Alpha Fire and Security Solutions Ltd

Company Registration Number: 06361570

Company registered in England and Wales

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Alpha Fire and Security Solutions Ltd is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in ST. Annes, Bristol.

Registered Address

1 RIVERSIDE BUSINESS PARK
ST. ANNES ROAD
ST. ANNES
BRISTOL
BS4 4ED

There are 17 companies currently registered at this postcode, including this one.

All companies at BS4 4ED

Registration Data

Company Number

06361570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA092010

Registration Start Date

19 December 2014

Registration Expiry Date

18 December 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

84250 - Fire service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,064,409£822,665£434,183£380,049£587,925£515,444
of which Cash £0£0£0£0£0£0
Total Assets £1,064,409£822,665£434,183£380,049£587,925£515,444
Current Liabilities £887,458£637,271£217,601£164,583£367,845£325,558
Net Current Assets £176,951£185,394£216,582£215,466£220,080£189,886
Total Net Worth £266,364£261,689£255,878£250,080£239,025£221,959

Previous Names

No previous names

Company Officers

  • SMITH, Ian John

    Secretary

    Appointed on 31 August 2010

     

    1 Riverside Business Park
    St. Annes Raod, St. Annes
    Bristol
    Avon
    BS4 4ED

  • SMITH, Ian John

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    1 Riverside Business Park
    St. Annes Raod, St. Annes
    Bristol
    Avon
    BS4 4ED

  • FITTON, Cynthia

    Secretary

    Appointed on 1 October 2008

    Resigned on 8 July 2010

    13
    Glenarm Walk
    Bristol
    Avon
    BS4 4LS
    United Kingdom

  • HURLEY, Tracey Ann

    Secretary

    Appointed on 5 September 2007

    Resigned on 9 July 2008

    1 Riverside Business Park
    St. Annes Road, St. Annes
    Bristol
    BS4 4ED

  • SMITH, Ian John

    Secretary

    Appointed on 31 August 2010

    Resigned on 5 September 2011

    1 Riverside Business Park
    St. Annes Raod, St. Annes
    Bristol
    Avon
    BS4 4ED

  • FITTON, Cynthia

    Director

    Appointed on 1 October 2008

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1968

    13
    Glenarm Walk
    Bristol
    Avon
    BS4 4LS
    United Kingdom

  • HURLEY, Tracey Ann

    Director

    Appointed on 5 September 2007

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    1 Riverside Business Park
    St. Annes Road, St. Annes
    Bristol
    BS4 4ED

  • SMITH, Ben

    Director

    Appointed on 5 September 2007

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1977

    20 Stroud Road
    Patchway
    Bristol
    BS34 5EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FMQA. Transaction: MzE1NzA4NDUzOWFkaXF6a2N4.

  2. 16 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BDECMG. Transaction: MzE1MzA3ODYxNGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y01F. Transaction: MzEzMjIwNTkwMWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44VKVQQ. Transaction: MzEyMDgxODAzMWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G531I8. Transaction: MzEwNzI1ODY3MWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOBOQX. Transaction: MzEwMzM2NDAxOGFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSVDL. Transaction: MzA4NDg0MTE5NWFkaXF6a2N4.

  8. 20 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJXH5. Transaction: MzA4MTgzNTg1MWFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWPMG. Transaction: MzA2NjA4MTk4NGFkaXF6a2N4.

  10. 12 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18T1802. Transaction: MzA1NzM2MDAyMmFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XYF0DY4P. Transaction: MzA0NDk0MzUyM2FkaXF6a2N4.

  12. 5 October 2011 Director's details changed for Ian John Smith on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XYF0CY4O. Transaction: MzA0NDk0MzI2MmFkaXF6a2N4.

  13. 5 October 2011 Termination of appointment of Ian John Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYF0BY4N. Transaction: MzA0NDk0MzI2MGFkaXF6a2N4.

  14. 9 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPLENXEJ. Transaction: MzA0MzU1OTc2MmFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9VC8NEM. Transaction: MzAyMzI1OTkxOWFkaXF6a2N4.

  16. 6 September 2010 Appointment of Ian John Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X61F3N6F. Transaction: MzAyMjczMDkzMmFkaXF6a2N4.

  17. 6 September 2010 Appointment of Ian John Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X61DQN60. Transaction: MzAyMjczMDgyMWFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1C4PLTU. Transaction: MzAyMDAzMjIxMWFkaXF6a2N4.

  19. 15 July 2010 Termination of appointment of Cynthia Fitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4Y12LKK. Transaction: MzAxOTU5Njc4MWFkaXF6a2N4.

  20. 15 July 2010 Termination of appointment of Cynthia Fitton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4Y1HLKZ. Transaction: MzAxOTU5NjcyNGFkaXF6a2N4.

  21. 13 July 2010 Termination of appointment of Cynthia Fitton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXYYVLNT. Transaction: MzAxOTQzMjA0N2FkaXF6a2N4.

  22. 13 July 2010 Termination of appointment of Cynthia Fitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXYYTLNR. Transaction: MzAxOTQzMjA0NWFkaXF6a2N4.

  23. 29 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAV1DOK. Transaction: MjA0MjQyMjc4MmFkaXF6a2N4.

  24. 17 June 2009 Appointment terminated director ben smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A7AJ0ASC. Transaction: MjAzNTI5MjUyOWFkaXF6a2N4.

  25. 7 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACM4PAGR. Transaction: MjAzNDUzMzE0NWFkaXF6a2N4.

  26. 25 March 2009 Accounting reference date extended from 30/09/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X12398G0. Transaction: MjAyOTAyMzM1MWFkaXF6a2N4.

  27. 1 October 2008 Director appointed mrs cynthia fitton [View PDF]

    Category: Officers. Type: 288a. Barcode: XVADZ3L2. Transaction: MjAxNDUwMzk1MWFkaXF6a2N4.

  28. 1 October 2008 Secretary appointed mrs cynthia fitton [View PDF]

    Category: Officers. Type: 288a. Barcode: XVAE03L4. Transaction: MjAxNDUwMzk1M2FkaXF6a2N4.

  29. 29 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULVN3IF. Transaction: MjAxNDMzMDIzM2FkaXF6a2N4.

  30. 29 September 2008 Appointment terminated director tracey hurley [View PDF]

    Category: Officers. Type: 288b. Barcode: XULVM3IE. Transaction: MjAxNDMyOTExN2FkaXF6a2N4.

  31. 18 July 2008 Appointment terminated secretary tracey hurley [View PDF]

    Category: Officers. Type: 288b. Barcode: A8AM01IX. Transaction: MjAwOTI5ODAxOGFkaXF6a2N4.

  32. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0MjEyOWFkaXF6a2N4.

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