Active Fire Management Limited

Company Registration Number: 04215939

Company registered in England and Wales

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Active Fire Management Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1036 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

04215939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service 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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,522£131,083£61,129£80,717£92,236£186,229£139,444
of which Cash £110,251£108,489£48,947£22,035£20,550£120,779£72,400
Total Assets £129,522£131,083£61,129£80,717£92,236£186,229£139,444
Current Liabilities £92,773£96,899£42,700£36,091£33,104£62,235£48,110
Net Current Assets £36,749£34,184£18,429£44,626£59,132£123,994£91,334
Total Net Worth £38,264£36,188£19,727£45,275£59,944£125,008£92,602

Previous Names

No previous names

Company Officers

  • LAWRENCE, Kerry

    Secretary

    Appointed on 28 February 2006

     

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • CORTES, Donahue

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • LAWRENCE, Kerry

    Director

    Appointed on 15 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • FUNNELL, Richard Ian

    Secretary

    Appointed on 14 May 2001

    Resigned on 31 December 2005

    Laburnum Cottage
    Floodgates
    Kington
    Herefordshire
    HR5 3NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • LAWRENCE, Kerry

    Director

    Appointed on 14 May 2001

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Fire Consultancy

    Month of birth: October 1973

    14 Goldcrest Drive
    St Mary's Island
    Chatham Maritime
    Kent
    ME4 3RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQEBEW. Transaction: MzE2MTgzNzY0M2FkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Mrs Kerry Lawrence on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5FXY11M. Transaction: MzE1NzczMjg3NmFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5AACINE. Transaction: MzE1MjExNTQxNWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0RHPT. Transaction: MzEzNjA2NDQyMWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3P3C. Transaction: MzEyMzcyNDQzMmFkaXF6a2N4.

  6. 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: X3LMTK9U. Transaction: MzExMjMzNDQ4MGFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBP65E. Transaction: MzEwMzkzMjc1MmFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I374BU. Transaction: MzA4NjE1Mjk3MWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEKWA. Transaction: MzA3ODc0MDk4OGFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EYNZX4. Transaction: MzA2MjE4OTAzNGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193E4T5. Transaction: MzA1NzY0NDAwMGFkaXF6a2N4.

  12. 15 March 2012 Appointment of Mrs Kerry Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q12II. Transaction: MzA1NDE5ODY0M2FkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARWVTW0H. Transaction: MzA0MDkwMDg4NGFkaXF6a2N4.

  14. 8 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AX761VK0. Transaction: MzA0MDEyNjg4MGFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X29CDVF7. Transaction: MzAzOTcyNDA3NmFkaXF6a2N4.

  16. 30 June 2011 Director's details changed for Donahue Cortes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X29CCVF6. Transaction: MzAzOTcyMzk4NmFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XEBDXK5L. Transaction: MzAxNTk3MjgzNWFkaXF6a2N4.

  18. 20 May 2010 Secretary's details changed for Kerry Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEBDWK5K. Transaction: MzAxNTk3MjQyM2FkaXF6a2N4.

  19. 14 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0O88JWT. Transaction: MzAxNTU0NzM1OWFkaXF6a2N4.

  20. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA4ODIwOGFkaXF6a2N4.

  21. 9 February 2010 Statement of capital following an allotment of shares on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Capital. Type: SH01. Barcode: AA2HAH93. Transaction: MzAwOTA4NTQxNWFkaXF6a2N4.

  22. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA4MjUzOGFkaXF6a2N4.

  23. 4 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHZCAFW. Transaction: MjAzNDM4NTI0NmFkaXF6a2N4.

  24. 20 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A321T92K. Transaction: MjAzMDk0MDA5M2FkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8HHB584. Transaction: MjAxOTEzNTgxOGFkaXF6a2N4.

  26. 20 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TLUZV0. Transaction: MjAwNTcyNDc2NmFkaXF6a2N4.

  27. 28 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3OTYzOWFkaXF6a2N4.

  28. 20 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwMDkwMWFkaXF6a2N4.

  29. 5 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk0ODYyOGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxNjI2NWFkaXF6a2N4.

  31. 21 March 2006 Accounting reference date shortened from 31/05/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI3NTk2N2FkaXF6a2N4.

  32. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwNzMxM2FkaXF6a2N4.

  33. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1OTk4MmFkaXF6a2N4.

  34. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0Mzk3OWFkaXF6a2N4.

  35. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MzMxMmFkaXF6a2N4.

  36. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4MjUxNWFkaXF6a2N4.

  37. 1 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzODMzM2FkaXF6a2N4.

  38. 1 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MjIzNjYzOGFkaXF6a2N4.

  39. 28 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzA0NDE1NmFkaXF6a2N4.

  40. 25 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNDc0NmFkaXF6a2N4.

  41. 3 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQzNzA4NWFkaXF6a2N4.

  42. 4 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NjQzMzE0NGFkaXF6a2N4.

  43. 30 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyMTY3M2FkaXF6a2N4.

  44. 2 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODc3MDk2NmFkaXF6a2N4.

  45. 22 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyMTQ1N2FkaXF6a2N4.

  46. 8 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU4NTk1NGFkaXF6a2N4.

  47. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzNDY5MGFkaXF6a2N4.

  48. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5NjQwOWFkaXF6a2N4.

  49. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUyMTkzMGFkaXF6a2N4.

  50. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc5ODAyMWFkaXF6a2N4.

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