ALL THINGS FIRE & SECURITY LIMITED

ALL THINGS FIRE & SECURITY LIMITED is an active private limited company, incorporated on 24 April 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dewsbury Road, Ossett. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ALL THINGS FIRE & SECURITY LIMITED previously had the company name ALL THINGS FIRE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GATEHOUSE RCM BUSINESS CENTRE
Address Line 2	DEWSBURY ROAD
Post Town	OSSETT
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF5 9ND

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/07/2020 onwards:

ALL THINGS FIRE & SECURITY LIMITED

Prior to 22/07/2020:

ALL THINGS FIRE LIMITED

Directors

(The company's officers)

MR THOMAS MELVIN BROADBENT

(~39 year old British national)

THE GATEHOUSE RCM BUSINESS CENTRE, DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9ND, ENGLAND

Current Director
Gives occupation as SECURITY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR MATTHEW EDWARD HARRISON

(~42 year old British national)

UNIT 4 RCM BUSINESS CENTRE DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF% 9ND, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 24/04/2014

Shareholders

(Persons of Significant Control)

Mr Matthew Edward Harrison

(~42 year old British national)

The Gatehouse, Rcm Business Centre, Dewsbury Road, Ossett, West Yorkshire, WF5 9ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)