Active Fire Solutions Limited

Company Registration Number: 07123379

Company registered in England and Wales

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Active Fire Solutions Limited is a Private Company Limited by Shares first registered on 12 January 2010. Its current registered address is in Ashford, Middlesex.

Registered Address

OSBORNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN

There are 505 companies currently registered at this postcode, including this one.

All companies at TW15 3QN

Registration Data

Company Number

07123379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,793£7,988£19,905£24,612£15,109£0
of which Cash £15,468£7,663£19,580£18,787£12,359£0
Total Assets £15,793£7,988£19,905£24,612£15,109£0
Current Liabilities £10,462£10,296£20,571£10,905£7,538£0
Net Current Assets £5,331£-2,308£-666£13,707£7,571£0
Total Net Worth £5,870£-1,634£233£14,467£7,571£0

Previous Names

No previous names

Company Officers

  • LINDSAY, Roy

    Secretary

    Appointed on 12 January 2010

     

    41
    The Gardens
    Bedfont
    Feltham
    Middlesex
    TW14 9PP
    United Kingdom

  • LINDSAY, Roy Leslie

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Osborne House
    143-145 Stanwell Road
    Ashford
    Middlesex
    TW15 3QN
    United Kingdom

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP8GA. Transaction: MzE2ODA1NjA1OGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52HN4HC. Transaction: MzE0Mzc5MDYxMmFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI71JU. Transaction: MzE0MDYxNDk4M2FkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45TAM6Y. Transaction: MzEyMTU3NTI1NWFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHJMZ. Transaction: MzExNTY3MTcwOWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34J6PQP. Transaction: MzA5NzA5NzQyNWFkaXF6a2N4.

  7. 7 March 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: X335VK97. Transaction: MzA5NTg4NjMwMGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X3202MHB. Transaction: MzA5NDY5MzU3OGFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28J2B74. Transaction: MzA3ODA5MTc0NmFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPWP7. Transaction: MzA3MTc0NTU1M2FkaXF6a2N4.

  11. 13 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12KG60P. Transaction: MzA1MjM1NTg5N2FkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7PU8. Transaction: MzA1MTA3MjQ0MGFkaXF6a2N4.

  13. 3 August 2011 Registered office address changed from 41 the Gardens Bedfont Feltham Middlesex TW14 9PP United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDP6QWD4. Transaction: MzA0MTUxODgwOWFkaXF6a2N4.

  14. 2 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XD41UWCH. Transaction: MzA0MTQzNTcxMWFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJQUDQZ2. Transaction: MzAzMDg4OTA4N2FkaXF6a2N4.

  16. 12 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH6Y7GLQ. Transaction: MzAwNjkwMTEyMWFkaXF6a2N4.

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