A D E Fire Services Limited

Company Registration Number: 04757224

Company registered in England and Wales

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A D E Fire Services Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Bedford.

Registered Address

27 ST. CUTHBERTS STREET
BEDFORD
ENGLAND
MK40 3JG

There are 825 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

04757224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,327£49,404£35,493£27,160£27,464£5,360£58,524
of which Cash £4,664£15,767£9,162£75£75£352£18,735
Total Assets £42,327£49,404£35,493£27,160£27,464£5,360£58,524
Current Liabilities £50,448£51,629£39,821£32,485£34,812£13,458£67,538
Net Current Assets £-8,121£-2,225£-4,328£-5,325£-7,348£-8,098£-9,014
Total Net Worth £178£3,650£64£481£330£826£545

Previous Names

No previous names

Company Officers

  • FULLER, Adrian

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    15 Perry Close
    Kettering
    Northamptonshire
    NN15 6GU

  • GANE, Louise

    Secretary

    Appointed on 8 May 2003

    Resigned on 1 October 2008

    13
    Gladstone Street
    Rothwell
    NN14 6ER

  • KING, Steven

    Secretary

    Appointed on 2 October 2008

    Resigned on 20 September 2010

    31
    Moors Close
    Deanshanger
    Milton Keynes
    Buckinghamshire
    MK19 6GN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZENWQZ. Transaction: MzE2ODAzOTk5NmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2TQD6. Transaction: MzE1MjcyOTUwNmFkaXF6a2N4.

  3. 12 July 2016 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2TQ7T. Transaction: MzE1MjcyOTMwOWFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IZVIA. Transaction: MzE0MTczOTQ1OGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKK7L. Transaction: MzEyNTI1NTA2OWFkaXF6a2N4.

  6. 23 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: X41TQD7T. Transaction: MzExNzg1MzQwMWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1MBF4. Transaction: MzEwNDU0MTMwMGFkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XFP4O. Transaction: MzA5NDYwNTg4N2FkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGS5F. Transaction: MzA3ODM0MjI3MWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3RBN. Transaction: MzA3ODEwOTU2MWFkaXF6a2N4.

  11. 28 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: X234Z63F. Transaction: MzA3MzY5MzA3OWFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19LFQ77. Transaction: MzA1ODA0ODU0OGFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1353SSH. Transaction: MzA1MjgyOTA0M2FkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIPLQTV3. Transaction: MzAzNjYzNDE0NmFkaXF6a2N4.

  15. 5 May 2011 Termination of appointment of Steven King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPLPTV2. Transaction: MzAzNjYzMzMzMGFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XCSMCNL7. Transaction: MzAyMzY1MzcyOGFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVHQGJYW. Transaction: MzAxNTQ3MzUzNmFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Mr Adrian Fuller on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVHQFJYV. Transaction: MzAxNTQ3MjkzNGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 28 April 2009 with full list of shareholders [View PDF]

    Action Date: 28 April 2009. Category: Annual return. Type: AR01. Barcode: APPDTDZ6. Transaction: MzAwMDc5Nzk3MmFkaXF6a2N4.

  20. 26 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVXQFDK4. Transaction: MjA0MjI0MjM0OWFkaXF6a2N4.

  21. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0259VM. Transaction: MjAzMzA1NTc2N2FkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXYFN44F. Transaction: MjAxNTk5MjQ4M2FkaXF6a2N4.

  23. 21 October 2008 Appointment terminated secretary louise gane [View PDF]

    Category: Officers. Type: 288b. Barcode: AXYFV44N. Transaction: MjAxNTk5MjQ0MmFkaXF6a2N4.

  24. 21 October 2008 Ad 02/10/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXYFM44E. Transaction: MjAxNTk5MjQyMmFkaXF6a2N4.

  25. 21 October 2008 Secretary appointed steven king [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYFU44M. Transaction: MjAxNTk5MjM1MGFkaXF6a2N4.

  26. 28 May 2008 Return made up to 28/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7QJRZYE. Transaction: MjAwNjE3MjUyNWFkaXF6a2N4.

  27. 5 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQwMDUzMGFkaXF6a2N4.

  28. 15 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0MzY1MGFkaXF6a2N4.

  29. 29 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxNDM2M2FkaXF6a2N4.

  30. 15 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTczNTQ3MGFkaXF6a2N4.

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

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMzE5MjMyNWFkaXF6a2N4.

  32. 12 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxOTk0N2FkaXF6a2N4.

  33. 22 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgzNjcxOWFkaXF6a2N4.

  34. 14 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2NTAzMWFkaXF6a2N4.

  35. 17 May 2003 Ad 12/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTkzNjk4M2FkaXF6a2N4.

  36. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzMjQwN2FkaXF6a2N4.

  37. 17 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY5MzUzNmFkaXF6a2N4.

  38. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5MzMxNWFkaXF6a2N4.

  39. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ1MzA5MWFkaXF6a2N4.

  40. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTAyMDE0MGFkaXF6a2N4.

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