A G F Fire Protection Ltd

Company Registration Number: 04901740

Company registered in England and Wales

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A G F Fire Protection Ltd is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

NIALL HOUSE, UNIT B
24-26 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX

There are 32 companies currently registered at this postcode, including this one.

All companies at SG1 4QX

Registration Data

Company Number

04901740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £246,825£256,352£169,825£119,644£85,169£67,736£33,209£89,526£121,086£121,057£171,729£94,396
of which Cash £54,687£59,873£5,725£8,163£15,981£2,693£3£26,005£11,662£1,102£66,357£46,143
Total Assets £246,825£256,352£169,825£119,644£85,169£67,736£33,209£89,526£121,086£121,057£171,729£94,396
Current Liabilities £197,647£208,707£171,401£168,382£126,346£103,092£45,746£66,315£83,138£87,352£86,011£63,932
Net Current Assets £49,178£47,645£-1,576£-48,738£-41,177£-35,356£-12,537£23,211£37,948£33,705£85,718£30,464
Total Net Worth £67,424£65,501£55,644£2,312£-8,619£-11,864£56£72,689£85,911£86,651£125,134£58,010

Previous Names

No previous names

Company Officers

  • LAMBERT, Janine

    Secretary

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Company Secretary

    Niall House, Unit B
    24-26 Boulton Road
    Stevenage
    Hertfordshire
    SG1 4QX
    England

  • LAMBERT, Janine

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: May 1974

    Niall House, Unit B
    24-26 Boulton Road
    Stevenage
    Hertfordshire
    SG1 4QX
    England

  • LAMBERT, Kieran Daniel

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Niall House, Unit B
    24-26 Boulton Road
    Stevenage
    Hertfordshire
    SG1 4QX
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 18 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 September 2003

    Resigned on 18 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A66JGYMQ. Transaction: MzE3NjI4NTQwNGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJA9T. Transaction: MzE1ODQ0NTc5N2FkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5CGNM09. Transaction: MzE1NTAyNTgzMGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISSI5. Transaction: MzEzMTU1MDEwNmFkaXF6a2N4.

  5. 16 July 2015 Registered office address changed from Suite 2 30 Bancroft Hitchin Hertfordshire SG5 1LE to Niall House, Unit B 24-26 Boulton Road Stevenage Hertfordshire SG1 4QX on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR7Y5M. Transaction: MzEyNzIyNDIyM2FkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45RV2O8. Transaction: MzEyMTk4MTUwNGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIAJM. Transaction: MzEwODUwNzE2MmFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZOW021. Transaction: MzA5MjkzMDEyMmFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9LVE. Transaction: MzA4NjU4MzU4M2FkaXF6a2N4.

  10. 8 October 2013 Appointment of Mrs Janine Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9LV6. Transaction: MzA4NjU4MzQzOGFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28THXGH. Transaction: MzA3ODM1MzgzMmFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EED7. Transaction: MzA2NDY5OTQ5M2FkaXF6a2N4.

  13. 25 September 2012 Registered office address changed from Derings 2 Lockleys Welwyn Hertfordshire AL6 0BL on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6EECZ. Transaction: MzA2NDY5OTEyMmFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15KYO16. Transaction: MzA1NDg1MjI3N2FkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTBBAXQ9. Transaction: MzA0NDE3ODU0OGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQ26WUF0. Transaction: MzAzNzc2MDY0NmFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XE7QCNNU. Transaction: MzAyMzg3NDEzOWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Mr Kieran Daniel Lambert on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XE7QBNNT. Transaction: MzAyMzg3Mzk0NmFkaXF6a2N4.

  19. 23 September 2010 Secretary's details changed for Mrs Janine Lambert on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XE7QANNS. Transaction: MzAyMzg3Mzk0NGFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XBAPSIR8. Transaction: MzAxMjcwNTg3N2FkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XIH4CDVK. Transaction: MzAwMDI1OTc2MWFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A48988IT. Transaction: MjAyOTUwODU2OWFkaXF6a2N4.

  23. 10 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEQA3T4. Transaction: MjAxNTIyMjA2NWFkaXF6a2N4.

  24. 9 October 2008 Registered office changed on 09/10/2008 from derings 2 lockleys welwyn hertfordshire AL6 0BL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXEIJ3T5. Transaction: MjAxNTIxMzY3MmFkaXF6a2N4.

  25. 9 October 2008 Registered office changed on 09/10/2008 from 23 the avenue welwyn hertfordshire AL6 0PW [View PDF]

    Category: Address. Type: 287. Barcode: XXEQ93T3. Transaction: MjAxNTIxNDc5NWFkaXF6a2N4.

  26. 9 October 2008 Secretary's change of particulars / janine lambert / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEQC3T6. Transaction: MjAxNTIxNDQ5MWFkaXF6a2N4.

  27. 9 October 2008 Director's change of particulars / kieran lambert / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEQD3T7. Transaction: MjAxNTIxNDQ5MmFkaXF6a2N4.

  28. 9 October 2008 Director's change of particulars / kieran lambert / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEHT3TE. Transaction: MjAxNTIxMzY1MmFkaXF6a2N4.

  29. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1I9D1WC. Transaction: MjAxMDI3MDA0MGFkaXF6a2N4.

  30. 12 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3NDIxNWFkaXF6a2N4.

  31. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4ODY5N2FkaXF6a2N4.

  32. 12 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4NjEyMWFkaXF6a2N4.

  33. 19 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMTY2OWFkaXF6a2N4.

  34. 12 March 2007 Registered office changed on 12/03/07 from: 33 thirlmere stevenage hertfordshire SG1 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg4NTI3MWFkaXF6a2N4.

  35. 9 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMzQ3NmFkaXF6a2N4.

  36. 25 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyNjA3NWFkaXF6a2N4.

  37. 19 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEzNTU2NGFkaXF6a2N4.

  38. 27 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MDIzMTEzMGFkaXF6a2N4.

  39. 23 November 2004 Registered office changed on 23/11/04 from: 30 reynards road welwyn hertfordshire AL6 9TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY0MjA3NmFkaXF6a2N4.

  40. 23 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1ODQ2NGFkaXF6a2N4.

  41. 12 August 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM1OTA5NWFkaXF6a2N4.

  42. 22 October 2003 Registered office changed on 22/10/03 from: thornfield house delamer rd altrincham WA14 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEyNzc4NmFkaXF6a2N4.

  43. 22 October 2003 Ad 22/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIwMjQ2MGFkaXF6a2N4.

  44. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5MDU0NGFkaXF6a2N4.

  45. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4NjE1OWFkaXF6a2N4.

  46. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY2NTEyNWFkaXF6a2N4.

  47. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1NjQ1N2FkaXF6a2N4.

  48. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE4NTIzM2FkaXF6a2N4.

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