Active - Proposal to Strike off
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Company Information for SUREFIRE ALARM SERVICES LIMITED
8 High Trees Court, Sherburn In Elmet, Leeds, LS25 6AE,
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Company Registration Number
 03650557 Private Limited Company
|
Company Overview
About Surefire Alarm Services Ltd
SUREFIRE ALARM SERVICES LIMITED was founded on 1998-10-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Surefire Alarm Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SUREFIRE ALARM SERVICES LIMITED | |
| Legal Registered Office | |
| 8 High Trees Court Sherburn In Elmet Leeds LS25 6AE Other companies in LS25 | |
Filing Information
| Company Number | 03650557 | |
|---|---|---|
| Company ID Number | 03650557 | |
| Date formed | 1998-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-02-28 | |
| Account next due | 30/11/2023 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-09-08 13:25:32 |
| Companies House |
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Company Officers of SUREFIRE ALARM SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH CHRISTINE MCNEILL |
||
DAVID ANTHONY MCNEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SONIA GEDDES |
Company Secretary | ||
JAMES ALEXANDER GEDDES |
Director | ||
JUDITH CHRISTINE MCNEILL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| AA01 | Previous accounting period extended from 31/10/21 TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH CHRISTINE MCNEILL | |
| PSC04 | Change of details for Mr David Anthony Mcneill as a person with significant control on 2019-05-03 | |
| PSC07 | CESSATION OF JAMES ALEXANDER GEDDES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AP03 | Appointment of Mrs Judith Christine Mcneill as company secretary on 2016-10-28 | |
| TM02 | Termination of appointment of Sonia Geddes on 2016-10-28 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GEDDES | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MCNEILL / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GEDDES / 15/10/2009 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 1000/10000 11/12/98 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 11/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| Registered office changed on 16/12/98 from:\ 12 york place leeds west yorkshire LS1 2DS | ||
| CERTNM | COMPANY NAME CHANGED HEALTHY SUMMARY LIMITED CERTIFICATE ISSUED ON 11/12/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SUREFIRE ALARM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUREFIRE ALARM SERVICES 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 43,060 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 51,401 |
| Creditors Due Within One Year | 2012-10-31 | £ 51,401 |
| Creditors Due Within One Year | 2011-10-31 | £ 38,576 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 SUREFIRE ALARM SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 10,000 |
| Called Up Share Capital | 2012-10-31 | £ 10,000 |
| Called Up Share Capital | 2011-10-31 | £ 10,000 |
| Cash Bank In Hand | 2013-10-31 | £ 50,356 |
| Cash Bank In Hand | 2012-10-31 | £ 72,790 |
| Cash Bank In Hand | 2012-10-31 | £ 72,790 |
| Cash Bank In Hand | 2011-10-31 | £ 88,903 |
| Current Assets | 2013-10-31 | £ 98,637 |
| Current Assets | 2012-10-31 | £ 145,988 |
| Current Assets | 2012-10-31 | £ 145,988 |
| Current Assets | 2011-10-31 | £ 162,222 |
| Debtors | 2013-10-31 | £ 46,981 |
| Debtors | 2012-10-31 | £ 67,536 |
| Debtors | 2012-10-31 | £ 67,536 |
| Debtors | 2011-10-31 | £ 53,141 |
| Fixed Assets | 2013-10-31 | £ 2,301 |
| Fixed Assets | 2012-10-31 | £ 2,006 |
| Fixed Assets | 2012-10-31 | £ 2,006 |
| Fixed Assets | 2011-10-31 | £ 2,581 |
| Shareholder Funds | 2013-10-31 | £ 57,878 |
| Shareholder Funds | 2012-10-31 | £ 96,434 |
| Shareholder Funds | 2012-10-31 | £ 96,434 |
| Shareholder Funds | 2011-10-31 | £ 126,010 |
| Stocks Inventory | 2013-10-31 | £ 1,300 |
| Stocks Inventory | 2012-10-31 | £ 5,662 |
| Stocks Inventory | 2012-10-31 | £ 5,662 |
| Stocks Inventory | 2011-10-31 | £ 20,178 |
| Tangible Fixed Assets | 2013-10-31 | £ 2,301 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,006 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,006 |
| Tangible Fixed Assets | 2011-10-31 | £ 2,581 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUREFIRE ALARM SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUREFIRE ALARM SERVICES LIMITED
Income
Government Income
We have not found government income sources for SUREFIRE ALARM SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as SUREFIRE ALARM SERVICES LIMITED are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Outgoings
Business Rates/Property Tax
No properties were found where SUREFIRE ALARM SERVICES 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 SUREFIRE ALARM SERVICES 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 SUREFIRE ALARM SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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