Alpha Fire Systems Limited

Company Registration Number: 05940792

Company registered in England and Wales

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Alpha Fire Systems Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Kent.

Registered Address

30 STAR HILL
ROCHESTER
KENT
ME1 1XB

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

All companies at ME1 1XB

Registration Data

Company Number

05940792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £230,954£25,815£35,569£20,713£13,259£9,321£12,001£22,487£28,302
of which Cash £143,464£23,959£30,658£17,150£11,058£8,208£8,618£22,487£28,302
Total Assets £230,954£25,815£35,569£20,713£13,259£9,321£12,001£22,487£28,302
Current Liabilities £102,627£22,435£27,165£30,722£22,684£14,556£14,895£15,207£20,229
Net Current Assets £128,327£3,380£8,404£-10,009£-9,425£-5,235£-2,894£7,280£8,073
Total Net Worth £133,035£6,031£11,931£-5,620£-9,730£-5,646£-431£10,577£12,423

Previous Names

  • J. FORD ELECTRICAL SERVICES LIMITED, active until 24 June 2015
  • LANCE RILEY PROPERTIES LIMITED, active until 3 January 2007

Company Officers

  • PEARCE, Lynne

    Secretary

    Appointed on 20 September 2006

     

    3 The Close
    Rochester
    Kent
    ME1 1SD

  • FORD, Jay Lance

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1975

    3 The Close
    Rochester
    Kent
    ME1 1SD

  • SMITH, Andrew John

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1968

    30 Star Hill
    Rochester
    Kent
    ME1 1XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64AXU6Y. Transaction: MzE3MzU1MDI4OWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XQ89. Transaction: MzE1ODA2NzM2M2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V0GHK. Transaction: MzE0ODM4NzQ3OWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGY09. Transaction: MzEzMTY2NjI2OWFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C41VT4. Transaction: MzEyNzQzMzAwOGFkaXF6a2N4.

  6. 26 June 2015 Appointment of Mr Andrew John Smith as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4ADMKOY. Transaction: MzEyNTk0NTgzOGFkaXF6a2N4.

  7. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A8EX8G. Transaction: MzEyNTgwMjEyMmFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XOC9. Transaction: MzEwODE0ODU1OWFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOAU4O. Transaction: MzEwMzM1NDU0NWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJPOR. Transaction: MzA4NTc4MzY2OWFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9LEC9. Transaction: MzA4MTIyNTAyNmFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYO7U1. Transaction: MzA2NDUwODM0MGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBEVC0. Transaction: MzA2MTY2ODI1N2FkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW4K6XYI. Transaction: MzA0NDY0MjQ4N2FkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A89CJXQ9. Transaction: MzA0NDI2NTQ5OGFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XOVVDODP. Transaction: MzAyNTQ3NTU3MGFkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Jay Lance Ford on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XOVVBODN. Transaction: MzAyNTQ3NTIwNmFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4VX1NOI. Transaction: MzAyNDI1OTM3N2FkaXF6a2N4.

  19. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3IZIDGK. Transaction: MjA0MTcwODg5M2FkaXF6a2N4.

  20. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHFDDGC. Transaction: MjA0MTY2NTU2NmFkaXF6a2N4.

  21. 24 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOWS3EJ. Transaction: MjAxNDA0ODgwNmFkaXF6a2N4.

  22. 18 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A96G11HO. Transaction: MjAwOTI3Nzk4OGFkaXF6a2N4.

  23. 15 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzc0NGFkaXF6a2N4.

  24. 18 January 2007 Ad 03/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc0MTE5N2FkaXF6a2N4.

  25. 18 January 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDUwMjI0MWFkaXF6a2N4.

  26. 3 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI3NTQ3MmFkaXF6a2N4.

  27. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3ODE1MWFkaXF6a2N4.

  28. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3NzMwMmFkaXF6a2N4.

  29. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI3NzMwMWFkaXF6a2N4.

  30. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI3ODUzMGFkaXF6a2N4.

  31. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYyODg3M2FkaXF6a2N4.

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