CRIME & FIRE DEFENCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03745288

Incorporation date

01/04/1999

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

02/12/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

04/09/2025

Termination of appointment of Christopher Keith Laughton as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Termination of appointment of Craig Michael Watts as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Termination of appointment of Peter Ian Rushforth as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Termination of appointment of Amanda Laughton as a secretary on 2025-09-01

View PDF (1 pages)

04/09/2025

Appointment of Mr Nicholas William Lowe as a director on 2025-09-01

View PDF (2 pages)

04/09/2025

Appointment of Mr Russell Craig Singleton as a director on 2025-09-01

View PDF (2 pages)

04/09/2025

Notification of Journeo Plc as a person with significant control on 2025-09-01

View PDF (2 pages)

04/09/2025

Cessation of Amanda Mary Laughton as a person with significant control on 2025-09-01

View PDF (1 pages)

04/09/2025

Cessation of Christopher Keith Laughton as a person with significant control on 2025-09-01

View PDF (1 pages)

04/09/2025

Registered office address changed from Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT England to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 2025-09-04

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 1999-04-01

View PDF (2 pages)

01/09/2025

Full accounts made up to 2025-04-30

View PDF (21 pages)

21/01/2025

Full accounts made up to 2024-04-30

View PDF (21 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

09/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

10/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

04/08/2021

Director's details changed for Mr Christopher Keith Laughton on 2021-08-04

View PDF (2 pages)

04/08/2021

Secretary's details changed for Amanda Laughton on 2021-08-04

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/07/2015

Registered office address changed from Unit 1 Crigglestone Industrial Site Crigglestone Wakefield West Yorkshire WF4 3HT England to Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT on 2015-07-02

View PDF (1 pages)

02/07/2015

Registered office address changed from 8 Church View Crigglestone Wakefield West Yorkshire WF4 3PF to Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT on 2015-07-02

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

01/05/2013

Appointment of Mr Peter Ian Rushforth as a director on 2013-01-23

View PDF (2 pages)

01/05/2013

Appointment of Mr Craig Michael Watts as a director on 2013-01-23

View PDF (2 pages)

27/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2013

Resolutions

View PDF (22 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/01/2013

Change of share class name or designation

View PDF (2 pages)

17/01/2013

Sub-division of shares on 2012-12-21

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/06/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

08/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

31/03/2008

Amended accounts made up to 2007-04-30

View PDF (5 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/06/2007

Return made up to 01/04/07; no change of members

View PDF (6 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/05/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/08/2005

Return made up to 01/04/05; change of members

View PDF (6 pages)

27/06/2005

Return made up to 01/04/04; full list of members; amend

View PDF (6 pages)

27/06/2005

Return made up to 01/04/03; full list of members; amend

View PDF (6 pages)

07/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

26/03/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/05/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

06/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

31/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

10/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

04/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Registered office changed on 12/04/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/03/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laughton, Christopher Keith	Director	01/04/1999 - 01/09/2025	-
Singleton, Russell Craig	Director	01/09/2025 - Present	55
Lowe, Nicholas William	Director	01/09/2025 - Present	23
Rushforth, Peter Ian	Director	23/01/2013 - 01/09/2025	-
Watts, Craig Michael	Director	23/01/2013 - 01/09/2025	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRIME & FIRE DEFENCE SYSTEMS LIMITED

CRIME & FIRE DEFENCE SYSTEMS LIMITED is an(a) Active company incorporated on 01/04/1999 with the registered office located at 12 Charter Point Way, Ashby-De-La-Zouch LE65 1NF. 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 CRIME & FIRE DEFENCE SYSTEMS LIMITED?

CRIME & FIRE DEFENCE SYSTEMS LIMITED is currently Active. It was registered on 01/04/1999 .

Where is CRIME & FIRE DEFENCE SYSTEMS LIMITED located?

CRIME & FIRE DEFENCE SYSTEMS LIMITED is registered at 12 Charter Point Way, Ashby-De-La-Zouch LE65 1NF.

What does CRIME & FIRE DEFENCE SYSTEMS LIMITED do?

CRIME & FIRE DEFENCE SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CRIME & FIRE DEFENCE SYSTEMS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.