Adj Fire and Security Limited

Company Registration Number: 09149712

Company registered in England and Wales

Approximate Location Map
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Adj Fire and Security Limited is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in Chorley.

Registered Address

UNIT 2 MOORLAND GATE BUSINESS PARK
COWLING BROW
CHORLEY
UNITED KINGDOM
PR6 9FE

There are 10 companies currently registered at this postcode, including this one.

All companies at PR6 9FE

Registration Data

Company Number

09149712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA080772

Registration Start Date

11 October 2014

Registration Expiry Date

10 October 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £144,030£110,401
of which Cash £42,152£18,261
Total Assets £144,030£110,401
Current Liabilities £81,458£49,696
Net Current Assets £62,572£60,705
Total Net Worth £45,838£29,778

Previous Names

  • ADVANCED UK SECURITY SERVICES LIMITED, active until 5 September 2014

Company Officers

  • CRAVEN, John Martin

    Secretary

    Appointed on 3 September 2014

     

    Unit 2
    Moorland Gate Business Park
    Cowling Brow
    Chorley
    PR6 9FE
    United Kingdom

  • CRAVEN, John Martin

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1957

    Unit 2
    Moorland Gate Business Park
    Cowling Brow
    Chorley
    PR6 9FE
    United Kingdom

  • MOORE, Andrew James

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1978

    Unit 2
    Moorland Gate Business Park
    Cowling Brow
    Chorley
    PR6 9FE
    United Kingdom

  • WRIGHT, Simon

    Director

    Appointed on 28 July 2014

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1978

    The Bungalow
    Chorley Old Road
    Brindle
    Chorley
    Lancashire
    PR6 7QZ
    England

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

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Latest Filings

  1. 25 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X653MBT7. Transaction: MzE3NDMxNTM2OWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8UU8. Transaction: MzE1NDUzNDgyMmFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MHSNN. Transaction: MzE0NzEyNzUwM2FkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ to Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4K5IUKB. Transaction: MzEzNTE3NDA0NmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6FV7. Transaction: MzEyODc4MjM1MGFkaXF6a2N4.

  6. 24 March 2015 Termination of appointment of Simon Wright as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43SDXGB. Transaction: MzExOTc2MDEyMmFkaXF6a2N4.

  7. 4 November 2014 Consolidation of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH02. Barcode: A3J6EAKR. Transaction: MzExMDY4NzcxMWFkaXF6a2N4.

  8. 4 November 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: A3J6EAKZ. Transaction: MzExMDY4NzU5N2FkaXF6a2N4.

  9. 13 October 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: X3IG7XVL. Transaction: MzEwOTI5NzYwNWFkaXF6a2N4.

  10. 20 September 2014 Appointment of Mr John Martin Craven as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIYM9. Transaction: MzEwNzg3OTc2MWFkaXF6a2N4.

  11. 20 September 2014 Appointment of Mr John Martin Craven as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP03. Barcode: X3GSIYDK. Transaction: MzEwNzg3OTc1OGFkaXF6a2N4.

  12. 9 September 2014 Current accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3G2GP0O. Transaction: MzEwNzE3NzczMmFkaXF6a2N4.

  13. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGUzZWWDdhZGlxemtjeA.

  14. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FS6VX7. Transaction: MzEwNzAwNTY5NmFkaXF6a2N4.

  15. 5 September 2014 Registered office address changed from The Bungalow (Annex) Chorley Old Road Brindle Chorley Lancashire PR6 7QZ England to The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS6HHU. Transaction: MzEwNjk4OTI2N2FkaXF6a2N4.

  16. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D1ILH1. Transaction: MzEwNDQ5NjE5NWFkaXF6a2N4.

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