Company Overview
Assured Fire & Security Limited is a Dissolved Private Limited Company.
Registered Address

Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR
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Companies House Data
Company NameASSURED FIRE & SECURITY LIMITED
Company Number03829226
Registered Office AddressFire House Mayflower Close
 Chandler's Ford
 SO53 4AR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/08/1999
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date31/12/2018
Accounts Account CategorySMALL
Returns Next Due Date17/09/2016
Returns Last Made Up Date20/08/2015
Previous Company NameChanged Date
FIRETEC FIRE & SECURITY LIMITED04 Jan 2006
Directors & Members
Show Resigned
Simon Burns - Director
(British, 46 years old, born February 1980)
Appointed 03 June 2019
 Active
David Chennell - Director
(British, 47 years old, born February 1979)
Appointed 12 March 2020
 Active
Lorna Hayes - Director
(British, 49 years old, born June 1977)
Appointed 03 June 2019
 Active
Charles Haynes - Director
(British, 55 years old, born April 1971)
Appointed 03 June 2019
 Active
Stephen Riley - Director
(British, 52 years old, born October 1974)
Appointed 03 June 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Simon Burns
ACE SECURITY & ELECTRICAL LIMITED
ALERT FIRE AND SECURITY LIMITED
CHURCHES FIRE SECURITY LTD.
CUSTOM SECURITY SERVICES LIMITED
DETECT FIRE & SECURITY LIMITED
DRAGON FIRE & SECURITY SYSTEMS LTD
ELITE FIRE LIMITED
ETON FIRE LIMITED
EXECUTIVE FIRE PROTECTION LTD
EXECUTIVE SPRINKLER SYSTEMS LTD
FIRE ALARM INSTALLATIONS (UK) LIMITED
FIRESTOP MIDLANDS LIMITED
IGNIS BIDCO LIMITED
IGNIS HOLDCO LIMITED
IGNIS TOPCO LIMITED
KNIGHTHOOD INTERNATIONAL FIRE LIMITED
KNIGHTHOOD INTERNATIONAL LIMITED
KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
SYSTEMTECH SOUTH WEST LIMITED
WESTRONICS HOLDINGS LIMITED
WESTRONICS LIMITED
David Chennell
A.P.E FIRE AND SECURITY LTD.
ACE SECURITY & ELECTRICAL LIMITED
APOLLO ALARMS LIMITED
ARNAGE ELECTRONIC SECURITY LIMITED
CATHEDRAL TOPCO LIMITED
CINTRIX SYSTEMS LIMITED
CUSTOM SECURITY SERVICES LIMITED
D B MCLARNON FIRE PROTECTION AGENCY LTD
DETECT FIRE & SECURITY LIMITED
DRAGON FIRE & SECURITY SYSTEMS LTD
ELITE FIRE LIMITED
ETON FIRE LIMITED
EXECUTIVE FIRE PROTECTION LTD
EXECUTIVE SPRINKLER SYSTEMS LTD
FIRE ALARM INSTALLATIONS (UK) LIMITED
FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED
FIRESAFE SOLUTIONS (UK) LIMITED
GE FIRE AND SECURITY LIMITED
GE GROUP LIMITED
HARLEX GROUP (HOLDINGS) LIMITED
INNO FIRE AND SECURITY LIMITED
KNIGHTHOOD INTERNATIONAL FIRE LIMITED
KNIGHTHOOD INTERNATIONAL LIMITED
KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
MARRIOTT SECURITY LIMITED
MONO ALARM INSTALLATIONS LIMITED
MONO FIRE & SECURITY LIMITED
OAKVIEW ADVISERS LTD
PETERLEE FIRE COMPANY LIMITED
QUANTUM FIRE & SECURITY LIMITED
SAMSON FIRE PROTECTION LIMITED
SYSTEMTECH SOUTH WEST LIMITED
WESTRONICS HOLDINGS LIMITED
WESTRONICS LIMITED
Lorna Hayes
ACE SECURITY & ELECTRICAL LIMITED
ALERT FIRE AND SECURITY LIMITED
CHURCHES FIRE SECURITY LTD.
CUSTOM SECURITY SERVICES LIMITED
DETECT FIRE & SECURITY LIMITED
ELITE FIRE LIMITED
ETON FIRE LIMITED
EXECUTIVE FIRE PROTECTION LTD
EXECUTIVE SPRINKLER SYSTEMS LTD
FIRE ALARM INSTALLATIONS (UK) LIMITED
FIRESTOP MIDLANDS LIMITED
IGNIS BIDCO LIMITED
IGNIS HOLDCO LIMITED
IGNIS MIDCO LIMITED
IGNIS TOPCO LIMITED
KNIGHTHOOD INTERNATIONAL FIRE LIMITED
KNIGHTHOOD INTERNATIONAL LIMITED
KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
MONO FIRE & SECURITY LIMITED
SYSTEMTECH SOUTH WEST LIMITED
WESTRONICS HOLDINGS LIMITED
WESTRONICS LIMITED
Charles Haynes
ACE SECURITY & ELECTRICAL LIMITED
ALERT FIRE AND SECURITY LIMITED
AMMERAAL BELTECH LIMITED
B&H PRECISION BELTING LTD
BENSON BELTINGS LIMITED
BONDABELT LIMITED
CATHEDRAL TOPCO LIMITED
CHURCHES FIRE SECURITY LTD.
CONVEY PLUS LIMITED
CUSTOM SECURITY SERVICES LIMITED
D B MCLARNON FIRE PROTECTION AGENCY LTD
DETECT FIRE & SECURITY LIMITED
DRAGON FIRE & SECURITY SYSTEMS LTD
ELITE FIRE LIMITED
ETON FIRE LIMITED
EXECUTIVE FIRE PROTECTION LTD
EXECUTIVE SPRINKLER SYSTEMS LTD
FENBELT LTD.
FIRESTOP MIDLANDS LIMITED
FOULDS LIMITED
IGNIS BIDCO LIMITED
IGNIS HOLDCO LIMITED
IGNIS MIDCO LIMITED
IGNIS TOPCO LIMITED
KNIGHTHOOD INTERNATIONAL FIRE LIMITED
KNIGHTHOOD INTERNATIONAL LIMITED
KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
SAMSON FIRE PROTECTION LIMITED
SECURITY MANAGEMENT SERVICES (SMS) LIMITED
SOUTHERN BELTING LIMITED
SYSTEMTECH SOUTH WEST LIMITED
WESTRONICS HOLDINGS LIMITED
WESTRONICS LIMITED
Stephen Riley
A.P.E FIRE AND SECURITY LTD.
ACE SECURITY & ELECTRICAL LIMITED
ALERT FIRE AND SECURITY LIMITED
APOLLO ALARMS LIMITED
ARNAGE ELECTRONIC SECURITY LIMITED
CHURCHES FIRE SECURITY LTD.
CUSTOM SECURITY SERVICES LIMITED
DETECT FIRE & SECURITY LIMITED
ELITE FIRE LIMITED
EXECUTIVE FIRE PROTECTION LTD
EXECUTIVE SPRINKLER SYSTEMS LTD
FIRE ALARM INSTALLATIONS (UK) LIMITED
FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED
FIRESAFE SOLUTIONS (UK) LIMITED
FIRESTOP MIDLANDS LIMITED
GE GROUP LIMITED
GEMSBOK CONSULTING LIMITED
INNO FIRE AND SECURITY LIMITED
LONDON FOOD PRODUCTION LIMITED
MARRIOTT SECURITY LIMITED
QUANTUM FIRE & SECURITY LIMITED
SPACEWAYS STORAGE SERVICES UK LTD
SYSTEMTECH SOUTH WEST LIMITED
TELEGAN PROTECTION LTD
WESTRONICS HOLDINGS LIMITED
WESTRONICS LIMITED
ZIPJET LTD.
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 350,947 350,947 364,631
Current Assets 1,821,304 1,821,304 1,323,068
Creditors Due Within One Year 1,766,935 1,766,935 1,232,759
Working Cap 54,369 54,369 90,309
Total Assets Less Current Liabilities 405,316 405,316 454,940
Long-term Liabilities 172,223 172,223 182,722
Net Assets 233,093 233,093 272,218
Share Capital & Reserves
Share Cap 20 20 20
Profit & Loss Reserves 133,073 133,073 172,198
Other Reserves 100,000 100,000 100,000
Shareholders Funds 233,093 233,093 272,218
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 16.2% 16.2% 21.6%
Stocks Inventory 3.0% 3.0% 3.9%
Debtors 58.3% 58.3% 46.1%
Cash Bank In Hand 22.6% 22.6% 28.4%
Current Assets 83.8% 83.8% 78.4%
Creditors Due Within One Year 81.3% 81.3% 73.0%
Net Current Assets Liabilities 2.5% 2.5% 5.4%
Creditors Due After One Year 7.9% 7.9% 10.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 10.7% 10.7% 16.1%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 6.1% 6.1% 10.2%
Shareholder Funds 10.7% 10.7% 16.1%
Capital Employed - - -
Total Assets Less Current Liabilities 18.7% 18.7% 27.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.0 1.0 1.1
Solvency Ratio 1.1 1.1 1.2
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2015 31-Dec-2014
Assets 2,172,251 2,172,251 1,687,699
Debt 1,939,158 1,939,158 1,415,481
Net Assets/Debt 233,093 233,093 272,218
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Director's details changed for Mr David Chennell on 28 August 2020
Confirmation statement made on 20 August 2020 with no updates
Appointment of Mr David Chennell as a director on 12 March 2020
Current accounting period extended from 31 December 2019 to 30 June 2020
Confirmation statement made on 20 August 2019 with updates
Notification of Churches Fire Security Ltd as a person with significant control on 3 June 2019
Cessation of Simon Robert Stokes as a person with significant control on 3 June 2019
Cessation of Karen Stokes as a person with significant control on 3 June 2019
Registered office address changed from C/O Assured Fire & Security Ltd Unit 4 Carrera Court,Church Lane Dinnington Sheffield S25 2RG to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2 July 2019
Termination of appointment of Paul Gregory Wood as a director on 3 June 2019
Termination of appointment of Karen Stokes as a secretary on 3 June 2019
Termination of appointment of Michael Geoffrey Wood as a director on 3 June 2019
Termination of appointment of Paul Grant Ellis as a director on 3 June 2019
Termination of appointment of Simon Robert Stokes as a director on 3 June 2019
Appointment of Mr Charles John Edmund Haynes as a director on 3 June 2019
Appointment of Mr Stephen David Alvan Riley as a director on 3 June 2019
Appointment of Lorna Hayes as a director on 3 June 2019
Appointment of Simon Burns as a director on 3 June 2019
Statement of capital following an allotment of shares on 3 June 2019
Satisfaction of charge 3 in full
Confirmation statement made on 20 August 2018 with no updates
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