Active Fire & Security (UK) Limited

Company Registration Number: 06524925

Company registered in England and Wales

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Active Fire & Security (UK) Limited is a Private Company Limited by Shares first registered on 5 March 2008. Its current registered address is in Ilfracombe, Devon.

Registered Address

11 NORTHFIELD ROAD
ILFRACOMBE
DEVON
EX34 8AL

There are 23 companies currently registered at this postcode, including this one.

All companies at EX34 8AL

Registration Data

Company Number

06524925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

43290 - Other construction installation

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£68,626
Current Assets £22,197£42,246£33,713£30,825£29,374£36,869£19,827
of which Cash £0£0£0£7,782£0£4,370£0
Total Assets £22,197£42,246£33,713£30,825£29,374£36,869£88,453
Current Liabilities £57,701£48,528£50,951£53,588£58,233£72,781£59,379
Net Current Assets £-35,504£-6,282£-17,238£-22,763£-28,859£-35,912£-39,552
Total Net Worth £-5,092£7,362£5,654£-7,271£-11,247£-19,687£29,074

Previous Names

No previous names

Company Officers

  • OVEY, Natalie

    Secretary

    Appointed on 5 March 2008

     

    16
    Taw View
    Fremington
    Barnstaple
    Devon
    EX31 2NJ

  • WELLS, Matthew

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1983

    16
    Taw View
    Fremington
    Barnstaple
    Devon
    EX31 2NJ

  • Sameday Company Services Limited

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • Wildman & Battell Limited

    Director

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDBCZ. Transaction: MzE3MTM0Njg2MWFkaXF6a2N4.

  2. 20 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: X5M7W9OX. Transaction: MzE2NDgyODYyN2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52F1FO9. Transaction: MzE0MzcwMzE2MmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRW1F. Transaction: MzEzODYxOTIwNWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K17AB. Transaction: MzExODYwNjc3MGFkaXF6a2N4.

  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: A3NE9FA8. Transaction: MzExNDkwMTg3MmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33LESSO. Transaction: MzA5NjIzMjk0MWFkaXF6a2N4.

  8. 31 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: X2OCPAA9. Transaction: MzA5MTcwNjExOWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRSA3. Transaction: MzA3NDE2Njk0MWFkaXF6a2N4.

  10. 31 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: X1OX2VRF. Transaction: MzA3MDE4ODE5MmFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X152TLR5. Transaction: MzA1NDM4MjMwM2FkaXF6a2N4.

  12. 21 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: A0OEAOJM. Transaction: MzA0OTQxNjM1OGFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X2DRGSIT. Transaction: MzAzMzk5OTIyM2FkaXF6a2N4.

  14. 21 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: A023UQ0Z. Transaction: MzAyOTA5NzQyNmFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XBVV2ISA. Transaction: MzAxMjg2MzIxNGFkaXF6a2N4.

  16. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBVV1IS9. Transaction: MzAxMjc1Nzc3MmFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Matthew Wells on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBVUZIS6. Transaction: MzAxMjc1Nzc3MGFkaXF6a2N4.

  18. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBVV0IS8. Transaction: MzAxMjc1Nzc3MWFkaXF6a2N4.

  19. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A10S9FI9. Transaction: MzAwNDc4NzkyNGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHYE80U. Transaction: MjAyNzYzMDc2MmFkaXF6a2N4.

  21. 1 April 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VF8YED. Transaction: MjAwMjQyNjI0NWFkaXF6a2N4.

  22. 1 April 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VF9YEE. Transaction: MjAwMjQyNTg0OWFkaXF6a2N4.

  23. 1 April 2008 Secretary appointed natalie ovey [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VFDYEI. Transaction: MjAwMjQyNTc0NmFkaXF6a2N4.

  24. 1 April 2008 Director appointed matthew wells [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VFEYEJ. Transaction: MjAwMjQyNTYzMmFkaXF6a2N4.

  25. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLI9GXRD. Transaction: MjAwMDg0NDM4N2FkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:59:15 +0100