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Tailored Fire & Security Group Limited (No: 05238812)

Address: SUITE 5, 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NE3 3LS

Status: In Administration

Incorporated: 22-Sep-2004

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 17-May-2023

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANTHONY ERNEST WHITTLE ( DOB: Jul-1970   From: Oct-2005  )

Resigned Director: DONNA APPLETON ( DOB: Jun-1984   From: Dec-2009   To: Oct-2021  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: LIAM HARGREAVES ( DOB: Apr-1992   From: Apr-2021   To: Dec-2022  )

Resigned Director: SUSAN MCINTYRE ( DOB: Mar-1982   From: Apr-2021   To: Sep-2022  )

Resigned Director: ANDREW OWENS ( DOB: Sep-1974   From: Jan-2022   To: Mar-2023  )

Resigned Director: ZOE CLARE WHITTLE ( DOB: Apr-1975   From: Dec-2015   To: Dec-2022  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Secretary: ZOE CLARE WHITTLE ( DOB: Apr-1975   From: Oct-2005   To: Dec-2022  )

Persons of Significant Control:

Tailored Fire & Security Group Holdings Limited, Howarth Court Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB, England: Ownership of shares – 75% or more (Notified: 2021-11-12)

Mr Anthony Ernest Whittle, Unit 4 Howarth Court Broadway Business Park, Oldham, Greater Manchester, OL9 9XB, England: Ownership of shares – 75% or more (Notified: 2016-09-22, Ceased: 2021-11-12)

Company Accounts Summary (£)   

Item 2020-12-31 2021-12-31 Chart
Fixed assets 1,098,502 1,099,414 1098502.0,1099414
Fixed assets / Property, plant and equipment 1,076,080 1,043,659 1076080.0,1043659
Fixed assets / Investments, fixed assets 22,422 55,755 22422.0,55755
Current assets 5,776,847 4,320,232 5776847.0,4320232
Current assets / Debtors 4,179,624 4,033,949 4179624.0,4033949
Current assets / Cash at bank and on hand 1,467,532 163,378 1467532.0,163378
Net current assets (liabilities) 2,146,577 1,028,244 2146577.0,1028244
Total assets less current liabilities 3,245,079 2,127,658 3245079.0,2127658
Provisions for liabilities, balance sheet subtotal 26,129 20,899 26129.0,20899
Net assets (liabilities) 1,924,565 919,204 1924565.0,919204
Equity / share capital and reserves 1,924,565 919,204 1924565.0,919204
History Chart

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