012-12-21AP01DIRECTOR APPOINTED MR. SEAN THOMAS BIRRANE
2012-12-21AP01DIRECTOR APPOINTED MR STEVEN EDWARD RAWLINGS
2012-11-27AP01DIRECTOR APPOINTED MR ALAN ROBERT COX
2012-11-15AUDAUDITOR'S RESIGNATION
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY JEREMY MALET
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE FINNEY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWSON
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-26AR0126/09/12 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FINNEY / 19/07/2012
2012-05-28AR0121/05/12 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2011-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-22AR0121/05/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP MALET / 21/05/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FINNEY / 21/05/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER DAWSON / 21/05/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LLOYD DAWSON / 21/05/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PHILIP MALET / 21/05/2011
2011-07-22AP01DIRECTOR APPOINTED MR GRAHAM IRVING DAWSON
2011-07-22AP01DIRECTOR APPOINTED MR RICHARD HARRIS
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LLOYD DAWSON / 08/07/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER DAWSON / 04/05/2011
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LLOYD DAWSON / 18/09/2010
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-25AR0121/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP MALET / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FINNEY / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER DAWSON / 07/05/2010
2010-05-25AP01DIRECTOR APPOINTED MR TIMOTHY ALEXANDER DAWSON
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LLOYD DAWSON / 23/02/2010
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-27363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAWSON / 07/02/2008
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to SURESERVE FIRE AND ELECTRICAL 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 SURESERVE FIRE AND ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-20 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2007-12-04 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-09-03 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-05-03 Satisfied HSBC BANK PLC
LEGAL CHARGE 1995-11-21 Satisfied MIDLAND BANK PLC
SINGLE DEBENTURE 1995-07-17 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-06-30

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 SURESERVE FIRE AND ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of SURESERVE FIRE AND ELECTRICAL LIMITED registering or being granted any patents
Domain Names

SURESERVE FIRE AND ELECTRICAL LIMITED owns 4 domain names.

alliedprotection.co.uk   firealarmslondon.co.uk   solargen.co.uk   apl.co.uk  

Trademarks
We have not found any records of SURESERVE FIRE AND ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURESERVE FIRE AND ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £9,361 Hsing Management - HRA
Brighton & Hove City Council 2017-1 GBP £2,053 Hsing Management - HRA
Brighton & Hove City Council 2016-12 GBP £5,580 Hsing Management - HRA
Brighton & Hove City Council 2016-10 GBP £9,384 Hsing Management - HRA
Brighton & Hove City Council 2016-9 GBP £3,678 Holding Accounts
Brighton & Hove City Council 2016-8 GBP £10,356 Hsing Management - HRA
Brighton & Hove City Council 2016-7 GBP £4,105 Hsing Management - HRA
Brighton & Hove City Council 2016-6 GBP £15,596 Hsing Management - HRA
Brighton & Hove City Council 2016-5 GBP £1,729 Hsing Management - HRA
Brighton & Hove City Council 2016-4 GBP £6,815 Cap - Housing Services - HRA
Brighton & Hove City Council 2016-1 GBP £46,718 Hsing Management - HRA
Brighton & Hove City Council 2015-12 GBP £8,451 Hsing Management - HRA
Brighton & Hove City Council 2015-11 GBP £4,500 Hsing Management - HRA
Brighton & Hove City Council 2015-9 GBP £3,866 Hsing Management - HRA
Brighton & Hove City Council 2015-8 GBP £13,177 Hsing Management - HRA
London Borough of Wandsworth 2014-12 GBP £9,518 EQUIPMENT, FURNITURE & MATS
New Forest District Council 2014-10 GBP £772 AMG Maintenance Programme
Wandsworth Council 2014-7 GBP £2,175
London Borough of Wandsworth 2014-7 GBP £2,175 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2014-6 GBP £11,468
London Borough of Wandsworth 2014-6 GBP £11,468 AUTOMATIC SMOKE VENTILATORS
Wandsworth Council 2014-4 GBP £1,591
London Borough of Wandsworth 2014-4 GBP £1,591 AUTOMATIC SMOKE VENTILATORS
Wandsworth Council 2014-3 GBP £12,793
London Borough of Wandsworth 2014-3 GBP £12,793 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2014-2 GBP £958
London Borough of Wandsworth 2014-2 GBP £958 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-12 GBP £2,492
London Borough of Wandsworth 2013-12 GBP £2,492 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-11 GBP £13,706
London Borough of Wandsworth 2013-11 GBP £13,706 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-10 GBP £11,128
London Borough of Wandsworth 2013-10 GBP £11,128 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-9 GBP £1,832
London Borough of Wandsworth 2013-9 GBP £1,832 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-8 GBP £5,602
London Borough of Wandsworth 2013-8 GBP £5,602 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-7 GBP £5,038
Wandsworth Council 2013-6 GBP £1,576
London Borough of Wandsworth 2013-6 GBP £1,576 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-5 GBP £3,995
London Borough of Wandsworth 2013-5 GBP £3,995 AUTOMATIC SMOKE VENTILATORS
Wandsworth Council 2013-4 GBP £2,272
London Borough of Wandsworth 2013-4 GBP £2,272 AUTOMATIC SMOKE VENTILATORS
Wandsworth Council 2013-3 GBP £650
London Borough of Wandsworth 2013-3 GBP £650 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2013-1 GBP £8,897
London Borough of Wandsworth 2013-1 GBP £8,897 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2012-12 GBP £3,559
London Borough of Wandsworth 2012-12 GBP £3,559 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2012-11 GBP £23,981
London Borough of Wandsworth 2012-11 GBP £23,981 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2012-9 GBP £1,372
London Borough of Wandsworth 2012-9 GBP £1,372 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2012-8 GBP £11,747
London Borough of Wandsworth 2012-8 GBP £11,747 FIRE ALARMS & AUTO SMOKE VENTS
Wandsworth Council 2012-6 GBP £2,995
London Borough of Wandsworth 2012-6 GBP £2,995 FIRE ALARMS & AUTO SMOKE VENTS
Dacorum Borough Council 2012-5 GBP £14,172

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Southern Housing Group Ltd Repair and maintenance services of firefighting equipment 2013/05/24 GBP 3,539,369

Contract Award:
Network Housing Group Limited repair and maintenance services of firefighting equipment 2012/03/20 GBP 85,363

The contract covers planned/preventative maintenance and repairs for all types of fire safety equipment (fire alarms, emergency lighting, dry risers, smoke vents, extinguishers & fire blankets, smoke detectors in communal areas). The property type will be residential (general needs blocks, sheltered, keyworker accommodation, supported housing).
Outgoings
Business Rates/Property Tax
No properties were found where SURESERVE FIRE AND ELECTRICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURESERVE FIRE AND ELECTRICAL 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 SURESERVE FIRE AND ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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