Advanced Fire Technologies Limited

Company Registration Number: 04069071

Company registered in England and Wales

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Advanced Fire Technologies Limited is a Private Company Limited by Shares first registered on 11 September 2000. Its current registered address is in London.

Registered Address

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY

There are 1117 companies currently registered at this postcode, including this one.

All companies at N2 8EY

Registration Data

Company Number

04069071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

22 August 2012

Returns Next Due

19 September 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £308,585£210,952£136,155£0£0
of which Cash £2,503£5,323£9,329£0£0
Total Assets £308,585£210,952£136,155£0£0
Current Liabilities £382,823£258,004£166,033£0£0
Net Current Assets £-74,238£-47,052£-29,878£0£0
Total Net Worth £4,866£3,478£223£0£0

Previous Names

  • ADVANCED FIRETEC (UK) LIMITED, active until 30 March 2009
  • ADVANCED FIRETEC LIMITED, active until 8 December 2000

Company Officers

  • YOUNG, Martin Nicholas

    Secretary

    Appointed on 11 September 2000

    Resigned on 3 June 2009

    19
    Erw Bant
    Llangyndr
    Crickhowell
    Powys
    NP8 1LX

  • YOUNG, Suzanne Elizabeth

    Secretary

    Appointed on 31 May 2009

    Resigned on 1 July 2010

    19
    Erw Bant
    Llangynidr
    Crickhowell
    Powys
    NP8 1LX

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2000

    Resigned on 11 September 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • JONES, David Allen

    Director

    Appointed on 11 September 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

  • YOUNG, Martin Nicholas

    Director

    Appointed on 4 January 2010

    Resigned on 3 April 2015

    Nationality: Welsh

    Occupation: None

    Month of birth: September 1963

    Unit A1
    Trecenydd Business Park
    Caerphilly
    Cbc
    CF83 2RZ

  • YOUNG, Martin Nicholas

    Director

    Appointed on 11 September 2000

    Resigned on 3 June 2009

    Nationality: Welsh

    Occupation: Director

    Month of birth: September 1963

    19
    Erw Bant
    Llangyndr
    Crickhowell
    Powys
    NP8 1LX

  • YOUNG, Suzanne Elizabeth

    Director

    Appointed on 31 May 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    19
    Erw Bant
    Llangynidr
    Crickhowell
    Powys
    NP8 1LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2000

    Resigned on 11 September 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 25 July 2016 Liquidators statement of receipts and payments to 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5BK01CA. Transaction: MzE1MzU5Nzk1N2FkaXF6a2N4.

  2. 22 July 2015 Liquidators statement of receipts and payments to 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4BQARJV. Transaction: MzEyNzU0MDI1M2FkaXF6a2N4.

  3. 13 May 2015 Termination of appointment of Martin Nicholas Young as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: A46HCROW. Transaction: MzEyMjcyMDAyNmFkaXF6a2N4.

  4. 22 July 2014 Liquidators statement of receipts and payments to 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3C9SW3U. Transaction: MzEwNDE0NTE0MmFkaXF6a2N4.

  5. 24 May 2013 Registered office address changed from Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: A28VIIRA. Transaction: MzA3ODU4OTg2OGFkaXF6a2N4.

  6. 23 May 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A28VIIQQ. Transaction: MzA3ODQ5MzQwMGFkaXF6a2N4.

  7. 23 May 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A28VIIQI. Transaction: MzA3ODQ5MzM2MWFkaXF6a2N4.

  8. 23 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI4VklJUFVhZGlxemtjeA.

  9. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFAQQ1. Transaction: MzA2MzUwNTU5NWFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO897F. Transaction: MzA2MzQxMTgwNWFkaXF6a2N4.

  11. 1 April 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1NTEyMjYyNWFkaXF6a2N4.

  12. 24 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DNIO0. Transaction: MzA1NTEyMTY2MGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6YX4XT5. Transaction: MzA0NDU2ODYxOGFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJE5TWWK. Transaction: MzA0MjQ0MzIxNWFkaXF6a2N4.

  15. 22 August 2011 Registered office address changed from Unit 1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJE5SWWJ. Transaction: MzA0MjQ0MjkxMmFkaXF6a2N4.

  16. 17 August 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XI7DDWRZ. Transaction: MzA0MjIzNDE2NGFkaXF6a2N4.

  17. 15 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1T5JPYF. Transaction: MzAyODg2MDA1MWFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2B2IMVB. Transaction: MzAyMjE1Mjg5OGFkaXF6a2N4.

  19. 26 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0MPULVV. Transaction: MzAyMDIxMDI3OWFkaXF6a2N4.

  20. 14 July 2010 Termination of appointment of Suzanne Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5KWMLJL. Transaction: MzAxOTQ5NTQ2N2FkaXF6a2N4.

  21. 3 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AIO9NKEA. Transaction: MzAxNjg0NTU2OGFkaXF6a2N4.

  22. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg0NTUyNGFkaXF6a2N4.

  23. 3 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: APZ4CKEC. Transaction: MzAxNjg0NTAzMmFkaXF6a2N4.

  24. 11 March 2010 Termination of appointment of Suzanne Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ0P2I0I. Transaction: MzAxMTI2MDI0OGFkaXF6a2N4.

  25. 4 February 2010 Appointment of Mr Martin Nicholas Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POCRCH2B. Transaction: MzAwODcxMDUzNmFkaXF6a2N4.

  26. 24 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWM4JDJB. Transaction: MjA0MjA3MzU0N2FkaXF6a2N4.

  27. 24 September 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWM4GDJ8. Transaction: MjA0MjA3MzEzMWFkaXF6a2N4.

  28. 24 September 2009 Registered office changed on 24/09/2009 from unit 1A trecenydd business park caerphilly mid glamorgan CF83 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AWM4KDJC. Transaction: MjA0MjA3MjEzM2FkaXF6a2N4.

  29. 22 September 2009 Registered office changed on 22/09/2009 from celtic house caxton place pentwyn cardiff CF23 8HA [View PDF]

    Category: Address. Type: 287. Barcode: AXOL2DHC. Transaction: MjA0MTgyMzE5OWFkaXF6a2N4.

  30. 9 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHHPD4B. Transaction: MjA0MTAxNjA0OWFkaXF6a2N4.

  31. 12 June 2009 Appointment terminated director and secretary martin young [View PDF]

    Category: Officers. Type: 288b. Barcode: ABX7UAHA. Transaction: MjAzNDU5NzE2NWFkaXF6a2N4.

  32. 8 June 2009 Director and secretary appointed suzanne elizabeth young [View PDF]

    Category: Officers. Type: 288a. Barcode: ABX7TAH9. Transaction: MjAzNDU5NzIxNWFkaXF6a2N4.

  33. 26 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADEYF8H3. Transaction: MjAyOTM1NjYyOWFkaXF6a2N4.

  34. 23 March 2009 Appointment terminated director david jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G4D8EG. Transaction: MjAyODc2ODQ1OWFkaXF6a2N4.

  35. 21 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYOJE42Z. Transaction: MjAxNTk2NDYxNmFkaXF6a2N4.

  36. 12 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR36U32W. Transaction: MjAxMzI1OTUwOWFkaXF6a2N4.

  37. 17 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjE2NGFkaXF6a2N4.

  38. 3 October 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzMTc3N2FkaXF6a2N4.

  39. 16 March 2007 Registered office changed on 16/03/07 from: celtic hoiuse caxton place pentwyn cardiff CF23 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUwNTYzOWFkaXF6a2N4.

  40. 12 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1ODUyNGFkaXF6a2N4.

  41. 24 January 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzMzg2MWFkaXF6a2N4.

  42. 2 January 2007 Registered office changed on 02/01/07 from: 19 erw bant llangynidr powys NP8 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM1OTg2OWFkaXF6a2N4.

  43. 25 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3MTIyOGFkaXF6a2N4.

  44. 14 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NzA0N2FkaXF6a2N4.

  45. 4 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2MzYxOWFkaXF6a2N4.

  46. 20 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1NDIxNGFkaXF6a2N4.

  47. 3 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk3ODIzNGFkaXF6a2N4.

  48. 6 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwNTEzMWFkaXF6a2N4.

  49. 9 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzI4NDIxNGFkaXF6a2N4.

  50. 18 December 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwMDM2MWFkaXF6a2N4.

  51. 9 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUyOTcyMGFkaXF6a2N4.

  52. 2 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMjI4M2FkaXF6a2N4.

  53. 7 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDc4MjgyNmFkaXF6a2N4.

  54. 20 September 2000 Registered office changed on 20/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1NzMxN2FkaXF6a2N4.

  55. 20 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQwNTY5MmFkaXF6a2N4.

  56. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUxNTA4MmFkaXF6a2N4.

  57. 20 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEzMzA0MWFkaXF6a2N4.

  58. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNTk1MWFkaXF6a2N4.

  59. 11 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDIwNzQzMGFkaXF6a2N4.

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