1001 Fire and Security Systems Limited

Company Registration Number: 04962091

Company registered in England and Wales

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1001 Fire and Security Systems Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Newport.

Registered Address

SEVERN HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY

There are 288 companies currently registered at this postcode, including this one.

All companies at NP10 8FY

Registration Data

Company Number

04962091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£20,934£36,402£51,494
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£20,934£36,402£51,494
Current Liabilities £0£0£0£14,712£14,712£14,712
Net Current Assets £0£0£0£6,222£21,690£36,782
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 1001 SECURITY SYSTEMS LIMITED, active until 11 January 2008

Company Officers

  • ALEXANDER, Nicola Jane

    Secretary

    Appointed on 13 January 2016

     

    Severn House
    Hazell Drive
    Newport
    NP10 8FY

  • WITTS, Jeffrey John

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Unit 5
    Mellyn Mair Business Park
    Wentloog Avenue
    Cardiff
    South Glamorgan
    CF3 2EX

  • MORGAN, David Vaughan Lewis

    Secretary

    Appointed on 12 November 2003

    Resigned on 13 January 2016

    Nationality: British

    8 Clos Trefeddyg
    Machen
    Caerphilly
    CF83 8PL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JONES, Terence David

    Director

    Appointed on 12 November 2003

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1954

    91 St Martins Road
    Caerphilly
    CF83 1EH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 March 2016 Secretary's details changed for Mrs Nicola Jane Alexander on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X53Y0IQI. Transaction: MzE0NTMxNTI0OWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50LLGFN. Transaction: MzE0MTc5NjgyMmFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of David Vaughan Lewis Morgan as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVIPGY. Transaction: MzE0MTAzMTI5NWFkaXF6a2N4.

  4. 2 February 2016 Appointment of Mrs Nicola Jane Alexander as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4ZVIQ55. Transaction: MzE0MTAzMTQ4N2FkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Terence David Jones as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVIPAP. Transaction: MzE0MTAzMTE5NWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAL11C. Transaction: MzEzNTIyNjU0NWFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEGC9. Transaction: MzEyMjMwOTA2MGFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTF5F. Transaction: MzExMTI4NTExOWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAFIQ. Transaction: MzA5OTA1NDUwNWFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F2H4. Transaction: MzA4ODcxOTYzMGFkaXF6a2N4.

  11. 13 June 2013 Second filing of AR01 previously delivered to Companies House made up to 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Document replacement. Type: RP04. Barcode: A2AAREP4. Transaction: MzA3OTczNTMyMGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FZ5E. Transaction: MzA3Njk5NzI5NWFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QDM0. Transaction: MzA2NzcyNzQ0NmFkaXF6a2N4.

  14. 7 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11VLL1F. Transaction: MzA1MjAwMTU5MmFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XEOS1ZG7. Transaction: MzA0NzU5MDE2OGFkaXF6a2N4.

  16. 18 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEKHBU71. Transaction: MzAzNzM0NzQxOWFkaXF6a2N4.

  17. 18 May 2011 Previous accounting period shortened from 31 December 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AEKHDU73. Transaction: MzAzNzM0NjMzNmFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZP42P7N. Transaction: MzAyNzIwODgwN2FkaXF6a2N4.

  19. 11 October 2010 Appointment of Mr Jeffrey John Witts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXCSMO2N. Transaction: MzAyNDk2NTkxMWFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW6INU2. Transaction: MzAyNDYwMDM2NmFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XOL87HMO. Transaction: MzAwOTc0ODczNGFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Terence David Jones on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XOL86HMN. Transaction: MzAwOTc0ODQxOWFkaXF6a2N4.

  23. 5 February 2010 Registered office address changed from , 24 & 25 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: AET0KH2K. Transaction: MzAwODc5ODM4MGFkaXF6a2N4.

  24. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYPBO9U1. Transaction: MjAzMzAxNzMzOGFkaXF6a2N4.

  25. 13 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI51N6HV. Transaction: MjAyMzE1OTA5MWFkaXF6a2N4.

  26. 13 January 2009 Secretary's change of particulars / david morgan / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI51M6HU. Transaction: MjAyMzE1NTczMGFkaXF6a2N4.

  27. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAA6MZVG. Transaction: MjAwNTgxMTY2NmFkaXF6a2N4.

  28. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDY4MTc4NGFkaXF6a2N4.

  29. 9 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNjk5MWFkaXF6a2N4.

  30. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5MzE3OGFkaXF6a2N4.

  31. 11 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NTI4NWFkaXF6a2N4.

  32. 11 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk5NDEwNmFkaXF6a2N4.

  33. 27 June 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1NDMzNWFkaXF6a2N4.

  34. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NTcxNWFkaXF6a2N4.

  35. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU4ODczOWFkaXF6a2N4.

  36. 23 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI3MTc3OGFkaXF6a2N4.

  37. 14 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MjQwOGFkaXF6a2N4.

  38. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY1ODMxMmFkaXF6a2N4.

  39. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExNTgyOWFkaXF6a2N4.

  40. 29 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2NTgzNGFkaXF6a2N4.

  41. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4OTUwMGFkaXF6a2N4.

  42. 29 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1MDkyMmFkaXF6a2N4.

  43. 29 November 2003 Registered office changed on 29/11/03 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDgwMzk5MWFkaXF6a2N4.

  44. 29 November 2003 Ad 12/11/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc5MTg1NmFkaXF6a2N4.

  45. 29 November 2003 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ5ODA4MGFkaXF6a2N4.

  46. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjIxNTU3NGFkaXF6a2N4.

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