Advanced Fire & Security Services Limited

Company Registration Number: 03196564

Company registered in England and Wales

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Advanced Fire & Security Services Limited is a Private Company Limited by Shares first registered on 9 May 1996. Its current registered address is in Crayford, Kent.

Registered Address

18 ACORN INDUSTRIAL PARK
CRAYFORD ROAD
CRAYFORD
KENT
DA1 4AL

There are 20 companies currently registered at this postcode, including this one.

All companies at DA1 4AL

Registration Data

Company Number

03196564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £527,922£886,697£554,311£467,167£450,316£494,237£469,831
of which Cash £1,015£1,117£943£101,722£17,255£2,444£1,461
Total Assets £527,922£886,697£554,311£467,167£450,316£494,237£469,831
Current Liabilities £499,750£702,815£340,482£185,717£186,548£227,590£232,042
Net Current Assets £28,172£183,882£213,829£281,450£263,768£266,647£237,789
Total Net Worth £199,652£291,871£302,269£335,013£298,244£317,711£307,688

Previous Names

No previous names

Company Officers

  • WARDLE, Lynda

    Secretary

    Appointed on 29 February 2008

     

    Shepherds Place
    Rystwood Road
    Forest Row
    East Sussex
    RH18 5NB

  • HOWARD, Robert George

    Director

    Appointed on 9 May 1996

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1956

    Bacons Lodge Road
    Woodham Mortimer
    Maldon
    Essex
    CM9 6SJ

  • HOWARD, Robert George

    Secretary

    Appointed on 9 May 1996

    Resigned on 29 February 2008

    Bacons Lodge Road
    Woodham Mortimer
    Maldon
    Essex
    CM9 6SJ

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 9 May 1996

    Resigned on 9 May 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • ARNOLD, Gordon William James

    Director

    Appointed on 9 May 1996

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    31 Kings Road
    Tonbridge
    Kent
    TN9 2HB

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 9 May 1996

    Resigned on 9 May 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • PUTTOCK, Raymond David

    Director

    Appointed on 9 May 1996

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    The Hollies 18 Park Road
    Bromley
    Kent
    BR1 3HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMYX4. Transaction: MzE3NDk1NTY3MmFkaXF6a2N4.

  2. 2 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A614JBYZ. Transaction: MzE3MDEyNDczM2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCSPU. Transaction: MzE0ODI4MTYwMmFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G06TL. Transaction: MzE0MjcxODM1NGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW6N4. Transaction: MzEyMzU0ODE1OWFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XX8F6. Transaction: MzExODIzOTc3NWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CGVQ1. Transaction: MzA5OTQ4NzA4N2FkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JG329. Transaction: MzA5NTM3NjE1M2FkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J220Z. Transaction: MzA3NzM1MDc4NmFkaXF6a2N4.

  10. 1 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: A2346EA3. Transaction: MzA3Mzc2NzI0NmFkaXF6a2N4.

  11. 26 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLGAZ. Transaction: MzA1ODE2NDg3N2FkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135Q3QY. Transaction: MzA1MjkwMjIwNWFkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIT5LTVM. Transaction: MzAzNjY0MzA2OGFkaXF6a2N4.

  14. 24 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: A4ZXHRWE. Transaction: MzAzMjgzMTg4MmFkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XCPAAKCE. Transaction: MzAxNjQyNTQwNWFkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Robert George Howard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCPA9KCD. Transaction: MzAxNjQyNTE5MWFkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PK2MDI1T. Transaction: MzAxMDkyODA5NWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0XUARB. Transaction: MjAzNTM3MTMzOGFkaXF6a2N4.

  19. 30 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACDNN8IZ. Transaction: MjAyOTQwMTU3MWFkaXF6a2N4.

  20. 18 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8YXV1HQ. Transaction: MjAwOTI1ODc0MmFkaXF6a2N4.

  21. 1 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALV68ZCF. Transaction: MjAwNTAwNTI1MWFkaXF6a2N4.

  22. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABA8KYEZ. Transaction: MjAwMjMzMTA5NWFkaXF6a2N4.

  23. 6 March 2008 Appointment terminated secretary robert howard [View PDF]

    Category: Officers. Type: 288b. Barcode: ARQABXR0. Transaction: MjAwMDkwNTI0NWFkaXF6a2N4.

  24. 6 March 2008 Appointment terminated director gordon arnold [View PDF]

    Category: Officers. Type: 288b. Barcode: ARQAAXRZ. Transaction: MjAwMDkwNTE4NmFkaXF6a2N4.

  25. 6 March 2008 Secretary appointed lynda wardle [View PDF]

    Category: Officers. Type: 288a. Barcode: ARQA9XRY. Transaction: MjAwMDkwNDMzNWFkaXF6a2N4.

  26. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjM1NDQ5MWFkaXF6a2N4.

  27. 13 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjEwOTE1MWFkaXF6a2N4.

  28. 13 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjEwOTE1MGFkaXF6a2N4.

  29. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxNDI4M2FkaXF6a2N4.

  30. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk2NTgwOGFkaXF6a2N4.

  31. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM4Mjg3NGFkaXF6a2N4.

  32. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk0NzkxMmFkaXF6a2N4.

  33. 19 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjM0MzQ3MGFkaXF6a2N4.

  34. 18 July 2007 Ad 05/07/07--------- £ si [email protected]=1 £ ic 88/89 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzE5MjM5MGFkaXF6a2N4.

  35. 1 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3ODI3NGFkaXF6a2N4.

  36. 3 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: MDE3OTMyOTExNWFkaXF6a2N4.

  37. 12 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMzY1NWFkaXF6a2N4.

  38. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwMDMyMWFkaXF6a2N4.

  39. 13 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwMTgzOWFkaXF6a2N4.

  40. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NDEzODMxNWFkaXF6a2N4.

  41. 10 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEwMTU0MGFkaXF6a2N4.

  42. 8 May 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NjIwNGFkaXF6a2N4.

  43. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg2ODQ0MmFkaXF6a2N4.

  44. 26 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MTI4NWFkaXF6a2N4.

  45. 2 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2ODY1MGFkaXF6a2N4.

  46. 5 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NzY3NTk3NmFkaXF6a2N4.

  47. 8 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2NzYwMWFkaXF6a2N4.

  48. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5OTU5NTQ2MmFkaXF6a2N4.

  49. 17 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxNjg3OWFkaXF6a2N4.

  50. 3 May 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MzkyMjY5MmFkaXF6a2N4.

  51. 8 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzUwNTAzMGFkaXF6a2N4.

  52. 20 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwNzU3MGFkaXF6a2N4.

  53. 24 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY0MjQ4NmFkaXF6a2N4.

  54. 24 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM2MzIzNmFkaXF6a2N4.

  55. 24 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI4OTA0NGFkaXF6a2N4.

  56. 24 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjEzODk5MmFkaXF6a2N4.

  57. 9 July 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjgwODg5MWFkaXF6a2N4.

  58. 15 May 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzNjY5NmFkaXF6a2N4.

  59. 27 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMzI3MDM5NGFkaXF6a2N4.

  60. 22 July 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2NDIzM2FkaXF6a2N4.

  61. 14 July 1997 Registered office changed on 14/07/97 from: 18 park road bromley kent BR1 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI3NDg4OGFkaXF6a2N4.

  62. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM0ODc5MWFkaXF6a2N4.

  63. 6 October 1996 Registered office changed on 06/10/96 from: northside house 69 tweedy road bromley kent BR1 3WA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxODM0OWFkaXF6a2N4.

  64. 6 October 1996 Ad 01/09/96--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzE5MjcyNGFkaXF6a2N4.

  65. 6 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY0Mjg5NGFkaXF6a2N4.

  66. 19 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDc4Mjc0N2FkaXF6a2N4.

  67. 19 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjEyMTMxOGFkaXF6a2N4.

  68. 19 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDI0NDY5MGFkaXF6a2N4.

  69. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDcyMDk5NGFkaXF6a2N4.

  70. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjA5NjQyMWFkaXF6a2N4.

  71. 9 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM2NDQzMWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:54:47 +0100