Abbey Fire Protection Limited

Company Registration Number: 03610702

Company registered in England and Wales

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Abbey Fire Protection Limited is a Private Company Limited by Shares first registered on 6 August 1998. Its current registered address is in Brinkworth, Wiltshire.

Registered Address

KOBLENZ
YORK LANE
BRINKWORTH
WILTSHIRE
SN15 5AN

There are 4 companies currently registered at this postcode, including this one.

All companies at SN15 5AN

Registration Data

Company Number

03610702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £199,777£242,362£0£0£0£0£68,427£94,679£42,628£0£18,244£0
Current Assets £242,937£270,067£169,117£162,002£136,444£135,517£110,400£106,041£54,276£55,265£35,447£36,130
of which Cash £140,244£178,882£79,764£84,597£84,381£80,950£50,787£70,849£19,229£14,545£9,881£14,158
Total Assets £442,714£512,429£169,117£162,002£136,444£135,517£178,827£200,720£96,904£55,265£53,691£36,130
Current Liabilities £142,404£235,129£263,443£267,420£35,893£57,574£67,105£82,347£40,321£26,939£7,914£21,350
Net Current Assets £100,533£34,938£-94,326£-105,418£100,551£77,943£43,295£23,694£13,955£28,326£27,533£14,780
Total Net Worth £300,310£277,300£143,351£135,961£126,725£121,701£111,722£118,373£56,583£42,351£45,777£29,909

Previous Names

  • EURO FIRE PROTECTION LTD, active until 27 April 2004

Company Officers

  • POULTON, Gary

    Secretary

    Appointed on 31 May 2002

     

    Koblenz
    York Lane
    Brinkworth
    Wiltshire
    SN15 5AN

  • POULTON, Gary

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    Koblenz
    York Lane
    Brinkworth
    Wiltshire
    SN15 5AN

  • POULTON, Kim Denise

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1961

    Koblenz
    York Lane
    Brinkworth
    Wiltshire
    SN15 5AN

  • SHELLEY, David John

    Secretary

    Appointed on 6 August 1998

    Resigned on 31 May 2002

    48 Pemberton Road
    Admaston
    Telford
    Salop
    TF5 0BA

  • ELLIS, Keith

    Director

    Appointed on 6 August 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Service Of Fire Equipment

    Month of birth: January 1958

    35 Hanbury Close
    Doncaster
    South Yorkshire
    DN4 9AN

  • SHELLEY, David John

    Director

    Appointed on 6 August 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Service Of Fire Equipment

    Month of birth: June 1938

    48 Pemberton Road
    Admaston
    Telford
    Salop
    TF5 0BA

  • SHELLEY, Ursula Agnes

    Director

    Appointed on 10 December 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Care Assistant

    Month of birth: April 1942

    48 Pemberton Road
    Admaston
    Telford
    Salop
    TF5 0BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD8HU. Transaction: MzE2NTA5ODEwOGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QFY7D. Transaction: MzE0OTMzODc2NWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6QQO. Transaction: MzEzNzk4ODgzNGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXIXU. Transaction: MzEyNDUzMzYyMmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQCYQA. Transaction: MzExNDMxMzMyMGFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAMNV. Transaction: MzEwMDc0NjM0NWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP048. Transaction: MzA5MTcwMzExN2FkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X291BMUR. Transaction: MzA3ODYwNzU1MmFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVONC. Transaction: MzA2OTM5NjM3MGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM2UI. Transaction: MzA1ODE5Njk5NWFkaXF6a2N4.

  11. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12S4VD4. Transaction: MzAzOTU2MzMwNWFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPZ04UFY. Transaction: MzAzNzc1MTQzNWFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAMC7Q57. Transaction: MzAyOTE4MDc1M2FkaXF6a2N4.

  14. 28 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZ9NBKD0. Transaction: MzAxNjUzMzk3M2FkaXF6a2N4.

  15. 28 May 2010 Director's details changed for Kim Denise Poulton on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ9NAKDZ. Transaction: MzAxNjUyODU5NGFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Gary Poulton on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ9N9KDY. Transaction: MzAxNjUyODU5MmFkaXF6a2N4.

  17. 28 May 2010 Secretary's details changed for Gary Poulton on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XZ9N8KDX. Transaction: MzAxNjUyODU4OGFkaXF6a2N4.

  18. 7 January 2010 Registered office address changed from 1 Alderley Road Swindon Wiltshire SN25 2HD on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: PQXU2GF3. Transaction: MzAwNjUyODkwNGFkaXF6a2N4.

  19. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APGQ4BRB. Transaction: MjAzNzcxMTI4M2FkaXF6a2N4.

  20. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ7KA25. Transaction: MjAzMzU2MzE4OGFkaXF6a2N4.

  21. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHAMI4S1. Transaction: MjAxNzk3MDg2MGFkaXF6a2N4.

  22. 22 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K6XZXI. Transaction: MjAwNTkyOTc0NmFkaXF6a2N4.

  23. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5NjIzMmFkaXF6a2N4.

  24. 29 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNzI3MmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4NjgzOGFkaXF6a2N4.

  26. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0NTY3MGFkaXF6a2N4.

  27. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI0NjI1M2FkaXF6a2N4.

  28. 20 May 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyMzc5NWFkaXF6a2N4.

  29. 26 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI2NjYyNmFkaXF6a2N4.

  30. 21 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzNTA0OWFkaXF6a2N4.

  31. 27 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTczNTU0OWFkaXF6a2N4.

  32. 27 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODcwOTI3NGFkaXF6a2N4.

  33. 21 May 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3ODQxNmFkaXF6a2N4.

  34. 24 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4ODE3NWFkaXF6a2N4.

  35. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4NTMwM2FkaXF6a2N4.

  36. 13 June 2002 Registered office changed on 13/06/02 from: 48 pemberton road admaston telford salop TF5 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM5ODQ5N2FkaXF6a2N4.

  37. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3NjY0MmFkaXF6a2N4.

  38. 13 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYzNDEwOWFkaXF6a2N4.

  39. 11 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NDI2MGFkaXF6a2N4.

  40. 28 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQzNzkyOWFkaXF6a2N4.

  41. 25 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTEzMjA5MmFkaXF6a2N4.

  42. 12 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxMzc4N2FkaXF6a2N4.

  43. 13 July 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDk3MzE2M2FkaXF6a2N4.

  44. 22 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2NDE2N2FkaXF6a2N4.

  45. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4MTMzOWFkaXF6a2N4.

  46. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU3MzU1MGFkaXF6a2N4.

  47. 23 November 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMyNjU0NGFkaXF6a2N4.

  48. 9 November 1999 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTAxMjk2NmFkaXF6a2N4.

  49. 2 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMDc3OWFkaXF6a2N4.

  50. 6 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk0MzM1N2FkaXF6a2N4.

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