Active Fire Safety Limited

Company Registration Number: 03675384

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 Safety Limited is a Private Company Limited by Shares first registered on 27 November 1998. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

23 WOOTTON DRIVE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 6LB

There are 2 companies currently registered at this postcode, including this one.

All companies at HP2 6LB

Registration Data

Company Number

03675384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £145,948£134,667£127,389£91,829£85,045£155,682£181,149
of which Cash £46,212£64,097£51,078£45,339£36,329£69,080£65,764
Total Assets £145,948£134,667£127,389£91,829£85,045£155,682£181,149
Current Liabilities £69,836£78,558£78,020£59,092£44,516£57,529£58,152
Net Current Assets £76,112£56,109£49,369£32,737£40,529£98,153£122,997
Total Net Worth £61,668£66,727£66,332£54,909£69,708£123,750£146,639

Previous Names

No previous names

Company Officers

  • CHARMAN, Carolynne Anne

    Secretary

    Appointed on 27 November 1998

     

    23 Wootton Drive
    Hemel Hempstead
    Hertfordshire
    HP2 6LB

  • CHARMAN, Daniel

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    35
    Autumn Glades
    Hemel Hempstead
    Hertfordshire
    HP3 8UB
    United Kingdom

  • CHARMAN, Gareth

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    23
    Wootton Drive
    Hemel Hempstead
    Hertfordshire
    HP2 6LB

  • CHARMAN, Richard

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    23 Wootton Drive
    Hemel Hempstead
    Hertfordshire
    HP2 6LB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A66M20SO. Transaction: MzE3NjQwNTI0MWFkaXF6a2N4.

  2. 18 April 2017 Director's details changed for Gareth Charman on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X64L2O0M. Transaction: MzE3MzY2NTYwMGFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPCFV. Transaction: MzE2MzMyNjY2MWFkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C4MDPL. Transaction: MzE1NDQ2NjQ5OWFkaXF6a2N4.

  5. 28 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3KD9D. Transaction: MzEzNjI2MjQ0MmFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4B8BR7D. Transaction: MzEyNjgzMTE2NGFkaXF6a2N4.

  7. 7 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7PFDT. Transaction: MzExMjk4NzkyN2FkaXF6a2N4.

  8. 7 December 2014 Director's details changed for Richard Charman on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3M7PFDL. Transaction: MzExMjk4NzkyM2FkaXF6a2N4.

  9. 7 December 2014 Director's details changed for Daniel Charman on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3M7PFB4. Transaction: MzExMjk4NzkyMmFkaXF6a2N4.

  10. 7 December 2014 Director's details changed for Gareth Charman on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3M7PFBC. Transaction: MzExMjk4NzkyMGFkaXF6a2N4.

  11. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D74LYO. Transaction: MzEwNDk1MDI2OGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9H2N5. Transaction: MzA4OTgxMzkyM2FkaXF6a2N4.

  13. 29 November 2013 Director's details changed for Gareth Charman on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2M6U1SZ. Transaction: MzA4OTcyMjA4MmFkaXF6a2N4.

  14. 4 October 2013 Registered office address changed from C/O Business Tax Solutions Limited 29 Soothouse Spring Valley Road Industrial Eastate St. Albans Hertfordshire AL3 6PF on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAZR2A. Transaction: MzA4NjM2NDgxMGFkaXF6a2N4.

  15. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPPQFU. Transaction: MzA4NDIxNTc5M2FkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ7WW. Transaction: MzA3MDY0NzUxOWFkaXF6a2N4.

  17. 7 January 2013 Director's details changed for Daniel Charman on 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJN2S2. Transaction: MzA3MDYxMjA3NWFkaXF6a2N4.

  18. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS9YP6. Transaction: MzA2Mjg2MzMxNGFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0PD4VNV. Transaction: MzA0OTkwNzQ3MGFkaXF6a2N4.

  20. 17 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A547VV1H. Transaction: MzAzODk4MDc0NGFkaXF6a2N4.

  21. 17 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X96O0Q0Q. Transaction: MzAyODk2OTkxOWFkaXF6a2N4.

  22. 12 December 2010 Director's details changed for Gareth Charman on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X74Y7PVX. Transaction: MzAyODY0ODczOGFkaXF6a2N4.

  23. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AV2UYM8T. Transaction: MzAyMTA2MDk4MWFkaXF6a2N4.

  24. 13 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XHMUEGL9. Transaction: MzAwNjk2MTUwMWFkaXF6a2N4.

  25. 3 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZ225B70. Transaction: MjAzNjQxNDI3MGFkaXF6a2N4.

  26. 1 May 2009 Registered office changed on 01/05/2009 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD [View PDF]

    Category: Address. Type: 287. Barcode: AXYNB9EQ. Transaction: MjAzMTk4OTYyOWFkaXF6a2N4.

  27. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CJ356E. Transaction: MjAxODkwMTg2MGFkaXF6a2N4.

  28. 16 October 2008 Director's change of particulars / daniel charman / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPHV3ZY. Transaction: MjAxNTYxMjgzNWFkaXF6a2N4.

  29. 23 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6AA91NX. Transaction: MjAwOTU1OTk1NGFkaXF6a2N4.

  30. 2 April 2008 Director appointed daniel charman [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZVLYII. Transaction: MjAwMjQzODkzOWFkaXF6a2N4.

  31. 1 April 2008 Director appointed gareth charman [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZVMYIJ. Transaction: MjAwMjQzODk1MmFkaXF6a2N4.

  32. 29 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg0NTgwMGFkaXF6a2N4.

  33. 18 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3Njk4NWFkaXF6a2N4.

  34. 1 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MTM0MGFkaXF6a2N4.

  35. 21 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4Mzc4OWFkaXF6a2N4.

  36. 18 July 2006 Registered office changed on 18/07/06 from: c/o ameeco 25 lawn lane hemel hempstead hertfordshire HP3 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA2OTcwNmFkaXF6a2N4.

  37. 22 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg2NzczMmFkaXF6a2N4.

  38. 26 October 2005 Nc inc already adjusted 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDk2NjQ5NWFkaXF6a2N4.

  39. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk0OTkxMGFkaXF6a2N4.

  40. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA4OTY4N2FkaXF6a2N4.

  41. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA0NjM0MmFkaXF6a2N4.

  42. 14 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzk1Nzk5OWFkaXF6a2N4.

  43. 22 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NTU2OGFkaXF6a2N4.

  44. 11 August 2004 Registered office changed on 11/08/04 from: 12 sidford close hemel hempstead hertfordshire HP1 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDExMTI2OWFkaXF6a2N4.

  45. 1 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjgyMTU1MmFkaXF6a2N4.

  46. 8 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg5MzUyNmFkaXF6a2N4.

  47. 4 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODgxNzk5MWFkaXF6a2N4.

  48. 13 March 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5MDU0MWFkaXF6a2N4.

  49. 30 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM5NTAyNGFkaXF6a2N4.

  50. 11 February 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExMTc4NWFkaXF6a2N4.

  51. 7 December 2001 Ad 12/05/00-08/03/01 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM3OTY0MGFkaXF6a2N4.

  52. 1 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzMzMDA2OGFkaXF6a2N4.

  53. 24 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc2MDY0NmFkaXF6a2N4.

  54. 16 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2MDcxM2FkaXF6a2N4.

  55. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUyNjM1MGFkaXF6a2N4.

  56. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzNTE3MWFkaXF6a2N4.

  57. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2Mjc2OWFkaXF6a2N4.

  58. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA5MzQ4NGFkaXF6a2N4.

  59. 3 December 1998 Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjExNzM1OWFkaXF6a2N4.

  60. 3 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2OTMxOGFkaXF6a2N4.

  61. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUzODA1MGFkaXF6a2N4.

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