Company information:
Wessex Fire And Security Limited (No: 03541805)
Address: WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8PJ
Status: Active
Incorporated: 04-Jul-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RUSSELL MILES ( DOB: Apr-1983 From: Jun-2022 )
Current Director: ALISTAIR MORGAN ( DOB: Aug-1970 From: Mar-2004 )
Current Director: SIMON MORGAN ( DOB: Jun-1967 From: Mar-2004 )
Current Director: KENNETH SHAW SCOTLAND ( DOB: Aug-1962 From: Mar-2019 )
Current Secretary: SIMON MORGAN ( DOB: Jun-1967 From: Nov-1999 )
Resigned Director: ANTHONY JOSEPH BRUNT ( DOB: Jun-1948 From: Mar-2004 To: Apr-2016 )
Resigned Director: STUART KEITH FISHER ( DOB: Jul-1960 From: Mar-2004 To: Oct-2010 )
Resigned Director: JESSICA LUTWYCHE ( From: Mar-2017 To: Dec-2018 )
Resigned Director: SYLVIA IRENE MORGAN ( DOB: Nov-1943 From: Apr-1998 To: Nov-1999 )
Resigned Director: ANTHONY THOMAS MORGAN ( DOB: Jul-1941 From: Apr-1998 To: Jan-2006 )
Resigned Director: CHRISTOPHER STOTT ( From: Nov-2010 To: Feb-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: ANTHONY THOMAS MORGAN ( From: Apr-1998 To: Nov-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Wessex Group Limited, Wessex Group Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 612,626 | 669,425 | 0.0,0.0,0.0,612626.0,669425.0 | |||
| Fixed assets / Intangible assets | 14,028 | 61,389 | 0.0,0.0,0.0,14028.0,61389.0 | |||
| Fixed assets / Property, plant and equipment | 598,598 | 608,036 | 0.0,0.0,0.0,598598.0,608036.0 | |||
| Current assets | 4,371,912 | 4,455,456 | 0.0,0.0,0.0,4371912.0,4455456.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,392,886 | 1,474,676 | 0.0,0.0,0.0,1392886.0,1474676.0 | |||
| Current assets / Cash at bank and on hand | 2,457,920 | 2,451,927 | 0.0,0.0,0.0,2457920.0,2451927.0 | |||
| Net current assets (liabilities) | 2,207,394 | 1,897,679 | 0.0,0.0,0.0,2207394.0,1897679.0 | |||
| Total assets less current liabilities | 2,820,020 | 2,567,104 | 0.0,0.0,0.0,2820020.0,2567104.0 | |||
| Provisions for liabilities, balance sheet subtotal | 95,216 | 86,972 | 0.0,0.0,0.0,95216.0,86972.0 | |||
| Net assets (liabilities) | 2,497,757 | 2,452,478 | 0.0,0.0,0.0,2497757.0,2452478.0 | |||
| Equity / share capital and reserves | 2,267,516 | 2,220,361 | 2,554,995 | 2,497,757 | 2,452,478 | 2267516.0,2220361.0,2554995.0,2497757.0,2452478.0 |