A & T Fire Solutions Ltd

Company Registration Number: 04785780

Company registered in England and Wales

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A & T Fire Solutions Ltd is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Worthing, West Sussex.

Registered Address

12 NEW BROADWAY
TARRING ROAD
WORTHING
WEST SUSSEX
BN11 4HP

There are 99 companies currently registered at this postcode, including this one.

All companies at BN11 4HP

Registration Data

Company Number

04785780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£11,519£0£0
Current Assets £50,750£100,711£0£0£0£4,947£2,396£14,915£10,989
of which Cash £38,750£652£0£0£0£4,947£1,002£5,140£3,313
Total Assets £50,750£100,711£0£0£0£4,947£13,915£14,915£10,989
Current Liabilities £56,826£80,611£21,242£21,242£21,242£19,162£10,465£20,700£10,632
Net Current Assets £-6,076£20,100£-21,242£-21,242£-21,242£-14,215£-8,069£-5,785£357
Total Net Worth £-2,502£24,909£-14,763£-14,763£-14,763£-5,576£3,450£9,575£4,054

Previous Names

  • A & T SOLUTIONS LIMITED, active until 27 October 2014
  • MORGRAINE LIMITED, active until 23 July 2003

Company Officers

  • HOUSE, Tatiana

    Secretary

    Appointed on 7 July 2003

     

    Shoulders
    Main Rd
    Yapton
    West Sussex
    BN18 0EU

  • HOUSE, Andrew John

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Shoulders
    Main Road
    Yapton
    West Sussex
    BN18 0EU

  • HOUSE, Tatiana

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    12
    New Broadway
    Tarring Road
    Worthing
    West Sussex
    BN11 4HP

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 3 June 2003

    Resigned on 7 July 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 3 June 2003

    Resigned on 7 July 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MPR4O. Transaction: MzE3ODEzMDgwN2FkaXF6a2N4.

  2. 2 May 2017 Appointment of Mrs Tatiana House as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X65LYIRN. Transaction: MzE3NDgyOTUxMWFkaXF6a2N4.

  3. 12 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X648DO3E. Transaction: MzE3MzQ3NzYyN2FkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23VVF. Transaction: MzE1MTczMjczOGFkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S7CYY. Transaction: MzE0NDA5MjUzM2FkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNFOB. Transaction: MzEyNjIzMjQ1MGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APBF5. Transaction: MzEyMDIzOTMzOGFkaXF6a2N4.

  8. 13 November 2014 Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF to 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: A3K69W9V. Transaction: MzExMTI5MzE2NmFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: A3IYKAX4. Transaction: MzExMDE2ODc5MGFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: A3IYKB1C. Transaction: MzExMDE2ODU2N2FkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: A3IYKAZ4. Transaction: MzExMDE2ODQ2NmFkaXF6a2N4.

  12. 27 October 2014 Secretary's details changed for Tatiana House on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: A3I6ANZ0. Transaction: MzExMDE2ODIzNGFkaXF6a2N4.

  13. 27 October 2014 Secretary's details changed for Tatiana Shmakova on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: A3I6ANYO. Transaction: MzExMDE2ODE0M2FkaXF6a2N4.

  14. 27 October 2014 Director's details changed for Andrew John House on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: A3I6ANYG. Transaction: MzExMDE2Nzg3OWFkaXF6a2N4.

  15. 27 October 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3H6CY02. Transaction: MzExMDE2NzgyM2FkaXF6a2N4.

  16. 27 October 2014 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A3H6CY0E. Transaction: MzExMDE2NzY1NGFkaXF6a2N4.

  17. 27 October 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3H6CXZ6. Transaction: MzEwODUxNTg2N2FkaXF6a2N4.

  18. 27 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExMDE2NjQ4MmFkaXF6a2N4.

  19. 15 January 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MDcyMjI1NmFkaXF6a2N4.

  20. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2NzE0MmFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T67BM. Transaction: MzA1NTE4Mzk0M2FkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: AZFCQVEZ. Transaction: MzAzOTg0OTE0MWFkaXF6a2N4.

  23. 28 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A096UVCQ. Transaction: MzAzOTU5MTMxMmFkaXF6a2N4.

  24. 5 July 2010 Annual return made up to 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: A99CNLAM. Transaction: MzAxODg4Mzc3OGFkaXF6a2N4.

  25. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAUXGH7F. Transaction: MzAwODkzMzMyMWFkaXF6a2N4.

  26. 2 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZOLDB6C. Transaction: MjAzNjM1NzcwMmFkaXF6a2N4.

  27. 21 March 2009 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHIAC89C. Transaction: MjAyODcwNTU5OWFkaXF6a2N4.

  28. 21 March 2009 Return made up to 03/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHIAD89D. Transaction: MjAyODcwNTM1MGFkaXF6a2N4.

  29. 29 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT5394C0. Transaction: MjAxNjcxMTE1NWFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A99VKYFK. Transaction: MjAwMjQ0Mjc4OWFkaXF6a2N4.

  31. 26 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MTM3OGFkaXF6a2N4.

  32. 17 November 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1OTQxM2FkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5Nzg3NmFkaXF6a2N4.

  34. 3 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTIwNzI1MWFkaXF6a2N4.

  35. 7 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4MzM2NmFkaXF6a2N4.

  36. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMwNjU4MGFkaXF6a2N4.

  37. 24 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2MzE2M2FkaXF6a2N4.

  38. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4MDI5MGFkaXF6a2N4.

  39. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwMjUxN2FkaXF6a2N4.

  40. 23 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzc1MjQyMmFkaXF6a2N4.

  41. 14 July 2003 Registered office changed on 14/07/03 from: 30 aldwick avenue, bognor regis, west sussex, PO21 3AQ

    Category: Address. Type: 287. Transaction: ODk4MzYzMzJhZGlxemtjeA.

  42. 14 July 2003 Registered office changed on 14/07/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgzNjMzMmFkaXF6a2N4.

  43. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI3NDAwN2FkaXF6a2N4.

  44. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyMTk2NGFkaXF6a2N4.

  45. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE5NjA1NmFkaXF6a2N4.

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