Aarhus Fire Protection Limited

Company Registration Number: 04901749

Company registered in England and Wales

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Aarhus Fire Protection Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Manchester, Manchester.

Registered Address

4 MOSS LANE
WHITEFIELD
MANCHESTER
MANCHESTER
M45 6HG

There are 2 companies currently registered at this postcode, including this one.

All companies at M45 6HG

Registration Data

Company Number

04901749

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

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£246,414
Current Assets £754,066£715,175£483,481£387,634£331,357
of which Cash £234,790£431,232£225,381£190,439£255,291
Total Assets £754,066£715,175£483,481£387,634£577,771
Current Liabilities £212,388£312,018£348,461£336,492£171,268
Net Current Assets £541,678£403,157£135,020£51,142£160,089
Total Net Worth £551,552£416,323£437,032£328,457£406,503

Previous Names

No previous names

Company Officers

  • WILCOX, Gary Peter

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1957

    4
    Moss Lane
    Whitefield
    Manchester
    Manchester
    M45 6HG
    United Kingdom

  • GAFFNEY, Alison

    Secretary

    Appointed on 1 July 2008

    Resigned on 1 December 2013

    4
    Moss Lane
    Whitefield
    Manchester
    Manchester
    M45 6HG
    United Kingdom

  • WILCOX, Mark Steven

    Secretary

    Appointed on 17 September 2003

    Resigned on 30 June 2008

    30 Rhodes Drive
    Unsworth
    Bury
    Lancashire
    BL9 8NH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • GAFFNEY, Edward Anthony

    Director

    Appointed on 13 October 2003

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Operations Dir

    Month of birth: November 1959

    4
    Moss Lane
    Whitefield
    Manchester
    Manchester
    M45 6HG
    United Kingdom

  • WILCOX, Mark Steven

    Director

    Appointed on 17 September 2003

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    30 Rhodes Drive
    Unsworth
    Bury
    Lancashire
    BL9 8NH

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5ISF7S8. Transaction: MzE2MDg3MTQ1NGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL019S. Transaction: MzE1NzQ2NDcyMWFkaXF6a2N4.

  3. 31 July 2016 Previous accounting period shortened from 31 October 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X5CE2IPL. Transaction: MzE1NDExNjQwNmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG50GP. Transaction: MzEzMTQyNDEwNmFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO3CW. Transaction: MzEyODE2MjI3NWFkaXF6a2N4.

  6. 16 January 2015 Termination of appointment of Edward Anthony Gaffney as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Z88JLF. Transaction: MzExNTUxMjI3NGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSZDS. Transaction: MzEwNzA5MDE1OWFkaXF6a2N4.

  8. 8 September 2014 Termination of appointment of Alison Gaffney as a secretary on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM02. Barcode: X3FZSZDK. Transaction: MzEwNzA4OTg3NGFkaXF6a2N4.

  9. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B66KY1. Transaction: MzEwMjk1NzU2OWFkaXF6a2N4.

  10. 21 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6DL0. Transaction: MzA4NTUxNjQ3NGFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZE3C. Transaction: MzA4MjUwNTg0NWFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFP54. Transaction: MzA2NjEwNTkxN2FkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W18G. Transaction: MzA2MTYyNTgwOGFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X63RHYR3. Transaction: MzA0NjIzOTUwMWFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XATJMW56. Transaction: MzA0MTEwMDMxMmFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X6T6WN7S. Transaction: MzAyMjg2MjczNmFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Gary Wilcox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T6VN7R. Transaction: MzAyMjgzMDY4NWFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Edward Anthony Gaffney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T6UN7Q. Transaction: MzAyMjgzMDY4NGFkaXF6a2N4.

  19. 7 September 2010 Secretary's details changed for Mrs Alison Gaffney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6T6TN7P. Transaction: MzAyMjgzMDY4MGFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP70NM13. Transaction: MzAyMDI3NzQxMGFkaXF6a2N4.

  21. 28 October 2009 Termination of appointment of Mark Wilcox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADK94EFD. Transaction: MzAwMTY4MjYwOWFkaXF6a2N4.

  22. 23 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XQAVYECG. Transaction: MzAwMTM0OTg4OGFkaXF6a2N4.

  23. 30 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7NIXCUC. Transaction: MjA0MDI5MzEwMmFkaXF6a2N4.

  24. 25 November 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PGZ54H. Transaction: MjAxODcyMzYyMmFkaXF6a2N4.

  25. 25 November 2008 Secretary appointed mrs alison gaffney [View PDF]

    Category: Officers. Type: 288a. Barcode: X7PGY54G. Transaction: MjAxODcyMDU1OGFkaXF6a2N4.

  26. 25 November 2008 Appointment terminated secretary mark wilcox [View PDF]

    Category: Officers. Type: 288b. Barcode: X7PGX54F. Transaction: MjAxODcyMDU1NWFkaXF6a2N4.

  27. 17 November 2008 Registered office changed on 17/11/2008 from unit 12 pilworth industrial estate pilsworth way bury lancashire BL9 8RE [View PDF]

    Category: Address. Type: 287. Barcode: X5NDP4WR. Transaction: MjAxODEzMjIyMGFkaXF6a2N4.

  28. 18 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: ATD922B4. Transaction: MjAxMTI0MzM3NWFkaXF6a2N4.

  29. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTYxMDE2M2FkaXF6a2N4.

  30. 4 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3MTgxOWFkaXF6a2N4.

  31. 22 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyODc2N2FkaXF6a2N4.

  32. 8 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzMTMyMWFkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyNDQ2NGFkaXF6a2N4.

  34. 19 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDUzNTczNWFkaXF6a2N4.

  35. 25 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE5MDc3MmFkaXF6a2N4.

  36. 6 January 2005 Registered office changed on 06/01/05 from: third floor 1 the rock bury lancashire BL9 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc1NDMzOWFkaXF6a2N4.

  37. 17 December 2004 Ad 19/11/04--------- £ si [email protected]=46 £ ic 49/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcwOTMzOGFkaXF6a2N4.

  38. 6 December 2004 Ad 19/11/04--------- £ si [email protected]=46 £ ic 3/49 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE2MTg0NWFkaXF6a2N4.

  39. 17 September 2004 Ad 17/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU0MTUwNGFkaXF6a2N4.

  40. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU2ODk0MmFkaXF6a2N4.

  41. 10 September 2004 Nc inc already adjusted 31/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTIwOTYxN2FkaXF6a2N4.

  42. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk2MzI1N2FkaXF6a2N4.

  43. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg0NTUxM2FkaXF6a2N4.

  44. 8 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0ODc1NmFkaXF6a2N4.

  45. 8 September 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzAzNzEwN2FkaXF6a2N4.

  46. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY4NzkwMGFkaXF6a2N4.

  47. 29 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA0MTA2NGFkaXF6a2N4.

  48. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE4NDcyOWFkaXF6a2N4.

  49. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4NTkzM2FkaXF6a2N4.

  50. 10 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1NjIzOWFkaXF6a2N4.

  51. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwOTQwNGFkaXF6a2N4.

  52. 10 October 2003 Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAzMTA3NWFkaXF6a2N4.

  53. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU0NDIyMGFkaXF6a2N4.

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