A F S Fire Safety Consultants Ltd

Company Registration Number: 04755998

Company registered in England and Wales

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A F S Fire Safety Consultants Ltd is a Private Company Limited by Shares first registered on 7 May 2003. It was dissolved on 5 April 2016.

Registered Address

4 Turner Close
Wymondham
Norfolk
NR18 0NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04755998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 May 2003

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2015

Returns Next Due

4 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,500£88,632£37,545£43,481£51,242£40,293
of which Cash £39,208£37,232£24,752£18,517£39,687£34,753
Total Assets £61,500£88,632£37,545£43,481£51,242£40,293
Current Liabilities £46,303£65,536£20,235£15,608£19,311£16,954
Net Current Assets £15,197£23,096£17,310£27,873£31,931£23,339
Total Net Worth £19,051£27,914£22,316£33,140£37,808£30,685

Previous Names

No previous names

Company Officers

  • FORTH, Andrew

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    4
    Turner Close
    Wymondham
    Norfolk
    NR18 0NP
    England

  • FORTH, Stuart Edward

    Secretary

    Appointed on 7 May 2003

    Resigned on 22 February 2010

    Saffron House
    4 Calderdale Drive
    Spalding
    Lincolnshire
    PE11 1QE

  • AVORY, Richard Martyn

    Director

    Appointed on 8 July 2014

    Resigned on 14 April 2015

    Nationality: English

    Occupation: Director

    Month of birth: September 1961

    Unit 4
    Hall Barn Road Industrial Estate, Hall Barn Road
    Isleham
    Ely
    Cambridgeshire
    CB7 5RJ
    England

  • AVORY, Steven John

    Director

    Appointed on 8 July 2014

    Resigned on 14 April 2015

    Nationality: English

    Occupation: Director

    Month of birth: May 1987

    Unit 4
    Hall Barn Road Industrial Estate, Hall Barn Road
    Isleham
    Ely
    Cambridgeshire
    CB7 5RJ
    England

  • CORNWELL, Rachel Louise

    Director

    Appointed on 8 July 2014

    Resigned on 14 April 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1983

    Unit 4
    Hall Barn Road Industrial Estate, Hall Barn Road
    Isleham
    Ely
    Cambridgeshire
    CB7 5RJ
    England

  • FORTH, Andrew

    Director

    Appointed on 7 May 2003

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    4
    Turner Close
    Wymondham
    Norfolk
    NR18 0NP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MzQxOGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTIwNzM1M2FkaXF6a2N4.

  3. 7 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MYHTDS. Transaction: MzEzODk0NzQ4NWFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KVGS3E. Transaction: MzEzNTgzOTE4MmFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERHYB. Transaction: MzEyMzE0NDYxNmFkaXF6a2N4.

  6. 21 April 2015 Registered office address changed from 4 Turner Close Wymondham Norfolk NR18 0NP England to 4 Turner Close Wymondham Norfolk NR18 0NP on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBRAZ. Transaction: MzEyMTU4NjExMWFkaXF6a2N4.

  7. 21 April 2015 Registered office address changed from 4a Turner Close Turner Close Wymondham Norfolk NR18 0NP England to 4 Turner Close Wymondham Norfolk NR18 0NP on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TADA3. Transaction: MzEyMTU3MTc1NGFkaXF6a2N4.

  8. 20 April 2015 Registered office address changed from Unit 4 Hall Barn Road Industrial Estate, Hall Barn Road Isleham Ely Cambridgeshire CB7 5RJ England to 4 Turner Close Wymondham Norfolk NR18 0NP on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQD0P. Transaction: MzEyMTUxOTQwNWFkaXF6a2N4.

  9. 20 April 2015 Appointment of Mr Andrew Forth as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45QODVE. Transaction: MzEyMTQ5ODI0NmFkaXF6a2N4.

  10. 20 April 2015 Termination of appointment of Steven John Avory as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45J215C. Transaction: MzEyMTQwODAyOGFkaXF6a2N4.

  11. 17 April 2015 Termination of appointment of Richard Martyn Avory as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45J210H. Transaction: MzEyMTQwNzk2NGFkaXF6a2N4.

  12. 17 April 2015 Termination of appointment of Rachel Louise Cornwell as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45J20SQ. Transaction: MzEyMTQwNzk1MWFkaXF6a2N4.

  13. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OX5E. Transaction: MzExODE0NjQzM2FkaXF6a2N4.

  14. 8 July 2014 Registered office address changed from 4 Turner Close Wymondham Norfolk NR18 0NP on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODXL6. Transaction: MzEwMzM4OTAwOWFkaXF6a2N4.

  15. 8 July 2014 Termination of appointment of Andrew Forth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BODWTM. Transaction: MzEwMzM4ODgwOWFkaXF6a2N4.

  16. 8 July 2014 Appointment of Mr Steven John Avory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODWSY. Transaction: MzEwMzM4ODc5N2FkaXF6a2N4.

  17. 8 July 2014 Appointment of Mrs Rachel Louise Cornwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODVJT. Transaction: MzEwMzM4ODQ4OGFkaXF6a2N4.

  18. 8 July 2014 Appointment of Mr Richard Martyn Avory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODPTE. Transaction: MzEwMzM4NjkxNGFkaXF6a2N4.

  19. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCRBT. Transaction: MzEwMDc3MTI0M2FkaXF6a2N4.

  20. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307ALEP. Transaction: MzA5MzIyMTk2N2FkaXF6a2N4.

  21. 7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27VSYYY. Transaction: MzA3NzU2MDEzOWFkaXF6a2N4.

  22. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F53U. Transaction: MzA3MzY1NDc4OWFkaXF6a2N4.

  23. 23 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB4K8. Transaction: MzA1NzkwNDYwM2FkaXF6a2N4.

  24. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A117ZVXV. Transaction: MzA1MTM3NjI4M2FkaXF6a2N4.

  25. 30 May 2011 Registered office address changed from 61 Christchurch Road Norwich Norfolk NR2 3NF on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Address. Type: AD01. Barcode: XRCQNUKR. Transaction: MzAzNzk4MDg1MGFkaXF6a2N4.

  26. 30 May 2011 Director's details changed for Mr Andrew Forth on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XRCQCUKG. Transaction: MzAzNzk4MDgzOWFkaXF6a2N4.

  27. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XL8EZU2Z. Transaction: MzAzNzA2MzU0MGFkaXF6a2N4.

  28. 10 May 2011 Director's details changed for Mr Andrew Forth on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XK7DYU0T. Transaction: MzAzNjg5NTc0NmFkaXF6a2N4.

  29. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACRU9RGN. Transaction: MzAzMTg1Njg4NmFkaXF6a2N4.

  30. 26 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XHQ45KB8. Transaction: MzAxNjM2MDcxN2FkaXF6a2N4.

  31. 26 May 2010 Director's details changed for Mr Andrew Forth on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XHQ44KB7. Transaction: MzAxNjM2MDI3MWFkaXF6a2N4.

  32. 23 February 2010 Termination of appointment of Stuart Forth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFT1OHQ1. Transaction: MzAxMDAwODAzMWFkaXF6a2N4.

  33. 3 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHD1KEIL. Transaction: MzAwMjAxMzk3NGFkaXF6a2N4.

  34. 4 August 2009 Registered office changed on 04/08/2009 from 1 west end holbeach spalding PE12 7LW [View PDF]

    Category: Address. Type: 287. Barcode: P9B6FC39. Transaction: MjAzODQ1NjkwN2FkaXF6a2N4.

  35. 29 July 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN88NBX8. Transaction: MjAzODE1MDAzMGFkaXF6a2N4.

  36. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABRL28JQ. Transaction: MjAyOTY5NTM1MGFkaXF6a2N4.

  37. 16 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A54ZR7. Transaction: MjAwNTU2MzE4NmFkaXF6a2N4.

  38. 12 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgwODI3N2FkaXF6a2N4.

  39. 25 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyMDQ3M2FkaXF6a2N4.

  40. 17 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2NjI4NGFkaXF6a2N4.

  41. 23 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2MTY2MGFkaXF6a2N4.

  42. 30 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyOTk1OTQ3MGFkaXF6a2N4.

  43. 16 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMTI5NmFkaXF6a2N4.

  44. 2 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTY0MDc4NmFkaXF6a2N4.

  45. 16 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5OTAzN2FkaXF6a2N4.

  46. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgwNDE4M2FkaXF6a2N4.

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