Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.P.E FIRE AND SECURITY LTD.
Company Information for

A.P.E FIRE AND SECURITY LTD.

Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR,
Company Registration Number
05507853
Private Limited Company
Active

Company Overview

About A.p.e Fire And Security Ltd.
A.P.E FIRE AND SECURITY LTD. was founded on 2005-07-13 and has its registered office in Eastleigh. The organisation's status is listed as "Active". A.p.e Fire And Security Ltd. is a Private Limited Company registered in ENGLAND 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
A.P.E FIRE AND SECURITY LTD.
 
Legal Registered Office
Fire House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
Other companies in BS16
 
Filing Information
Company Number 05507853
Company ID Number 05507853
Date formed 2005-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-11-30
Latest return 2024-07-13
Return next due 2025-07-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862825796  
Last Datalog update: 2025-01-29 03:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.E FIRE AND SECURITY LTD.
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.

Company Officers of A.P.E FIRE AND SECURITY LTD.

Current Directors
Officer Role Date Appointed
LISA DAWN LEONARD
 Company Secretary 2005-07-13
PAUL HALLARAN
 Director 2007-09-01
PETER NICHOLAS LEONARD
 Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RAYMOND JONES
 Director 2010-09-01 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA DAWN LEONARD TORINO OVERVIEW LIMITED Company Secretary 2005-01-01 CURRENT 2002-03-14 Active - Proposal to Strike off
PETER NICHOLAS LEONARD LET IT BE LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-02-21
PETER NICHOLAS LEONARD TORINO OVERVIEW LIMITED Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off

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
2025-02-04FIRST GAZETTE notice for compulsory strike-off
2025-01-29Director's details changed for Mr Charlie Haynes on 2024-05-31
2024-07-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ALVAN RILEY
2024-07-18Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
2024-07-18Register inspection address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
2024-07-18CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2024-07-17Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
2023-08-23Current accounting period extended from 31/08/23 TO 28/02/24
2023-08-14Termination of appointment of Lisa Dawn Leonard on 2023-08-14
2023-08-14DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY
2023-08-14DIRECTOR APPOINTED MRS SUSANNE JONES
2023-08-14DIRECTOR APPOINTED MR DAVID CHENNELL
2023-08-14APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS LEONARD
2023-08-14DIRECTOR APPOINTED MR CHARLIE HAYNES
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 76-78 Portview Road Avonmouth Bristol BS11 9JF England
2023-08-14Notification of Churches Fire Security Ltd as a person with significant control on 2023-08-14
2023-08-14CESSATION OF LISA LEONARD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14CESSATION OF PETER NICHOLAS LEONARD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-02-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALLARAN
2019-12-06SH03Purchase of own shares
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 100
2019-08-12RP04AR01Second filing of the annual return made up to 2010-07-13
2019-08-12AR0113/07/08 ANNUAL RETURN FULL LIST
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-09RP04CS01Second filing of Confirmation Statement dated 13/07/2016
2019-07-09RP04SH01Second filing of capital allotment of shares GBP110.00
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-22AD02Register inspection address changed to Freshford House Redcliffe Way Bristol BS1 6NL
2018-06-22AD03Registers moved to registered inspection location of Freshford House Redcliffe Way Bristol BS1 6NL
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM , Houghton Stone, the Conifers, Filton Road, Hambrook, Bristol, BS16 1QG
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-14CS01Clarification A SECOND FILED CS01 0STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/07/2019
2016-01-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0113/07/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0113/07/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS LEONARD / 01/10/2010
2010-10-15CH03SECRETARY'S DETAILS CHNAGED FOR LISA DAWN LEONARD on 2010-10-01
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLARAN / 01/10/2010
2010-10-14AP01DIRECTOR APPOINTED MR ALAN RAYMOND JONES
2010-10-13AR0113/07/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLARAN / 13/07/2010
2010-06-14SH0127/05/10 STATEMENT OF CAPITAL GBP 110
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS; AMEND
2009-07-20363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD / 17/07/2009
2009-07-17288cSECRETARY'S CHANGE OF PARTICULARS / LISA LEONARD / 17/07/2009
2009-04-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND
2008-07-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-22123NC INC ALREADY ADJUSTED 31/08/07
2007-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-15RES04£ NC 1000000/1000100 31/0
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-0888(2)RAD 01/09/07--------- £ SI 5@1=5 £ IC 100/105
2007-08-08363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-01363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-09-29225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.P.E FIRE AND SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A.P.E FIRE AND SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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.P.E FIRE AND SECURITY LTD.

Intangible Assets
Patents
We have not found any records of A.P.E FIRE AND SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.E FIRE AND SECURITY LTD.
Trademarks
We have not found any records of A.P.E FIRE AND SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.E FIRE AND SECURITY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.P.E FIRE AND SECURITY LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.P.E FIRE AND SECURITY LTD. 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 A.P.E FIRE AND SECURITY LTD. 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 A.P.E FIRE AND SECURITY LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO53 4AR