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Company Information for TRIPLE STAR FIRE & SECURITY LIMITED
UNIT 2 MURRAY BUSINESS CENTRE, MURRAY ROAD, ORPINGTON, KENT, BR5 3RE,
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Company Registration Number
 05897043 Private Limited Company
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Company Overview
About Triple Star Fire & Security Ltd
TRIPLE STAR FIRE & SECURITY LIMITED was founded on 2006-08-04 and has its registered office in Orpington. The organisation's status is listed as "Active". Triple Star Fire & 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 | ||||
|---|---|---|---|---|
| TRIPLE STAR FIRE & SECURITY LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 2 MURRAY BUSINESS CENTRE MURRAY ROAD ORPINGTON KENT BR5 3RE Other companies in BR2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05897043 | |
|---|---|---|
| Company ID Number | 05897043 | |
| Date formed | 2006-08-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB882758374 |
| Last Datalog update: | 2025-02-05 14:45:39 |
| Companies House |
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Company Officers of TRIPLE STAR FIRE & SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE ELIZABETH SAMMONS |
||
DAREN POOL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER ROY FOWLIE |
Company Secretary | ||
ALAN LEE FOWLIE |
Director | ||
ALEXANDER ROY FOWLIE |
Director | ||
CLAIRE ANN POOL |
Director | ||
CLAIRE ANN POOL |
Company Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 2100 | |
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058970430003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 20/05/16 | |
| CERTNM | COMPANY NAME CHANGED TRIPLE STAR FIRE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 20/05/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 145 Hastings Road Bromley Kent BR2 8NQ | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM Unit 7 Holmshaw Farm Layhams Road Keston Kent BR2 6AR England | |
| AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Daren Pool on 2011-02-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH SAMMONS on 2011-02-01 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM BENCEWELL BUSINESS CENTRE OAKLEY ROAD BROMLEY KENT BR2 8HG | |
| RES15 | CHANGE OF NAME 21/12/2010 | |
| CERTNM | COMPANY NAME CHANGED TRIPLE STAR FIRE LIMITED CERTIFICATE ISSUED ON 22/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 04/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 160 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DS | |
| AP03 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH SAMMONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FOWLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FOWLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN POOL / 27/05/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE POOL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: BROADWAY HOUSE, 3 HIGH STREET BROMLEY KENT BR1 1LF | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 25/07/07--------- £ SI 99000@.02=1980 | |
| 123 | NC INC ALREADY ADJUSTED 01/02/07 | |
| 122 | S-DIV 01/02/07 | |
| RES04 | £ NC 1000/2000 01/02/0 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | SHARES SUBDIVISION 01/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 6 DEER PARK WAY WEST WICKHAM KENT BR4 9QQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to TRIPLE STAR FIRE & SECURITY 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 TRIPLE STAR FIRE & SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-01 | £ 40,372 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 201,693 |
| Creditors Due Within One Year | 2011-09-01 | £ 136,759 |
| Provisions For Liabilities Charges | 2012-09-01 | £ 1,078 |
| Provisions For Liabilities Charges | 2011-09-01 | £ 1,477 |
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 TRIPLE STAR FIRE & SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2011-09-01 | £ 2,000 |
| Cash Bank In Hand | 2012-09-01 | £ 26,819 |
| Cash Bank In Hand | 2011-09-01 | £ 17,766 |
| Current Assets | 2012-09-01 | £ 213,518 |
| Current Assets | 2011-09-01 | £ 127,655 |
| Debtors | 2012-09-01 | £ 170,849 |
| Debtors | 2011-09-01 | £ 97,239 |
| Fixed Assets | 2012-09-01 | £ 53,532 |
| Fixed Assets | 2011-09-01 | £ 31,803 |
| Shareholder Funds | 2012-09-01 | £ 23,907 |
| Shareholder Funds | 2011-09-01 | £ 21,222 |
| Stocks Inventory | 2012-09-01 | £ 15,850 |
| Stocks Inventory | 2011-09-01 | £ 12,650 |
| Tangible Fixed Assets | 2012-09-01 | £ 53,532 |
| Tangible Fixed Assets | 2011-09-01 | £ 31,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRIPLE STAR FIRE & SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRIPLE STAR FIRE & SECURITY LIMITED
Income
Government Income
Government spend with TRIPLE STAR FIRE & SECURITY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Runnymede Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE STAR FIRE & 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 TRIPLE STAR FIRE & 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 TRIPLE STAR FIRE & 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. |
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