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Full Circuit Fire And Security Ltd

Full Circuit Fire And Security Ltd is an active company incorporated on 5 November 1990 with the registered office located in Blackburn, Lancashire. Full Circuit Fire And Security Ltd was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02555280
Private limited company
Age
34 years
Incorporated 5 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7 Trident Park Unit 7 Trident Park
3 Trident Way
Blackburn
BB1 3NU
England
Same address for the past 5 years
Telephone
01254665766
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Operations Manager • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in May 1977
Mr Mark James Wasley
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark James Wasley is a mutual person.
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MJP Retail Ltd
Mark James Wasley is a mutual person.
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Wasley Investments Ltd
Mark James Wasley is a mutual person.
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Places To Stay UK Ltd
Mark James Wasley is a mutual person.
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MDM Property Ltd
Mark James Wasley is a mutual person.
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Mark James Wasley is a mutual person.
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Project Rainbow Topco Limited
Mark James Wasley is a mutual person.
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Brands
Blackburn Alarms
Blackburn Alarms is a security business that has been operating since 1981.
Full Circuit Fire & Security
Full Circuit Fire & Security has been installing and maintaining fire and intruder alarms, CCTV, and access control systems since 1981.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.85K
Increased by £11.18K (+168%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£78.01K
Increased by £7.19K (+10%)
Total Liabilities
-£304.21K
Decreased by £4.38K (-1%)
Net Assets
-£226.2K
Increased by £11.58K (-5%)
Debt Ratio (%)
390%
Decreased by 45.79% (-11%)
Latest Activity
Notification of PSC Statement
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Mark James Wasley (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Stephen Gabryszak (PSC) Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mark Victor Wood (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Notification of a person with significant control statement
Submitted on 19 Mar 2025
Change of details for Mr Mark James Wasley as a person with significant control on 1 October 2024
Submitted on 19 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Notification of Stephen Gabryszak as a person with significant control on 19 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 23 Feb 2024
Cessation of Mark Victor Wood as a person with significant control on 30 January 2024
Submitted on 22 Feb 2024
Repayment History
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