ARENA FIRE SYSTEMS LTD

Active - Accounts Filed

General Information

NAME
ARENA FIRE SYSTEMS LTD

COMPANY NUMBER
04511130

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/08/2002 (22 years and 4 months old)

WEBSITE
http://elitefire.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST ANN'S HOUSE ST. ANNS ROAD
CHERTSEY
KT16 9EH

Telephone: 02031241632
TPS: No

TRADING ADDRESSES

St AnnS House St. Anns Road
Chertsey
KT16 9EH

Telephone: 220040

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£850

99.85%

TOTAL LIABILITIES

£170

84.26%

NET ASSETS

£850

99.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCUTUM LONDON LIMITED	Active - Accounts Filed	View Report
ARENA FIRE SYSTEMS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Richard Hilton Jones (910109061) Appointed
Date: 06/09/2024	Event: Charles William Burbridge (920282104) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARENA FIRE SYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARENA FIRE SYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£850

99.85%

TOTAL LIABILITIES

£170

84.26%

NET ASSETS

£850

99.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCUTUM LONDON LIMITED	Owned: 100.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Lorne Roberts 27/05/2022 - Present (2 years and 6 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 15 Past: 10	View Report
Richard Hilton Jones 27/08/2024 - Present (3 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 52	View Report
THEYDON NOMINEES LIMITED 14/08/2002 - Present (22 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 21431	View Report
David Hemsley 14/08/2002 - 02/12/2014 (12 years and 3 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Christina Louise Cornier 14/08/2002 - 10/01/2004 (1 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCUTUM SA	N/A	N/A
SCUTUM INTERNATIONAL SA	N/A	N/A
SCUTUM GROUP UK LIMITED	Active - Accounts Filed	View Report
SCUTUM DIGITAL LTD	Active - Accounts Filed	View Report
SCUTUM EAST LIMITED	Active - Accounts Filed	View Report
SCUTUM LONDON LIMITED	Active - Accounts Filed	View Report
ARENA FIRE SYSTEMS LTD	Active - Accounts Filed	View Report
SCUTUM NORTH LIMITED	Active - Accounts Filed	View Report
SCUTUM SOUTH EAST LIMITED	Active - Accounts Filed	View Report
SCUTUM UK LIMITED	Active - Accounts Filed	View Report
FIRE PROTECTION GROUP (FPG) LIMITED	Company is dissolved	View Report
FPG SECURITY SOLUTIONS LIMITED	Company is dissolved	View Report
ORION SECURITY SOLUTIONS LIMITED	Company is dissolved	View Report
SECURI-GUARD (HOLDINGS) LTD	Non-Trading	View Report
SCUTUM SOUTH WEST LIMITED	Active - Accounts Filed	View Report
SCUTUM WEST LIMITED	Active - Accounts Filed	View Report
SECURI-GUARD SOUTH WEST LIMITED	Company is dissolved	View Report
SCUTUM INTERNATIONAL UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Richard Hilton Jones (910109061) Appointed
Date: 06/09/2024	Event: Charles William Burbridge (920282104) has left the board
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: John David Watson (927514451) has left the board
Date: 12/07/2023	Event: New Board Member Charles William Burbridge (920282104) Appointed
Date: 07/06/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Board Member Kevin Lorne Roberts (911643639) Appointed
Date: 30/05/2022	Event: Franck Christian Namy (920244947) has left the board
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Change in Reg. Office
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Board Member John David Watson (927514451) Appointed
Date: 12/10/2020	Event: Change in Reg. Office
Date: 09/10/2020	Event: Darrel Martin Jones (907245091) has left the board
Date: 25/07/2020	Event: New Accounts filed
Date: 18/03/2020	Event: Roy Daryl Rumsey (907245090) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Franck Namy (925407778) has left the board
Date: 17/01/2019	Event: New Board Member Franck Christian Namy (920244947) Appointed
Date: 11/01/2019	Event: New Board Member Franck Namy (925407778) Appointed
Date: 11/12/2018	Event: Change in Reg. Office
Date: 14/09/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 11/12/2015	Event: David Hemsley (908435638) has left the board
Date: 11/12/2015	Event: New Board Member Darrel Martin Jones (907245091) Appointed
Date: 11/12/2015	Event: New Board Member Roy Daryl Rumsey (907245090) Appointed
Date: 11/12/2015	Event: Change in Reg. Office
Date: 21/09/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 14/04/2014	Event: Kelly Hemsley (905168143) has left the board
Date: 03/02/2014	Event: New Accounts filed
Date: 03/09/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Accounts filed
Date: 23/10/2012	Event: New Annual Return filed

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ARENA FIRE SYSTEMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£850

£170

£850

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£850

£170

£850

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™