Advanced Fire Systems Limited

Company Registration Number: 04847484

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Fire Systems Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Cardiff.

Registered Address

14-16 CHURCHILL WAY
CARDIFF
UNITED KINGDOM
CF10 2DX

There are 289 companies currently registered at this postcode, including this one.

All companies at CF10 2DX

Registration Data

Company Number

04847484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £417,329£505,548£523,927£492,043£578,350£696,174
of which Cash £98,313£115,041£185,762£220,100£88,861£27,640
Total Assets £417,329£505,548£523,927£492,043£578,350£696,174
Current Liabilities £149,737£156,143£165,060£154,164£185,495£239,210
Net Current Assets £267,592£349,405£358,867£337,879£392,855£456,964
Total Net Worth £292,440£373,945£380,311£380,742£437,594£504,363

Previous Names

No previous names

Company Officers

  • THOMAS, Peter George

    Secretary

    Appointed on 25 March 2004

     

    15 Oakland Drive
    Bryncoch
    Neath
    SA10 7ED

  • ADAMS, Paul Anthony

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1956

    23
    Elderberry Way
    Almondsbury
    Bristol
    South Gloucestershire
    BS32 4FH
    United Kingdom

  • BOULTWOOD, Alan

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: June 1962

    43 The Martells
    Barton On Sea
    New Milton
    Hampshire
    BH25 7BG

  • GILES, Martin

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    33
    River Way
    Nailsea
    Bristol
    BS48 1HZ
    United Kingdom

  • LOVERIDGE, Philip John

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    28
    Shaw Close
    Mangotsfield
    Bristol
    BS16 9LD
    United Kingdom

  • THOMAS, Peter George

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Sales & Services Manager

    Month of birth: March 1959

    15 Oakland Drive
    Bryncoch
    Neath
    SA10 7ED

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 25 March 2004

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • ADAMS, Katherine Alice

    Director

    Appointed on 28 July 2003

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    2 Coombe Close
    Henbury
    Bristol
    BS10 7XG

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 Director's details changed for Mr Martin Giles on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ7D2W. Transaction: MzE2NjE5NTc1OGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLB1U. Transaction: MzE1NDQ1ODYyN2FkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UCB1M. Transaction: MzE1MTUyOTczMmFkaXF6a2N4.

  4. 28 April 2016 Registered office address changed from Enterprise House, 82 Whitchurch Road, Cardiff South Glamorgan CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UGWWY. Transaction: MzE0NzQyMjYwMGFkaXF6a2N4.

  5. 16 November 2015 Director's details changed for Mr Philip John Loveridge on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAMGI0. Transaction: MzEzNTI0MTUyNGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHJ63. Transaction: MzEyODY3MDM4NmFkaXF6a2N4.

  7. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7IKP. Transaction: MzEyNjAwNjU3OGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV0A5. Transaction: MzEwNDk2Njc0NGFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MD420. Transaction: MzA5ODA5MTc4N2FkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WJHH. Transaction: MzA4Mjc0Nzg3NmFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHW5F. Transaction: MzA4MDEzMDEwMGFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPE1E. Transaction: MzA2MTg0OTIzNmFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A1YO. Transaction: MzA2MDE2OTk2MmFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XO2L5XBL. Transaction: MzA0MzMyNTc1NWFkaXF6a2N4.

  15. 7 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQUNMT0W. Transaction: MzAzNTIzNDMwMGFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X9YWYNEZ. Transaction: MzAyMzI3MDA5OGFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Paul Anthony Adams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9XHONE9. Transaction: MzAyMzI2NjE3OGFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV16OK5P. Transaction: MzAxNjA1NTk3NmFkaXF6a2N4.

  19. 20 May 2010 Appointment of Martin Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVPBZK4S. Transaction: MzAxNTk1OTAwMGFkaXF6a2N4.

  20. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60XNCON. Transaction: MjAzOTgxNTQ0MmFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1JV5B27. Transaction: MjAzNjE1MzA0MWFkaXF6a2N4.

  22. 30 March 2009 Ad 16/02/09\gbp si [email protected]=0.6\gbp ic 57.9/58.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADA7C8H5. Transaction: MjAyOTM4MDI1MGFkaXF6a2N4.

  23. 30 March 2009 Ad 16/02/09\gbp si [email protected]=4.8\gbp ic 53.1/57.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADA7D8H6. Transaction: MjAyOTM4MDExMmFkaXF6a2N4.

  24. 30 March 2009 Ad 16/02/09\gbp si [email protected]=0.6\gbp ic 52.5/53.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADA7E8H7. Transaction: MjAyOTM4MDAxOWFkaXF6a2N4.

  25. 8 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHRM23F. Transaction: MjAxMDYyNTAzMWFkaXF6a2N4.

  26. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAMY51EO. Transaction: MjAwOTA1NDM5MmFkaXF6a2N4.

  27. 21 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzNDI4MGFkaXF6a2N4.

  28. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyNzk3MWFkaXF6a2N4.

  29. 23 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwNDIwOWFkaXF6a2N4.

  30. 23 August 2006 Ad 23/06/06--------- £ si 16@.05 £ si 123@.05=6 £ si 21@.05=1 £ ic 44/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI3MzE1M2FkaXF6a2N4.

  31. 24 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NDMxMWFkaXF6a2N4.

  32. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5NDc0M2FkaXF6a2N4.

  33. 24 October 2005 Ad 04/10/05--------- £ si 741@.05=37 £ ic 7/44 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjMwMTk1M2FkaXF6a2N4.

  34. 24 October 2005 Ad 04/10/05--------- £ si 89@.05=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgyMTI3MmFkaXF6a2N4.

  35. 7 October 2005 S-div 23/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NTE0NDczOWFkaXF6a2N4.

  36. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzNjY1NGFkaXF6a2N4.

  37. 7 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTM1MzcxNWFkaXF6a2N4.

  38. 7 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkxMDI1N2FkaXF6a2N4.

  39. 31 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0NDM2N2FkaXF6a2N4.

  40. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ4MTExNWFkaXF6a2N4.

  41. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc4ODQxMGFkaXF6a2N4.

  42. 31 March 2005 Ad 21/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODY0OTU3MGFkaXF6a2N4.

  43. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3MDQ2M2FkaXF6a2N4.

  44. 31 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ5NzE2M2FkaXF6a2N4.

  45. 6 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyOTAwNGFkaXF6a2N4.

  46. 20 July 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzIxODM1OGFkaXF6a2N4.

  47. 13 May 2004 Ad 25/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzYyODA2MmFkaXF6a2N4.

  48. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMzMjExOGFkaXF6a2N4.

  49. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwNzE1OWFkaXF6a2N4.

  50. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg1OTA1NGFkaXF6a2N4.

  51. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4NTY2NGFkaXF6a2N4.

  52. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA3MzI3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.