| Company Name | Click Fire & Security Limited |
|---|---|
| Director | Derek John Dixon |
| Company Status | Active |
| Company Number | 07320396 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Director
| Director Name | Mr Derek John Dixon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
Contact
| Website | clickfire-security.com |
|---|---|
| Telephone | 01706 751990 |
| Telephone region | Rochdale |
Location
| Registered Address | The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Smallbridge and Firgrove |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek John Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,167 |
| Cash | £248 |
| Current Liabilities | £283,354 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Charges
| 9 July 2012 | Delivered on: 11 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
|---|---|
| 29 June 2012 | Delivered on: 3 July 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 15 October 2010 | Delivered on: 19 October 2010 Satisfied on: 24 January 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 31 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 27 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 1 July 2022 | Director's details changed for Mr Derek John Dixon on 1 July 2022 (2 pages) |
| 29 November 2021 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 12 July 2021 | Change of details for Mr Derek John Dixon as a person with significant control on 29 June 2021 (2 pages) |
| 9 July 2021 | Director's details changed for Mr Derek John Dixon on 29 June 2021 (2 pages) |
| 2 July 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 6 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 10 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Registered office address changed from 22-24 Bridge Street Milnrow Rochdale Lancashire OL16 3ND to The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 22-24 Bridge Street Milnrow Rochdale Lancashire OL16 3ND to The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 22-24 Bridge Street Milnrow Rochdale Lancashire OL16 3ND to The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND on 4 September 2014 (1 page) |
| 4 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 24 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 29 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Registered office address changed from Unit K, Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Unit K, Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Unit K, Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 9 October 2012 (2 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 20 June 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|