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Wales And West Fire And Security Ltd

Wales And West Fire And Security Ltd is a dissolved company incorporated on 21 July 2006 with the registered office located in Cardiff, Gwent. Wales And West Fire And Security Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05883697
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
South Glamorgan
CF3 2EX
United Kingdom
Same address for the past 8 years
Telephone
01443237272
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Security • British • Lives in Wales • Born in Jun 1974
Director • PSC • Security • Welsh • Lives in UK • Born in Nov 1947
Director • Security • Welsh • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ADC Fire Systems Limited
Nicola Jane Alexander and are mutual people.
Active
S.G.D. Security Ltd
Nicola Jane Alexander and Mr Jeffrey John Witts are mutual people.
Active
SGD (South West) Ltd
Nicola Jane Alexander and Mr Jeffrey John Witts are mutual people.
Active
SGD Group Limited
Nicola Jane Alexander and Mr Jeffrey John Witts are mutual people.
Active
SGD Passive And Specialist Fire Protection Services Ltd
Nicola Jane Alexander and Mr Jeffrey John Witts are mutual people.
Active
SGD Building Services (Cardiff) Ltd
Nicola Jane Alexander and Mr Jeffrey John Witts are mutual people.
Active
1001 Fire And Security Systems Limited
Mr Jeffrey John Witts is a mutual person.
Active
SGD Guarding Ltd
Nicola Jane Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.75K
Decreased by £12.35K (-51%)
Total Liabilities
£0
Decreased by £16.63K (-100%)
Net Assets
£11.75K
Increased by £4.28K (+57%)
Debt Ratio (%)
0%
Decreased by 68.99% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 15 Oct 2019
Application To Strike Off
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Accounting Period Shortened
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Mr Jeffrey John Witts (PSC) Details Changed
7 Years Ago on 21 Jul 2018
Mr Jeffrey John Witts Details Changed
7 Years Ago on 16 Jul 2018
Jeffery John Witts Details Changed
7 Years Ago on 23 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Confirmation statement made on 21 July 2019 with no updates
Submitted on 25 Jul 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 20 Dec 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 21 July 2018 with no updates
Submitted on 23 Jul 2018
Change of details for Mr Jeffrey John Witts as a person with significant control on 21 July 2018
Submitted on 23 Jul 2018
Director's details changed for Mr Jeffrey John Witts on 16 July 2018
Submitted on 23 Jul 2018
Director's details changed for Jeffery John Witts on 23 November 2017
Submitted on 24 Nov 2017
Repayment History
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