Ac Fire Safety Ltd

Company Registration Number: 06789709

Company registered in England and Wales

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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.
Ac Fire Safety Ltd is a Private Company Limited by Shares first registered on 13 January 2009. Its current registered address is in Morpeth.

Registered Address

27 LOANSDEAN WOOD
MORPETH
ENGLAND
NE61 2FB

There are 7 companies currently registered at this postcode, including this one.

All companies at NE61 2FB

Registration Data

Company Number

06789709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2009

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£7,847£25,693£0£0£0£0
Current Assets £41,047£860£14,712£8,272£1,089£4,229£1,691
of which Cash £0£0£3,204£365£335£596£88
Total Assets £41,047£8,707£40,405£8,272£1,089£4,229£1,691
Current Liabilities £50,765£7,382£3,866£355£1,231£18,240£12,739
Net Current Assets £-9,718£-6,522£10,846£7,917£-142£-14,011£-11,048
Total Net Worth £425£1,325£36,539£-14,544£-13,923£-10,260£-6,985

Previous Names

No previous names

Company Officers

  • STONE, Christopher Peter

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Fire Safety Consultant

    Month of birth: December 1978

    4
    Alderton Court
    Stakeford
    Choppington
    Northumberland
    NE62 5BS
    United Kingdom

  • RAILTON, Andrew Stephen

    Secretary

    Appointed on 13 January 2009

    Resigned on 7 August 2010

    15
    Turners Way
    Morpeth
    Northumberland
    NE61 2YE
    United Kingdom

  • RAILTON, Andrew Stephen

    Director

    Appointed on 13 January 2009

    Resigned on 7 August 2010

    Nationality: British

    Occupation: Firefighter

    Month of birth: February 1971

    15
    Turners Way
    Morpeth
    Northumberland
    NE61 2YE
    United Kingdom

  • STONE, Christopher Peter

    Director

    Appointed on 13 January 2009

    Resigned on 7 August 2010

    Nationality: British

    Occupation: Firefighter

    Month of birth: December 1978

    4
    Alderton Court
    Stakeford
    Northumberland
    NE62 5BS
    United Kingdom

  • STONE, Susan

    Director

    Appointed on 7 August 2010

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    28
    Townsend Crescent
    Morpeth
    Northumberland
    NE61 2XT
    United Kingdom

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

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Latest Filings

  1. 6 March 2017 Registered office address changed from 28 Townsend Crescent Morpeth Northumberland NE61 2XT United Kingdom to 27 Loansdean Wood Morpeth NE61 2FB on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61LCQJD. Transaction: MzE3MDM4OTMxNmFkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z6NN. Transaction: MzE2NjY2MzA3N2FkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LP8P5F. Transaction: MzE2NDE1OTMxMmFkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from 4 Alderton Court Stakeford Choppington Northumberland NE62 5BS to 28 Townsend Crescent Morpeth Northumberland NE61 2XT on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E27NEP. Transaction: MzE1NTgxMTcxM2FkaXF6a2N4.

  5. 26 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFL40A. Transaction: MzE0MDUxNzc3MmFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC9MA. Transaction: MzEzOTk2ODgzMmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWTIZ. Transaction: MzExNTYwNjA0NWFkaXF6a2N4.

  8. 10 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNHGH. Transaction: MzExNTE1MjEyN2FkaXF6a2N4.

  9. 10 January 2015 Termination of appointment of Susan Stone as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3YSNHAY. Transaction: MzExNTE1MjA2MmFkaXF6a2N4.

  10. 29 December 2014 Appointment of Mr Christopher Peter Stone as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NLBVG3. Transaction: MzExNDI4NDIxNGFkaXF6a2N4.

  11. 22 December 2014 Registered office address changed from 28 Townsend Crescent Morpeth Northumberland NE61 2XT to 4 Alderton Court Stakeford Choppington Northumberland NE62 5BS on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3N5RBY2. Transaction: MzExMzkyNTQ1N2FkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPUS9. Transaction: MzA5NTE3MDMwN2FkaXF6a2N4.

  13. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3022CYI. Transaction: MzA5MzA0MDQ1MmFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X209N5NL. Transaction: MzA3MTMwMDIyMWFkaXF6a2N4.

  15. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204EFPV. Transaction: MzA3MTI3NDk0MWFkaXF6a2N4.

  16. 28 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSF7N. Transaction: MzA1MTUxOTMwOWFkaXF6a2N4.

  17. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107VXGP. Transaction: MzA1MDYzMDgxM2FkaXF6a2N4.

  18. 28 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XLW9RR6B. Transaction: MzAzMTI4Nzk0NGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3U1PNP9. Transaction: MzAyNDE4MjUwNGFkaXF6a2N4.

  20. 9 August 2010 Registered office address changed from 4 Alderton Court Stakeford Northumberland NE62 5BS United Kingdom on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUMGLMCC. Transaction: MzAyMDk2NzUxMGFkaXF6a2N4.

  21. 7 August 2010 Termination of appointment of Andrew Railton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUMGQMCH. Transaction: MzAyMDk2NzUxNGFkaXF6a2N4.

  22. 7 August 2010 Termination of appointment of Christopher Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMGOMCF. Transaction: MzAyMDk2NzUxM2FkaXF6a2N4.

  23. 7 August 2010 Appointment of Mrs Susan Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMGGMC7. Transaction: MzAyMDk2NzUwNmFkaXF6a2N4.

  24. 7 August 2010 Termination of appointment of Andrew Railton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMFDMC3. Transaction: MzAyMDk2NzQ2N2FkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XRG0IH58. Transaction: MzAwODQ1MzEwM2FkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Mr Christopher Stone on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRG0HH57. Transaction: MzAwODQxNjQ5MmFkaXF6a2N4.

  27. 1 February 2010 Secretary's details changed for Mr Andrew Stephen Railton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRG0FH55. Transaction: MzAwODQxNjQ5MGFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Mr Andrew Stephen Railton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRG0GH56. Transaction: MzAwODQxNjQ5MWFkaXF6a2N4.

  29. 14 April 2009 Accounting reference date extended from 31/01/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5KGG8VY. Transaction: MjAzMDU2MTg0MWFkaXF6a2N4.

  30. 13 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI3EC6GU. Transaction: MjAyMzE0NDMyMWFkaXF6a2N4.

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