A.b Fire Protection Limited

Company Registration Number: 04811703

Company registered in England and Wales

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A.b Fire Protection Limited is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Preston.

Registered Address

81 ROMAN WAY, LONGRIDGE ROAD
RIBBLETON
PRESTON
PR2 5BB

There are 15 companies currently registered at this postcode, including this one.

All companies at PR2 5BB

Registration Data

Company Number

04811703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £228,094£252,601£275,436£251,124£241,754£156,146£163,360£0£0£0£0
Current Assets £493,102£255,825£282,653£212,839£250,419£204,269£136,194£188,614£160,977£135,957£74,544
of which Cash £15,119£39,632£48,527£87,701£119,826£133,611£74,538£136,620£98,325£77,948£41,288
Total Assets £721,196£508,426£558,089£463,963£492,173£360,415£299,554£188,614£160,977£135,957£74,544
Current Liabilities £43,866£70,335£178,593£136,490£119,779£78,321£57,081£79,087£82,216£113,977£58,146
Net Current Assets £449,236£185,490£104,060£76,349£130,640£125,948£79,113£109,527£78,761£21,980£16,398
Total Net Worth £677,330£438,091£379,496£327,473£372,394£282,094£242,473£186,466£144,953£68,687£12,630

Previous Names

No previous names

Company Officers

  • COSGROVE, Julie

    Secretary

    Appointed on 1 October 2013

     

    81
    Roman Way, Longridge Road
    Ribbleton
    Preston
    PR2 5BB
    England

  • COSGROVE, David Patrick

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    81
    Roman Way, Longridge Road
    Ribbleton
    Preston
    PR2 5BB
    England

  • HEAPS, Bernadette Mary

    Secretary

    Appointed on 26 June 2003

    Resigned on 1 October 2013

    87
    Waterloo Road
    Ashton
    Preston
    Lancashire
    PR2 1BH

  • HEAPS, Andrew John

    Director

    Appointed on 26 June 2003

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Service Engineer

    Month of birth: December 1962

    15 Willow Coppice
    Lea
    Preston
    Lancs
    PR2 1XW

  • HEAPS, Bernadette Mary

    Director

    Appointed on 26 June 2003

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: August 1963

    15 Willow Coppice
    Lea
    Preston
    Lancs
    PR2 1XW

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

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Latest Filings

  1. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5FUC6FE. Transaction: MzE1ODY1MTAzNWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A205S0. Transaction: MzE1MTY4OTI1NGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKRHL. Transaction: MzEyNTkyODI3MGFkaXF6a2N4.

  4. 26 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K8Y0J. Transaction: MzEyMTk1MzEwMGFkaXF6a2N4.

  5. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODR5E. Transaction: MzEwNzg4NzgxMWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TO5N. Transaction: MzEwMzA0NjAyOWFkaXF6a2N4.

  7. 16 December 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NCDTPL. Transaction: MzA5MDgwMTgzM2FkaXF6a2N4.

  8. 30 October 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2JKR0GG. Transaction: MzA4NzkxMzU0NWFkaXF6a2N4.

  9. 11 October 2013 Termination of appointment of Andrew Heaps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQM04P. Transaction: MzA4NjgyMzcxNmFkaXF6a2N4.

  10. 8 October 2013 Termination of appointment of Bernadette Heaps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL98YZ. Transaction: MzA4NjU3ODQ5OWFkaXF6a2N4.

  11. 8 October 2013 Registered office address changed from 87 Waterloo Road Ashton Preston Lancashire PR2 1BH on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL9123. Transaction: MzA4NjU3NTYwMGFkaXF6a2N4.

  12. 8 October 2013 Appointment of Mr David Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL90JT. Transaction: MzA4NjU3NTM5MmFkaXF6a2N4.

  13. 8 October 2013 Termination of appointment of Bernadette Heaps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IL8YHC. Transaction: MzA4NjU3NDcyM2FkaXF6a2N4.

  14. 8 October 2013 Appointment of Mrs Julie Cosgrove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IL8XYZ. Transaction: MzA4NjU3NDUzOGFkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D76VSB. Transaction: MzA4MTk2NTY4OWFkaXF6a2N4.

  16. 21 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: A2499QKA. Transaction: MzA3NDkyMTkyNmFkaXF6a2N4.

  17. 28 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10KTF. Transaction: MzA1OTk2MjU0MWFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AVZF0YL2. Transaction: MzA0NjA1MzM3NmFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4HLRVLA. Transaction: MzA0MDAxODI0NGFkaXF6a2N4.

  20. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2NREPUN. Transaction: MzAyODc2MzQzNmFkaXF6a2N4.

  21. 18 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: ADXUNP7X. Transaction: MzAyNzIwOTE0MmFkaXF6a2N4.

  22. 31 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYK700U. Transaction: MzAyMjM5OTgzOGFkaXF6a2N4.

  23. 29 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQHVBM3Z. Transaction: MzAyMDQ0OTM1OGFkaXF6a2N4.

  24. 29 July 2010 Director's details changed for Andrew John Heaps on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQHV9M3X. Transaction: MzAyMDQzOTcxNGFkaXF6a2N4.

  25. 29 July 2010 Director's details changed for Bernadette Mary Heaps on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQHVAM3Y. Transaction: MzAyMDQzOTcxNWFkaXF6a2N4.

  26. 29 July 2010 Secretary's details changed for Bernadette Mary Heaps on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XQHV8M3W. Transaction: MzAyMDQzOTcxMmFkaXF6a2N4.

  27. 14 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3Q39LOO. Transaction: MzAxOTgwOTE3OGFkaXF6a2N4.

  28. 14 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABAUPETL. Transaction: MzAwMjg4MTQ2MWFkaXF6a2N4.

  29. 9 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLY6BE3. Transaction: MjAzNjg1NTc0OWFkaXF6a2N4.

  30. 3 December 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IN45BV. Transaction: MjAxOTIzNDY0NWFkaXF6a2N4.

  31. 24 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7GU9505. Transaction: MjAxODYwMDc5MGFkaXF6a2N4.

  32. 24 November 2008 Registered office changed on 24/11/2008 from unit 1 riversway leeward road preston lancashire PR2 2TE [View PDF]

    Category: Address. Type: 287. Barcode: A7GU8504. Transaction: MjAxODYwMDY3M2FkaXF6a2N4.

  33. 9 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5NDQwNGFkaXF6a2N4.

  34. 3 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxOTIwMGFkaXF6a2N4.

  35. 5 December 2006 Registered office changed on 05/12/06 from: unit 1 riversway, leeward road preston lancs PR2 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk4Nzc2MGFkaXF6a2N4.

  36. 5 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NjU1M2FkaXF6a2N4.

  37. 3 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzNjYxM2FkaXF6a2N4.

  38. 3 July 2006 Registered office changed on 03/07/06 from: unit 23, riversway, leeward road preston lancs PR2 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwNTQzOGFkaXF6a2N4.

  39. 19 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQyNTY1N2FkaXF6a2N4.

  40. 9 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: MDExODk3NjY0NGFkaXF6a2N4.

  41. 1 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2ODUyNmFkaXF6a2N4.

  42. 8 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODE0MjkwM2FkaXF6a2N4.

  43. 13 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzNzM1NWFkaXF6a2N4.

  44. 21 July 2003 Ad 02/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY5NDY4NmFkaXF6a2N4.

  45. 21 July 2003 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTAwNDQwNGFkaXF6a2N4.

  46. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0Mzc1NGFkaXF6a2N4.

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