Ab Fire Prevention Wales Limited

Company Registration Number: 04259051

Company registered in England and Wales

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Ab Fire Prevention Wales Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Chester.

Registered Address

CHOLMONDLEY HOUSE
DEE HILLS PARK
CHESTER
CH3 5AR

There are 336 companies currently registered at this postcode, including this one.

All companies at CH3 5AR

Registration Data

Company Number

04259051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £123,155£90,614£45,013£49,975£71,081£101,514£112,906£95,615£86,215£73,361£75,840£64,512
of which Cash £50,808£46,111£12,754£13,733£24,280£38,187£19,658£26,535£31,298£14,850£39,830£20,747
Total Assets £123,155£90,614£45,013£49,975£71,081£101,514£112,906£95,615£86,215£73,361£75,840£64,512
Current Liabilities £62,244£53,150£31,628£22,370£29,554£38,946£47,391£38,379£29,229£21,196£15,533£18,977
Net Current Assets £60,911£37,464£13,385£27,605£41,527£62,568£65,515£57,236£56,986£52,165£60,307£45,535
Total Net Worth £79,879£52,213£21,096£35,530£50,582£72,651£77,304£69,972£71,736£71,029£72,763£59,344

Previous Names

No previous names

Company Officers

  • BINNING, Anne

    Secretary

    Appointed on 25 July 2001

     

    Mayfield Chester Road
    Buckley
    Flintshire
    CH7 3AH

  • BINNING, Derrick John

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1962

    Mayfield
    Chester Road
    Buckley
    Flintshire
    CH7 3AH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHVILL. Transaction: MzE4MTQ3NTM5MGFkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MF2P8Z. Transaction: MzE2NTg0MjY1MGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXDKW. Transaction: MzE1NDM0MzgyMWFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MYC9SF. Transaction: MzEzODg3Nzg5N2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDKZF. Transaction: MzEyODI2NzEyN2FkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45A1JO9. Transaction: MzEyMTQ4MDI2NmFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHGGB. Transaction: MzEwNjA5NDU3MmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36LCEBC. Transaction: MzA5OTE2ODI0OWFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWOTE. Transaction: MzA4Mzc4Njc5MmFkaXF6a2N4.

  10. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25VZ4BK. Transaction: MzA3NjE0NDczNmFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16EA0. Transaction: MzA2MTQ5NDM4MWFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158G0OB. Transaction: MzA1NDYyMjI3N2FkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XHUXQWQH. Transaction: MzA0MjE3MjgxOGFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6LXESVM. Transaction: MzAzNDcyNzYxN2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XSSBIM84. Transaction: MzAyMDcxMjE0OWFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Mr Derrick John Binning on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XSSBHM83. Transaction: MzAyMDcxMTk3MWFkaXF6a2N4.

  17. 12 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWUUHI6Z. Transaction: MzAxMTM1OTU0N2FkaXF6a2N4.

  18. 14 January 2010 Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: AMUX4GHO. Transaction: MzAwNzA4Njc2OGFkaXF6a2N4.

  19. 7 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IULC7E. Transaction: MjAzODgxNjA2OWFkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFU02A94. Transaction: MjAzNDE4OTMwN2FkaXF6a2N4.

  21. 26 March 2009 Registered office changed on 26/03/2009 from 56 hamilton square birkenhead wirral CH41 5AS [View PDF]

    Category: Address. Type: 287. Barcode: AEYHE8F4. Transaction: MjAyOTEzNTg2OWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6UF1UO. Transaction: MjAwOTkyNTcwMGFkaXF6a2N4.

  23. 18 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzMjgwOWFkaXF6a2N4.

  24. 3 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMjc5NGFkaXF6a2N4.

  25. 16 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxNTI5NWFkaXF6a2N4.

  26. 18 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzNTI5MmFkaXF6a2N4.

  27. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NTg2OTMwMmFkaXF6a2N4.

  28. 1 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTY5MzQ5NGFkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3MTAyMmFkaXF6a2N4.

  30. 29 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4MzQzNmFkaXF6a2N4.

  31. 15 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODE4MjY5OWFkaXF6a2N4.

  32. 10 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMDEzNGFkaXF6a2N4.

  33. 9 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgzMjc2OWFkaXF6a2N4.

  34. 1 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzODIzNWFkaXF6a2N4.

  35. 31 August 2001 Ad 31/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5NTgyMmFkaXF6a2N4.

  36. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0NjU4NWFkaXF6a2N4.

  37. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4NDQ4MmFkaXF6a2N4.

  38. 21 August 2001 Registered office changed on 21/08/01 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcxNzI1NmFkaXF6a2N4.

  39. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5MTkzMWFkaXF6a2N4.

  40. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYxNjc5MWFkaXF6a2N4.

  41. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ3OTEzNGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:46:43 +0100