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Assured Fire & Security Limited

Assured Fire & Security Limited is a dissolved company incorporated on 20 August 1999 with the registered office located in Eastleigh, Hampshire. Assured Fire & Security Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03829226
Private limited company
Age
26 years
Incorporated 20 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fire House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Same address for the past 6 years
Telephone
08454023045
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Churches Fire Security Ltd
Charles John Edmund Haynes, Stephen David Alvan Riley, and 1 more are mutual people.
Active
Firesafe Solutions (UK) Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Arnage Electronic Security Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Samson Fire Protection Limited
Charles John Edmund Haynes and David John Chennell are mutual people.
Active
Fire Compliance Management Services Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Ignis Bidco Limited
Charles John Edmund Haynes and David John Chennell are mutual people.
Active
Ge Group Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Active
Ignis Topco Limited
Charles John Edmund Haynes and David John Chennell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£736.77K
Increased by £121.47K (+20%)
Turnover
Unreported
Same as previous period
Employees
108
Increased by 13 (+14%)
Total Assets
£3.34M
Increased by £328.41K (+11%)
Total Liabilities
-£2.89M
Increased by £141.37K (+5%)
Net Assets
£454.22K
Increased by £187.04K (+70%)
Debt Ratio (%)
86%
Decreased by 4.73% (-5%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 26 May 2021
Mr David Chennell Details Changed
5 Years Ago on 28 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Mr David Chennell Appointed
5 Years Ago on 12 Mar 2020
Accounting Period Extended
5 Years Ago on 13 Nov 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Churches Fire Security Ltd (PSC) Appointed
6 Years Ago on 3 Jun 2019
Simon Burns Appointed
6 Years Ago on 3 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 26 May 2021
Director's details changed for Mr David Chennell on 28 August 2020
Submitted on 30 Apr 2021
Confirmation statement made on 20 August 2020 with no updates
Submitted on 24 Aug 2020
Appointment of Mr David Chennell as a director on 12 March 2020
Submitted on 12 Mar 2020
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 13 Nov 2019
Confirmation statement made on 20 August 2019 with updates
Submitted on 2 Sep 2019
Notification of Churches Fire Security Ltd as a person with significant control on 3 June 2019
Submitted on 3 Jul 2019
Cessation of Karen Stokes as a person with significant control on 3 June 2019
Submitted on 2 Jul 2019
Repayment History
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