A M Fire Consultants Limited

Company Registration Number: 04833622

Company registered in England and Wales

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A M Fire Consultants Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in Maidstone, Kent.

Registered Address

5 NORTH COURT
ARMSTRONG ROAD
MAIDSTONE
KENT
ME15 6JZ

There are 124 companies currently registered at this postcode, including this one.

All companies at ME15 6JZ

Registration Data

Company Number

04833622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,912£86,992£83,167£85,610£55,776£51,827£50,380
of which Cash £21,529£54,964£39,804£58,159£34,793£30,426£23,381
Total Assets £45,912£86,992£83,167£85,610£55,776£51,827£50,380
Current Liabilities £54,662£60,630£71,663£65,581£39,410£44,904£32,889
Net Current Assets £-8,750£26,362£11,504£20,029£16,366£6,923£17,491
Total Net Worth £-3,801£31,965£17,453£24,448£20,969£10,451£21,225

Previous Names

No previous names

Company Officers

  • EDNEY, Colin

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: September 1956

    60 Church Street
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4HN

  • JOLLIFFE, Paul Stephen

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: November 1950

    23 Hurst Close
    Staplehurst
    Tonbridge
    Kent
    TN12 0BX

  • STANLEY, Alan Edward

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: December 1946

    Newlands 1 Wealden Way
    Little Common
    Bexhill
    East Sussex
    TN39 4NZ

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 15 July 2003

    Resigned on 17 July 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • STANLEY, Marilyn Heather Irene

    Secretary

    Appointed on 17 July 2003

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Fire Consultant

    Newlands 1 Wealden Way
    Little Common
    Bexhill On Sea
    East Sussex
    TN39 4NZ

  • STANLEY, Marilyn Heather Irene

    Director

    Appointed on 17 July 2003

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: November 1946

    Newlands 1 Wealden Way
    Little Common
    Bexhill On Sea
    East Sussex
    TN39 4NZ

  • TAYLOR, Martin Paul

    Director

    Appointed on 15 July 2003

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

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

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BAK1. Transaction: MzE3MjI2MTUxMmFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Marilyn Heather Irene Stanley as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X5CYW06Y. Transaction: MzE1NDY0NDMxNWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW0IW. Transaction: MzE1NDY0NDI2OWFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Marilyn Heather Irene Stanley as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X5CYVZQO. Transaction: MzE1NDY0NDA2NWFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IZNQUA. Transaction: MzEzNDAyNzA2NWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOBNM. Transaction: MzEyNzg0MTA0NGFkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0F09U. Transaction: MzExNTMwNDg3OGFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5MQ1. Transaction: MzEwNDg1ODQxM2FkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MMKE3K. Transaction: MzA5MDIwNDQ2OGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDR4O. Transaction: MzA4MTczNDYwMmFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTJ3L. Transaction: MzA3NTIxNzk4MGFkaXF6a2N4.

  12. 26 March 2013 Registered office address changed from Stones Accountancy Limited Outset House Turkey Mill Maidstone Kent ME14 5PP England on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XQXIW. Transaction: MzA3NTE5NDExMWFkaXF6a2N4.

  13. 26 July 2012 Registered office address changed from 23 St. Leonards Road Bexhill on Sea East Sussex TN40 1HH on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYMM77. Transaction: MzA2MTQ2NTI0OWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9THV. Transaction: MzA2MDgzNjU3MWFkaXF6a2N4.

  15. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DQDCJ. Transaction: MzA1NDA5MjI1M2FkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XAJYDW52. Transaction: MzA0MTA3Njg5M2FkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1BF0S5Y. Transaction: MzAzMzM2MDA3NmFkaXF6a2N4.

  18. 16 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XXQ2XMLQ. Transaction: MzAyMTQ0MDM5N2FkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Marilyn Heather Irene Stanley on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XXQ2VMLO. Transaction: MzAyMTQ0MDIyM2FkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Mr Alan Edward Stanley on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XXQ2UMLN. Transaction: MzAyMTQ0MDIxOWFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Colin Edney on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XXQ2RMLK. Transaction: MzAyMTQ0MDIxMWFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Paul Stephen Jolliffe on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XXQ2TMLM. Transaction: MzAyMTQ0MDIxNWFkaXF6a2N4.

  23. 11 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: PMTOOHEB. Transaction: MzAwOTIzNDQzMmFkaXF6a2N4.

  24. 29 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDD0BYU. Transaction: MjAzODEzMTg3M2FkaXF6a2N4.

  25. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXAWT9FU. Transaction: MjAzMjAzOTg5NGFkaXF6a2N4.

  26. 14 October 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7FT3YB. Transaction: MjAxNTQ3NjU3N2FkaXF6a2N4.

  27. 11 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: A10B5YRG. Transaction: MjAwMzExNzg3MGFkaXF6a2N4.

  28. 1 November 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxOTM1NmFkaXF6a2N4.

  29. 15 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg0NTU3MGFkaXF6a2N4.

  30. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1MTc0MmFkaXF6a2N4.

  31. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1MTc0M2FkaXF6a2N4.

  32. 12 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MTM4M2FkaXF6a2N4.

  33. 12 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2MTA5MGFkaXF6a2N4.

  34. 22 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5MjI4NGFkaXF6a2N4.

  35. 12 October 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY0NjczNGFkaXF6a2N4.

  36. 27 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcxODc0NGFkaXF6a2N4.

  37. 19 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNzg5NWFkaXF6a2N4.

  38. 26 May 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc4MjY1N2FkaXF6a2N4.

  39. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3ODI3MGFkaXF6a2N4.

  40. 10 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxODE5M2FkaXF6a2N4.

  41. 24 July 2003 Ad 17/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjA2Nzc3N2FkaXF6a2N4.

  42. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ5NTk4MWFkaXF6a2N4.

  43. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQyMDc3OWFkaXF6a2N4.

  44. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDM2NjE5N2FkaXF6a2N4.

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