1001 FIRE AND SECURITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04962091

Incorporation date

12/11/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

13/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

22/08/2025

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

24/08/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

26/10/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (7 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

27/10/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

02/12/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

17/10/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

12/11/2018

Director's details changed for Mr Jeffrey John Witts on 2018-11-12

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

23/11/2017

Director's details changed for Mr Jeffrey John Witts on 2017-11-22

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

03/02/2017

Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX on 2017-02-03

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

31/03/2016

Secretary's details changed for Mrs Nicola Jane Alexander on 2016-03-31

View PDF (1 pages)

12/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

03/02/2016

Termination of appointment of David Vaughan Lewis Morgan as a secretary on 2016-01-13

View PDF (1 pages)

02/02/2016

Appointment of Mrs Nicola Jane Alexander as a secretary on 2016-01-13

View PDF (2 pages)

02/02/2016

Termination of appointment of Terence David Jones as a director on 2016-01-13

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

13/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-12

View PDF (16 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

07/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

18/05/2011

Previous accounting period shortened from 2010-12-31 to 2010-07-31

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

11/10/2010

Appointment of Mr Jeffrey John Witts as a director

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Terence David Jones on 2009-11-12

View PDF (2 pages)

05/02/2010

Registered office address changed from , 24 & 25 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW on 2010-02-05

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/01/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

13/01/2009

Secretary's change of particulars / david morgan / 12/11/2008

View PDF (1 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/01/2008

Certificate of change of name

View PDF (2 pages)

09/01/2008

Return made up to 12/11/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

11/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 12/11/05; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

New director appointed

View PDF (2 pages)

29/11/2003

New secretary appointed

View PDF (2 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

Secretary resigned

View PDF (1 pages)

29/11/2003

Registered office changed on 29/11/03 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

29/11/2003

Ad 12/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

12/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/11/2003 - 11/11/2003	15962
Witts, Jeffrey John	Director	22/12/2009 - Present	16
Jones, Terence David	Director	11/11/2003 - 12/01/2016	7
Alexander, Nicola Jane	Secretary	12/01/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1001 FIRE AND SECURITY SYSTEMS LIMITED

1001 FIRE AND SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan CF3 2EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1001 FIRE AND SECURITY SYSTEMS LIMITED?

1001 FIRE AND SECURITY SYSTEMS LIMITED is currently Active. It was registered on 12/11/2003 .

Where is 1001 FIRE AND SECURITY SYSTEMS LIMITED located?

1001 FIRE AND SECURITY SYSTEMS LIMITED is registered at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan CF3 2EX.

What does 1001 FIRE AND SECURITY SYSTEMS LIMITED do?

1001 FIRE AND SECURITY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1001 FIRE AND SECURITY SYSTEMS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-12 with no updates.