Advanced Firetec (Wales) Limited

Company Registration Number: 06829068

Company registered in England and Wales

Approximate Location Map
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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.
Advanced Firetec (Wales) Limited is a Private Company Limited by Shares first registered on 24 February 2009. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
SOUTH GLAMORGAN
CF23 8HA

There are 255 companies currently registered at this postcode, including this one.

All companies at CF23 8HA

Registration Data

Company Number

06829068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£1
of which Cash £1£0£0£0£1
Total Assets £1£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£1
Total Net Worth £1£0£0£0£1

Previous Names

No previous names

Company Officers

  • JONES, David Allen

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    5 Parc Nant Celyn
    Efail Isaf
    Mid Glamorgan
    CF38 1AD

  • JONES, Helen Margaret

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1960

    5
    Parc Nant Celyn
    Efail Isaf
    Mid Glamorgan
    CF38 1AD
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 February 2009

    Resigned on 26 February 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 24 February 2009

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Director's details changed for Mrs Helen Margaret Jones on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5DETC. Transaction: MzE1NzA1ODQxNGFkaXF6a2N4.

  2. 9 September 2016 Director's details changed for Mrs Helen Margaret Jones on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5DESW. Transaction: MzE1NzA1ODQxMmFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54TN7I3. Transaction: MzE0NjI2NDg1MGFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X548GPT5. Transaction: MzE0NTU1MDA0OGFkaXF6a2N4.

  5. 28 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CMBAO1. Transaction: MzEyNzkyOTc0OGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X442XK5S. Transaction: MzEyMDExMDQ5NGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3547PKH. Transaction: MzA5NzY3MTEzOGFkaXF6a2N4.

  8. 4 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3547PSA. Transaction: MzA5NzY3MTIwNGFkaXF6a2N4.

  9. 23 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FCW69C. Transaction: MzA4Mzc4MzI4MWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X26DFCRM. Transaction: MzA3NjI1MTgyN2FkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJ2UX. Transaction: MzA1NDkxNDg3NGFkaXF6a2N4.

  12. 29 February 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X13PR802. Transaction: MzA1MzM0MDM1N2FkaXF6a2N4.

  13. 5 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XIW3NTVP. Transaction: MzAzNjY1MDkyOGFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X1SWKSHF. Transaction: MzAzMzkxOTE5OGFkaXF6a2N4.

  15. 26 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ARBQHIKL. Transaction: MzAxMjI4ODQxOWFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X61VWIJW. Transaction: MzAxMjAxMjcyMWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Mr David Jones on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X61VVIJV. Transaction: MzAxMjAxMjMwNGFkaXF6a2N4.

  18. 27 February 2009 Director appointed mrs helen margaret jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XU6K27QG. Transaction: MjAyNjkyODk5OWFkaXF6a2N4.

  19. 27 February 2009 Director appointed mr david jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XU6LB7QQ. Transaction: MjAyNjkyOTAyOGFkaXF6a2N4.

  20. 27 February 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZAU7PP. Transaction: MjAyNjg2ODEzM2FkaXF6a2N4.

  21. 26 February 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZAR7PM. Transaction: MjAyNjg2ODEzMWFkaXF6a2N4.

  22. 24 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT9V17NP. Transaction: MjAyNjU5NDUzMWFkaXF6a2N4.

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