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Home > England & Wales Companies > ADVANCED FIRE SOLUTIONS LIMITED
Company Information for

ADVANCED FIRE SOLUTIONS LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
05516519
Private Limited Company
Liquidation

Company Overview

About Advanced Fire Solutions Ltd
ADVANCED FIRE SOLUTIONS LIMITED was founded on 2005-07-22 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Advanced Fire Solutions 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
ADVANCED FIRE SOLUTIONS LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR18
 
Filing Information
Company Number 05516519
Company ID Number 05516519
Date formed 2005-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874134322  
Last Datalog update: 2024-03-07 02:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FIRE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name ADVANCED FIRE SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED FIRE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED FIRE SOLUTIONS INC 333 AVE X STE 207 Kings BROOKLYN NY 11223 Active Company formed on the 2007-02-13
ADVANCED FIRE SOLUTIONS PTY LTD Perth WA 6000 Dissolved Company formed on the 2014-10-16
ADVANCED FIRE SOLUTIONS INCORPORATED California Unknown

Company Officers of ADVANCED FIRE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BACON
 Director 2008-03-17
GRAHAM NIGEL ELLIS
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY JAYNE BACON
 Director 2017-10-16 2017-11-09
KIRSTY JAYNE BACON
 Director 2008-03-17 2016-10-05
KIRSTY BACON
 Company Secretary 2006-07-31 2013-02-25
PATRICIA BACON
 Director 2005-07-22 2008-03-17
CLIVE ROBIN BASHUAN
 Company Secretary 2006-01-24 2006-07-31
MAUREEN DACK
 Company Secretary 2005-07-22 2006-01-24
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-07-22 2005-07-22
ENERGIZE DIRECTOR LIMITED
 Director 2005-07-22 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BACON INTEGO FIRE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-07-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
EstimatorHethelAdvanced Fire Solutions Ltd is a small independent company that is a specialist provider and sub- contractor of design, supply, installation and maintenance of...2016-04-26

Jobs results powered by Indeed
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
2024-02-14Removal of liquidator by court order
2024-02-13Appointment of a voluntary liquidator
2023-12-14Voluntary liquidation Statement of receipts and payments to 2023-10-26
2023-01-03Voluntary liquidation Statement of receipts and payments to 2022-10-26
2023-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-11-11600Appointment of a voluntary liquidator
2021-10-27AM22Liquidation. Administration move to voluntary liquidation
2021-09-06AM10Administrator's progress report
2021-03-13AM10Administrator's progress report
2021-01-08AM19liquidation-in-administration-extension-of-period
2020-09-23AM10Administrator's progress report
2020-03-10AM07Liquidation creditors meeting
2020-03-04AM02Liquidation statement of affairs AM02SOA
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIGEL ELLIS
2020-02-19AM03Statement of administrator's proposal
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Spc House Atlas Works Norwich Road Lenwade Norfolk NR9 5AW United Kingdom
2020-02-12AM01Appointment of an administrator
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-03CH01Director's details changed for Jonathan Bacon on 2019-07-22
2019-08-03PSC04Change of details for Jonathan Bacon as a person with significant control on 2019-07-22
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CH01Director's details changed for Mr Graham Nigel Ellis on 2019-04-03
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL ELLIS / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BACON / 22/11/2017
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR14 8FB United Kingdom
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY JAYNE BACON
2017-10-16AP01DIRECTOR APPOINTED MRS KIRSTY JAYNE BACON
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR18 9FB
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BACON
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BACON / 28/09/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BACON / 28/09/2015
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Unit 2a the Granary Silfield Road Wymondham Norfolk NR18 9AU United Kingdom
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20CH01Director's details changed for Mr Graham Nigel Ellis on 2014-01-17
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BACON / 07/10/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BACON / 07/10/2013
2013-08-16RES01ADOPT ARTICLES 31/07/2013
2013-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-30AR0122/07/13 FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN
2013-04-23AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-26TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY BACON
2012-10-10AP01DIRECTOR APPOINTED MR GRAHAM NIGEL ELLIS
2012-08-01AR0122/07/12 FULL LIST
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-25AR0122/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O LOVEWELL BLAKE CHARTERED ACCOUNTANTS 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2010-10-04AR0122/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BACON / 01/07/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTY BACON / 01/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BACON / 01/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRSTY BEDDER / 21/08/2008
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-11RES12VARYING SHARE RIGHTS AND NAMES
2008-03-2888(2)AD 17/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-25288aDIRECTOR APPOINTED KIRSTY BEDDER
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA BACON
2008-03-25288aDIRECTOR APPOINTED JONATHAN BACON
2008-03-11AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2006-08-31363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288bSECRETARY RESIGNED
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 ST FAITHS LANE NORWICH NORFOLK NR1 1NN
2006-02-06288bSECRETARY RESIGNED
2006-02-06288aNEW SECRETARY APPOINTED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 71 SHORTTHORN ROAD STRATTON STRAWLESS NORWICH NORFOLK NR10 5NT
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288bSECRETARY RESIGNED
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCED FIRE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-05
Meetings o2020-02-17
Appointmen2020-02-11
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED FIRE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED FIRE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 110,826
Creditors Due Within One Year 2011-08-01 £ 101,333
Provisions For Liabilities Charges 2012-08-01 £ 6,829
Provisions For Liabilities Charges 2011-08-01 £ 4,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 ADVANCED FIRE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 143,749
Cash Bank In Hand 2011-08-01 £ 270,211
Current Assets 2012-08-01 £ 353,659
Current Assets 2011-08-01 £ 348,703
Debtors 2012-08-01 £ 207,410
Debtors 2011-08-01 £ 76,492
Fixed Assets 2012-08-01 £ 34,141
Fixed Assets 2011-08-01 £ 23,256
Shareholder Funds 2012-08-01 £ 270,145
Shareholder Funds 2011-08-01 £ 265,974
Stocks Inventory 2012-08-01 £ 2,500
Stocks Inventory 2011-08-01 £ 2,000
Tangible Fixed Assets 2012-08-01 £ 34,141
Tangible Fixed Assets 2011-08-01 £ 23,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED FIRE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ADVANCED FIRE SOLUTIONS LIMITED owns 1 domain names.

advancedfiresolutions.co.uk  

Trademarks
We have not found any records of ADVANCED FIRE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED FIRE SOLUTIONS LIMITED. 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 (71129 - Other engineering activities) as ADVANCED FIRE SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FIRE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVANCED FIRE SOLUTIONS LIMITEDEvent Date2021-11-05
Name of Company: ADVANCED FIRE SOLUTIONS LIMITED Company Number: 05516519 Nature of Business: Design, supply and maintenance of fire alarm and gas suppression systems Registered office: 5th Floor, The…
 
Initiating party Event TypeMeetings o
Defending partyADVANCED FIRE SOLUTIONS LIMITEDEvent Date2020-02-17
 
Initiating party Event TypeAppointmen
Defending partyADVANCED FIRE SOLUTIONS LIMITEDEvent Date2020-02-11
In the High Court Court Number: CR-2020-000879 ADVANCED FIRE SOLUTIONS LIMITED (Company Number 05516519 ) Nature of Business: Design, supply and maintenance of fire alarm and gas suppression systems R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED FIRE SOLUTIONS 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 ADVANCED FIRE SOLUTIONS 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 NR1 1BY