A.f.s. Systems Limited

Company Registration Number: 03196952

Company registered in England and Wales

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A.f.s. Systems Limited is a Private Company Limited by Shares first registered on 10 May 1996. Its current registered address is in Derby.

Registered Address

SUITE 22 PARKER HOUSE
PARKER INDUSTRIAL ESTATE MANSFIELD ROAD
DERBY
DE21 4SZ

There are 52 companies currently registered at this postcode, including this one.

All companies at DE21 4SZ

Registration Data

Company Number

03196952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £286,656£243,807£104,200£65,689£96,063£74,675
of which Cash £41,468£18,187£3,187£23,455£61,314£31,119
Total Assets £286,656£243,807£104,200£65,689£96,063£74,675
Current Liabilities £256,398£210,237£73,330£42,750£83,308£80,901
Net Current Assets £30,258£33,570£30,870£22,939£12,755£-6,226
Total Net Worth £30,445£33,860£31,314£23,158£13,331£-5,669

Previous Names

  • ARROW FIRE SYSTEMS LTD, active until 11 November 1998

Company Officers

  • BLAIR, Robert Edward

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    HIGH SECURITY GROUP LIMITED
    Pennant House
    Salem Street
    Stoke-On-Trent
    Staffordshire
    ST1 5PR
    England

  • EVERSHAM, Elizabeth Mary

    Secretary

    Appointed on 30 June 1999

    Resigned on 17 April 2012

    9 Tamworth Road
    Lichfield
    Staffordshire
    WS14 9EY

  • HOMER, Sarah Beverley

    Secretary

    Appointed on 13 May 1996

    Resigned on 30 June 1999

    349 Birmingham Road
    Walsall
    West Midlands
    WS5 3NU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1996

    Resigned on 13 May 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • EVERSHAM, Roy

    Director

    Appointed on 13 May 1996

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    9 Tamworth Road
    Lichfield
    Staffordshire
    WS14 9EY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1996

    Resigned on 13 May 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5785ZKG. Transaction: MzE0ODc4ODM1NmFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540QBGH. Transaction: MzE0NTQyMjExOGFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X476XLD6. Transaction: MzEyMjkxODU5NWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQOEZ. Transaction: MzEyMjIyNjI1NmFkaXF6a2N4.

  5. 29 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjMxNjk1OGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3F4V934. Transaction: MzEwNjMxNjk1N2FkaXF6a2N4.

  7. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc4NTM3M2FkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HCS82. Transaction: MzA5ODczMTA1MGFkaXF6a2N4.

  9. 3 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDI0NDc3OGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2G2JNAZ. Transaction: MzA4NDI0NDcxM2FkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from 9 Tamworth Road Lichfield Staffordshire WS14 9EY on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JLHC. Transaction: MzA4NDI0NDIzN2FkaXF6a2N4.

  12. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMjM0N2FkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQR57. Transaction: MzA3NzE3MzU4MGFkaXF6a2N4.

  14. 18 December 2012 Previous accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1O26335. Transaction: MzA2OTU3MTk4MmFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1D13STC. Transaction: MzA2MDcxOTQxNGFkaXF6a2N4.

  16. 19 April 2012 Termination of appointment of Roy Eversham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175PUDS. Transaction: MzA1NjA5NzEyMWFkaXF6a2N4.

  17. 19 April 2012 Termination of appointment of Elizabeth Eversham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175PU3U. Transaction: MzA1NjA5NzA1OGFkaXF6a2N4.

  18. 19 April 2012 Appointment of Mr Robert Edward Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175PTUJ. Transaction: MzA1NjA5Njk4OGFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORBFVM. Transaction: MzA0OTg3MjQwOWFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XMCOFU6Y. Transaction: MzAzNzIwMzc0N2FkaXF6a2N4.

  21. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGLN4P1S. Transaction: MzAyNjkwNzAwNGFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XSML9JSG. Transaction: MzAxNTA5MDYwNWFkaXF6a2N4.

  23. 22 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PI3PGIIF. Transaction: MzAxMTk0NzMxOWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA38BI4. Transaction: MjAzNjk5ODA4MWFkaXF6a2N4.

  25. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX4QB5TA. Transaction: MjAyMTAxOTY3MmFkaXF6a2N4.

  26. 20 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YE5ZV9. Transaction: MjAwNTc1NTQ1OGFkaXF6a2N4.

  27. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ2MDQ0NmFkaXF6a2N4.

  28. 21 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0NDg5NWFkaXF6a2N4.

  29. 8 August 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxNDI1OWFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NzI2OGFkaXF6a2N4.

  31. 6 January 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTIzMTk0NmFkaXF6a2N4.

  32. 29 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwOTQxOGFkaXF6a2N4.

  33. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk3NDk5M2FkaXF6a2N4.

  34. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEzNzYxMGFkaXF6a2N4.

  35. 18 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1ODg2N2FkaXF6a2N4.

  36. 14 May 2004 Ad 22/12/03--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIzNDcwN2FkaXF6a2N4.

  37. 14 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mjk3MzYyOGFkaXF6a2N4.

  38. 14 May 2004 Nc inc already adjusted 22/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDYzNzM0NGFkaXF6a2N4.

  39. 14 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIxMzcyMWFkaXF6a2N4.

  40. 14 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE2MTQzMmFkaXF6a2N4.

  41. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMyNDE5N2FkaXF6a2N4.

  42. 1 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzkwNDQyMGFkaXF6a2N4.

  43. 27 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzNTk2MWFkaXF6a2N4.

  44. 18 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgyOTE5MmFkaXF6a2N4.

  45. 22 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NDk2NmFkaXF6a2N4.

  46. 21 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExODU2MGFkaXF6a2N4.

  47. 11 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY2Mzk1OGFkaXF6a2N4.

  48. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjIzOTc5MWFkaXF6a2N4.

  49. 22 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwMzg0M2FkaXF6a2N4.

  50. 10 April 2000 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzkzODYwNWFkaXF6a2N4.

  51. 24 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI2MzgzMmFkaXF6a2N4.

  52. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2MTA3NWFkaXF6a2N4.

  53. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwODEwNGFkaXF6a2N4.

  54. 3 June 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2ODc1M2FkaXF6a2N4.

  55. 23 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkyMzk5N2FkaXF6a2N4.

  56. 10 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA4MjUyNGFkaXF6a2N4.

  57. 30 May 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4NDgyN2FkaXF6a2N4.

  58. 9 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NDM3ODE0NGFkaXF6a2N4.

  59. 20 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNzMwM2FkaXF6a2N4.

  60. 17 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA5MTk1NGFkaXF6a2N4.

  61. 17 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjU0MDYwOWFkaXF6a2N4.

  62. 17 May 1996 Registered office changed on 17/05/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxNzAwMWFkaXF6a2N4.

  63. 17 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjkyOTYwNmFkaXF6a2N4.

  64. 17 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc3OTY3MmFkaXF6a2N4.

  65. 10 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc4NjM2OGFkaXF6a2N4.

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