BRACKNELL FIRE SYSTEMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Bracknell Fire Systems Ltd

BRACKNELL FIRE SYSTEMS LIMITED was founded on 2007-09-17 and had its registered office in Ashford. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRACKNELL FIRE SYSTEMS LIMITED

ASHFORD MIDDLESEX TW15 3QN Other companies in TW15

Filing Information

Company Number		06372960
Date formed		2007-09-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-11-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKNELL FIRE SYSTEMS LIMITED

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Company Officers of BRACKNELL FIRE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD LOCKWOOD	Director	2014-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID GIBBS	Director	2014-09-17	2015-03-20
MELVYN LANE	Company Secretary	2007-10-17	2014-11-28
MELVYN LANE	Director	2007-10-17	2014-11-28
ROBERT MICHAEL TAYLOR	Director	2007-10-17	2014-09-17
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-09-17	2007-09-28
DUPORT DIRECTOR LIMITED	Nominated Director	2007-09-17	2007-09-28

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.

Date	Document Type	Document Description
2016-11-15	GAZ2	STRUCK OFF AND DISSOLVED
2016-08-30	GAZ1	FIRST GAZETTE
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-20	AR01	17/09/15 FULL LIST
2015-07-23	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS
2014-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY MELVYN LANE
2014-12-15	AP01	DIRECTOR APPOINTED MR EDWARD LOCKWOOD
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN LANE
2014-11-19	AP01	DIRECTOR APPOINTED MR ANDREW DAVID GIBBS
2014-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-10	AR01	17/09/14 FULL LIST
2014-05-09	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-08	AR01	17/09/13 FULL LIST
2013-06-17	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-21	SH01	31/10/12 STATEMENT OF CAPITAL GBP 4000
2012-11-21	SH01	31/10/12 STATEMENT OF CAPITAL GBP 4000
2012-11-21	SH01	31/10/12 STATEMENT OF CAPITAL GBP 4000
2012-10-10	AR01	17/09/12 FULL LIST
2012-06-21	SH01	14/06/12 STATEMENT OF CAPITAL GBP 1000
2012-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-28	AR01	17/09/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	17/09/10 FULL LIST
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT
2010-04-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-04-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 17/09/2008
2008-01-30	88(2)R	AD 16/01/08--------- £ SI 1@1=1 £ IC 2/3
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-09-28	288b	SECRETARY RESIGNED
2007-09-28	288b	DIRECTOR RESIGNED
2007-09-17	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to BRACKNELL FIRE 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 BRACKNELL FIRE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRACKNELL FIRE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2013-09-30	£ 65,444
Creditors Due Within One Year	2012-09-30	£ 86,351
Creditors Due Within One Year	2012-09-30	£ 86,351
Creditors Due Within One Year	2011-09-30	£ 57,641

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 BRACKNELL FIRE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 4,000
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 18,853
Cash Bank In Hand	2012-09-30	£ 34,907
Cash Bank In Hand	2012-09-30	£ 34,907
Cash Bank In Hand	2011-09-30	£ 15,995
Current Assets	2013-09-30	£ 123,321
Current Assets	2012-09-30	£ 142,088
Current Assets	2012-09-30	£ 142,088
Current Assets	2011-09-30	£ 96,024
Debtors	2013-09-30	£ 104,468
Debtors	2012-09-30	£ 107,181
Debtors	2012-09-30	£ 107,181
Debtors	2011-09-30	£ 80,029
Fixed Assets	2013-09-30	£ 5,683
Fixed Assets	2012-09-30	£ 7,104
Fixed Assets	2012-09-30	£ 7,104
Fixed Assets	2011-09-30	£ 10,880
Shareholder Funds	2013-09-30	£ 63,560
Shareholder Funds	2012-09-30	£ 62,841
Shareholder Funds	2012-09-30	£ 62,841
Shareholder Funds	2011-09-30	£ 49,263
Tangible Fixed Assets	2013-09-30	£ 5,683
Tangible Fixed Assets	2012-09-30	£ 7,104
Tangible Fixed Assets	2012-09-30	£ 7,104
Tangible Fixed Assets	2011-09-30	£ 8,880

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRACKNELL FIRE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRACKNELL FIRE SYSTEMS LIMITED

Trademarks

We have not found any records of BRACKNELL FIRE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BRACKNELL FIRE SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-10-17	GBP £22,023	Building Works - Main Contract
Kent County Council	2014-10-17	GBP £3,671	Building Works - Main Contract
Kent County Council	2014-08-22	GBP £21,942	Building Works - Main Contract
Kent County Council	2014-02-07	GBP £5,229	Building Works - Main Contract
Kent County Council	2013-12-11	GBP £1,350	Building Works - Main Contract
Kent County Council	2013-10-08	GBP £23,000	Building Works - Main Contract

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 BRACKNELL FIRE 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 BRACKNELL FIRE 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 BRACKNELL FIRE 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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