Active
Company Information for AIR AND FIRE COMPLIANCE LIMITED
UNIT 305, CENTURY BUILDING SUMMERS ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AIR AND FIRE COMPLIANCE LIMITED | ||
Legal Registered Office | ||
UNIT 305, CENTURY BUILDING SUMMERS ROAD BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BL Other companies in NW4 | ||
Previous Names | ||
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Company Number | 07144213 | |
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Company ID Number | 07144213 | |
Date formed | 2010-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993962357 |
Last Datalog update: | 2024-03-06 15:23:24 |
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Officer | Role | Date Appointed |
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JOANNE FRIEND |
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JOANNE FRIEND |
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TIMOTHY LESLIE HUDSON |
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BARRIE PATRICK TORBETT |
Officer | Role | Date Appointed | Date Resigned |
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CIAN JAMES FLOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRIEND CONSULTANTS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
HUDSON'S CONSULTANCY LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
VENTILATION ACCESS SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
27/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/02/23 TO 27/02/23 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 85 Great Portland Street Great Portland Street London W1W 7LT England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 85 Great Portland Street Great Portland Street London W1W 7LT England | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Barrie Patrick Torbett as company secretary on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE PHILIP FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FRIEND | |
TM02 | Termination of appointment of Joanne Friend on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Leslie Hudson on 2020-01-20 | |
PSC04 | Change of details for Mr Timothy Leslie Hudson as a person with significant control on 2020-01-25 | |
PSC04 | Change of details for Mr Timothy Leslie Hudson as a person with significant control on 2020-01-25 | |
CH01 | Director's details changed for Mr Timothy Leslie Hudson on 2020-01-25 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 205 Mount Road Penn Wolverhampton WV4 5RU England | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 02/02/2017 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2.856 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 2.856 | |
SH02 | Sub-division of shares on 2017-03-24 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
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LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 1 | |
AP03 | Appointment of Mrs Joanne Friend as company secretary on 2016-10-18 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE FRIEND | |
AP01 | DIRECTOR APPOINTED MR BARRIE PATRICK TORBETT | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 9a Burroughs Gardens London NW4 4AU | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071442130001 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 10/03/19 | |
CERTNM | Company name changed extech mechanical services LIMITED\certificate issued on 02/12/14 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 2 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIAN FLOOD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LESLIE HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 02/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 02/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN JAMES FLOOD / 17/05/2013 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HP | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN JAMES FLOOD / 02/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, 23 HOLYWELL ROW, LONDON, EC2A 4JB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, FLAT 12 ANTRIM MANSIONS ANTRIM ROAD, LONDON, NW3 4XT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Corporation Tax Due Within One Year | 2013-02-28 | £ 2,112 |
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Creditors Due Within One Year | 2013-02-28 | £ 3,823 |
Creditors and other liabilities
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 AIR AND FIRE COMPLIANCE LIMITED
Called Up Share Capital | 2013-02-28 | £ 1 |
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Cash Bank In Hand | 2013-02-28 | £ 104 |
Current Assets | 2013-02-28 | £ 16,598 |
Debtors | 2013-02-28 | £ 6,494 |
Other Debtors | 2013-02-28 | £ 10,000 |
Shareholder Funds | 2013-02-28 | £ 13,050 |
Tangible Fixed Assets | 2013-02-28 | £ 275 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as AIR AND FIRE COMPLIANCE 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. |