Adc Fire Systems Limited

Company Registration Number: 06435026

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adc Fire Systems Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Cardiff.

Registered Address

UNIT 5 MELYN MAIR BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
WALES
CF3 2EX

There are 37 companies currently registered at this postcode, including this one.

All companies at CF3 2EX

Registration Data

Company Number

06435026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA020155

Registration Start Date

14 November 2013

Registration Expiry Date

13 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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 November 2015

Returns Next Due

20 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £383,238£399,332£343,318£312,010£431,335£408,051£463,190
of which Cash £60,976£79,794£189,313£65,487£78,426£0£85,169
Total Assets £383,238£399,332£343,318£312,010£431,335£408,051£463,190
Current Liabilities £234,008£278,499£260,513£174,612£233,326£303,689£397,980
Net Current Assets £149,230£120,833£82,805£137,398£198,009£104,362£65,210
Total Net Worth £178,868£151,789£102,332£140,668£202,632£123,893£89,593

Previous Names

No previous names

Company Officers

  • ALEXANDER, Nicola Jane

    Secretary

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Director

    Unit 5
    Melyn Mair Business Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • ALEXANDER, Nicola Jane

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Unit 5
    Melyn Mair Business Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • DUPREY, Lisa Jayne

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit 5
    Melyn Mair Business Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • LASSETER, Debra Marie

    Director

    Appointed on 1 June 2015

     

    Nationality: Welsh

    Occupation: Fire Alarm Co.

    Month of birth: October 1973

    Unit 5 Mellyn Mair Business Centre
    Wentloog Avenue
    Cardiff
    South Glamorgan
    CF3 2EX
    Uk

  • WITTS, Beverley Jean

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Unit 5
    Melyn Mair Business Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • WITTS, Jeffrey John

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Unit 5
    Melyn Mair Business Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • WITTS-PRICE, David Neil

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Unit 5
    Melyn Mair Business Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • WITTS, Beverley Jean

    Secretary

    Appointed on 22 November 2007

    Resigned on 13 July 2009

    6 Viaduct Way
    Bassaleg
    Newport
    NP10 8FN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Statement of capital following an allotment of shares on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH01. Barcode: X63NCH6G. Transaction: MzE3MjgwMzk4MWFkaXF6a2N4.

  2. 17 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60FF3KW. Transaction: MzE2OTE2MDA5OWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNXFU. Transaction: MzE2MjY1NjU5NmFkaXF6a2N4.

  4. 15 April 2016 Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54WANRN. Transaction: MzE0NjM2MTg4NGFkaXF6a2N4.

  5. 14 April 2016 Second filing of AR01 previously delivered to Companies House made up to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Document replacement. Type: RP04. Barcode: A542WLRL. Transaction: MzE0NjM1NTQ1MmFkaXF6a2N4.

  6. 1 April 2016 Director's details changed for Mrs Beverley Jean Witts on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y0GGB. Transaction: MzE0NTMxNDY3N2FkaXF6a2N4.

  7. 31 March 2016 Secretary's details changed for Miss Nicola Jane Alexander on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X53Y0FA9. Transaction: MzE0NTMxNDM5M2FkaXF6a2N4.

  8. 31 March 2016 Director's details changed for Mr David Neil Witts-Price on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y0GVT. Transaction: MzE0NTMxNDg1N2FkaXF6a2N4.

  9. 31 March 2016 Director's details changed for Mr Jeffrey John Witts on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y0GTL. Transaction: MzE0NTMxNDgzN2FkaXF6a2N4.

  10. 31 March 2016 Director's details changed for Mrs Beverley Jean Witts on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y0G8A. Transaction: MzE0NTMxNDY1MWFkaXF6a2N4.

  11. 31 March 2016 Director's details changed for Lisa Jayne Duprey on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y0FKA. Transaction: MzE0NTMxNDUzMWFkaXF6a2N4.

  12. 31 March 2016 Director's details changed for Miss Nicola Jane Alexander on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y0FLE. Transaction: MzE0NTMxNDUwMmFkaXF6a2N4.

  13. 2 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: X4ZVHCNS. Transaction: MzE0MTAxMjUyMWFkaXF6a2N4.

  14. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8M4OG. Transaction: MzEzNjI5MDM4NGFkaXF6a2N4.

  15. 2 July 2015 Appointment of Debra Marie Lasseter as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4AG3SV5. Transaction: MzEyNjEyOTExNGFkaXF6a2N4.

  16. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYYHC. Transaction: MzEyMTY4NTQ5OWFkaXF6a2N4.

  17. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCA10B. Transaction: MzExMTkxOTUwMmFkaXF6a2N4.

  18. 10 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KDVPTF. Transaction: MzExMTM3MTc5MmFkaXF6a2N4.

  19. 24 October 2014 Satisfaction of charge 064350260003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J6CAZE. Transaction: MzExMDQxNDUwOWFkaXF6a2N4.

  20. 6 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DP1BUX. Transaction: MzEwNTUwOTQyM2FkaXF6a2N4.

  21. 2 April 2014 Registration of charge 064350260004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34YXWVF. Transaction: MzA5NzUwMzY3M2FkaXF6a2N4.

  22. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34E059E. Transaction: MzA5NzI3NjQ4NmFkaXF6a2N4.

  23. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD8W2. Transaction: MzA4OTM4OTMwNGFkaXF6a2N4.

  24. 9 September 2013 Registration of charge 064350260003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GKMNZL. Transaction: MzA4NDcwMzk3MmFkaXF6a2N4.

  25. 26 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: X273FU4P. Transaction: MzA3Njk5NTgwMmFkaXF6a2N4.

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

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH920A. Transaction: MzA2ODE0ODk5MGFkaXF6a2N4.

  27. 17 October 2012 Director's details changed for David Neil Witts-Price on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1JR9WOO. Transaction: MzA2NTk4NzAyMWFkaXF6a2N4.

  28. 7 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11VLL23. Transaction: MzA1MjAwMTM0MGFkaXF6a2N4.

  29. 23 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XF6O5ZHR. Transaction: MzA0NzY4OTQ4OGFkaXF6a2N4.

  30. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIZ25TQH. Transaction: MzAzNjYzNzk0NGFkaXF6a2N4.

  31. 25 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1VORPEB. Transaction: MzAyNzYxMjU0OGFkaXF6a2N4.

  32. 25 June 2010 Director's details changed for Mrs Beverley Jean Witts on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: ABNCIL4R. Transaction: MzAxODMxODc2NmFkaXF6a2N4.

  33. 25 June 2010 Director's details changed for Mr Jeffrey John Witts on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: ABNCKL4T. Transaction: MzAxODMxODYwOWFkaXF6a2N4.

  34. 25 June 2010 Director's details changed for David Neil Witts-Price on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: ABNCSL41. Transaction: MzAxODMxODMwNWFkaXF6a2N4.

  35. 16 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIVRDIC0. Transaction: MzAxMTU4NDc1M2FkaXF6a2N4.

  36. 9 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8GQ9HAO. Transaction: MzAwOTA1NTc0NmFkaXF6a2N4.

  37. 18 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIEAMFW0. Transaction: MzAwNTI3MjU5M2FkaXF6a2N4.

  38. 18 December 2009 Director's details changed for Mrs Nicola Jane Alexander on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XIEAJFWX. Transaction: MzAwNTI3MjA3MGFkaXF6a2N4.

  39. 18 December 2009 Director's details changed for Lisa Jayne Duprey on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XIEAKFWY. Transaction: MzAwNTI3MjA3MWFkaXF6a2N4.

  40. 18 December 2009 Director's details changed for David Neil Witts-Price on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XIEALFWZ. Transaction: MzAwNTI3MjA3M2FkaXF6a2N4.

  41. 14 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P87WTCEJ. Transaction: MjAzOTI3MDI5MmFkaXF6a2N4.

  42. 10 August 2009 Director and secretary appointed nicola jane alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: AH48JC75. Transaction: MjAzODg5MTg2NWFkaXF6a2N4.

  43. 10 August 2009 Director appointed lisa jayne duprey [View PDF]

    Category: Officers. Type: 288a. Barcode: AH48KC76. Transaction: MjAzODg5MTg1MmFkaXF6a2N4.

  44. 10 August 2009 Appointment terminated secretary beverley witts [View PDF]

    Category: Officers. Type: 288b. Barcode: AH48IC74. Transaction: MjAzODg5MTgzN2FkaXF6a2N4.

  45. 10 August 2009 Director appointed david neil witts-price [View PDF]

    Category: Officers. Type: 288a. Barcode: AH48HC73. Transaction: MjAzODg5MTgxNGFkaXF6a2N4.

  46. 19 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6BH7AUJ. Transaction: MjAzNTYxNDMwMWFkaXF6a2N4.

  47. 3 April 2009 Accounting reference date shortened from 30/11/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AB4YD8LT. Transaction: MjAyOTg1NzQzN2FkaXF6a2N4.

  48. 3 April 2009 Registered office changed on 03/04/2009 from, garth house, 7 ty nant court, morganstown, cardiff, CF15 8LW [View PDF]

    Category: Address. Type: 287. Barcode: AB4YC8LS. Transaction: MjAyOTg1NzMyOGFkaXF6a2N4.

  49. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAEO5RI. Transaction: MjAyMDY3MzExMGFkaXF6a2N4.

  50. 14 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMjQxMGFkaXF6a2N4.

  51. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMjk2MGFkaXF6a2N4.

  52. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NTI2OGFkaXF6a2N4.

  53. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MTM3OWFkaXF6a2N4.

  54. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3NDI5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.