Firemaster Alarms Limited. Head office in Stevenage. Check Director.

Firemaster Alarms Limited, Stevenage

Firemaster Alarms Limited is a private limited company. Situated at Ground Floor, Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP, this 24 years old firm was incorporated on 1999-05-04 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
3 directors can be found in the enterprise: Richard L. (appointed on 12 June 2020), Terence H. (appointed on 12 June 2020), Justin C. (appointed on 12 June 2020).

About
Name: Firemaster Alarms Limited
Number: 03764464
Incorporation date: 1999-05-04
End of financial year: 31 August


Address:	Ground Floor, Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Cornerstone Security Group(Uk) Ltd

9 June 2021

Address	Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09262097
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard L.

12 June 2020 - 9 June 2021

Nature of control:	significiant influence or control

Terrence S.

6 April 2016 - 12 June 2020

Nature of control:	significiant influence or control

Norman S.

6 April 2016 - 12 June 2020

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,023,230	928,563	976,708	980,966	685,525	658,867	524,643	545,308	346,286	384,720	249,113	198,583
Fixed Assets	39,557	37,287	26,483	27,638	28,093	23,424	19,237	16,658	17,719	3,761	2,761	1,410
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-42,637	-35,330	4,521	19,541
Number Shares Allotted	5,000	5,000	5,000	5,000	5,000	5,000	-	-	-	-	-	-
Shareholder Funds	390,025	335,145	342,929	185,378	137,009	171,342	-	-	-	-	-	-
Tangible Fixed Assets	39,557	37,287	26,483	27,638	28,093	23,424	-	-	-	-	-	-

The target date for Firemaster Alarms Limited confirmation statement filing is 2024-05-18. The latest confirmation statement was submitted on 2023-05-04. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.

4 persons of significant control are reported in the official register, namely: Cornerstone Security Group(Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whittle Way, Arlington Business Park, SG1 2FP Stevenage, Hertfordshire.

Company filing

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AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 10th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 27th, April 2021 \| accounts	Free Download (12 pages)
AA01	Accounting reference date changed from 31st March 2020 to 31st August 2020 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2016: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th May 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th May 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 17th, December 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 17th, December 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 31st March 2002 filed on: 29th, July 2002 \| accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 31st March 2002 filed on: 29th, July 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 26th, July 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 26th, July 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, May 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 22nd, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 22nd, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 17th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 17th, June 1999 \| accounts	Free Download (1 page)

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