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HJS Fire & Security Limited

HJS Fire & Security Limited is a dormant company incorporated on 23 December 2020 with the registered office located in Plymouth, Devon. HJS Fire & Security Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13097001
Private limited company
Age
5 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about HJS Fire & Security Limited
Contact
Address
Aquilam House
7 Darklake View
Plymouth
Devon
PL6 7TL
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was 75 Lifford Lane Birmingham West Midlands B30 3JE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steven Wilson
Director • British • Lives in England • Born in Oct 1967
Martin John Macey
Director • British • Lives in England • Born in Dec 1981
Allhands Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allhands Limited
Martin John Macey and Steven Wilson are mutual people.
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Ventro Ltd
Martin John Macey and Steven Wilson are mutual people.
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Ventro Holdings Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
Aquilam Group Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
Ventro Fire Compliance Ltd
Steven Wilson and Martin John Macey are mutual people.
Active
Firntec Ltd
Steven Wilson and Martin John Macey are mutual people.
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Firntec Holdings Ltd
Steven Wilson and Martin John Macey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Brian Rowley Resigned
1 Month Ago on 24 Nov 2025
Elizabeth Linda Parsons Resigned
1 Month Ago on 24 Nov 2025
Daniel Peter Wallis Resigned
1 Month Ago on 24 Nov 2025
Mr Steven Wilson Appointed
1 Month Ago on 24 Nov 2025
Mr Martin John Macey Appointed
1 Month Ago on 24 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Appointment of Mr Steven Wilson as a director on 24 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Daniel Peter Wallis as a director on 24 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Elizabeth Linda Parsons as a director on 24 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Martin John Macey as a director on 24 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Brian Rowley as a director on 24 November 2025
Submitted on 28 Nov 2025
Registered office address changed from 75 Lifford Lane Birmingham West Midlands B30 3JE United Kingdom to Aquilam House 7 Darklake View Plymouth Devon PL6 7TL on 26 November 2025
Submitted on 26 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Feb 2024
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Repayment History
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