Active Fire & Security (UK) Limited. net worth, address, company information. Free

Company search

Active Fire & Security (Uk) Limited (Companies House Registration Number 06524925) is a private limited company legally formed on 2008-03-05 originating in England. The business can be found at Active Fire & Security (Uk)Ltd Gratton Way, Roundswell Business Park, Barnstaple EX31 3NL. Active Fire & Security (Uk) Limited is operating under SIC: 33190 which means "repair of other equipment", SIC: 43290 - "other construction installation".

Company details

Name	Active Fire & Security (UK) Limited
Number	06524925
Date of Incorporation:	5th March 2008
End of financial year:	31 March
Address:	Active Fire & Security (uk)ltd Gratton Way, Roundswell Business Park, Barnstaple, EX31 3NL
SIC code:	33190 - Repair of other equipment 43290 - Other construction installation

Moving on to the 1 managing director that can be found in the company, we can name: Matthew W. (in the company from 05 March 2008). 1 secretary is present as well: Natalie O. (appointed on 05 March 2008). The official register lists 2 persons of significant control, namely: Matthew W. owns over 3/4 of shares, Natalie W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36,869	29,374	30,825	33,713	42,246	22,197	80,554	120,554	54,998	21,459
Fixed Assets	48,911	47,012	43,492	49,492	41,814	60,157	47,880	37,810	58,010	41,153
Total Assets Less Current Liabilities	12,999	18,153	20,729	32,254	35,532	24,653	69,047	103,221	85,861	58,755
Intangible Fixed Assets	30,800	29,400	28,000	26,600	25,200	23,800	-	-	-	-
Shareholder Funds	11,113	18,153	20,729	32,254	32,562	18,708	-	-	-	-
Tangible Fixed Assets	18,111	17,612	15,492	22,892	16,614	36,357	-	-	-	-
Number Shares Allotted	-	-	-	-	-	2	-	-	-	-

People with significant control

Matthew W.

6 April 2016

Nature of control:	75,01-100% shares

Natalie W.

27 November 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Active Fire & Security (Uk)Ltd Gratton Way Roundswell Business Park Barnstaple EX31 3NL England on Sun, 17th Dec 2023 to The Barnbrook Stoney Cross Bideford Devon EX39 4PY filed on: 17th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 8th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 11 Northfield Road Ilfracombe Devon EX34 8AL on Fri, 21st Jan 2022 to Active Fire & Security (Uk)Ltd Gratton Way Roundswell Business Park Barnstaple EX31 3NL filed on: 21st, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 5th Mar 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 27th Nov 2017 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 5th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 31st Mar 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 1st, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
(288b) On Tue, 1st Apr 2008 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 1st Apr 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 1st Apr 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2008 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Devon Holidays Limited
William C. Hockin (transport) Limited
Thornery Care Ltd
Sparkly Jewels Limited


Swm & Waste Recycling Limited
Aero Stanrew Group Limited
Silver Bullet Trading Limited