Company Information for PYROTEC FIRE DETECTION LIMITED
UNIT 8, CABURN ENTERPRISE PARK THE BROYLE, RINGMER, LEWES, EAST SUSSEX, BN8 5NP,
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Company Registration Number
02959757
Private Limited Company
Active |
Company Name | |
---|---|
PYROTEC FIRE DETECTION LIMITED | |
Legal Registered Office | |
UNIT 8, CABURN ENTERPRISE PARK THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NP Other companies in BN21 | |
Company Number | 02959757 | |
---|---|---|
Company ID Number | 02959757 | |
Date formed | 1994-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 19:41:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN POLLARD |
||
DAVID IAN BIRTWISTLE |
||
RICHARD JOHN POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM LUNN |
Director | ||
TERENCE JOHN KINCH |
Company Secretary | ||
TERENCE JOHN KINCH |
Director | ||
STEPHEN JOHN KINGSNORTH |
Director | ||
ASHLEY JOHN RICHARDSON |
Director | ||
JAMES MICHAEL WELLFARE |
Director | ||
RAYMOND RODNEY NEALE |
Company Secretary | ||
RAYMOND RODNEY NEALE |
Director | ||
JEAN NEALE |
Company Secretary | ||
JEAN NEALE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
TUNBRIDGE WELLS FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1984-06-15 | Active | |
TRIANGLE FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
FIRE RELIANT LIMITED | Director | 2017-09-13 | CURRENT | 1992-04-21 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2006-12-04 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
UNITED FIRE ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1992-10-02 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 2017-09-13 | CURRENT | 1992-11-25 | Active | |
TVF ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1998-08-11 | Active | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2008-12-18 | Active | |
NU-SWIFT LIMITED | Director | 2017-09-13 | CURRENT | 1995-09-05 | Active | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 1935-12-23 | Active | |
PREMIER FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1985-12-13 | Active | |
M K FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1987-05-28 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 2017-09-13 | CURRENT | 1972-06-01 | Active | |
HOYLES LIMITED | Director | 2017-09-13 | CURRENT | 1973-01-17 | Active | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2017-09-13 | CURRENT | 2002-12-03 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2003-04-28 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1971-09-03 | Active | |
G C FIRE PROTECTION LTD | Director | 2017-09-12 | CURRENT | 2013-06-06 | Active | |
L S FIRE GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-08 | Active | |
GFA PREMIER LIMITED | Director | 2017-09-12 | CURRENT | 1986-05-16 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1991-01-21 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-08-06 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 2017-09-12 | CURRENT | 1994-04-06 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-07 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-10 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-04 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1933-05-31 | Active | |
L.W. SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1978-10-23 | Active | |
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-04-24 | CURRENT | 1999-03-10 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 1993-08-06 | Active | |
ASSURED FIRE PROTECTION & SAFETY LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-04 | Active | |
ASSURED FIRE PROTECTION & SAFETY LTD. | Director | 2015-06-23 | CURRENT | 2005-12-15 | Dissolved 2017-07-11 | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 2008-12-18 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2014-12-08 | CURRENT | 1996-05-07 | Active | |
TUNBRIDGE WELLS FIRE PROTECTION LIMITED | Director | 2014-07-01 | CURRENT | 1984-06-15 | Active | |
L S FIRE GROUP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
G C FIRE PROTECTION LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LUNN | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-06 GBP 1 | |
CAP-SS | Solvency Statement dated 01/11/16 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Unit 8 Caburn Enterprise Parl the Broyle Ringmer East Sussex England | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
AP03 | Appointment of Mr Richard John Pollard as company secretary on 2014-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM Unit 8 the Broyle Ringmer Lewes East Sussex BN8 5NP England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN | |
TM02 | Termination of appointment of Terence John Kinch on 2014-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KINCH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSNORTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN POLLARD | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PASSIVE SYSTEMS LTD. CERTIFICATE ISSUED ON 15/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 267 KINGSWAY HOVE EAST SUSSEX BN3 4LJ | |
363s | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 4 THE DRIVE HOVE EAST SUSSEX BN3 3JA | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 16,865 |
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Creditors Due After One Year | 2012-03-31 | £ 7,627 |
Creditors Due Within One Year | 2013-03-31 | £ 352,153 |
Creditors Due Within One Year | 2012-03-31 | £ 368,846 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,174 |
Provisions For Liabilities Charges | 2012-03-31 | £ 9,492 |
Creditors and other liabilities
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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 PYROTEC FIRE DETECTION LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 129,003 |
Cash Bank In Hand | 2012-03-31 | £ 216,353 |
Current Assets | 2013-03-31 | £ 494,587 |
Current Assets | 2012-03-31 | £ 502,780 |
Debtors | 2013-03-31 | £ 302,425 |
Debtors | 2012-03-31 | £ 215,945 |
Shareholder Funds | 2013-03-31 | £ 216,093 |
Shareholder Funds | 2012-03-31 | £ 202,591 |
Stocks Inventory | 2013-03-31 | £ 63,159 |
Stocks Inventory | 2012-03-31 | £ 70,482 |
Tangible Fixed Assets | 2013-03-31 | £ 104,698 |
Tangible Fixed Assets | 2012-03-31 | £ 85,776 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Premises |
Brighton & Hove City Council | |
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Ed Ed Other Other |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Supplies & Services |
Eastbourne Borough Council | |
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Premises |
Hastings Borough Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Lewes District Council | |
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Hastings Borough Council | |
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Repairs funded from reserves |
Hastings Borough Council | |
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Repairs to Premises |
Lewes District Council | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |