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Home > England & Wales Companies > ACTIVE FIRE MANAGEMENT LIMITED
Company Information for

ACTIVE FIRE MANAGEMENT LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
04215939
Private Limited Company
Active

Company Overview

About Active Fire Management Ltd
ACTIVE FIRE MANAGEMENT LIMITED was founded on 2001-05-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". Active Fire Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE FIRE MANAGEMENT LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 04215939
Company ID Number 04215939
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771563123  
Last Datalog update: 2023-10-08 06:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE FIRE MANAGEMENT LIMITED
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Company Officers of ACTIVE FIRE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KERRY LAWRENCE
 Company Secretary 2006-02-28
DONAHUE CORTES
 Director 2006-02-28
KERRY LAWRENCE
 Director 2011-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY LAWRENCE
 Director 2001-05-14 2006-02-28
RICHARD IAN FUNNELL
 Company Secretary 2001-05-14 2005-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-14 2001-05-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-14 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY LAWRENCE ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED Company Secretary 2008-03-07 CURRENT 2003-12-02 Active - Proposal to Strike off
DONAHUE CORTES ACTIVE TEAM SOLUTIONS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
DONAHUE CORTES ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED Director 2006-10-26 CURRENT 2003-12-02 Active - Proposal to Strike off
DONAHUE CORTES ACTIVE SCG LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-08-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25PSC04Change of details for Mr Donahue Cortes as a person with significant control on 2021-05-20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for Mr Donahue Cortes on 2021-05-20
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Mr Donahue Cortes on 2019-05-14
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAHUE CORTES
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LAWRENCE
2016-11-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CH01Director's details changed for Mrs Kerry Lawrence on 2016-09-20
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-01AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-22AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-17AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MRS KERRY LAWRENCE
2011-07-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08SH08Change of share class name or designation
2011-06-30AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-30CH01Director's details changed for Donahue Cortes on 2009-10-01
2010-05-20AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH03SECRETARY'S DETAILS CHNAGED FOR KERRY LAWRENCE on 2009-10-01
2010-05-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09RES01ADOPT ARTICLES 20/10/2009
2010-02-09RES12VARYING SHARE RIGHTS AND NAMES
2010-02-09SH0120/10/09 STATEMENT OF CAPITAL GBP 10
2009-06-04363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-20AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-20363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-17288bSECRETARY RESIGNED
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-22363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-06-08288bDIRECTOR RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE FIRE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE FIRE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE FIRE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.337
MortgagesNumMortOutstanding0.246
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 36,091
Creditors Due Within One Year 2012-02-29 £ 33,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE FIRE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 22,035
Cash Bank In Hand 2012-02-29 £ 20,550
Current Assets 2013-02-28 £ 80,717
Current Assets 2012-02-29 £ 92,236
Debtors 2013-02-28 £ 58,682
Debtors 2012-02-29 £ 71,686
Shareholder Funds 2013-02-28 £ 45,275
Shareholder Funds 2012-02-29 £ 59,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE FIRE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE FIRE MANAGEMENT LIMITED
Trademarks
We have not found any records of ACTIVE FIRE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE FIRE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-10-07 GBP £450 Employee Other Training Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE FIRE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE FIRE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE FIRE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN27 1DW