Advance Fire & Security Systems Limited

Company Registration Number: 06703823

Company registered in England and Wales

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Advance Fire & Security Systems Limited is a Private Company Limited by Shares first registered on 22 September 2008. Its current registered address is in Cleckheaton.

Registered Address

XL BUSINESS SOLUTIONS LTD PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT

There are 318 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

06703823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 September 2014

Returns Next Due

20 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £159,541£159,894£177,139£104,538£81,618
of which Cash £179£4,937£2,552£14,915£5,066
Total Assets £159,541£159,894£177,139£104,538£81,618
Current Liabilities £151,594£139,154£171,890£117,482£96,936
Net Current Assets £7,947£20,740£5,249£-12,944£-15,318
Total Net Worth £10,610£14,770£7,282£-10,596£-14,035

Previous Names

No previous names

Company Officers

  • BROWN, Martin Fenwick

    Director

    Appointed on 22 September 2008

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: June 1969

    59
    Jenifer Grove
    High Heaton
    Newcastle Upon Tyne
    NE7 7QT

  • MCKENZIE, Christopher

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    41 Earlswood Avenue
    Gateshead
    Tyne & Wear
    NE9 6AH

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

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Latest Filings

  1. 23 September 2016 Liquidators statement of receipts and payments to 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5FHCVBF. Transaction: MzE1ODA4ODkxNmFkaXF6a2N4.

  2. 22 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4G2X0CH. Transaction: MzEzMTQxNDIwN2FkaXF6a2N4.

  3. 22 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4G2X0E1. Transaction: MzEzMTQxNDAyOGFkaXF6a2N4.

  4. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlgwRERhZGlxemtjeA.

  5. 16 September 2015 Registered office address changed from Wallsend Business Centre Coach Road Wallsend Newcastle upon Tyne NE28 6JA to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: A4FAP3ZK. Transaction: MzEzMDgyMjQ2OWFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ATAR83. Transaction: MzEyNjMyMTY2MGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3LULHGJ. Transaction: MzExMjQ5NzE4MGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63DZL. Transaction: MzEwMjg5MjYzMWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0ICSY. Transaction: MzA4NjA0ODA4NWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA4R4. Transaction: MzA4MDY2ODU1OWFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTK7F. Transaction: MzA2NTI4NDA1MGFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1G8TU7L. Transaction: MzA2MzA2NjE5NmFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X1LVLYDA. Transaction: MzA0NTUxMTkxMGFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2E7IVFC. Transaction: MzAzOTczMjIyNGFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XV76EOT0. Transaction: MzAyNjQ0NjkyN2FkaXF6a2N4.

  16. 1 July 2010 Registered office address changed from Unit G21 the Avenues 11Th Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XM0BXLAM. Transaction: MzAxODY1MDEzNGFkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD14VL2A. Transaction: MzAxODE4MTY0M2FkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XTM4TEJ6. Transaction: MzAwMTc5MTA0OGFkaXF6a2N4.

  19. 7 August 2009 Director appointed mr chris mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: X1I5XC71. Transaction: MjAzODgxNDE3M2FkaXF6a2N4.

  20. 22 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSWHG39U. Transaction: MjAxMzc1Njc2NmFkaXF6a2N4.

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