S A Fire And Security Systems Limited

Company Name	S A Fire And Security Systems Limited
Directors	David Richard Reed and Anthony Daniel Hurley
Company Status	Active
Company Number	02916866
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Previous Name	Secureassist Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr David Richard Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(2 years after company formation)
Appointment Duration	28 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Boston Road Hanwell London W7 2QE

Director Name	Mr Anthony Daniel Hurley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	Boundary House Boston Road Hanwell London W7 2QE

Director Name	Anthony George Ashall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 week, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 24 March 2009)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	Gladwyns Farm Hamlet Hill Roydon Hamlet Roydon Essex CM19 5JY

Director Name	Lloyd Anthony Douglas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1994)
Role	Electrical Contractor
Correspondence Address	124 Fensome Drive Houghton Regis Dunstable Bedfordshire LU5 5SH

Director Name	Andrew Robert Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 week, 6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2003)
Role	Fire Alarm & Electrical Contra
Correspondence Address	79 Fensome Drive Houghton Regis Dunstable Bedfordshire LU5 5SF

Director Name	Nicholas Roger Needham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1994)
Role	Fire Alarm & Electrical Contra
Correspondence Address	37 Conway Drive Mount Hill Flitwick Bedfordshire MK45 1SS

Director Name	David Richard Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1994)
Role	Fire Installations And Electri
Correspondence Address	164 New Haw Road New Haw Addlestone Surrey KT15 2DS

Secretary Name	Andrew Robert Jones
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 September 1994)
Role	Fire Alarm & Electrical Contra
Correspondence Address	79 Fensome Drive Houghton Regis Dunstable Bedfordshire LU5 5SF

Director Name	Mr Rodney John Ashall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Old Orchard Harlow Essex CM18 6YG

Secretary Name	Mr Rodney John Ashall
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Old Orchard Harlow Essex CM18 6YG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	safss.co.uk
Email address	[email protected]
Telephone	0800 1693837
Telephone region	Freephone

Location

Registered Address	Boundary House Boston Road Hanwell London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Mr David Richard Reed 71.43% Ordinary
20 at £1	Mr Anthony Daniel Hurley 23.81% Ordinary
1 at £1	Mr Anthony Daniel Hurley 1.19% Ordinary B
1 at £1	Mr David Richard Reed 1.19% Ordinary A
1 at £1	Vanessa Patricia Hurley 1.19% Ordinary B
1 at £1	Virginia Reed 1.19% Ordinary A

Financials

Year	2014
Net Worth	£202,827
Cash	£91,528
Current Liabilities	£158,817

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

9 December 2005	Delivered on: 17 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 December 2005

Delivered on: 17 December 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 March 2020 (10 pages)
11 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
30 July 2020	Notification of Anthony Daniel Hurley as a person with significant control on 6 April 2020 (2 pages)
10 January 2020	Director's details changed for Mr Anthony Daniel Hurley on 9 January 2020 (2 pages)
2 December 2019	Total exemption full accounts made up to 30 March 2019 (10 pages)
13 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
26 February 2019	Director's details changed for Mr Anthony Daniel Hurley on 25 February 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 30 March 2018 (10 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (11 pages)
12 May 2017	Registered office address changed from Suite 201 Boundary House Boston Road Hanwell London W7 2QE to Boundary House Boston Road Hanwell London W7 2QE on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Suite 201 Boundary House Boston Road Hanwell London W7 2QE to Boundary House Boston Road Hanwell London W7 2QE on 12 May 2017 (1 page)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 84 (4 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 84 (4 pages)
4 November 2015	Total exemption small company accounts made up to 30 March 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 30 March 2015 (7 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 84 (4 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 84 (4 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 84 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 March 2014 (7 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 84 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 84 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 84 (4 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed secureassist LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-15 (2 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed secureassist LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-15 (2 pages)
8 October 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
20 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
17 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
17 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
1 May 2012	Director's details changed for David Richard Reed on 8 April 2012 (2 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Director's details changed for David Richard Reed on 8 April 2012 (2 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Director's details changed for David Richard Reed on 8 April 2012 (2 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from 4 Cardiff Road Hanwell London W7 2BW United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 4 Cardiff Road Hanwell London W7 2BW United Kingdom on 10 May 2011 (1 page)
9 May 2011	Director's details changed for Anthony Daniel Hurley on 8 April 2011 (2 pages)
9 May 2011	Director's details changed for Anthony Daniel Hurley on 8 April 2011 (2 pages)
9 May 2011	Director's details changed for Anthony Daniel Hurley on 8 April 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010	Director's details changed for David Richard Reed on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for David Richard Reed on 12 May 2010 (2 pages)
5 May 2010	Director's details changed for David Richard Reed on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for David Richard Reed on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Anthony Daniel Hurley on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for David Richard Reed on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Anthony Daniel Hurley on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Anthony Daniel Hurley on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 June 2009	Registered office changed on 11/06/2009 from leeside works leeside road london N17 0SG (1 page)
11 June 2009	Registered office changed on 11/06/2009 from leeside works leeside road london N17 0SG (1 page)
29 May 2009	Return made up to 08/04/09; full list of members (5 pages)
29 May 2009	Return made up to 08/04/09; full list of members (5 pages)
28 May 2009	Appointment terminated secretary rodney ashall (1 page)
28 May 2009	Appointment terminated director rodney ashall (1 page)
28 May 2009	Appointment terminated secretary rodney ashall (1 page)
28 May 2009	Appointment terminated director anthony ashall (1 page)
28 May 2009	Appointment terminated director rodney ashall (1 page)
28 May 2009	Appointment terminated director anthony ashall (1 page)
11 May 2009	Ad 24/03/09\gbp si 2@1=2\gbp ic 80/82\ (2 pages)
11 May 2009	Ad 07/04/09\gbp si 2@1=2\gbp ic 82/84\ (2 pages)
11 May 2009	Ad 07/04/09\gbp si 2@1=2\gbp ic 82/84\ (2 pages)
11 May 2009	Statement of rights attached to allotted shares (2 pages)
11 May 2009	Statement of rights attached to allotted shares (2 pages)
11 May 2009	Gbp ic 100/80\24/03/09\gbp sr 20@1=20\ (2 pages)
11 May 2009	Ad 24/03/09\gbp si 2@1=2\gbp ic 80/82\ (2 pages)
11 May 2009	Gbp ic 100/80\24/03/09\gbp sr 20@1=20\ (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 08/04/08; change of members (8 pages)
1 July 2008	Return made up to 08/04/08; change of members (8 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 April 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
25 April 2006	Return made up to 08/04/06; full list of members (8 pages)
25 April 2006	Return made up to 08/04/06; full list of members (8 pages)
17 December 2005	Particulars of mortgage/charge (9 pages)
17 December 2005	Particulars of mortgage/charge (9 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 08/04/05; full list of members (8 pages)
29 April 2005	Return made up to 08/04/05; full list of members (8 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004	Return made up to 08/04/04; full list of members (9 pages)
22 April 2004	Return made up to 08/04/04; full list of members (9 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 April 2003	Return made up to 08/04/03; full list of members (9 pages)
23 April 2003	Return made up to 08/04/03; full list of members (9 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 April 2002	Return made up to 08/04/02; full list of members (8 pages)
12 April 2002	Return made up to 08/04/02; full list of members (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 April 2001	Return made up to 08/04/01; full list of members (8 pages)
18 April 2001	Return made up to 08/04/01; full list of members (8 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Registered office changed on 06/12/99 from: 47 northfield road ponders end enfield middlesex EN3 4BP (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 47 northfield road ponders end enfield middlesex EN3 4BP (1 page)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Return made up to 08/04/99; full list of members (6 pages)
25 May 1999	Return made up to 08/04/99; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 April 1997	Return made up to 08/04/97; full list of members (6 pages)
14 April 1997	Return made up to 08/04/97; full list of members (6 pages)
6 April 1997	Return made up to 08/04/96; full list of members (5 pages)
6 April 1997	Return made up to 08/04/96; full list of members (5 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 April 1995	New secretary appointed;new director appointed (2 pages)
4 April 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 1995	New secretary appointed;new director appointed (2 pages)
4 April 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
8 April 1994	Incorporation (9 pages)
8 April 1994	Incorporation (9 pages)