Security And Fire Experts Limited

Company Name	Security And Fire Experts Limited
Company Status	Active
Company Number	06853213
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Mr Michael Tobin
Nationality	British
Status	Current
Appointed	12 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mrs Stephanie Lynette Tobin
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Ashley Holighan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Electrical Division Director
Country of Residence	England
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Adam Nicholls
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Miss Jade Reynolds
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Service Director
Country of Residence	England
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Michael Tobin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Paul Townley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Baguley Crescent Middleton Manchester M24 4GX

Director Name	Mr David Layland
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Secretary Name	Mr Paul Townley
Nationality	English
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Baguley Crescent Middleton Manchester M24 4GX

Director Name	Mr Michael Tobin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Pilsworth Industrial Estate Pilsworth Way Bury Lancashire BL9 8RE

Director Name	Mr Steven Higson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2019)
Role	Security Division Director
Country of Residence	England
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Christian Lee Melling
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY

Contact

Website	securityandfireexperts.co.uk
Telephone	0800 0471999
Telephone region	Freephone

Location

Registered Address	Unit 9 Bridge Hall Lane Bury Lancashire BL9 7NY
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ashley Hooligham 33.33% Ordinary A
1 at £1	Mr David Layland 33.33% Ordinary
1 at £1	Mr Michael Tobin 33.33% Ordinary

Financials

Year	2014
Net Worth	£35,900
Cash	£12,602
Current Liabilities	£175,057

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	27 March 2024 (1 month, 2 weeks ago)
Next Return Due	10 April 2025 (10 months, 4 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
1 October 2020	Termination of appointment of Christian Lee Melling as a director on 31 August 2020 (1 page)
14 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
14 May 2020	Cessation of David Layland as a person with significant control on 12 May 2020 (1 page)
14 May 2020	Notification of Michael Tobin as a person with significant control on 12 May 2020 (2 pages)
14 May 2020	Termination of appointment of David Layland as a director on 12 May 2020 (1 page)
8 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
17 September 2019	Termination of appointment of Steven Higson as a director on 13 September 2019 (1 page)
8 May 2019	Appointment of Mr Christian Melling as a director on 21 March 2019 (2 pages)
8 May 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
31 March 2019	Unaudited abridged accounts made up to 30 March 2018 (7 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
12 June 2018	Appointment of Mr Ashley Holighan as a director on 1 June 2018 (2 pages)
11 June 2018	Appointment of Mr Steven Higson as a director on 1 June 2018 (2 pages)
11 June 2018	Appointment of Mr Michael Tobin as a director on 1 June 2018 (2 pages)
11 June 2018	Appointment of Miss Jade Reynolds as a director on 1 June 2018 (2 pages)
11 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 105 (3 pages)
11 June 2018	Appointment of Mr Adam Nicholls as a director on 1 June 2018 (2 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 102 (5 pages)
25 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 102 (5 pages)
16 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 101 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 101 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (5 pages)
4 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (5 pages)
25 March 2015	Current accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
25 March 2015	Current accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
22 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 March 2014	Registered office address changed from Unit 12 Pilsworth Industrial Estate Pilsworth Way Bury Lancashire BL9 8RE on 22 March 2014 (1 page)
22 March 2014	Registered office address changed from Unit 12 Pilsworth Industrial Estate Pilsworth Way Bury Lancashire BL9 8RE on 22 March 2014 (1 page)
22 February 2014	Total exemption small company accounts made up to 30 March 2013 (3 pages)
22 February 2014	Total exemption small company accounts made up to 30 March 2013 (3 pages)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
22 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
10 January 2013	Appointment of Mrs Stephanie Lynette Tobin as a director (2 pages)
10 January 2013	Appointment of Mrs Stephanie Lynette Tobin as a director (2 pages)
10 January 2013	Termination of appointment of Michael Tobin as a director (1 page)
10 January 2013	Termination of appointment of Michael Tobin as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Secretary's details changed for Mr Michael Tobin on 1 April 2011 (1 page)
6 June 2012	Director's details changed for Mr David Layland on 1 April 2011 (2 pages)
6 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
6 June 2012	Secretary's details changed for Mr Michael Tobin on 1 April 2011 (1 page)
6 June 2012	Director's details changed for Mr David Layland on 1 April 2011 (2 pages)
6 June 2012	Director's details changed for Mr David Layland on 1 April 2011 (2 pages)
6 June 2012	Secretary's details changed for Mr Michael Tobin on 1 April 2011 (1 page)
6 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
27 April 2011	Appointment of Mr Michael Tobin as a director (2 pages)
27 April 2011	Appointment of Mr Michael Tobin as a director (2 pages)
15 April 2011	Director's details changed for Mr David Layland on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Secretary's details changed for Michael Tobin on 15 April 2011 (1 page)
15 April 2011	Secretary's details changed for Michael Tobin on 15 April 2011 (1 page)
15 April 2011	Director's details changed for Mr David Layland on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 104 Windsor Road Prestwich Manchester M25 0DF on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from 104 Windsor Road Prestwich Manchester M25 0DF on 12 April 2011 (2 pages)
6 August 2010	Registered office address changed from 190 Baguley Crescent Middleton Manchester M24 4GX England on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 190 Baguley Crescent Middleton Manchester M24 4GX England on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 190 Baguley Crescent Middleton Manchester M24 4GX England on 6 August 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
28 May 2010	Appointment of Michael Tobin as a secretary (3 pages)
28 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (10 pages)
28 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (10 pages)
28 May 2010	Appointment of Michael Tobin as a secretary (3 pages)
26 March 2010	Termination of appointment of Paul Townley as a secretary (2 pages)
26 March 2010	Termination of appointment of Paul Townley as a director (2 pages)
26 March 2010	Termination of appointment of Paul Townley as a director (2 pages)
26 March 2010	Termination of appointment of Paul Townley as a secretary (2 pages)
20 March 2009	Incorporation (17 pages)
20 March 2009	Incorporation (17 pages)

Security And Fire Experts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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