A.p.e Fire and Security Ltd.

Company Registration Number: 05507853

Company registered in England and Wales

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A.p.e Fire and Security Ltd. is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Hambrook, Bristol.

Registered Address

HOUGHTON STONE
THE CONIFERS, FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG

There are 218 companies currently registered at this postcode, including this one.

All companies at BS16 1QG

Registration Data

Company Number

05507853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1695436

Registration Start Date

23 March 2009

Registration Expiry Date

22 March 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,631,022£1,528,261£1,436,783£1,079,830£728,282£574,723£525,715£433,508£572,909£442,795£416,843
of which Cash £911,246£841,184£584,426£339,007£290,968£250,435£166,530£130,043£169,478£115,663£128,804
Total Assets £1,631,022£1,528,261£1,436,783£1,079,830£728,282£574,723£525,715£433,508£572,909£442,795£416,843
Current Liabilities £621,959£616,551£674,231£621,591£480,479£374,043£351,095£238,273£314,618£289,223£305,784
Net Current Assets £1,009,063£911,710£762,552£458,239£247,803£200,680£174,620£195,235£258,291£153,572£111,059
Total Net Worth £1,183,978£1,035,743£861,016£569,741£360,665£302,020£298,532£325,380£419,041£294,109£219,209

Previous Names

No previous names

Company Officers

  • LEONARD, Lisa Dawn

    Secretary

    Appointed on 13 July 2005

     

    APE FIRE AND SECURITY LTD
    76-78
    Portview Road
    Avonmouth
    Bristol
    North Somerset
    BS11 9JF
    United Kingdom

  • HALLARAN, Paul

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    76-78
    Portview Road
    Avonmouth
    Bristol
    Avon
    BS11 9JF
    Great Britain

  • LEONARD, Peter Nicholas

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    76-78
    Portview Road
    Avonmouth
    Bristol
    North Somerset
    BS11 9JF
    United Kingdom

  • JONES, Alan Raymond

    Director

    Appointed on 1 September 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: November 1965

    76-78
    Portview Road
    Avonmouth
    Bristol
    Avon
    BS11 9JF
    United Kingdom

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

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XTTV08. Transaction: MzE2NjUxNzUxNGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B853AX. Transaction: MzE1MjkyNTA3OWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Y5C50J. Transaction: MzEzOTQ0MjI3MmFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1H0FS. Transaction: MzEyNzM3NTc0M2FkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NQXOV5. Transaction: MzExNDkxMTkyOWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3THHV. Transaction: MzEwMzY4MzA5OWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NKH3AG. Transaction: MzA5MTM4ODc2OGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS04EO. Transaction: MzA4MjUxMzU3NmFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZC15TC. Transaction: MzA3MDg5NzMzNGFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1SGR. Transaction: MzA2MTAxNjc2MmFkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10PX3TL. Transaction: MzA1MDkxODk4MGFkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7KJJVUF. Transaction: MzA0MDUyMjM3OWFkaXF6a2N4.

  13. 13 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOOYJT73. Transaction: MzAzNTUzNTU3M2FkaXF6a2N4.

  14. 3 February 2011 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNY5BRC1. Transaction: MzAzMTYwMzI0OGFkaXF6a2N4.

  15. 15 October 2010 Director's details changed for Mr Peter Nicholas Leonard on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNV7QO99. Transaction: MzAyNTMyMDg2OGFkaXF6a2N4.

  16. 15 October 2010 Secretary's details changed for Lisa Dawn Leonard on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XNUZMO9W. Transaction: MzAyNTMyMDM2NGFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Paul Hallaran on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNV53O9K. Transaction: MzAyNTMyMDcwOGFkaXF6a2N4.

  18. 14 October 2010 Appointment of Mr Alan Raymond Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN9L1O8B. Transaction: MzAyNTI1MTg2NGFkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XMNRZO7R. Transaction: MzAyNTE3Mzk0NmFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Paul Hallaran on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMNRYO7Q. Transaction: MzAyNTE2NDk0M2FkaXF6a2N4.

  21. 14 June 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: AJ33TKR3. Transaction: MzAxNzUyMDc1MGFkaXF6a2N4.

  22. 26 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR9I7IK1. Transaction: MzAxMjI4NDA0OGFkaXF6a2N4.

  23. 15 September 2009 Return made up to 13/07/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERCPH00N. Transaction: MjA0MTMxODExMGFkaXF6a2N4.

  24. 20 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4XYBMO. Transaction: MjAzNzM3MzIyN2FkaXF6a2N4.

  25. 17 July 2009 Director's change of particulars / peter leonard / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV4Y0BMR. Transaction: MjAzNzM3Mjg2OWFkaXF6a2N4.

  26. 17 July 2009 Secretary's change of particulars / lisa leonard / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV4XZBMP. Transaction: MjAzNzM3Mjg2OGFkaXF6a2N4.

  27. 8 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6PJ48TT. Transaction: MjAzMDMwMDM0OWFkaXF6a2N4.

  28. 31 December 2008 Return made up to 13/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZIAG5QC. Transaction: MjAyMTkwNDAzMGFkaXF6a2N4.

  29. 29 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTO41TS. Transaction: MjAwOTgyNTM0NGFkaXF6a2N4.

  30. 20 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A10W2XDJ. Transaction: MDE5MjYwMjgxOWFkaXF6a2N4.

  31. 22 September 2007 Nc inc already adjusted 31/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTk1MTY4OWFkaXF6a2N4.

  32. 15 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYzNjA1M2FkaXF6a2N4.

  33. 15 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYyNjY5M2FkaXF6a2N4.

  34. 8 September 2007 Ad 01/09/07--------- £ si 5@1=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM3ODY1OWFkaXF6a2N4.

  35. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3ODY1OGFkaXF6a2N4.

  36. 8 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDExM2FkaXF6a2N4.

  37. 23 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4OTk0NWFkaXF6a2N4.

  38. 1 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MDI1MWFkaXF6a2N4.

  39. 29 September 2005 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDU4NTA0NmFkaXF6a2N4.

  40. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzA1OTgxNGFkaXF6a2N4.

  41. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkyOTE4OGFkaXF6a2N4.

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