Company Information for DEETRONIC FIRE SYSTEMS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,
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Company Registration Number
03972502
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DEETRONIC FIRE SYSTEMS LIMITED | |
Legal Registered Office | |
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP Other companies in CH4 | |
Company Number | 03972502 | |
---|---|---|
Company ID Number | 03972502 | |
Date formed | 2000-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 16:30:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DENIS KANE |
||
JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT GORDON DAVIDSON |
Director | ||
JEFF JAMES HOLDER |
Director | ||
SIMON HENRY DAVIS |
Director | ||
PHILIP VICKERS |
Director | ||
ANNE MARY CARTER |
Director | ||
STUART GLOVER |
Director | ||
HELEN ANNE MEREDITH |
Company Secretary | ||
PETER MEREDITH |
Director | ||
PETER MEREDITH |
Company Secretary | ||
GORDON JOHN PIRIE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURUS GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2016-11-21 | In Administration/Administrative Receiver | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
DIVERSE SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
CEL SECURUS LTD | Director | 2017-09-27 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-09-27 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-09-27 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
TFS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
DM INTEGRATED LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-10 | Active | |
ISKRA DEVELOPMENT LIMITED | Director | 2015-12-22 | CURRENT | 2013-11-25 | Active | |
LAUREM (HOLDINGS) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
DIVERSE SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
CEL SECURUS LTD | Director | 2017-07-12 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
LYRICO SECURUS PROJECTS LIMITED | Director | 2017-07-12 | CURRENT | 2008-12-09 | Dissolved 2018-07-10 | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-07-12 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-07-12 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
TFS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1992-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AP02 | Appointment of Securus Group Limited as director on 2020-02-06 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MUZINICH & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Securus Group Limited as a person with significant control on 2016-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020012 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020011 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | |
AP01 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES HOLDER | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY HOLDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039725020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039725020004 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039725020003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039725020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020005 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK NOTTINGHAM NG5 9RA | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 FULL LIST | |
RES01 | ADOPT ARTICLES 04/02/2016 | |
RES13 | RE SECT 175 (5) CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020004 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY AQUISITION 20/02/2015 | |
RES01 | ALTER ARTICLES 20/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEREDITH | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARY CARTER | |
AP01 | DIRECTOR APPOINTED MR STUART GLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM RED HILL HOUSE 41 HOPE STREET SALTNEY CHESTER CHESHIRE CH4 8BU | |
AA01 | CURREXT FROM 30/04/2015 TO 30/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039725020002 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN ANNE OWENS / 09/11/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MEREDITH / 07/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/01--------- £ SI 99@1=99 £ IC 2/101 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/01 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DEETRONIC LIMITED CERTIFICATE ISSUED ON 27/11/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L,. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BEECHBROOK MEZZANINE 1 GP LIMITED (AS SECURITY AGENT) | ||
FIXED AND FLAOTING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 360,441 |
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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 DEETRONIC FIRE SYSTEMS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 36,487 |
Cash Bank In Hand | 2012-04-30 | £ 75,564 |
Cash Bank In Hand | 2011-04-30 | £ 74,086 |
Current Assets | 2012-05-01 | £ 598,857 |
Current Assets | 2012-04-30 | £ 392,111 |
Current Assets | 2011-04-30 | £ 324,717 |
Debtors | 2012-05-01 | £ 556,870 |
Debtors | 2012-04-30 | £ 311,047 |
Debtors | 2011-04-30 | £ 245,131 |
Fixed Assets | 2012-05-01 | £ 16,672 |
Fixed Assets | 2012-04-30 | £ 20,731 |
Fixed Assets | 2011-04-30 | £ 25,722 |
Shareholder Funds | 2012-05-01 | £ 255,088 |
Shareholder Funds | 2012-04-30 | £ 236,325 |
Shareholder Funds | 2011-04-30 | £ 259,142 |
Stocks Inventory | 2012-05-01 | £ 5,500 |
Stocks Inventory | 2012-04-30 | £ 5,500 |
Stocks Inventory | 2011-04-30 | £ 5,500 |
Tangible Fixed Assets | 2012-05-01 | £ 16,672 |
Tangible Fixed Assets | 2012-04-30 | £ 20,731 |
Tangible Fixed Assets | 2011-04-30 | £ 25,722 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEETRONIC FIRE SYSTEMS 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. |