Advanced Fire Solutions Limited

Company Registration Number: 05516519

Company registered in England and Wales

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Advanced Fire Solutions Limited is a Private Company Limited by Shares first registered on 22 July 2005. Its current registered address is in Lenwade, Norfolk.

Registered Address

SPC HOUSE ATLAS WORKS
NORWICH ROAD
LENWADE
NORFOLK
UNITED KINGDOM
NR9 5AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05516519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

80100 - Private security activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£16,121£0
Current Assets £747,938£610,597£687,000£353,659£348,703£291,055£213,016£184,478£129,583£39,820£31,517
of which Cash £324,186£120,599£291,857£143,749£270,211£163,655£95,228£110,400£82,444£31,402£8,829
Total Assets £747,938£610,597£687,000£353,659£348,703£291,055£213,016£184,478£129,583£55,941£31,517
Current Liabilities £442,485£265,044£377,629£110,826£101,333£118,588£0£66,830£58,592£16,112£12,576
Net Current Assets £305,453£345,553£309,371£242,833£247,370£172,467£213,016£117,648£70,991£23,708£18,941
Total Net Worth £333,922£374,361£329,728£270,145£265,974£205,765£152,109£151,305£112,289£39,829£27,341

Previous Names

No previous names

Company Officers

  • BACON, Jonathan

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Hethel Engineering Centre Of Excellence
    Chapman Way
    Hethel
    Norfolk
    NR14 8FB
    United Kingdom

  • ELLIS, Graham Nigel

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Hethel Engineering Centre Of Excellence
    Chapman Way
    Hethel
    Norfolk
    NR14 8FB
    United Kingdom

  • BACON, Kirsty

    Secretary

    Appointed on 31 July 2006

    Resigned on 25 February 2013

    Acorn Cottage
    2 Prospect Place, Norwich Road
    Bergh Apton
    Norfolk
    NR15 1BB
    United Kingdom

  • BASHUAN, Clive Robin

    Secretary

    Appointed on 24 January 2006

    Resigned on 31 July 2006

    47 Sukey Way
    Bishopgate
    Norwich
    Norfolk
    NR5 9NZ

  • DACK, Maureen

    Secretary

    Appointed on 22 July 2005

    Resigned on 24 January 2006

    47 Nightingale Drive
    Norwich
    Norfolk
    NR8 6LA

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 22 July 2005

    Resigned on 22 July 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • BACON, Kirsty Jayne

    Director

    Appointed on 16 October 2017

    Resigned on 9 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Hethel Engineering Centre Of Excellence
    Chapman Way
    Hethel
    Norfolk
    NR14 8FB
    United Kingdom

  • BACON, Kirsty Jayne

    Director

    Appointed on 17 March 2008

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Hethel Engineering Centre Of Excellence
    Chapman Way
    Hethel
    Norfolk
    NR18 9FB
    England

  • BACON, Patricia

    Director

    Appointed on 22 July 2005

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    71 Shortthorn Road
    Statton Strawless
    Norwich
    Norfolk
    NR10 5NT

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 22 July 2005

    Resigned on 22 July 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 16 October 2017 Appointment of Mrs Kirsty Jayne Bacon as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6H5PNLQ. Transaction: MzE4Nzg5MTM3MWFkaXF6a2N4.

  2. 6 September 2017 Registered office address changed from Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR18 9FB to Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR14 8FB on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Address. Type: AD01. Barcode: X6EF93OA. Transaction: MzE4NDc1MzQ5M2FkaXF6a2N4.

  3. 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7RLKR. Transaction: MzE4MTE5NjIwMmFkaXF6a2N4.

  4. 20 July 2017 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X6B33ERV. Transaction: MzE4MTAzNDY3N2FkaXF6a2N4.

  5. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653PAF5. Transaction: MzE3NDM0NTc1MmFkaXF6a2N4.

  6. 5 October 2016 Termination of appointment of Kirsty Bacon as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5GZ3623. Transaction: MzE1OTAyNDMzMWFkaXF6a2N4.

  7. 27 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3O34R. Transaction: MzE1Mzg0MTEwOGFkaXF6a2N4.

  8. 22 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BK9UO. Transaction: MzE0MjQyOTE3N2FkaXF6a2N4.

  9. 17 December 2015 Director's details changed for Kirsty Bacon on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4MES557. Transaction: MzEzNzc3NDI0NGFkaXF6a2N4.

  10. 17 December 2015 Director's details changed for Jonathan Bacon on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4MES4P4. Transaction: MzEzNzc3NDE0MmFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4VRL4. Transaction: MzEyOTIyMzEwNGFkaXF6a2N4.

  12. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458JVPK. Transaction: MzEyMTA4NDM5MWFkaXF6a2N4.

  13. 15 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHYA8B. Transaction: MzEwNzUwMjA1NGFkaXF6a2N4.

  14. 1 May 2014 Registered office address changed from Unit 2a the Granary Silfield Road Wymondham Norfolk NR18 9AU United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZMENC. Transaction: MzA5OTI2MjQzNmFkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0CVU. Transaction: MzA5OTE5MTU4MmFkaXF6a2N4.

  16. 20 March 2014 Director's details changed for Mr Graham Nigel Ellis on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X340WMQ3. Transaction: MzA5NjU0MjA5MmFkaXF6a2N4.

  17. 7 October 2013 Director's details changed for Kirsty Bacon on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIMXWR. Transaction: MzA4NjQ4NDQ3OWFkaXF6a2N4.

  18. 7 October 2013 Director's details changed for Jonathan Bacon on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIMXKX. Transaction: MzA4NjQ4NDM3M2FkaXF6a2N4.

  19. 16 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EPUBOR. Transaction: MzA4MzM3Nzc0M2FkaXF6a2N4.

  20. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM3NzY2MWFkaXF6a2N4.

  21. 30 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBK23. Transaction: MzA4MjQwNjU1N2FkaXF6a2N4.

  22. 30 July 2013 Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPB8F4. Transaction: MzA4MjQwMzAwOGFkaXF6a2N4.

  23. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VOL4B. Transaction: MzA3Njc3NTYyNWFkaXF6a2N4.

  24. 26 February 2013 Termination of appointment of Kirsty Bacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZRDHK. Transaction: MzA3MzU2MzQzNWFkaXF6a2N4.

  25. 10 October 2012 Appointment of Mr Graham Nigel Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J995RF. Transaction: MzA2NTYyMzY5N2FkaXF6a2N4.

  26. 1 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE42D6. Transaction: MzA2MTc4MjMyNWFkaXF6a2N4.

  27. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X155GUAQ. Transaction: MzA1NDQ4OTM5OWFkaXF6a2N4.

  28. 25 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAB64W4S. Transaction: MzA0MTAwNjk5NmFkaXF6a2N4.

  29. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGQ3FTO2. Transaction: MzAzNjI3NzAxM2FkaXF6a2N4.

  30. 28 April 2011 Registered office address changed from C/O Lovewell Blake Chartered Accountants 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGNVRTO3. Transaction: MzAzNjI3MTcxNmFkaXF6a2N4.

  31. 4 October 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XIJ3WNYI. Transaction: MzAyNDU0MjA0NGFkaXF6a2N4.

  32. 4 October 2010 Director's details changed for Kirsty Bacon on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIJ3VNYH. Transaction: MzAyNDUwMDg5M2FkaXF6a2N4.

  33. 4 October 2010 Secretary's details changed for Kirsty Bacon on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XIJ3TNYF. Transaction: MzAyNDUwMDg4NWFkaXF6a2N4.

  34. 4 October 2010 Director's details changed for Jonathan Bacon on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIJ3UNYG. Transaction: MzAyNDUwMDg4OWFkaXF6a2N4.

  35. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6Y3KJK4. Transaction: MzAxNDY3NDQ1M2FkaXF6a2N4.

  36. 20 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VIQCJZ. Transaction: MjAzOTYxMzUxOWFkaXF6a2N4.

  37. 20 August 2009 Director and secretary's change of particulars / kirsty bedder / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VIPCJY. Transaction: MjAzOTYwODYxMmFkaXF6a2N4.

  38. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIHNMA3V. Transaction: MjAzMzcwODM3NmFkaXF6a2N4.

  39. 19 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV3V2ER. Transaction: MjAxMTM1NjcyNmFkaXF6a2N4.

  40. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NDIxOWFkaXF6a2N4.

  41. 28 March 2008 Ad 17/03/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACMKYYC0. Transaction: MjAwMjE4MDYwMWFkaXF6a2N4.

  42. 25 March 2008 Director appointed kirsty bedder [View PDF]

    Category: Officers. Type: 288a. Barcode: AFV73Y6Y. Transaction: MjAwMTk1OTUzM2FkaXF6a2N4.

  43. 25 March 2008 Appointment terminated director patricia bacon [View PDF]

    Category: Officers. Type: 288b. Barcode: AFV72Y6X. Transaction: MjAwMTk1OTUxNmFkaXF6a2N4.

  44. 25 March 2008 Director appointed jonathan bacon [View PDF]

    Category: Officers. Type: 288a. Barcode: AFV7XY6S. Transaction: MjAwMTk1OTQ1N2FkaXF6a2N4.

  45. 11 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AN7G2XXG. Transaction: MjAwMTI0MTYzMWFkaXF6a2N4.

  46. 14 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1ODk5M2FkaXF6a2N4.

  47. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NjUzOGFkaXF6a2N4.

  48. 22 December 2006 Accounting reference date extended from 31/03/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIxNjgyNmFkaXF6a2N4.

  49. 31 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxNzIyMWFkaXF6a2N4.

  50. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5OTgzOGFkaXF6a2N4.

  51. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5NTMwNGFkaXF6a2N4.

  52. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI1NzcyN2FkaXF6a2N4.

  53. 6 February 2006 Registered office changed on 06/02/06 from: 5 st faiths lane norwich norfolk NR1 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgwOTY2NGFkaXF6a2N4.

  54. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4MDQ3OWFkaXF6a2N4.

  55. 4 August 2005 Registered office changed on 04/08/05 from: 71 shortthorn road stratton strawless norwich norfolk NR10 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAzNTEzNmFkaXF6a2N4.

  56. 4 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQyNzc2MWFkaXF6a2N4.

  57. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzNDU1MmFkaXF6a2N4.

  58. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1ODEyM2FkaXF6a2N4.

  59. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDExMTk0NWFkaXF6a2N4.

  60. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzNzc4M2FkaXF6a2N4.

  61. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTk1MzMwM2FkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:09:04 +0000