1066 Fire & Security Limited

Company Registration Number: 05324178

Company registered in England and Wales

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1066 Fire & Security Limited is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in East Sussex.

Registered Address

16 ADELAIDE ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05324178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £775£775£787£799£2,468
of which Cash £0£0£12£24£177
Total Assets £775£775£787£799£2,468
Current Liabilities £15,364£10,263£17,490£23,026£23,171
Net Current Assets £-14,589£-9,488£-16,703£-22,227£-20,703
Total Net Worth £-14,234£-9,015£-16,072£-21,387£-19,640

Previous Names

  • ALARMSTRONG SECURITY SYSTEMS LIMITED, active until 9 January 2008

Company Officers

  • O'FARRELL, Patrick

    Secretary

    Appointed on 5 January 2005

     

    17 Wartling Close
    St Leonards On Sea
    East Sussex
    TN38 9QX

  • O'FARRELL, Joseph Mark

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    16 Adelaide Road
    St Leonards On Sea
    East Sussex
    TN38 9DA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56XG7PV. Transaction: MzE0ODY2ODE5NWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X52CG7S3. Transaction: MzE0MzYzMjU5M2FkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H8NPE8. Transaction: MzEzMzAwOTMwNWFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X43FE18Z. Transaction: MzExOTQxNzQ2M2FkaXF6a2N4.

  5. 20 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33YNJMI. Transaction: MzA5NjYyNTYwMWFkaXF6a2N4.

  6. 25 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30CHEWZ. Transaction: MzA5MzMzNDAyNmFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BAO7P7. Transaction: MzA4MDYzOTI5OWFkaXF6a2N4.

  8. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBUXN. Transaction: MzA3MDc1OTA5NWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1NYCD9V. Transaction: MzA2OTc2MDEzOWFkaXF6a2N4.

  10. 19 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1506Y17. Transaction: MzA1NDMxMDk3NmFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X63J4YRI. Transaction: MzA0NjIzODg4MGFkaXF6a2N4.

  12. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFBZUQOU. Transaction: MzAzMDExMTYwMmFkaXF6a2N4.

  13. 8 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANVJGIS1. Transaction: MzAxMzA4NTQxOWFkaXF6a2N4.

  14. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIROMGNJ. Transaction: MzAwNzA5MjQzMmFkaXF6a2N4.

  15. 24 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PAHRQBS0. Transaction: MjAzNzgyMjE0MmFkaXF6a2N4.

  16. 17 April 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4W9T8XH. Transaction: MjAzMDgxMzE1NmFkaXF6a2N4.

  17. 27 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFDTH6SA. Transaction: MjAyNDMxNTkwNWFkaXF6a2N4.

  18. 19 August 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQXV2EG. Transaction: MjAxMTMzMjQ3M2FkaXF6a2N4.

  19. 9 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDMzNjA4OWFkaXF6a2N4.

  20. 14 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNjk0NWFkaXF6a2N4.

  21. 2 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1MDQzNWFkaXF6a2N4.

  22. 25 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwNDYwOWFkaXF6a2N4.

  23. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3Njg3OWFkaXF6a2N4.

  24. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1MTY5N2FkaXF6a2N4.

  25. 27 January 2005 Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMyOTY5M2FkaXF6a2N4.

  26. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyNTY1MmFkaXF6a2N4.

  27. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4NDAyMWFkaXF6a2N4.

  28. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4NDE4MGFkaXF6a2N4.

  29. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc5ODY4MWFkaXF6a2N4.

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