Advanced Fire Protection Limited

Company Registration Number: 03932260

Company registered in England and Wales

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Advanced Fire Protection Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in Pontypridd.

Registered Address

UNIT E UPPER BOAT BUSINESS CENTRE
TREFOREST
PONTYPRIDD
CF37 5BP

There are 28 companies currently registered at this postcode, including this one.

All companies at CF37 5BP

Registration Data

Company Number

03932260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £600,548£517,591£454,405£309,913£219,050£141,138£156,009
of which Cash £2,574£7,969£736£858£124£1,006£15,289
Total Assets £600,548£517,591£454,405£309,913£219,050£141,138£156,009
Current Liabilities £497,719£530,699£433,574£341,073£261,231£163,117£187,452
Net Current Assets £102,829£-13,108£20,831£-31,160£-42,181£-21,979£-31,443
Total Net Worth £128,252£21,153£48,489£-81£-17,802£23,066£23,438

Previous Names

  • TRADECO COMMERCE LIMITED, active until 8 December 2000

Company Officers

  • JONES, Helen Margaret

    Secretary

    Appointed on 23 March 2009

     

    Nationality: British

    Unit E,
    Upper Boat Trading Estate
    Pontypridd
    CF37 5BP
    United Kingdom

  • JONES, David Allen

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Unit E
    Upper Boat Trading Estate
    Pontypridd
    CF37 5BP
    United Kingdom

  • JONES, Helen Margaret

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Unit E
    Upper Boat Trading Estate
    Treforest
    Pontypridd
    Mid Glamorgan
    CF37 5BP
    United Kingdom

  • JONES, David Allen

    Secretary

    Appointed on 8 December 2000

    Resigned on 23 March 2009

    5 Parc Nant Celyn
    Efail Isaf
    Mid Glamorgan
    CF38 1AD

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 8 December 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CORP, Michael David

    Director

    Appointed on 20 July 2009

    Resigned on 22 February 2011

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1975

    112
    Hillcrest
    Brynna
    Pontyclun
    Cardiff
    CF72 9SN
    United Kingdom

  • JONES, David Allen

    Director

    Appointed on 8 December 2000

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    5 Parc Nant Celyn
    Efail Isaf
    Mid Glamorgan
    CF38 1AD

  • JONES, Helen Margaret

    Director

    Appointed on 10 December 2009

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

  • JONES, Nicholas Paul

    Director

    Appointed on 23 March 2009

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    45
    Springfield Place
    Canton
    Cardiff
    South Glamorgan
    CF11 9NZ
    United Kingdom

  • YOUNG, Martin Nicholas

    Director

    Appointed on 8 December 2000

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    19
    Erw Bant
    Llangyndr
    Crickhowell
    Powys
    NP8 1LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 8 December 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61840FE. Transaction: MzE2OTk2NDIyN2FkaXF6a2N4.

  2. 28 February 2017 Director's details changed for Mr David Allen Jones on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X6183XJT. Transaction: MzE2OTk2MzM0M2FkaXF6a2N4.

  3. 28 February 2017 Secretary's details changed for Mrs Helen Margaret Jones on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH03. Barcode: X6183WHU. Transaction: MzE2OTk2MzA2MWFkaXF6a2N4.

  4. 21 February 2017 Termination of appointment of Helen Margaret Jones as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X60PTQZC. Transaction: MzE2OTQxOTI4N2FkaXF6a2N4.

  5. 21 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55EMJEG. Transaction: MzE0Njg2MzM0MWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54BDL1D. Transaction: MzE0NTc2NzAyOGFkaXF6a2N4.

  7. 13 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YHQVER. Transaction: MzEzOTYzMTEwNmFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X442XL9L. Transaction: MzEyMDExMDc5OWFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTC6Z. Transaction: MzExMjMzMjEyN2FkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X36C34M9. Transaction: MzA5ODU2NDg0NmFkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW5BPV. Transaction: MzA4ODUzNzUwNmFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X26DFCK3. Transaction: MzA3NjI1MTY5M2FkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2Y62. Transaction: MzA2ODQyMzY4MmFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPZZE. Transaction: MzA1MzMyNDMzOGFkaXF6a2N4.

  15. 13 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O2MP9N. Transaction: MzA0OTExNzIyM2FkaXF6a2N4.

  16. 11 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APROCZ2R. Transaction: MzA0NzAxNTAwM2FkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUWMKYPT. Transaction: MzA0NjIzMTcxNWFkaXF6a2N4.

  18. 23 May 2011 Termination of appointment of Michael Corp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOYYDUD1. Transaction: MzAzNzU2OTM4NWFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XKBFBU0C. Transaction: MzAzNjkwNjU2NGFkaXF6a2N4.

  20. 6 May 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIN2RTVJ. Transaction: MzAzNjYyNTE2MGFkaXF6a2N4.

  21. 5 May 2011 Appointment of Mrs Helen Margaret Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIN3DTV6. Transaction: MzAzNjYyNTE1MmFkaXF6a2N4.

  22. 3 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: EQZLN00B. Transaction: MzAyODE3ODc3M2FkaXF6a2N4.

  23. 3 December 2010 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4NPFPM3. Transaction: MzAyODE3NjU2NmFkaXF6a2N4.

  24. 19 October 2010 Appointment of David Allen Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS7GUOAH. Transaction: MzAyNTQ1ODE4N2FkaXF6a2N4.

  25. 19 October 2010 Termination of appointment of Nicholas Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS7GVOAI. Transaction: MzAyNTQ1ODEyM2FkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X61Y7IJA. Transaction: MzAxMjAxMjczNWFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Mr Nicholas Paul Jones on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X61Y6IJ9. Transaction: MzAxMjAxMjM2NmFkaXF6a2N4.

  28. 22 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PLEMVHQC. Transaction: MzAxMDAzOTgzNGFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Mr Michael David Corp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRTQ7H61. Transaction: MzAwODQ3OTUxNWFkaXF6a2N4.

  30. 12 December 2009 Appointment of Mrs Helen Margaret Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF4XZFPG. Transaction: MzAwNDgyNjUyMGFkaXF6a2N4.

  31. 4 August 2009 Director appointed mr michael david corp [View PDF]

    Category: Officers. Type: 288a. Barcode: X03WDC4P. Transaction: MjAzODQ3NjEzOWFkaXF6a2N4.

  32. 24 June 2009 Director appointed mr nicholas paul jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XNG9VAZD. Transaction: MjAzNTc0NjQ2MGFkaXF6a2N4.

  33. 24 June 2009 Appointment terminated director david jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XNGASAZB. Transaction: MjAzNTc0NjAzMmFkaXF6a2N4.

  34. 11 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGWX9RI. Transaction: MjAzMjYxOTI5OGFkaXF6a2N4.

  35. 15 April 2009 Secretary appointed mrs helen margaret jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X67Q391D. Transaction: MjAzMDY0OTcyNWFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated secretary david jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X67NL91S. Transaction: MjAzMDY0ODUwNWFkaXF6a2N4.

  37. 14 April 2009 Director and secretary's change of particulars / david jones / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5TJS90F. Transaction: MjAzMDU0NTY2OWFkaXF6a2N4.

  38. 14 April 2009 Director and secretary's change of particulars / david jones / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5TC990P. Transaction: MjAzMDU0NTUxNGFkaXF6a2N4.

  39. 4 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9CZB8N0. Transaction: MjAyOTkwMDM2NmFkaXF6a2N4.

  40. 26 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADF218HU. Transaction: MjAyOTUxMTY1OGFkaXF6a2N4.

  41. 23 March 2009 Appointment terminated director martin young [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G338E5. Transaction: MjAyODc2ODQ0NGFkaXF6a2N4.

  42. 13 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEOIXZ0. Transaction: MjAwMTQwMDcxNmFkaXF6a2N4.

  43. 6 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AREPGXR8. Transaction: MjAwMDkyNDkwOWFkaXF6a2N4.

  44. 12 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg2NzY1OGFkaXF6a2N4.

  45. 15 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4OTQ5MWFkaXF6a2N4.

  46. 2 January 2007 Registered office changed on 02/01/07 from: 5 parc nant celyn efail isaf pontypridd CF38 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyNDkyMWFkaXF6a2N4.

  47. 17 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI0MDA0NWFkaXF6a2N4.

  48. 20 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1NzAxOWFkaXF6a2N4.

  49. 18 November 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4OTM2N2FkaXF6a2N4.

  50. 5 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzY2MDkwNmFkaXF6a2N4.

  51. 20 July 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIzMzkxOWFkaXF6a2N4.

  52. 5 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3OTIxMGFkaXF6a2N4.

  53. 9 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NzU3MDYwMWFkaXF6a2N4.

  54. 2 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyMTY3NGFkaXF6a2N4.

  55. 7 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODYwMjMzOWFkaXF6a2N4.

  56. 10 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMxNTYxNWFkaXF6a2N4.

  57. 25 March 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM3ODg3NmFkaXF6a2N4.

  58. 11 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5ODk2MWFkaXF6a2N4.

  59. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQwMDg1M2FkaXF6a2N4.

  60. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2OTEwMmFkaXF6a2N4.

  61. 12 December 2000 Registered office changed on 12/12/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY4OTA5NmFkaXF6a2N4.

  62. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxNzkzN2FkaXF6a2N4.

  63. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3NDY4NWFkaXF6a2N4.

  64. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU5NzQ0OGFkaXF6a2N4.

  65. 11 December 2000 Ad 08/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3MzA1NjM0N2FkaXF6a2N4.

  66. 7 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjcyMTIwOWFkaXF6a2N4.

  67. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM2MDU1MWFkaXF6a2N4.

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