Active - Proposal to Strike off
Company Information for A.B FIRE PROTECTION LIMITED
81 ROMAN WAY, LONGRIDGE ROAD, RIBBLETON, PRESTON, PR2 5BB,
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Company Registration Number
04811703
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A.B FIRE PROTECTION LIMITED | |
Legal Registered Office | |
81 ROMAN WAY, LONGRIDGE ROAD RIBBLETON PRESTON PR2 5BB Other companies in PR2 | |
Company Number | 04811703 | |
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Company ID Number | 04811703 | |
Date formed | 2003-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 14:46:33 |
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Officer | Role | Date Appointed |
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JULIE ELIZABETH COSGROVE |
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DAVID PATRICK COSGROVE |
Officer | Role | Date Appointed | Date Resigned |
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BERNADETTE MARY HEAPS |
Company Secretary | ||
ANDREW JOHN HEAPS |
Director | ||
BERNADETTE MARY HEAPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKPORT FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
BEACON FIRE & SECURITY (UK) LIMITED | Director | 2011-04-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
MOYNE ROBERTS LIMITED | Director | 2004-04-20 | CURRENT | 1990-10-15 | Active | |
WALKER FIRE (UK) LIMITED | Director | 2004-04-20 | CURRENT | 1981-04-02 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
PSC05 | Change of details for Walker Fire (Uk) Limited as a person with significant control on 2020-03-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
PSC02 | Notification of Walker Fire (Uk) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE COSGROVE on 2017-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HEAPS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM 87 Waterloo Road Ashton Preston Lancashire PR2 1BH | |
AP01 | DIRECTOR APPOINTED MR DAVID COSGROVE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNADETTE HEAPS | |
AP03 | SECRETARY APPOINTED MRS JULIE COSGROVE | |
AR01 | 26/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HEAPS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY HEAPS / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE MARY HEAPS / 26/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM UNIT 1 RIVERSWAY LEEWARD ROAD PRESTON LANCASHIRE PR2 2TE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT 1 RIVERSWAY, LEEWARD ROAD PRESTON LANCS PR2 2TE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: UNIT 23, RIVERSWAY, LEEWARD ROAD PRESTON LANCS PR2 2TE | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
88(2)R | AD 02/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 A.B FIRE PROTECTION LIMITED
The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as A.B FIRE PROTECTION LIMITED are:
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. |