A.a. Fire & Security Limited

Company Registration Number: 05610675

Company registered in England and Wales

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A.a. Fire & Security Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Four Ashes, West Midlands.

Registered Address

UNIT 14 CALIBRE INDUSTRIAL
ESTATE LACHES CLOSE
FOUR ASHES
WEST MIDLANDS
WV10 7DZ

There are 19 companies currently registered at this postcode, including this one.

All companies at WV10 7DZ

Registration Data

Company Number

05610675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,179£17,814£22,937£47,090£69,354£70,715
of which Cash £29,606£11,634£15,526£24,033£30,838£43,112
Total Assets £42,179£17,814£22,937£47,090£69,354£70,715
Current Liabilities £34,893£12,122£24,400£31,017£35,687£24,036
Net Current Assets £7,286£5,692£-1,463£16,073£33,667£46,679
Total Net Worth £8,982£8,329£809£19,283£37,381£51,747

Previous Names

No previous names

Company Officers

  • ASTLEY, Suzanne Marie

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    November Court,
    5 Kenderdine Close
    Bednall
    Stafford
    Staffordshire
    ST17 0YS

  • GLENMORE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2005

    Resigned on 1 January 2011

    Lifford Hall
    Tunnel Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5Z03. Transaction: MzE2MTY3OTAwNmFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56CQETD. Transaction: MzE0Nzg4MDEwNGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDUEQ. Transaction: MzEzNDc3MDQxMWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4A5QHC3. Transaction: MzEyNTY4MDA0MmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3LY3. Transaction: MzExMTQ1NDc3NGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3908CG3. Transaction: MzEwMTAxMDQyNmFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L2UH. Transaction: MzA4OTU3MjcwNWFkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD94GZ. Transaction: MzA4MTY0OTIyNmFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ0KW. Transaction: MzA2NzM1NTc1M2FkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNJ63M. Transaction: MzA2MDY2NTI2N2FkaXF6a2N4.

  11. 22 February 2012 Director's details changed for Mrs Suzanne Marie Clewes on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X137OW0Q. Transaction: MzA1Mjg5OTcwNWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBM8AZ8J. Transaction: MzA0NzEwMTY3OGFkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJGZ8TOX. Transaction: MzAzNjUzMDI1NGFkaXF6a2N4.

  14. 7 January 2011 Termination of appointment of Glenmore Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF1YTQLF. Transaction: MzAyOTk5ODgwNWFkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZNQQP7V. Transaction: MzAyNzIwNTM3NWFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN7C7MJS. Transaction: MzAyMTYxNTUxOWFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X4C9AF4F. Transaction: MzAwMzMyNjk0MGFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Mrs Suzanne Marie Clewes on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X4C99F4E. Transaction: MzAwMzMyNTkyMGFkaXF6a2N4.

  19. 20 November 2009 Secretary's details changed for Glenmore Secretaries Limited on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH04. Barcode: X4C98F4D. Transaction: MzAwMzMyNTkxOWFkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A18TO97G. Transaction: MjAzMTI4MjA0N2FkaXF6a2N4.

  21. 19 February 2009 Director's change of particulars / suzanne clewes / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZQ07I2. Transaction: MjAyNjE3NzIxNmFkaXF6a2N4.

  22. 23 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL24R6RC. Transaction: MjAyNDA2NjIwMWFkaXF6a2N4.

  23. 6 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYQCT0BE. Transaction: MjAwNjc1MjczNGFkaXF6a2N4.

  24. 13 March 2008 Director's change of particulars / suzanne donaghy / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN8G2XZ6. Transaction: MjAwMTM2NzkyNGFkaXF6a2N4.

  25. 8 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0NTcyM2FkaXF6a2N4.

  26. 11 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4ODExMGFkaXF6a2N4.

  27. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAyMzY5N2FkaXF6a2N4.

  28. 27 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MDU0MmFkaXF6a2N4.

  29. 7 August 2006 Registered office changed on 07/08/06 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ0NjMzMGFkaXF6a2N4.

  30. 28 December 2005 Ad 02/11/05-02/11/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDkwNjM5M2FkaXF6a2N4.

  31. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1MjcyMWFkaXF6a2N4.

  32. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1ODYwNGFkaXF6a2N4.

  33. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMTE3MGFkaXF6a2N4.

  34. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI4MzkxNGFkaXF6a2N4.

  35. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY4OTEyNmFkaXF6a2N4.

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