Fairfield Security Systems Limited. Head office in Cardiff. Check Director.

Fairfield Security Systems Limited, Cardiff

Fairfield Security Systems Limited is a private limited company. Registered at 4 Pencisely Crescent, Canton, Cardiff CF5 1DU, the above-mentioned 21 years old business was incorporated on 2002-09-12 and is categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in the firm: Sonia L. (appointed on 12 September 2002), Carlos L. (appointed on 12 September 2002). Moving to the secretaries (1 in total), we can name: Sonia L. (appointed on 12 September 2002).

About
Name: Fairfield Security Systems Limited
Number: 04534164
Incorporation date: 2002-09-12
End of financial year: 31 October


Address:	4 Pencisely Crescent Canton Cardiff CF5 1DU
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Carlos L.

6 April 2016

Nature of control:	25-50% shares

Sonia L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	39,361	22,562	32,993	45,800	34,878
Total Assets Less Current Liabilities	44,686	26,468	29,350	40,041	31,078

The date for Fairfield Security Systems Limited confirmation statement filing is 2024-10-10. The most current confirmation statement was filed on 2023-09-26. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Carlos L. that owns 1/2 or less of shares. Sonia L. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 18th, January 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 18th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 16th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 9th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th September 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 19th, March 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Wyndham Crescent Canton Cardiff CF11 9EH on 23rd October 2013 filed on: 23rd, October 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Pencisely Crescent Canton Cardiff South Glamorgan CF5 1DU Wales on 23rd October 2013 filed on: 23rd, October 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 12th September 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th September 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 8th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
CH01	On 12th September 2010 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
CH01	On 12th September 2010 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th September 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th September 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 8th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 11th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002 \| capital	Free Download (2 pages)
288b	On 21st October 2002 Director resigned filed on: 21st, October 2002 \| officers	Free Download (1 page)
288a	On 21st October 2002 New director appointed filed on: 21st, October 2002 \| officers	Free Download (2 pages)
288a	On 21st October 2002 New secretary appointed;new director appointed filed on: 21st, October 2002 \| officers	Free Download (2 pages)
288b	On 21st October 2002 Secretary resigned filed on: 21st, October 2002 \| officers	Free Download (1 page)
288a	On 21st October 2002 New secretary appointed;new director appointed filed on: 21st, October 2002 \| officers	Free Download (2 pages)
288a	On 21st October 2002 New director appointed filed on: 21st, October 2002 \| officers	Free Download (2 pages)
288b	On 21st October 2002 Director resigned filed on: 21st, October 2002 \| officers	Free Download (1 page)
288b	On 21st October 2002 Secretary resigned filed on: 21st, October 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (12 pages)

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