Absolute Fire Consultancy Ltd

Company Registration Number: 05993736

Company registered in England and Wales

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Absolute Fire Consultancy Ltd is a Private Company Limited by Shares first registered on 9 November 2006. Its current registered address is in Barry.

Registered Address

2 TAF CLOSE
CWM TALWG
BARRY
CF62 7QU

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

All companies at CF62 7QU

Registration Data

Company Number

05993736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £318,929£924,846£750,722£582,417£377,964£270,552
of which Cash £235,284£828,869£583,502£444,969£301,055£211,508
Total Assets £318,929£924,846£750,722£582,417£377,964£270,552
Current Liabilities £115,843£141,383£144,258£142,302£117,294£134,140
Net Current Assets £203,086£783,463£606,464£440,115£260,670£136,412
Total Net Worth £203,851£783,653£607,093£441,183£262,286£138,066

Previous Names

No previous names

Company Officers

  • RICHARDSON, Alan Stuart

    Secretary

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Fire Safety Consultant

    2 Taf Close
    Cwm Talwg
    Barry
    South Glamorgan
    CF62 7QU

  • RICHARDSON, Alan Stuart

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Fire Safety Consultant

    Month of birth: March 1956

    2 Taf Close
    Cwm Talwg
    Barry
    South Glamorgan
    CF62 7QU

  • RICHARDSON, Julie Irene

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Accounts Director

    Month of birth: October 1960

    2 Taf Close
    Cwm Talwg
    Barry
    South Glamorgan
    CF62 7QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPA8I0. Transaction: MzE2NDE3NzA3OGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGTK9. Transaction: MzE2MjQ2NjUxNGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCO1U. Transaction: MzEzODEwOTU4NmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZOXV. Transaction: MzEzNjkyOTc5MmFkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Mrs Julie Irene Richardson on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH01. Barcode: X4LQZP4W. Transaction: MzEzNjkyOTU0OWFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8LMJ. Transaction: MzExNDgwMDQ4N2FkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCUWQ. Transaction: MzExMjY5ODcyNGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1AGB. Transaction: MzA5MTYzOTUzNmFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMP95. Transaction: MzA4OTg3Nzk4NWFkaXF6a2N4.

  10. 1 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2BD8U7C. Transaction: MzA4MDc0ODA4NGFkaXF6a2N4.

  11. 1 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDc0Nzk0NWFkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHG4AQ. Transaction: MzA2OTEzMjQ3M2FkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77GB4. Transaction: MzA2ODkyODUyNGFkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O07G6Z. Transaction: MzA0ODg3MTIzOGFkaXF6a2N4.

  15. 3 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XIQYAZR3. Transaction: MzA0ODM1OTU0M2FkaXF6a2N4.

  16. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5OB7PQN. Transaction: MzAyODQwNzg3OGFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X4YMUPPT. Transaction: MzAyODI3NDE1N2FkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XBC6RFHD. Transaction: MzAwNDI4NzczM2FkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Bsc., Grad. I. Fire Eng., Gcgi Alan Stuart Richardson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBC6PFHB. Transaction: MzAwNDI2NDEzMWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Julie Irene Richardson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBC6QFHC. Transaction: MzAwNDI2NDEzMmFkaXF6a2N4.

  21. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQZL5BAX. Transaction: MjAzNjQ4Njc5NWFkaXF6a2N4.

  22. 25 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N8E54M. Transaction: MjAxODcwODc5N2FkaXF6a2N4.

  23. 4 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XICEH1ZM. Transaction: MjAxMDI1NTczMGFkaXF6a2N4.

  24. 28 April 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX83DZ9Q. Transaction: MjAwNDI0NzU0MWFkaXF6a2N4.

  25. 4 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyOTcyMGFkaXF6a2N4.

  26. 9 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY1MTA0M2FkaXF6a2N4.

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