Active Fire Protection Limited

Company Registration Number: 02877074

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Fire Protection Limited is a Private Company Limited by Shares first registered on 1 December 1993.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 458 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

02877074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2004

Accounts Next Due

31 October 2006

Returns Last Made Up

1 December 2005

Returns Next Due

29 December 2006

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILLIAMS, Kenneth Peter

    Secretary

    Appointed on 25 November 2003

     

    11 Primrose Close
    Wheaton Aston
    Stafford
    Staffordshire
    ST19 9PX

  • WEATHERLEY, Anthony James

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1947

    16 Brindley Close
    Penkridge
    Stafford
    Staffordshire
    ST19 5HX

  • WEATHERLEY, Geoffrey Arthur

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1952

    2 Teveray Drive
    Penkridge
    Stafford
    ST19 5SW

  • WILLIAMS, Kenneth Peter

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1959

    11 Primrose Close
    Wheaton Aston
    Stafford
    Staffordshire
    ST19 9PX

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 1 December 1993

    Resigned on 31 January 1994

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • WEATHERLEY, Anthony James

    Secretary

    Appointed on 31 January 1994

    Resigned on 25 November 2003

    16 Brindley Close
    Penkridge
    Stafford
    Staffordshire
    ST19 5HX

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 1 December 1993

    Resigned on 31 January 1994

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 March 2007 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE3ODE4MTgyMmFkaXF6a2N4.

  2. 26 October 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2OTY1NjU3NmFkaXF6a2N4.

  3. 19 May 2006 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE2MDY0NjM0OWFkaXF6a2N4.

  4. 31 March 2006 Registered office changed on 31/03/06 from: unit 15 four ashes industrial estate station road four ashes wolverhampton staffordshire WV10 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMxODg1M2FkaXF6a2N4.

  5. 27 March 2006 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE1OTIyMTAzM2FkaXF6a2N4.

  6. 15 March 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMDI4NWFkaXF6a2N4.

  7. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI1NjQ5NGFkaXF6a2N4.

  8. 29 November 2005 Registered office changed on 29/11/05 from: hodsons house stafford road penkridge staffordshire ST19 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgwNDc4OWFkaXF6a2N4.

  9. 12 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MDAwOWFkaXF6a2N4.

  10. 20 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzNjYxOGFkaXF6a2N4.

  11. 15 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA5MjA1NmFkaXF6a2N4.

  12. 10 March 2004 Ad 04/02/04--------- £ si [email protected]=3 £ ic 200/203 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUzNjU1OWFkaXF6a2N4.

  13. 10 March 2004 Nc inc already adjusted 04/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODAxNjQ1MWFkaXF6a2N4.

  14. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU2MDM1N2FkaXF6a2N4.

  15. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQxOTQ4MmFkaXF6a2N4.

  16. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAxMzIzNGFkaXF6a2N4.

  17. 10 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ3NjcwMGFkaXF6a2N4.

  18. 11 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDcxNzE4NGFkaXF6a2N4.

  19. 20 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTE5MzEyNmFkaXF6a2N4.

  20. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2OTQ0NWFkaXF6a2N4.

  21. 10 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5NTIxM2FkaXF6a2N4.

  22. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY0MDc4MWFkaXF6a2N4.

  23. 4 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjM4NzYyMmFkaXF6a2N4.

  24. 4 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDgzNzQwN2FkaXF6a2N4.

  25. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE5MTc2NmFkaXF6a2N4.

  26. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTQ5NjEwMWFkaXF6a2N4.

  27. 15 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzODM3NWFkaXF6a2N4.

  28. 17 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDkxMDE4NGFkaXF6a2N4.

  29. 23 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyNTU0NWFkaXF6a2N4.

  30. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTgyMzI2NGFkaXF6a2N4.

  31. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcwMTk5OGFkaXF6a2N4.

  32. 17 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMzg2MGFkaXF6a2N4.

  33. 29 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDM4NjczNGFkaXF6a2N4.

  34. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc1MzcxMmFkaXF6a2N4.

  35. 23 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NzgyM2FkaXF6a2N4.

  36. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU3MTIyOGFkaXF6a2N4.

  37. 29 January 1999 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NjgwOWFkaXF6a2N4.

  38. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTY2MDk5NGFkaXF6a2N4.

  39. 27 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NDQxM2FkaXF6a2N4.

  40. 14 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTkzNTM4M2FkaXF6a2N4.

  41. 6 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTUzNjI0OWFkaXF6a2N4.

  42. 9 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4Mjk3NWFkaXF6a2N4.

  43. 6 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI5MDI4OWFkaXF6a2N4.

  44. 12 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyNDY1OGFkaXF6a2N4.

  45. 4 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjkxMjY2NmFkaXF6a2N4.

  46. 24 May 1995 Return made up to 01/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxNjUzOGFkaXF6a2N4.

  47. 12 April 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTUwMzcxM2FkaXF6a2N4.

  48. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTAzODQ0NGFkaXF6a2N4.

  49. 24 March 1994 Ad 31/01/94--------- £ si [email protected]=200 £ ic 1/201

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUwNjk1NGFkaXF6a2N4.

  50. 24 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTg3MTI3N2FkaXF6a2N4.

  51. 24 March 1994 Registered office changed on 24/03/94 from: 52 mucklow hill halesowen west midlands B62 8BL

    Category: Address. Type: 287. Transaction: MDEyOTI1NjI5N2FkaXF6a2N4.

  52. 28 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjcxNzgyM2FkaXF6a2N4.

  53. 1 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYyMTY1NWFkaXF6a2N4.

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