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Home > England & Wales Companies > 1001 FIRE AND SECURITY SYSTEMS LIMITED
Company Information for

1001 FIRE AND SECURITY SYSTEMS LIMITED

UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, SOUTH GLAMORGAN, CF3 2EX,
Company Registration Number
04962091
Private Limited Company
Active

Company Overview

About 1001 Fire And Security Systems Ltd
1001 FIRE AND SECURITY SYSTEMS LIMITED was founded on 2003-11-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1001 Fire And Security Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1001 FIRE AND SECURITY SYSTEMS LIMITED
 
Legal Registered Office
UNIT 5 MELYN MAIR BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
SOUTH GLAMORGAN
CF3 2EX
Other companies in NP10
 
Previous Names
1001 SECURITY SYSTEMS LIMITED11/01/2008
Filing Information
Company Number 04962091
Company ID Number 04962091
Date formed 2003-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 22:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1001 FIRE AND SECURITY SYSTEMS LIMITED
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Company Officers of 1001 FIRE AND SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE ALEXANDER
 Company Secretary 2016-01-13
JEFFREY JOHN WITTS
 Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VAUGHAN LEWIS MORGAN
 Company Secretary 2003-11-12 2016-01-13
TERENCE DAVID JONES
 Director 2003-11-12 2016-01-13
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-11-12 2003-11-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-11-12 2003-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN WITTS WALES AND WEST FIRE AND SECURITY LTD Director 2016-11-01 CURRENT 2006-07-21 Active
JEFFREY JOHN WITTS SGD PROJECTS LIMITED Director 2015-02-06 CURRENT 2003-10-17 Active - Proposal to Strike off
JEFFREY JOHN WITTS SGD BUILDING SERVICES (CARDIFF) LTD Director 2014-05-30 CURRENT 2014-05-30 Active
JEFFREY JOHN WITTS ADC FIRE SYSTEMS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
JEFFREY JOHN WITTS SGD FIRE SUPPRESSION LTD Director 2006-11-10 CURRENT 2006-11-10 Active
JEFFREY JOHN WITTS SGD GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
JEFFREY JOHN WITTS S.G.D. SECURITY LTD. Director 1998-06-18 CURRENT 1998-06-18 Active

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
2023-08-24Unaudited abridged accounts made up to 2023-07-31
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2022-07-31
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-12CH01Director's details changed for Mr Jeffrey John Witts on 2018-11-12
2018-10-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CH01Director's details changed for Mr Jeffrey John Witts on 2017-11-22
2017-11-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Severn House Hazell Drive Newport NP10 8FY
2017-01-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANE ALEXANDER on 2016-03-31
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03TM02Termination of appointment of David Vaughan Lewis Morgan on 2016-01-13
2016-02-02AP03Appointment of Mrs Nicola Jane Alexander as company secretary on 2016-01-13
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID JONES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-12
2013-06-13ANNOTATIONClarification
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0112/11/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0112/11/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-18AA01PREVSHO FROM 31/12/2010 TO 31/07/2010
2010-11-18AR0112/11/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR JEFFREY JOHN WITTS
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AR0112/11/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID JONES / 12/11/2009
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 24 & 25 VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / DAVID MORGAN / 12/11/2008
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11CERTNMCOMPANY NAME CHANGED 1001 SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/01/08
2008-01-09363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2003-11-29225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-29288bDIRECTOR RESIGNED
2003-11-29288bSECRETARY RESIGNED
2003-11-2988(2)RAD 12/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1001 FIRE AND SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1001 FIRE AND SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2004-07-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 1001 FIRE AND SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of 1001 FIRE AND SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1001 FIRE AND SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of 1001 FIRE AND SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1001 FIRE AND SECURITY SYSTEMS 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 (99999 - Dormant Company) as 1001 FIRE AND SECURITY SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1001 FIRE AND SECURITY SYSTEMS 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 1001 FIRE AND SECURITY SYSTEMS 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 1001 FIRE AND SECURITY SYSTEMS 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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    Other companies at postcode CF3 2EX