A.t.e. Fire Protection Limited

Company Registration Number: 02815696

Company registered in England and Wales

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A.t.e. Fire Protection Limited is a Private Company Limited by Shares first registered on 6 May 1993. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 652 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

02815696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,179,399£1,832,951£1,308,889£1,166,650£1,058,047£1,128,066£1,172,982
of which Cash £583,637£562,997£241,103£387,512£210,059£255,743£223,335
Total Assets £2,179,399£1,832,951£1,308,889£1,166,650£1,058,047£1,128,066£1,172,982
Current Liabilities £413,641£404,970£217,299£330,728£217,149£265,224£265,346
Net Current Assets £1,765,758£1,427,981£1,091,590£835,922£840,898£862,842£907,636
Total Net Worth £1,841,764£1,473,062£1,150,435£903,248£916,695£920,781£972,628

Previous Names

No previous names

Company Officers

  • ELLIS, Andrew Timothy

    Director

    Appointed on 6 May 1993

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1963

    Kingsridge House
    601 London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • ELLIS, Andrew Timothy

    Secretary

    Appointed on 25 November 1996

    Resigned on 25 December 2002

    34 Lindisfarne Avenue
    Leigh On Sea
    Essex
    SS9 3NR

  • ELLIS, Petina Kim

    Secretary

    Appointed on 6 May 1993

    Resigned on 9 May 1998

    37 Wellington Road
    Rayleigh
    Essex
    SS6 8EX

  • SHADBOLT, Rebecca

    Secretary

    Appointed on 25 December 2002

    Resigned on 3 April 2014

    Kingsridge House
    601 London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1993

    Resigned on 6 May 1993

    26
    Church Street
    London
    NW8 8EP

  • ELLIS, Michelle

    Director

    Appointed on 22 June 1998

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: January 1965

    38 Langham Drive
    Rayleigh
    Essex
    SS6 9TA

  • ELLIS, Patrick John

    Director

    Appointed on 15 February 1999

    Resigned on 25 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    37 Wellington Road
    Rayleigh
    Essex
    SS6 8EX

  • PAGE, Alan

    Director

    Appointed on 1 June 1997

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    37 Huntingdon Road
    Thrapston
    Kettering
    Northamptonshire
    NN14 4NF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XSZ022. Transaction: MzE2NjM1NjMxOGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3HJL. Transaction: MzE0ODQyMzYyOGFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2M7DK. Transaction: MzE0MDE5NTkyMGFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1282. Transaction: MzEyMzMyMzEzMWFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z406A. Transaction: MzExODA3NDk0NGFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFA2P. Transaction: MzEwMDEzNTY0N2FkaXF6a2N4.

  7. 4 April 2014 Termination of appointment of Rebecca Shadbolt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X354542P. Transaction: MzA5NzY0MjIyMmFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OMYAH. Transaction: MzA5NTYxNjczOWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTJ5S. Transaction: MzA3OTMwNzc3OWFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RASH. Transaction: MzA3Mzg3MzY4NmFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKE3T. Transaction: MzA1ODkwNzI0N2FkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFMTS. Transaction: MzA1MzQyNDkzNWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMWBQU7H. Transaction: MzAzNzI3ODEwNGFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A67WYRS0. Transaction: MzAzMjYxODQ5M2FkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XT0EUKCU. Transaction: MzAxNjY3NjM3NGFkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Andrew Timothy Ellis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT0ETKCT. Transaction: MzAxNjQ2NTQ3OGFkaXF6a2N4.

  17. 27 May 2010 Secretary's details changed for Rebecca Shadbolt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XT0ESKCS. Transaction: MzAxNjQ2NTQ3N2FkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A19SBFIK. Transaction: MzAwNDgwMzMxOWFkaXF6a2N4.

  19. 28 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN02A8K. Transaction: MjAzMzkwNTc1OWFkaXF6a2N4.

  20. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKVT083T. Transaction: MjAyODI1Njg5MGFkaXF6a2N4.

  21. 12 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WIS0IR. Transaction: MjAwNzEzMDg4NWFkaXF6a2N4.

  22. 12 June 2008 Secretary's change of particulars / rebecca shadbolt / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WIR0IQ. Transaction: MjAwNzEzMDM3NWFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0ODUzNGFkaXF6a2N4.

  24. 25 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3NDYyNGFkaXF6a2N4.

  25. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0NjgyMWFkaXF6a2N4.

  26. 7 September 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1ODg0N2FkaXF6a2N4.

  27. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUwMzQzNmFkaXF6a2N4.

  28. 1 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMTI5MmFkaXF6a2N4.

  29. 31 March 2006 Accounting reference date shortened from 30/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODc3MTE2M2FkaXF6a2N4.

  30. 24 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyNjY0MmFkaXF6a2N4.

  31. 18 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTEwNjUyOWFkaXF6a2N4.

  32. 15 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NTk2NWFkaXF6a2N4.

  33. 15 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQwOTk5MWFkaXF6a2N4.

  34. 11 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1NzY0NGFkaXF6a2N4.

  35. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NTgzNGFkaXF6a2N4.

  36. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0MzYxM2FkaXF6a2N4.

  37. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxMzUwNmFkaXF6a2N4.

  38. 28 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQzNDA1MWFkaXF6a2N4.

  39. 29 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAyNDc5OGFkaXF6a2N4.

  40. 22 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTA5NWFkaXF6a2N4.

  41. 8 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY0NTIwOWFkaXF6a2N4.

  42. 5 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMDY5MjA5M2FkaXF6a2N4.

  43. 8 August 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1MDQ3OWFkaXF6a2N4.

  44. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzOTIwNzAxMWFkaXF6a2N4.

  45. 11 June 1999 Return made up to 06/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyOTAzM2FkaXF6a2N4.

  46. 2 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MjU3MDYyNmFkaXF6a2N4.

  47. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3MzU2NmFkaXF6a2N4.

  48. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI1NTYwM2FkaXF6a2N4.

  49. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5MDQzMWFkaXF6a2N4.

  50. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5MDE1MWFkaXF6a2N4.

  51. 15 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMzOTk2NGFkaXF6a2N4.

  52. 28 May 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwMTM4MGFkaXF6a2N4.

  53. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDkxODI4MGFkaXF6a2N4.

  54. 1 July 1997 Return made up to 06/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NjM3N2FkaXF6a2N4.

  55. 20 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg5Nzk4MWFkaXF6a2N4.

  56. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwNjQ1N2FkaXF6a2N4.

  57. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0NzY5OWFkaXF6a2N4.

  58. 10 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MjU3NjkxMGFkaXF6a2N4.

  59. 13 June 1996 Return made up to 06/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5Nzg2NWFkaXF6a2N4.

  60. 24 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NzM4NmFkaXF6a2N4.

  61. 16 June 1995 Return made up to 06/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNTAxOGFkaXF6a2N4.

  62. 1 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NzQ3MDE3MGFkaXF6a2N4.

  63. 20 May 1994 Return made up to 06/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwNDcwMWFkaXF6a2N4.

  64. 8 July 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwMTg1MDQ5N2FkaXF6a2N4.

  65. 12 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTAzMzMxM2FkaXF6a2N4.

  66. 6 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM0NzYzN2FkaXF6a2N4.

  67. 6 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NjUzNDc2MzdhZGlxemtjeA.

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