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

MORGAN FIRE & SECURITY SYSTEMS LIMITED

UNIT 5 MAES Y CLAWDD, INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, SY10 8NN,
Company Registration Number
07508126
Private Limited Company
Active

Company Overview

About Morgan Fire & Security Systems Ltd
MORGAN FIRE & SECURITY SYSTEMS LIMITED was founded on 2011-01-27 and has its registered office in Oswestry. The organisation's status is listed as "Active". Morgan Fire & Security Systems Limited is a Private Limited Company registered in 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
MORGAN FIRE & SECURITY SYSTEMS LIMITED
 
Legal Registered Office
UNIT 5 MAES Y CLAWDD
INDUSTRIAL ESTATE
OSWESTRY
SHROPSHIRE
SY10 8NN
Other companies in SY10
 
Filing Information
Company Number 07508126
Company ID Number 07508126
Date formed 2011-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833995582  
Last Datalog update: 2024-11-05 14:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN FIRE & SECURITY SYSTEMS LIMITED
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Company Officers of MORGAN FIRE & SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARDS
 Director 2011-02-14
DARREN ROBERT HUGHES
 Director 2011-01-27

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
2024-08-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-05-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-21PSC05Change of details for Cambridge Fire and Security Holdings Limited as a person with significant control on 2020-09-15
2020-09-21PSC02Notification of Cambridge Fire and Security Holdings Limited as a person with significant control on 2020-06-26
2020-09-21PSC07CESSATION OF WILLIAM EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21AP01DIRECTOR APPOINTED MRS KAY HUGHES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-17AA01Current accounting period extended from 29/02/20 TO 31/03/20
2020-01-17AA01Current accounting period extended from 29/02/20 TO 31/03/20
2019-07-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-05-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-08-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 140200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-06-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 140200
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 140200
2015-03-12AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 140200
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AA01Previous accounting period shortened from 31/03/12 TO 29/02/12
2012-07-04MEM/ARTSARTICLES OF ASSOCIATION
2012-07-04RES01ALTER ARTICLES 20/06/2012
2012-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-07-04SH0120/06/12 STATEMENT OF CAPITAL GBP 140200.00
2012-07-04SH0120/06/12 STATEMENT OF CAPITAL GBP 140100.00
2012-03-22AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-09MG01Duplicate mortgage certificatecharge no:2
2011-12-06MG01Particulars of a mortgage or charge / charge no: 2
2011-03-29MG01Particulars of a mortgage or charge / charge no: 1
2011-03-09AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT HUGHES / 01/03/2011
2011-03-02SH0102/03/11 STATEMENT OF CAPITAL GBP 140000
2011-02-15AP01DIRECTOR APPOINTED MR WILLIAM EDWARDS
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 8 MAES Y CLAWDD INDUSTRIAL PARK OSWESTRY SY10 8NN UNITED KINGDOM
2011-01-28AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MORGAN FIRE & 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 MORGAN FIRE & SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-06 Outstanding MR MARTIN TREVOR CAP
DEBENTURE 2011-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 3,311
Creditors Due Within One Year 2013-02-28 £ 193,914
Creditors Due Within One Year 2012-02-29 £ 168,924
Provisions For Liabilities Charges 2013-02-28 £ 6,188
Provisions For Liabilities Charges 2012-02-29 £ 2,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 MORGAN FIRE & SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 140,200
Called Up Share Capital 2012-02-29 £ 140,000
Cash Bank In Hand 2013-02-28 £ 24,977
Cash Bank In Hand 2012-02-29 £ 4,233
Current Assets 2013-02-28 £ 134,251
Current Assets 2012-02-29 £ 120,204
Debtors 2013-02-28 £ 107,579
Debtors 2012-02-29 £ 114,276
Fixed Assets 2013-02-28 £ 215,038
Fixed Assets 2012-02-29 £ 207,491
Shareholder Funds 2013-02-28 £ 148,513
Shareholder Funds 2012-02-29 £ 152,828
Stocks Inventory 2013-02-28 £ 1,695
Stocks Inventory 2012-02-29 £ 1,695
Tangible Fixed Assets 2013-02-28 £ 30,933
Tangible Fixed Assets 2012-02-29 £ 13,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN FIRE & SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN FIRE & SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of MORGAN FIRE & SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN FIRE & 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 (80100 - Private security activities) as MORGAN FIRE & SECURITY SYSTEMS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN FIRE & 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 MORGAN FIRE & 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 MORGAN FIRE & 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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