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Firemaster Alarms Limited

Firemaster Alarms Limited is an active company incorporated on 4 May 1999 with the registered office located in Stevenage, Hertfordshire. Firemaster Alarms Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03764464
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Ground Floor, Building 16, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Same address for the past 5 years
Telephone
01438737900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1967
Cornerstone Security Group(UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firesec Limited
Mr Terence James Hailes, Richard Langshaw, and 2 more are mutual people.
Active
Cornerstone Fire Systems Limited
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Cornerstone Security Group (UK) Ltd
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Triangle Integrated Services Limited
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Cornerstone Investment Group Ltd
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Rosslyn Court (Beckenham) Management Company Limited
Richard Langshaw is a mutual person.
Active
Secure Engineering Limited
Richard Langshaw and Richard Langshaw are mutual people.
Active
Elite Integrated Security Ltd
Mr Justin Paul Cooper and Richard Langshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£176
Decreased by £58.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£61.49K
Decreased by £138.51K (-69%)
Total Liabilities
-£70.54K
Decreased by £139.01K (-66%)
Net Assets
-£9.05K
Increased by £507 (-5%)
Debt Ratio (%)
115%
Increased by 9.94% (+9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Richard Langshaw Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Mr Justin Paul Cooper Details Changed
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
Mr Terence James Hailes Details Changed
4 Years Ago on 25 Jun 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Richard Langshaw on 25 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Director's details changed for Mr Terence James Hailes on 25 June 2021
Submitted on 22 Jun 2023
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 10 May 2022
Repayment History
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