Company Information for CTM FIRE & SECURITY (PRESTON) LIMITED
THOMPSON HOUSE, GORSEBROOK ROAD, WOLVERHAMPTON, WV10 6JD,
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Company Registration Number
03911992
Private Limited Company
Active |
Company Name | ||||
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CTM FIRE & SECURITY (PRESTON) LIMITED | ||||
Legal Registered Office | ||||
THOMPSON HOUSE GORSEBROOK ROAD WOLVERHAMPTON WV10 6JD Other companies in WV14 | ||||
Previous Names | ||||
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Company Number | 03911992 | |
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Company ID Number | 03911992 | |
Date formed | 2000-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2022 | |
Account next due | 29/07/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:16:50 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN THOMPSON |
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ROGER THOMPSON |
||
SCOTT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP DIXON |
Company Secretary | ||
JOHN PHILIP DIXON |
Director | ||
BARRY GAVAHAN |
Director | ||
CRAIG JOHN HOLDEN |
Director | ||
MIDLANDS COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTM FIRE & SECURITY LIMITED | Company Secretary | 2008-07-25 | CURRENT | 1998-10-05 | Active | |
THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
THOMPSON AVC (TFL) LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED | Director | 2009-06-30 | CURRENT | 2000-09-06 | Active | |
CTM FIRE & SECURITY LIMITED | Director | 2008-07-25 | CURRENT | 1998-10-05 | Active | |
THOMPSON AUTOMOTIVE VEHICLE CONSULTANCY LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
THOMPSON AVC (TFL) LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CTM FIRE & SECURITY LIMITED | Director | 2008-07-25 | CURRENT | 1998-10-05 | Active | |
PH8 INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-03 | Active | |
THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
29/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM 12 Johnson Street Woodcross Dudley West Midlands WV14 9RL | |
AA01 | Previous accounting period shortened from 30/10/20 TO 29/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/10/19 TO 30/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/10 TO 31/10/09 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 12/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN THOMPSON on 2010-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
CERTNM | COMPANY NAME CHANGED CTM FIRE SUPPRESSION LTD CERTIFICATE ISSUED ON 08/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DIXON | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 2 OSPREY PLACE TITAN WAY LEYLAND LANCASHIRE PR26 7EW | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY GAVAHAN | |
288a | DIRECTOR APPOINTED SCOTT THOMPSON | |
288a | SECRETARY APPOINTED LYNN THOMPSON | |
288a | DIRECTOR APPOINTED ROGER THOMPSON | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/06--------- £ SI 28@1=28 £ IC 2/30 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CTM FIRE SUPRESSION LIMITED CERTIFICATE ISSUED ON 22/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 82 WELLFIELD ROAD WELLFIELD IND ESTATE PRESTON LANCASHIRE PR1 8SN | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 126,051 |
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Creditors Due Within One Year | 2011-10-31 | £ 165,552 |
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 CTM FIRE & SECURITY (PRESTON) LIMITED
Cash Bank In Hand | 2012-10-31 | £ 102,259 |
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Cash Bank In Hand | 2011-10-31 | £ 98,641 |
Current Assets | 2012-10-31 | £ 335,901 |
Current Assets | 2011-10-31 | £ 374,798 |
Debtors | 2012-10-31 | £ 230,142 |
Debtors | 2011-10-31 | £ 271,157 |
Shareholder Funds | 2012-10-31 | £ 209,850 |
Shareholder Funds | 2011-10-31 | £ 209,246 |
Stocks Inventory | 2012-10-31 | £ 3,500 |
Stocks Inventory | 2011-10-31 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CTM FIRE & SECURITY (PRESTON) LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CTM FIRE & SECURITY (PRESTON) LIMITED | Event Date | 2009-03-10 |
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. |