A.m. Fire Systems Ltd

Company Registration Number: 04576721

Company registered in England and Wales

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A.m. Fire Systems Ltd is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Rochdale, Lancashire.

Registered Address

RED BROOK MILL
BURY ROAD
ROCHDALE
LANCASHIRE
OL11 4EE

There are 17 companies currently registered at this postcode, including this one.

All companies at OL11 4EE

Registration Data

Company Number

04576721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2002

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £924,800£1,078,936£942,174£945,243£1,256,891£785,102£633,449£471,356£1,955,082£543,046£467,662£336,143
of which Cash £386,609£550,309£689,778£617,589£371,833£228,045£301,861£366,642£428,778£255,182£50,630£197,168
Total Assets £924,800£1,078,936£942,174£945,243£1,256,891£785,102£633,449£471,356£1,955,082£543,046£467,662£336,143
Current Liabilities £514,097£635,191£455,487£423,542£720,363£311,561£155,733£168,462£899,045£210,251£183,139£218,057
Net Current Assets £410,703£443,745£486,687£521,701£536,528£473,541£477,716£302,894£1,056,037£332,795£284,523£118,086
Total Net Worth £585,353£582,094£581,747£578,581£579,540£532,209£543,631£371,218£1,147,293£439,105£327,977£177,579

Previous Names

No previous names

Company Officers

  • EDMUNDS, Carol

    Secretary

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Accounts Clerk

    Red Brook Mill
    Bury Road
    Rochdale
    Lancashire
    OL11 4EE

  • EDMUNDS, Andrew John

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1979

    Red Brook Mill
    Bury Road
    Rochdale
    Lancashire
    OL11 4EE

  • EDMUNDS, Arthur

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    Red Brook Mill
    Bury Road
    Rochdale
    Lancashire
    OL11 4EE

  • EDMUNDS, Carol

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: December 1946

    Red Brook Mill
    Bury Road
    Rochdale
    Lancashire
    OL11 4EE

  • EDMUNDS, Mark

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Red Brook Mill
    Bury Road
    Rochdale
    Lancashire
    OL11 4EE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 1 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PARKER, Matthew John

    Director

    Appointed on 1 November 2002

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1971

    2 Chapel Drive
    Ashton Under Lyne
    Lancashire
    OL6 9HW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 1 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JG57TL. Transaction: MzE2MTY3MDY2NmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRFP7. Transaction: MzE2MTA1NTg2NWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ7ND. Transaction: MzEzNTUzOTI2N2FkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KFY80Z. Transaction: MzEzNTQ3MDU1NmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z31K61. Transaction: MzExNTM4NTc2N2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LVSQ. Transaction: MzExMDc5MTI0MGFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30OVYSO. Transaction: MzA5MzgwMjcwNGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS5YB. Transaction: MzA4ODYzMjc1N2FkaXF6a2N4.

  9. 12 November 2013 Director's details changed for Mr Mark Edmunds on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYS5Y3. Transaction: MzA4ODYzMjU2NmFkaXF6a2N4.

  10. 12 November 2013 Director's details changed for Andrew John Edmunds on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYS5WY. Transaction: MzA4ODYzMjU2NGFkaXF6a2N4.

  11. 12 November 2013 Director's details changed for Mr Arthur Edmunds on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYS5XF. Transaction: MzA4ODYzMjU2NWFkaXF6a2N4.

  12. 12 November 2013 Director's details changed for Carol Edmunds on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYS5XV. Transaction: MzA4ODYzMjU2MWFkaXF6a2N4.

  13. 12 November 2013 Secretary's details changed for Carol Edmunds on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2KYS5WQ. Transaction: MzA4ODYzMjU1OWFkaXF6a2N4.

  14. 10 May 2013 Appointment of Mr Mark Edmunds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283LTQQ. Transaction: MzA3Nzc1NzY0M2FkaXF6a2N4.

  15. 23 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A268TE8Q. Transaction: MzA3NjczNDY2OGFkaXF6a2N4.

  16. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ3MTQwNmFkaXF6a2N4.

  17. 18 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R268L6HU. Transaction: MzA3NjQ2MTQyNGFkaXF6a2N4.

  18. 18 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A268TE8Y. Transaction: MzA3NjQ2MDY1OGFkaXF6a2N4.

  19. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24ON4EB. Transaction: MzA3NTI3NTA3MmFkaXF6a2N4.

  20. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7ZYI. Transaction: MzA2NjY3NjUzOWFkaXF6a2N4.

  21. 13 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: A14DPYUP. Transaction: MzA1NDA0NTQxNGFkaXF6a2N4.

  22. 8 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X9ZKBZ21. Transaction: MzA0NjgyNDk1N2FkaXF6a2N4.

  23. 11 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH8AUP0S. Transaction: MzAyNjg0ODkzNWFkaXF6a2N4.

  24. 8 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XW8T1OXG. Transaction: MzAyNjYxNzQzMGFkaXF6a2N4.

  25. 21 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWHDDFTL. Transaction: MzAwNTM2OTg0OGFkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYUNSEUC. Transaction: MzAwMjU1NDg2OWFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Carol Edmunds on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYUNREUB. Transaction: MzAwMjU0ODcyMmFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Arthur Edmunds on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYUNQEUA. Transaction: MzAwMjU0ODcwOGFkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Andrew John Edmunds on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYUNPEU9. Transaction: MzAwMjU0ODcwMWFkaXF6a2N4.

  30. 19 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM814E6T. Transaction: MzAwMTAxMDY2M2FkaXF6a2N4.

  31. 25 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N32545. Transaction: MjAxODcwODUwMGFkaXF6a2N4.

  32. 10 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2CWP3U6. Transaction: MjAxNTI3MTM1OGFkaXF6a2N4.

  33. 26 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNTMxN2FkaXF6a2N4.

  34. 29 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwOTY3OWFkaXF6a2N4.

  35. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5OTMxN2FkaXF6a2N4.

  36. 24 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNzgzNGFkaXF6a2N4.

  37. 10 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0MTU5OWFkaXF6a2N4.

  38. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgyMzg2MGFkaXF6a2N4.

  39. 17 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNjMyMzMxM2FkaXF6a2N4.

  40. 14 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU2MDk0NmFkaXF6a2N4.

  41. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTc3ODcxMWFkaXF6a2N4.

  42. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyODI3OWFkaXF6a2N4.

  43. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyNTExNmFkaXF6a2N4.

  44. 14 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: MDE1NDU0OTM5MGFkaXF6a2N4.

  45. 8 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0NTI1MmFkaXF6a2N4.

  46. 26 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA4NjQ5MGFkaXF6a2N4.

  47. 24 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1OTQxMmFkaXF6a2N4.

  48. 4 September 2003 Accounting reference date shortened from 31/10/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg0OTU5MGFkaXF6a2N4.

  49. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4MzM4M2FkaXF6a2N4.

  50. 17 March 2003 Registered office changed on 17/03/03 from: 31 church rd northenden manchester M22 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMwNTExMGFkaXF6a2N4.

  51. 25 November 2002 Ad 01/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEyMTY1MGFkaXF6a2N4.

  52. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxMzA3NWFkaXF6a2N4.

  53. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NzYxMGFkaXF6a2N4.

  54. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2MTExNWFkaXF6a2N4.

  55. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzNjg5N2FkaXF6a2N4.

  56. 30 October 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk0ODM4MWFkaXF6a2N4.

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