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DAEMON FIRE & SECURITY LIMITED (01905818)

DAEMON FIRE & SECURITY LIMITED (01905818) is an active UK company. incorporated on 17 April 1985. with registered office in Tamworth. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. DAEMON FIRE & SECURITY LIMITED has been registered for 40 years. Current directors include KACHINGWE, Mayamiko Allen Harrison, WOOTTON, Simon Robert.

Company Number
01905818
Status
active
Type
ltd
Incorporated
17 April 1985
Age
40 years
Address
Bk5 Business Park, Tamworth, B77 4GR
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
KACHINGWE, Mayamiko Allen Harrison, WOOTTON, Simon Robert
SIC Codes
43999

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Introduction
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DAEMON FIRE & SECURITY LIMITED

DAEMON FIRE & SECURITY LIMITED is an active company incorporated on 17 April 1985 with the registered office located in Tamworth. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. DAEMON FIRE & SECURITY LIMITED was registered 40 years ago.(SIC: 43999)

Status

active

Active since 40 years ago

Company No

01905818

LTD Company

Age

40 Years

Incorporated 17 April 1985

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

DAEMON FIRE SYSTEMS LIMITED
From: 19 August 1985To: 12 October 1987
DUNFORD ELEMECH LIMITED
From: 14 June 1985To: 19 August 1985
SPELLWADE LIMITED
From: 17 April 1985To: 14 June 1985
Contact
Address

Bk5 Business Park Quartz Close Tamworth, B77 4GR,

Previous Addresses

Units 1 & 2 B5K Business Park Quartz Close Tamworth Staffordshire B77 4GR England
From: 12 January 2021To: 7 November 2022
PO Box B77 4GR Units 1 & 2 Quartz Close Tamworth Staffordshire B77 4GR England
From: 11 January 2021To: 12 January 2021
41-42 Albert Road Tamworth Staffordshire B79 7JS
From: 17 April 1985To: 11 January 2021
Timeline

20 key events • 2013 - 2024

Funding Officers Ownership
Director Left
Jan 13
Director Joined
Sept 15
New Owner
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Apr 18
Loan Secured
May 18
Owner Exit
May 18
Owner Exit
May 18
Capital Reduction
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Share Buyback
Apr 19
Director Left
May 19
Loan Secured
May 20
Director Left
Nov 22
Loan Cleared
Nov 24
Loan Secured
Nov 24
2
Funding
8
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

KACHINGWE, Mayamiko Allen Harrison

Active
Albert Road, TamworthB79 7JS
Born October 1969
Director
Appointed 02 May 2018

WOOTTON, Simon Robert

Active
Quartz Close, TamworthB77 4GR
Born June 1973
Director
Appointed 03 Aug 2018

WILLIAMS, Nicholas Grant

Resigned
3 Hoylake, TamworthB77 4NT
Secretary
Appointed 31 Jul 1997
Resigned 28 May 2019

WILLIAMS, Robert Charles

Resigned
17 Chandlers Drive, TamworthB77 4NY
Secretary
Appointed N/A
Resigned 23 Jun 1997

MEDDINGS, Arthur

Resigned
1 Windermere Avenue, Ashby De La ZouchLE65 1FA
Born February 1943
Director
Appointed N/A
Resigned 16 Jan 2013

MEDDINGS, Michelle Andrea

Resigned
12 Burton Close, TamworthB79 8UB
Born October 1969
Director
Appointed 08 Jan 1996
Resigned 31 Jul 1997

TATTERSALL, Christopher Leonard

Resigned
B5k Business Park, TamworthB77 4GR
Born June 1977
Director
Appointed 03 Aug 2018
Resigned 31 Oct 2022

WILLIAMS, Denise

Resigned
41-42 Albert Road, StaffordshireB79 7JS
Born June 1965
Director
Appointed 01 Oct 2014
Resigned 02 May 2018

WILLIAMS, Nicholas Grant

Resigned
3 Hoylake, TamworthB77 4NT
Born September 1961
Director
Appointed 08 Jan 1996
Resigned 28 May 2019

WILLIAMS, Robert Charles

Resigned
17 Chandlers Drive, TamworthB77 4NY
Born May 1932
Director
Appointed N/A
Resigned 23 Jun 1997

Persons with significant control

3

1 Active
2 Ceased

Eberbach Limited

Active
11-15 William Road, LondonNW1 3ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018

Mr Nicholas Grant Williams

Ceased
41-42 Albert Road, StaffordshireB79 7JS
Born September 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 May 2018

Mrs Denise Williams

Ceased
41-42 Albert Road, StaffordshireB79 7JS
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 May 2018
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2025
AAAnnual Accounts
Memorandum Articles
25 November 2024
MAMA
Resolution
25 November 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 November 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 May 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Court Order
1 May 2019
OCOC
Capital Return Purchase Own Shares
30 April 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Capital Cancellation Shares
5 June 2018
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
17 May 2018
RESOLUTIONSResolutions
Resolution
11 May 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 April 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
1 March 2018
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 September 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
21 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Legacy
8 February 2013
ANNOTATIONANNOTATION
Accounts With Accounts Type Total Exemption Small
5 February 2013
AAAnnual Accounts
Termination Director Company With Name
17 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Accounts Amended With Made Up Date
25 May 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 March 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 April 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Legacy
17 October 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
20 February 2006
AAAnnual Accounts
Legacy
23 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 February 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 2003
AAAnnual Accounts
Legacy
13 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 March 2002
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2001
AAAnnual Accounts
Legacy
22 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 2000
AAAnnual Accounts
Legacy
23 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 1999
AAAnnual Accounts
Legacy
18 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 March 1998
AAAnnual Accounts
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 February 1997
AAAnnual Accounts
Legacy
20 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1996
AAAnnual Accounts
Resolution
11 March 1996
RESOLUTIONSResolutions
Resolution
11 March 1996
RESOLUTIONSResolutions
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Legacy
27 September 1995
395Particulars of Mortgage or Charge
Legacy
19 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 February 1994
AAAnnual Accounts
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1993
AAAnnual Accounts
Legacy
11 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 1991
AAAnnual Accounts
Legacy
14 November 1991
363aAnnual Return
Accounts With Accounts Type Small
5 September 1990
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Small
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Legacy
9 January 1989
287Change of Registered Office
Accounts With Accounts Type Small
29 November 1988
AAAnnual Accounts
Legacy
29 November 1988
363363
Legacy
21 July 1988
395Particulars of Mortgage or Charge
Legacy
28 April 1988
395Particulars of Mortgage or Charge
Legacy
3 December 1987
363363
Accounts With Accounts Type Small
18 November 1987
AAAnnual Accounts
Certificate Change Of Name Company
9 October 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
3 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 September 1986
363363