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E.U. FIRE & SECURITY LTD

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E.U. FIRE & SECURITY LTD

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Key Data

Status

Active

Company No.

04829748

Incorporation date

11/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Votec House, Hambridge Lane, Newbury RG14 5TNCopy
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Latest events (Record since 11/07/2003)
dot icon16/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-02 with no updates
View PDF (3 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-02 with no updates
View PDF (3 pages)
dot icon19/01/2024
Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon08/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-02 with no updates
View PDF (3 pages)
dot icon19/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-02 with no updates
View PDF (3 pages)
dot icon11/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-02 with no updates
View PDF (3 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon06/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon05/08/2019
Registered office address changed from The Pavilions Unit 4 Bridgefold Road Rochdale Lancashire OL11 5BY to Votec House Hambridge Lane Newbury RG14 5TN on 2019-08-05
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-02 with updates
View PDF (3 pages)
dot icon15/08/2018
Satisfaction of charge 048297480003 in full
View PDF (1 pages)
dot icon15/08/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with updates
View PDF (4 pages)
dot icon01/05/2018
Termination of appointment of Martin Albert Crossley as a secretary on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Notification of Leo Yu as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Cessation of Mark Walsh as a person with significant control on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Notification of Steven Westbrook as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Appointment of Mr Leo Yu as a secretary on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Appointment of Mr Leo Yu as a director on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Termination of appointment of Mark Anthony Walsh as a director on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Termination of appointment of Matthew Nickless as a director on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Cessation of Martin Albert Crossley as a person with significant control on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Termination of appointment of Martin Albert Crossley as a director on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Termination of appointment of Benjamin Moore as a director on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Appointment of Mr Steven Westbrook as a director on 2018-05-01
View PDF (2 pages)
dot icon22/03/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-11 with updates
View PDF (5 pages)
dot icon14/07/2017
Notification of Mark Walsh as a person with significant control on 2016-07-10
View PDF (2 pages)
dot icon14/07/2017
Notification of Martin Crossley as a person with significant control on 2016-07-10
View PDF (2 pages)
dot icon10/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon17/01/2017
Satisfaction of charge 048297480002 in full
View PDF (4 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (3 pages)
dot icon09/12/2016
Registration of charge 048297480003, created on 2016-12-07
View PDF (9 pages)
dot icon19/10/2016
Registration of charge 048297480002, created on 2016-10-14
View PDF (8 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon10/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/11/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2014
Director's details changed for Mr Matthew Nickless on 2014-10-14
View PDF (2 pages)
dot icon30/09/2014
Director's details changed for Mr Benjamin Moore on 2014-09-30
View PDF (2 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/03/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (3 pages)
dot icon05/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (7 pages)
dot icon23/07/2013
Secretary's details changed for Martin Albert Crossley on 2013-07-23
View PDF (1 pages)
dot icon23/07/2013
Secretary's details changed for Martin Albert Crossley on 2013-07-23
View PDF (2 pages)
dot icon23/07/2013
Director's details changed for Martin Albert Crossley on 2013-07-23
View PDF (2 pages)
dot icon23/07/2013
Director's details changed for Martin Albert Crossley on 2013-07-23
View PDF (2 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon24/12/2012
Statement of capital following an allotment of shares on 2012-12-19
View PDF (3 pages)
dot icon09/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (7 pages)
dot icon23/07/2012
Director's details changed for Martin Albert Crossley on 2012-07-23
View PDF (2 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon28/05/2012
Appointment of Mr Matthew Nickless as a director
View PDF (2 pages)
dot icon28/05/2012
Appointment of Mr Benjamin Moore as a director
View PDF (2 pages)
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Director's details changed for Martin Albert Crossley on 2011-07-11
View PDF (3 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/11/2010
Registered office address changed from the Pavillions Unit 4 Bridgeford Road Rochdale Lancashire OL11 5BY on 2010-11-24
View PDF (1 pages)
dot icon15/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/07/2009
Return made up to 11/07/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/01/2009
Director's change of particulars / mark walsh / 20/01/2009
View PDF (1 pages)
dot icon19/08/2008
Registered office changed on 19/08/2008 from the mill 47 princess street rochdale lancashire OL12 0HA
View PDF (1 pages)
dot icon17/07/2008
Return made up to 11/07/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon13/07/2007
Return made up to 11/07/07; full list of members
View PDF (2 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/07/2006
Return made up to 11/07/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Registered office changed on 10/04/06 from: 567B bury rd bamford rochdale OL11 4DQ
View PDF (1 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon19/07/2005
Return made up to 11/07/05; full list of members
View PDF (3 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/10/2004
Return made up to 11/07/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Accounting reference date extended from 31/07/04 to 31/12/04
View PDF (1 pages)
dot icon15/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/08/2003
New director appointed
View PDF (2 pages)
dot icon15/08/2003
Ad 05/08/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/07/2003
Secretary resigned
View PDF (1 pages)
dot icon15/07/2003
Director resigned
View PDF (1 pages)
dot icon11/07/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westbrook, Steven
Director
01/05/2018 - Present
227
Yu, Leo
Director
01/05/2018 - Present
203

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About E.U. FIRE & SECURITY LTD

E.U. FIRE & SECURITY LTD is an(a) Active company incorporated on 11/07/2003 with the registered office located at Votec House, Hambridge Lane, Newbury RG14 5TN. 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 E.U. FIRE & SECURITY LTD?

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E.U. FIRE & SECURITY LTD is currently Active. It was registered on 11/07/2003 .

Where is E.U. FIRE & SECURITY LTD located?

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E.U. FIRE & SECURITY LTD is registered at Votec House, Hambridge Lane, Newbury RG14 5TN.

What does E.U. FIRE & SECURITY LTD do?

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E.U. FIRE & SECURITY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E.U. FIRE & SECURITY LTD?

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The latest filing was on 16/07/2025: Accounts for a dormant company made up to 2024-12-31.