Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CENTURY FIRE AND SECURITY LIMITED
Company Information for

CENTURY FIRE AND SECURITY LIMITED

CENTURY HOUSE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, LE67 3FT,
Company Registration Number
04157853
Private Limited Company
Active

Company Overview

About Century Fire And Security Ltd
CENTURY FIRE AND SECURITY LIMITED was founded on 2001-02-09 and has its registered office in Coalville. The organisation's status is listed as "Active". Century Fire And Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURY FIRE AND SECURITY LIMITED
 
Legal Registered Office
CENTURY HOUSE
GOLIATH ROAD
COALVILLE
LEICESTERSHIRE
LE67 3FT
Other companies in LE67
 
Previous Names
CENTURY ELECTRONIC SECURITY LIMITED24/07/2014
Filing Information
Company Number 04157853
Company ID Number 04157853
Date formed 2001-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765588572  
Last Datalog update: 2024-04-06 17:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY FIRE AND SECURITY LIMITED
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.

Company Officers of CENTURY FIRE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN PEARSHOUSE
 Director 2001-02-15
HARRIET ELIZABETH PEARSHOUSE
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LOUISE PEARSHOUSE
 Company Secretary 2001-02-01 2008-06-19
EDWARD TUNNEY
 Director 2001-02-15 2001-05-02
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-02-09 2001-02-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-02-09 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN PEARSHOUSE CENTURY EMPLOYMENT LTD Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
DARREN JOHN PEARSHOUSE CENTURY SECURE GROUP (UK) LTD Director 2014-04-01 CURRENT 2014-04-01 Active
DARREN JOHN PEARSHOUSE CENTURY GATES AND BARRIERS LTD Director 2014-03-21 CURRENT 2014-03-21 Active
DARREN JOHN PEARSHOUSE CENTURY ELECTRICAL SERVICES LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active - Proposal to Strike off
DARREN JOHN PEARSHOUSE CENTURY ALARMS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
DARREN JOHN PEARSHOUSE CENTURY DIRECT LTD Director 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-10-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Director's details changed for Mr Darren John Pearshouse on 2023-03-23
2023-03-23Director's details changed for Mr Darren John Pearshouse on 2023-03-23
2023-03-10Previous accounting period extended from 30/11/22 TO 31/01/23
2023-02-14CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CH01Director's details changed for Mrs Harriet Elizabeth Pearshouse on 2021-03-31
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-07-08CH01Director's details changed for Mr Darren John Pearshouse on 2020-07-08
2020-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041578530003
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-08-06SH0101/06/19 STATEMENT OF CAPITAL GBP 102
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041578530001
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041578530002
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-08AP01DIRECTOR APPOINTED MRS HARRIET ELIZABETH PEARSHOUSE
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURY SECURE GROUP (UK) LTD
2017-08-10PSC07CESSATION OF DARREN JOHN PEARSHOUSE AS A PSC
2017-08-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURY SECURE GROUP (UK) LTD
2017-08-10PSC07CESSATION OF DARREN JOHN PEARSHOUSE AS A PSC
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Century Electronic Security Ltd Mill Lane Heather Coalville Leicestershire LE67 2QE
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041578530001
2016-11-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AA01Previous accounting period shortened from 31/01/16 TO 30/11/15
2016-06-30CH01Director's details changed for Mr Darren John Pearshouse on 2016-05-19
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-08AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-02AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24RES15CHANGE OF NAME 20/06/2014
2014-07-24CERTNMCompany name changed century electronic security LIMITED\certificate issued on 24/07/14
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM Unit 6 Tanyard House 37 High Street, Measham Swadlincote Derbyshire DE12 7HR
2013-03-07AR0109/02/13 FULL LIST
2013-03-07SH0120/02/13 STATEMENT OF CAPITAL GBP 101
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-05AR0109/02/12 FULL LIST
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-09AR0109/02/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEARSHOUSE / 12/02/2010
2009-06-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY JULIE PEARSHOUSE
2008-07-29RES13WAIVE REQUIREMENT FOR A COMPANY SECRETARY 19/06/2008
2008-07-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-27225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-12363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-23363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-25363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-10363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-08288cSECRETARY'S PARTICULARS CHANGED
2002-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/02
2002-04-08363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 9 MERLIN CLOSE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5PD
2001-09-17288cDIRECTOR'S PARTICULARS CHANGED
2001-09-17288cDIRECTOR'S PARTICULARS CHANGED
2001-05-09288bDIRECTOR RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288bSECRETARY RESIGNED
2001-02-09NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to CENTURY FIRE AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CENTURY FIRE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CENTURY FIRE AND SECURITY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 12,465
Creditors Due Within One Year 2012-02-01 £ 131,316
Provisions For Liabilities Charges 2012-02-01 £ 5,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CENTURY FIRE AND SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 15,973
Current Assets 2012-02-01 £ 144,756
Debtors 2012-02-01 £ 100,943
Fixed Assets 2012-02-01 £ 42,200
Shareholder Funds 2012-02-01 £ 37,411
Stocks Inventory 2012-02-01 £ 27,840
Tangible Fixed Assets 2012-02-01 £ 42,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURY FIRE AND SECURITY LIMITED registering or being granted any patents
Domain Names

CENTURY FIRE AND SECURITY LIMITED owns 1 domain names.

centuryalarms.co.uk  

Trademarks
We have not found any records of CENTURY FIRE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY FIRE AND SECURITY 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 (43210 - Electrical installation) as CENTURY FIRE AND SECURITY LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CENTURY FIRE AND SECURITY 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 CENTURY FIRE AND SECURITY 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 CENTURY FIRE AND SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE67 3FT