UK FIRE AND SECURITY DOORS LIMITED

Key Data

Status

Active

Company No.

09282351

Incorporation date

27/10/2014

Size

Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2014)

20/11/2025

Termination of appointment of Sabrina Germano as a director on 2025-11-13

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

08/05/2025

Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

24/06/2024

Termination of appointment of David Richard Pugh as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Termination of appointment of Joshua Alan Wheal as a director on 2024-06-24

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

20/09/2023

Satisfaction of charge 092823510002 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 092823510003 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 092823510004 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 092823510005 in full

View PDF (1 pages)

07/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

01/03/2023

Termination of appointment of Sarah Kerr as a director on 2023-03-01

View PDF (1 pages)

01/03/2023

Appointment of Mr David Richard Pugh as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

05/01/2023

Certificate of change of name

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

06/04/2022

Registration of charge 092823510004, created on 2022-04-06

View PDF (44 pages)

06/04/2022

Registration of charge 092823510005, created on 2022-04-06

View PDF (46 pages)

30/03/2022

Registration of charge 092823510003, created on 2022-03-23

View PDF (42 pages)

21/02/2022

Previous accounting period shortened from 2022-01-31 to 2021-09-30

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (6 pages)

09/02/2022

Director's details changed

View PDF (2 pages)

10/01/2022

Change of details for Ea-Rs Fire Group Limited as a person with significant control on 2021-12-24

View PDF (2 pages)

06/01/2022

Notification of Ea-Rs Fire Group Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

06/01/2022

Cessation of A J W Ventures (Gibraltar) Limited as a person with significant control on 2021-12-23

View PDF (1 pages)

04/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

04/08/2021

Registration of charge 092823510002, created on 2021-07-30

View PDF (38 pages)

18/05/2021

Appointment of Miss Sabrina Germano as a director on 2021-05-18

View PDF (2 pages)

13/05/2021

Appointment of Mr Alan John Wheal as a director on 2021-05-12

View PDF (2 pages)

10/05/2021

Appointment of Mrs Sarah Kerr as a director on 2021-05-10

View PDF (2 pages)

10/05/2021

Appointment of Mr Mark Leonard Wheeler as a director on 2021-05-10

View PDF (2 pages)

04/03/2021

Notification of A J W Ventures (Gibraltar) Limited as a person with significant control on 2021-02-27

View PDF (2 pages)

04/03/2021

Cessation of Martin Yeoman Hulse as a person with significant control on 2021-02-27

View PDF (1 pages)

04/03/2021

Termination of appointment of Sarah Kerr as a director on 2021-02-27

View PDF (1 pages)

04/03/2021

Termination of appointment of Martin Yeoman Hulse as a director on 2021-02-27

View PDF (1 pages)

04/03/2021

Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 2021-03-04

View PDF (1 pages)

04/03/2021

Appointment of Mr Joshua Alan Wheal as a director on 2021-02-27

View PDF (2 pages)

04/03/2021

Resolutions

View PDF (2 pages)

26/02/2021

Satisfaction of charge 092823510001 in full

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

25/02/2021

Change of share class name or designation

View PDF (2 pages)

20/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

11/03/2020

Previous accounting period shortened from 2020-04-30 to 2020-01-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

25/11/2019

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

View PDF (11 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

08/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

07/11/2018

Termination of appointment of Sabrina Germano as a director on 2018-11-05

View PDF (1 pages)

19/10/2018

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

View PDF (10 pages)

14/08/2018

Director's details changed for Mrs Sarah Kerr on 2018-08-13

View PDF (2 pages)

25/05/2018

Registration of charge 092823510001, created on 2018-05-24

View PDF (31 pages)

11/01/2018

Current accounting period extended from 2017-10-31 to 2018-04-30

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

06/07/2017

Consolidation of shares on 2014-10-28

View PDF (4 pages)

06/07/2017

Statement of capital following an allotment of shares on 2014-10-28

View PDF (4 pages)

06/07/2017

Resolutions

View PDF (2 pages)

10/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

15/02/2017

Termination of appointment of Robert Cross as a director on 2017-01-31

View PDF (1 pages)

03/02/2017

Director's details changed for Mr Robert Cross on 2016-12-05

View PDF (2 pages)

04/12/2016

Resolutions

View PDF (39 pages)

23/11/2016

Particulars of variation of rights attached to shares

View PDF (5 pages)

23/11/2016

Change of share class name or designation

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

16/11/2016

Appointment of Mr Robert Cross as a director on 2016-11-03

View PDF (2 pages)

21/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (4 pages)

03/06/2016

Change of share class name or designation

View PDF (2 pages)

03/06/2016

Particulars of variation of rights attached to shares

View PDF (5 pages)

01/06/2016

Resolutions

View PDF (40 pages)

11/05/2016

Appointment of Sabrina Germano as a director on 2016-05-10

View PDF (2 pages)

15/04/2016

Appointment of Mr Martin Yeoman Hulse as a director on 2016-04-11

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

20/05/2015

Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX United Kingdom to Hamover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 2015-05-20

View PDF (2 pages)

27/10/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of UK FIRE AND SECURITY DOORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
9
87.69K
-
0.00
38.78K
-

2022
15
100.27K
-
0.00
52.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wheeler, Mark Leonard	Director	10/05/2021 - Present	34
Pugh, David Richard	Director	01/03/2023 - 21/06/2024	151
Kerr, Sarah	Director	27/10/2014 - 27/02/2021	5
Hulse, Martin Yeoman	Director	11/04/2016 - 27/02/2021	8
Wheal, Alan John	Director	12/05/2021 - Present	50

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UK FIRE AND SECURITY DOORS LIMITED

UK FIRE AND SECURITY DOORS LIMITED is an(a) Active company incorporated on 27/10/2014 with the registered office located at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN. There are currently 3 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 UK FIRE AND SECURITY DOORS LIMITED?

UK FIRE AND SECURITY DOORS LIMITED is currently Active. It was registered on 27/10/2014 .

Where is UK FIRE AND SECURITY DOORS LIMITED located?

UK FIRE AND SECURITY DOORS LIMITED is registered at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN.

What does UK FIRE AND SECURITY DOORS LIMITED do?

UK FIRE AND SECURITY DOORS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for UK FIRE AND SECURITY DOORS LIMITED?

The latest filing was on 20/11/2025: Termination of appointment of Sabrina Germano as a director on 2025-11-13.