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Home > England & Wales Companies > S A FIRE AND SECURITY SYSTEMS LIMITED
Company Information for

S A FIRE AND SECURITY SYSTEMS LIMITED

BOUNDARY HOUSE BOSTON ROAD, HANWELL, LONDON, W7 2QE,
Company Registration Number
02916866
Private Limited Company
Active

Company Overview

About S A Fire And Security Systems Ltd
S A FIRE AND SECURITY SYSTEMS LIMITED was founded on 1994-04-08 and has its registered office in London. The organisation's status is listed as "Active". S A Fire And Security Systems Limited 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
S A FIRE AND SECURITY SYSTEMS LIMITED
 
Legal Registered Office
BOUNDARY HOUSE BOSTON ROAD
HANWELL
LONDON
W7 2QE
Other companies in W7
 
Previous Names
SECUREASSIST LIMITED19/11/2013
Filing Information
Company Number 02916866
Company ID Number 02916866
Date formed 1994-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 29/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645470628  
Last Datalog update: 2023-12-06 21:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S A FIRE AND SECURITY SYSTEMS LIMITED
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Company Officers of S A FIRE AND SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DANIEL HURLEY
 Director 2004-01-01
DAVID RICHARD REED
 Director 1996-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY JOHN ASHALL
 Company Secretary 1994-09-05 2009-03-24
ANTHONY GEORGE ASHALL
 Director 1994-04-21 2009-03-24
RODNEY JOHN ASHALL
 Director 1994-09-05 2009-03-24
ANDREW ROBERT JONES
 Director 1994-04-21 2003-12-31
ANDREW ROBERT JONES
 Company Secretary 1994-04-21 1994-09-05
LLOYD ANTHONY DOUGLAS
 Director 1994-04-21 1994-09-02
NICHOLAS ROGER NEEDHAM
 Director 1994-04-21 1994-09-02
DAVID RICHARD REED
 Director 1994-04-21 1994-09-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-08 1994-04-21
INSTANT COMPANIES LIMITED
 Nominated Director 1994-04-08 1994-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DANIEL HURLEY SECUREASSIST LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
DAVID RICHARD REED SECUREASSIST LIMITED Director 2013-07-05 CURRENT 2013-07-05 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
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-0630/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-15AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-17Change of details for Mr Anthony Daniel Hurley as a person with significant control on 2021-12-16
2021-12-17Director's details changed for Mr Anthony Daniel Hurley on 2021-12-16
2021-12-17CH01Director's details changed for Mr Anthony Daniel Hurley on 2021-12-16
2021-12-17PSC04Change of details for Mr Anthony Daniel Hurley as a person with significant control on 2021-12-16
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-02AAMDAmended account full exemption
2021-06-15AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DANIEL HURLEY
2018-12-17AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-22AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Suite 201 Boundary House Boston Road Hanwell London W7 2QE
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 84
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-15AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0108/04/16 ANNUAL RETURN FULL LIST
2015-11-04AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 84
2015-04-28AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 84
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-19RES15CHANGE OF NAME 15/11/2013
2013-11-19CERTNMCompany name changed secureassist LIMITED\certificate issued on 19/11/13
2013-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-08AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-05-01CH01Director's details changed for David Richard Reed on 2012-04-08
2012-05-01AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0108/04/11 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 4 Cardiff Road Hanwell London W7 2BW United Kingdom
2011-05-09CH01Director's details changed for Anthony Daniel Hurley on 2011-04-08
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD REED / 12/05/2010
2010-05-05AR0108/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD REED / 08/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DANIEL HURLEY / 08/04/2010
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM LEESIDE WORKS LEESIDE ROAD LONDON N17 0SG
2009-05-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ASHALL
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR RODNEY ASHALL
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY RODNEY ASHALL
2009-05-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-05-11169GBP IC 100/80 24/03/09 GBP SR 20@1=20
2009-05-1188(2)AD 07/04/09 GBP SI 2@1=2 GBP IC 82/84
2009-05-1188(2)AD 24/03/09 GBP SI 2@1=2 GBP IC 80/82
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363sRETURN MADE UP TO 08/04/08; CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288aNEW DIRECTOR APPOINTED
2006-04-25363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-19288bDIRECTOR RESIGNED
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 47 NORTHFIELD ROAD PONDERS END ENFIELD MIDDLESEX EN3 4BP
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-08363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-04-06363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-31288NEW DIRECTOR APPOINTED
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-04363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-04-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

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 S A FIRE AND SECURITY SYSTEMS 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 S A FIRE AND SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 S A FIRE AND SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of S A FIRE AND SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names

S A FIRE AND SECURITY SYSTEMS LIMITED owns 1 domain names.

secureassist.co.uk  

Trademarks
We have not found any records of S A FIRE AND SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S A FIRE AND SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as S A FIRE AND SECURITY SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where S A FIRE AND SECURITY SYSTEMS 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 S A FIRE AND SECURITY SYSTEMS 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 S A FIRE AND SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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