| Company Name | Trustee Fire And Security Limited |
|---|---|
| Directors | Nicholas James Toomey and Tony John Matthews |
| Company Status | Active |
| Company Number | 01407171 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1978(45 years, 4 months ago) |
| Previous Name | Trustee Alarms Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Nicholas James Toomey |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(39 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trustee House Cray Valley Road Orpington Kent BR5 2UB |
| Director Name | Mr Tony John Matthews |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(40 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trustee House Cray Valley Road Orpington Kent BR5 2UB |
| Director Name | Terrance Ian Jupe |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 August 2018) |
| Role | Security Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hazledean Fourth Avenue, Eastchurch Sheerness Kent ME12 4EW |
| Secretary Name | Mrs Clara Jupe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 March 1997) |
| Role | Company Director |
| Correspondence Address | 29 St Anns Road Newbury Cornwall |
| Secretary Name | Nanette Victoria Jupe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(18 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 39 Farjeon Road London SE3 8SA |
| Secretary Name | Miss Susan Higgs |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(35 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 August 2018) |
| Role | Company Director |
| Correspondence Address | Brights Lodge Kent View Drive Eastchurch Sheerness Kent ME12 4DP |
Contact
| Website | trusteealarms.com |
|---|---|
| Telephone | 020 84615476 |
| Telephone region | London |
Location
| Registered Address | Trustee House Cray Valley Road Orpington Kent BR5 2UB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Higgs 50.00% Ordinary |
|---|---|
| 1 at £1 | Terrance Ian Jupe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,312 |
| Cash | £70,768 |
| Current Liabilities | £67,360 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 2 weeks from now) |
Charges
| 18 May 2020 | Delivered on: 26 May 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 12 January 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 18 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 3 July 2021 | Registered office address changed from 21 Sangley Road Catford London SE6 2DT to Trustee House Cray Valley Road Orpington Kent BR5 2UB on 3 July 2021 (1 page) |
| 19 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 22 February 2021 | Notification of Trustee Alarms Limited as a person with significant control on 30 June 2018 (2 pages) |
| 17 February 2021 | Cessation of Terrance Ian Jupe as a person with significant control on 30 June 2018 (1 page) |
| 17 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 26 May 2020 | Registration of charge 014071710001, created on 18 May 2020 (15 pages) |
| 29 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 7 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 25 March 2019 | Appointment of Mr Tony John Matthews as a director on 1 March 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 13 September 2018 | Change of name notice (2 pages) |
| 13 September 2018 | Resolutions
|
| 31 August 2018 | Termination of appointment of Susan Higgs as a secretary on 31 August 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Terrance Ian Jupe as a director on 31 August 2018 (1 page) |
| 31 August 2018 | Appointment of Mr Nicholas James Toomey as a director on 31 August 2018 (2 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Appointment of Miss Susan Higgs as a secretary (2 pages) |
| 9 January 2014 | Termination of appointment of Nanette Jupe as a secretary (1 page) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Termination of appointment of Nanette Jupe as a secretary (1 page) |
| 9 January 2014 | Appointment of Miss Susan Higgs as a secretary (2 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 January 2011 | Director's details changed for Terrance Ian Jupe on 31 December 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Terrance Ian Jupe on 31 December 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (9 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 29 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
| 1 November 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 December 1995 | Return made up to 31/12/95; no change of members
|
| 28 December 1995 | Return made up to 31/12/95; no change of members
|
| 26 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |