Ag Fire Solutions Ltd

Company Registration Number: 09014483

Company registered in England and Wales

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Ag Fire Solutions Ltd is a Private Company Limited by Shares first registered on 28 April 2014. Its current registered address is in Haverhill, Suffolk.

Registered Address

5 JUSTINIAN CLOSE
HAVERHILL
SUFFOLK
CB9 0NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

09014483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £30,097£38,837
of which Cash £15,206£16,208
Total Assets £30,097£38,837
Current Liabilities £29,178£31,414
Net Current Assets £919£7,423
Total Net Worth £1,295£7,426

Previous Names

No previous names

Company Officers

  • STEWART, Jayne Mary

    Secretary

    Appointed on 28 April 2014

     

    5
    Justinian Close
    Haverhill
    Suffolk
    CB9 0NR
    England

  • STEWART, Ella Diane

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1994

    5
    Justinian Close
    Haverhill
    Suffolk
    CB9 0NR

  • STEWART, Graham

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    5
    Justinian Close
    Haverhill
    Suffolk
    CB9 0NR
    England

  • STEWART, Jayne Mary

    Director

    Appointed on 28 April 2014

     

    Nationality: Briish

    Occupation: Company Secretary

    Month of birth: January 1963

    5
    Justinian Close
    Haverhill
    Suffolk
    CB9 0NR
    England

  • RICHARDSON, Adrian

    Director

    Appointed on 28 April 2014

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Fire Alarm Engineer

    Month of birth: May 1970

    106
    Sweetbriar
    Welwyn Garden City
    Hertfordshire
    AL7 3EA
    United Kingdom

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

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Latest Filings

  1. 26 October 2016 Appointment of Miss Ella Diane Stewart as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5IF9MAR. Transaction: MzE2MDUxNzY3M2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F5DLEZ. Transaction: MzE1NzA2MDc1M2FkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567DWOG. Transaction: MzE0NzY0MjE5M2FkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BBLO10. Transaction: MzEyNjgzODIyMWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2OVU. Transaction: MzEyMjM4OTc4MWFkaXF6a2N4.

  6. 1 May 2015 Director's details changed for Mr Graham N/a Stewart on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46H2OVM. Transaction: MzEyMjM4OTYxMmFkaXF6a2N4.

  7. 2 June 2014 Termination of appointment of Adrian Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38SDGUI. Transaction: MzEwMDkzMzE1MmFkaXF6a2N4.

  8. 28 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36P2SA3. Transaction: MzA5ODg5ODc1NGFkaXF6a2N4.

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