TRIPLE STAR FIRE & SECURITY LIMITED

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TRIPLE STAR FIRE & SECURITY LIMITED

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Key Data

Status

Active

Company No.

05897043Copy
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Incorporation date

04/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Murray Business Centre, Murray Road, Orpington, Kent BR5 3RECopy
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Latest events (Record since 04/08/2006)
dot icon29/05/2026
Total exemption full accounts made up to 2025-08-31
dot icon30/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon07/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/01/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon27/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/02/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/02/2023
Confirmation statement made on 2023-01-21 with updates
dot icon31/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon04/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon03/02/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon14/07/2021
Appointment of Mr Matthew Edwards as a director on 2021-07-01
dot icon22/06/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon25/01/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon29/07/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon31/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon17/10/2019
Satisfaction of charge 2 in full
dot icon17/10/2019
Satisfaction of charge 1 in full
dot icon29/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon31/01/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon24/01/2019
Registration of charge 058970430003, created on 2019-01-24
dot icon23/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon31/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon20/05/2016
Resolutions
dot icon19/05/2016
Registered office address changed from 145 Hastings Road Bromley Kent BR2 8NQ to Unit 2 Murray Business Centre Murray Road Orpington Kent BR5 3RE on 2016-05-19
dot icon14/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon21/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon14/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon16/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon29/03/2012
Registered office address changed from Unit 7 Holmshaw Farm Layhams Road Keston Kent BR2 6AR England on 2012-03-29
dot icon17/08/2011
Director's details changed for Mr Daren Pool on 2011-02-01
dot icon17/08/2011
Secretary's details changed for Mrs Catherine Elizabeth Sammons on 2011-02-01
dot icon17/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/02/2011
Registered office address changed from Bencewell Business Centre Oakley Road Bromley Kent BR2 8HG on 2011-02-17
dot icon22/12/2010
Change of name notice
dot icon22/12/2010
Certificate of change of name
dot icon21/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon10/08/2010
Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS on 2010-08-10
dot icon28/05/2010
Termination of appointment of Alexander Fowlie as a secretary
dot icon28/05/2010
Termination of appointment of Alexander Fowlie as a director
dot icon28/05/2010
Termination of appointment of Alan Fowlie as a director
dot icon28/05/2010
Appointment of Mrs Catherine Elizabeth Sammons as a secretary
dot icon27/05/2010
Director's details changed for Daren Pool on 2010-05-27
dot icon29/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon21/08/2009
Return made up to 04/08/09; full list of members
dot icon16/03/2009
Appointment terminated director claire pool
dot icon28/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon21/08/2008
Return made up to 04/08/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon21/08/2007
Return made up to 04/08/07; full list of members
dot icon21/08/2007
New secretary appointed
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
Ad 25/07/07--------- £ si [email protected]=1980
dot icon21/08/2007
Location of debenture register
dot icon21/08/2007
Location of register of members
dot icon21/08/2007
Registered office changed on 21/08/07 from: broadway house, 3 high street bromley kent BR1 1LF
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Memorandum and Articles of Association
dot icon02/03/2007
Nc inc already adjusted 01/02/07
dot icon02/03/2007
S-div 01/02/07
dot icon01/02/2007
New director appointed
dot icon01/02/2007
New director appointed
dot icon01/02/2007
Director's particulars changed
dot icon01/02/2007
New director appointed
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Secretary's particulars changed
dot icon05/09/2006
Secretary's particulars changed
dot icon05/09/2006
Registered office changed on 05/09/06 from: 6 deer park way west wickham kent BR4 9QQ
dot icon08/08/2006
Director's particulars changed
dot icon04/08/2006
Incorporation
2025
change arrow icon+50.33 % *

* during past year

Total Assets

£984,774.00
2025
change arrow icon0 *

* during past year

Number of employees

11
2025
change arrow icon-20.36 % *

* during past year

Cash in Bank

£206,161.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
21/01/2027
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
11
52.84K
661.83K
0.00
122.72K
608.99K
2024
11
178.24K
655.06K
0.00
258.86K
476.83K
2025
11
273.60K
984.77K
0.00
206.16K
711.18K
2025
11
273.60K
984.77K
0.00
206.16K
711.18K

2025

Employees

11 Ascended0 % *

Net Assets(GBP)

273.60K £Ascended53.50 % *

Total Assets(GBP)

984.77K £Ascended50.33 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

206.16K £Descended-20.36 % *

Total Liabilities(GBP)

711.18K £Ascended49.15 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRIPLE STAR FIRE & SECURITY LIMITED

TRIPLE STAR FIRE & SECURITY LIMITED is an Active company incorporated on 04/08/2006 with the registered office located at Unit 2 Murray Business Centre, Murray Road, Orpington, Kent BR5 3RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE STAR FIRE & SECURITY LIMITED?

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TRIPLE STAR FIRE & SECURITY LIMITED is currently Active. It was registered on 04/08/2006 .

Where is TRIPLE STAR FIRE & SECURITY LIMITED located?

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TRIPLE STAR FIRE & SECURITY LIMITED is registered at Unit 2 Murray Business Centre, Murray Road, Orpington, Kent BR5 3RE.

What does TRIPLE STAR FIRE & SECURITY LIMITED do?

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TRIPLE STAR FIRE & SECURITY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does TRIPLE STAR FIRE & SECURITY LIMITED have?

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TRIPLE STAR FIRE & SECURITY LIMITED had 11 employees in 2025.

What is the latest filing for TRIPLE STAR FIRE & SECURITY LIMITED?

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The latest filing was on 29/05/2026: Total exemption full accounts made up to 2025-08-31.