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O.S.S. Fire & Security Ltd

O.S.S. Fire & Security Ltd is an active company incorporated on 20 April 2007 with the registered office located in Liverpool, Merseyside. O.S.S. Fire & Security Ltd was registered 18 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
06221280
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
Telephone
08009802088
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1944
Director • Operations Director • British • Lives in UK • Born in Feb 1973
Secretary • British • Lives in UK • Born in Jul 1945
Mr Vaughan Franklin Davies
PSC • British • Lives in England • Born in Aug 1944
Julian Franklin Davies
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Oriental Security Systems Limited
Annette Davies, Vaughan Franklin Davies, and 1 more are mutual people.
Active
O.S.S. Security Limited
Annette Davies, Vaughan Franklin Davies, and 1 more are mutual people.
Active
J R G Properties Ltd
Annette Davies and Vaughan Franklin Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£146
Same as previous period
Net Assets
-£146
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Mr Vaughan Franklin Davies (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Julian Franklin Davies (PSC) Appointed
4 Months Ago on 19 Apr 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Notification of Julian Franklin Davies as a person with significant control on 19 April 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 19 April 2025
Submitted on 8 Jul 2025
Change of details for Mr Vaughan Franklin Davies as a person with significant control on 19 April 2025
Submitted on 8 Jul 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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