Advanced Fire Security Limited

Company Registration Number: 07123923

Company registered in England and Wales

Approximate Location Map
Streetview
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 Fire Security Limited is a Private Company Limited by Shares first registered on 13 January 2010. Its current registered address is in Cardiff.

Registered Address

14-16 CHURCHILL WAY
CARDIFF
UNITED KINGDOM
CF10 2DX

There are 301 companies currently registered at this postcode, including this one.

All companies at CF10 2DX

Registration Data

Company Number

07123923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £81,054£72,224£75,236£62,052£110,543£31,864
of which Cash £32,288£29,419£31,084£53,605£17,146£4,107
Total Assets £81,054£72,224£75,236£62,052£110,543£31,864
Current Liabilities £15,765£10,707£8,517£9,086£48,611£1,382
Net Current Assets £65,289£61,517£66,719£52,966£61,932£30,482
Total Net Worth £-12,665£-8,464£-6,145£-9,932£7,830£-3,949

Previous Names

No previous names

Company Officers

  • ADAMS, Paul Anthony

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    23
    Elderberry Way
    Almondsbury
    Bristol
    BS32 4FH
    United Kingdom

  • BOULTWOOD, Alan

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    43
    The Martells
    Barton On Sea
    New Milton
    Hampshire
    BH25 7BG
    United Kingdom

  • GILES, Martin

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    33
    River Way
    Nailsea
    Bristol
    BS48 1HZ
    United Kingdom

  • LOVERIDGE, Philip John

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    28
    Shaw Close
    Mangotsfield
    Bristol
    BS16 9LD
    United Kingdom

  • THOMAS, Peter George

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    15
    Oakland Drive
    Neath
    West Glamorgan
    SA10 7ED
    United Kingdom

  • ADAMS, Paul

    Director

    Appointed on 13 January 2010

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    23
    Elderberry Way
    Almondsbury
    Bristol
    BS32 4FH
    United Kingdom

  • HAYDEN, Edward

    Director

    Appointed on 13 January 2010

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    17
    Bourne Close
    Bristol
    BS15 8AY
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVNQP. Transaction: MzE2NjkwMDM2OGFkaXF6a2N4.

  2. 9 January 2017 Director's details changed for Mr Martin Giles on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ7DIP. Transaction: MzE2NjE5NTg4OGFkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCPTD. Transaction: MzE2MDU1NDgwN2FkaXF6a2N4.

  4. 28 April 2016 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UGX17. Transaction: MzE0NzQyMjY1NGFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X500PU5F. Transaction: MzE0MTI2MTQwOGFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Mr Philip John Loveridge on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAMGW2. Transaction: MzEzNTI0MTY5N2FkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29DWX. Transaction: MzEzNDA4NTc0NWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXJ1F. Transaction: MzExNjkxMzAzM2FkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILM76P. Transaction: MzEwOTU0NDA4OGFkaXF6a2N4.

  10. 29 January 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: X30KA9A2. Transaction: MzA5MzUyMzc5M2FkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I34FLM. Transaction: MzA4NjExODQ2NGFkaXF6a2N4.

  12. 28 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: X20ZAYF7. Transaction: MzA3MTgwMzE3MGFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7I1G8. Transaction: MzA2NjQ4NjU0OGFkaXF6a2N4.

  14. 28 February 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: X13N2VQ0. Transaction: MzA1MzIyNjg3MGFkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWIWIVMJ. Transaction: MzA0MDMxNjYzMWFkaXF6a2N4.

  16. 4 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOBQTRDJ. Transaction: MzAzMTY2MDgyMmFkaXF6a2N4.

  17. 2 February 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: XN6X1RAP. Transaction: MzAzMTQ3MDE1NWFkaXF6a2N4.

  18. 1 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN23YRAO. Transaction: MzAzMTQ1NDEzMmFkaXF6a2N4.

  19. 15 March 2010 Appointment of Mr Paul Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23DFIBN. Transaction: MzAxMTQ3MzY5NmFkaXF6a2N4.

  20. 15 March 2010 Termination of appointment of Paul Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2388IBB. Transaction: MzAxMTQ3MzIzMWFkaXF6a2N4.

  21. 15 March 2010 Termination of appointment of Edward Hayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22TMIB9. Transaction: MzAxMTQ3MjA4NmFkaXF6a2N4.

  22. 13 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHKKNGL6. Transaction: MzAwNjkzNDk4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.