Active
Company Information for SURREY FIRE & SAFETY LIMITED
UNIT 6 UNIT 6 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY, SURREY, GU15 3DP,
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Company Registration Number
03429470
Private Limited Company
Active |
Company Name | |
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SURREY FIRE & SAFETY LIMITED | |
Legal Registered Office | |
UNIT 6 UNIT 6 CAMBERLEY BUSINESS CENTRE BRACEBRIDGE CAMBERLEY SURREY GU15 3DP Other companies in TW15 | |
Company Number | 03429470 | |
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Company ID Number | 03429470 | |
Date formed | 1997-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB700722775 |
Last Datalog update: | 2024-11-05 07:48:34 |
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Registered address | Last known status | Formation date | ||
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Surrey Fire & Safety Ltd | 19947 56th Av Langley British Columbia BC V3A 3Y2 | Active |
Officer | Role | Date Appointed |
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RICHARD GRAHAM BROWNLEE |
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RICHARD GRAHAM BROWNLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL STEPHEN AUBREY |
Director | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
ROBERT JAMES PARTNERSHIP HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON FIRE & SAFETY LIMITED | Company Secretary | 1998-05-05 | CURRENT | 1998-05-05 | Active | |
TEAMRAA VENTURES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-05-09 | |
LONDON FIRE & SAFETY LIMITED | Director | 1998-05-05 | CURRENT | 1998-05-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2024-01-31 | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM Unit 3 Watchmoor Park Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ England | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Graham Brownlee as a person with significant control on 2019-09-04 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Graham Brownlee as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHEN AUBREY | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Challenge Road Henrys House Ashford Middlesex TW15 1AX | |
AA01 | Current accounting period extended from 31/12/15 TO 31/01/16 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM BROWNLEE / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN AUBREY / 30/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM BROWNLEE on 2014-09-30 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: CHALLENGE ROAD ASFFORD MIDDLESEX TW15 1AX | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 87A WOODHAM PARK ROAD WOODHAM ADDLESTONE SURREY KT15 3TJ | |
88(2)R | AD 09/08/00--------- £ SI 140@1 | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/10/97--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED RJP 1047 LIMITED CERTIFICATE ISSUED ON 16/10/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SME INVOICE FINANCE LTD | |
FIXED AND FLOATING CHARGE | Satisfied | GLE INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 39,235 |
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Creditors Due Within One Year | 2012-01-01 | £ 89,980 |
Creditors and other liabilities
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 SURREY FIRE & SAFETY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,250 |
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Cash Bank In Hand | 2012-01-01 | £ 4,261 |
Current Assets | 2012-01-01 | £ 64,221 |
Debtors | 2012-01-01 | £ 47,206 |
Stocks Inventory | 2012-01-01 | £ 12,754 |
Tangible Fixed Assets | 2012-01-01 | £ 10,615 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as SURREY FIRE & SAFETY LIMITED are:
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. |