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Company Information for

APW FIRE PROTECTION LIMITED

UNIT B5, 17 HERON ROAD, BELFAST, BT3 9LE,
Company Registration Number
NI064716
Private Limited Company
Active

Company Overview

About Apw Fire Protection Ltd
APW FIRE PROTECTION LIMITED was founded on 2007-05-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Apw Fire Protection Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APW FIRE PROTECTION LIMITED
 
Legal Registered Office
UNIT B5
17 HERON ROAD
BELFAST
BT3 9LE
Other companies in BT27
 
Filing Information
Company Number NI064716
Company ID Number NI064716
Date formed 2007-05-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911854037  
Last Datalog update: 2024-08-05 11:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APW FIRE PROTECTION LIMITED
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Company Officers of APW FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MULHOLLAND
 Company Secretary 2007-06-15
ADRIAN DAVID MULHOLLAND
 Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WILSON WHITE
 Director 2008-03-31 2017-11-30
DANIEL PATRICK HEFFRON
 Director 2008-03-31 2017-09-18
DOLORES MULHOLLAND
 Director 2007-06-15 2008-03-31
BERNADETTE NOELEEN MURESAN
 Company Secretary 2007-05-17 2007-06-15
EOIN CAUGHEY
 Director 2007-05-17 2007-06-15
BERNADETTE NOELEEN MURESAN
 Director 2007-05-17 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MULHOLLAND ADM PIPE FABRICATIONS LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-16 Active
ADRIAN DAVID MULHOLLAND ADM PIPE FABRICATIONS LIMITED Director 2007-04-18 CURRENT 2007-04-16 Active
ADRIAN DAVID MULHOLLAND ADM PIPE INSTALLATIONS LTD Director 2003-11-18 CURRENT 2003-11-18 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
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-06-24APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD PUGH
2024-04-22CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY
2023-04-13CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MR DAVID RICHARD PUGH
2023-02-22Second filing of notification of person of significant controlEa-Rs Group Limited
2023-01-19REGISTRATION OF A CHARGE / CHARGE CODE NI0647160004
2023-01-18Memorandum articles filed
2023-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE NI0647160003
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE NI0647160002
2022-11-14DIRECTOR APPOINTED MR MARK LEONARD WHEELER
2022-11-14DIRECTOR APPOINTED MR MARK LEONARD WHEELER
2022-11-14DIRECTOR APPOINTED MR ALAN JOHN WHEAL
2022-11-14DIRECTOR APPOINTED MR ALAN JOHN WHEAL
2022-11-14APPOINTMENT TERMINATED, DIRECTOR DOLORES MULHOLLAND
2022-11-14APPOINTMENT TERMINATED, DIRECTOR DOLORES MULHOLLAND
2022-11-14Termination of appointment of Adrian Mulholland on 2022-11-10
2022-11-14Termination of appointment of Adrian Mulholland on 2022-11-10
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID MULHOLLAND
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID MULHOLLAND
2022-11-14CESSATION OF ADM GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ADM GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14Notification of Ea-Rg Group Limited as a person with significant control on 2022-11-10
2022-11-14Notification of Ea-Rg Group Limited as a person with significant control on 2022-11-10
2022-11-14Change of details for Ea-Rg Group Limited as a person with significant control on 2022-11-10
2022-11-14Change of details for Ea-Rg Group Limited as a person with significant control on 2022-11-10
2022-11-14Current accounting period extended from 31/05/23 TO 30/09/23
2022-11-14Current accounting period extended from 31/05/23 TO 30/09/23
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-31AP01DIRECTOR APPOINTED MRS DOLORES MULHOLLAND
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-06-01PSC02Notification of Adm Group Holdings Ltd as a person with significant control on 2017-11-30
2018-06-01PSC07CESSATION OF WILLIAM WHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON WHITE
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK HEFFRON
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 199
2016-07-20AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 199
2015-07-07AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 199
2014-07-07AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0117/05/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON WHITE / 17/05/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK HEFFRON / 17/05/2010
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN MULHOLLAND on 2010-05-17
2010-11-08AR0117/05/09 FULL LIST
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-30AA31/05/09 TOTAL EXEMPTION SMALL
2008-11-10AC(NI)31/05/08 ANNUAL ACCTS
2008-10-29295(NI)CHANGE IN SIT REG ADD
2008-07-08371S(NI)17/05/08 ANNUAL RETURN SHUTTLE
2008-04-10296(NI)CHANGE OF DIRS/SEC
2008-04-10296(NI)CHANGE OF DIRS/SEC
2008-04-10296(NI)CHANGE OF DIRS/SEC
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-21UDM+A(NI)UPDATED MEM AND ARTS
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-14UDM+A(NI)UPDATED MEM AND ARTS
2007-06-14CNRES(NI)RESOLUTION TO CHANGE NAME
2007-06-14CERTC(NI)CERT CHANGE
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to APW FIRE PROTECTION 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 APW FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-15 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-06-01 £ 491,873
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 APW FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 199
Cash Bank In Hand 2012-06-01 £ 64,579
Current Assets 2012-06-01 £ 645,065
Debtors 2012-06-01 £ 433,908
Fixed Assets 2012-06-01 £ 26,419
Shareholder Funds 2012-06-01 £ 179,611
Stocks Inventory 2012-06-01 £ 146,578
Tangible Fixed Assets 2012-06-01 £ 26,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APW FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APW FIRE PROTECTION LIMITED
Trademarks
We have not found any records of APW FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APW FIRE PROTECTION 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 (43220 - Plumbing, heat and air-conditioning installation) as APW FIRE PROTECTION LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where APW FIRE PROTECTION 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 APW FIRE PROTECTION 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 APW FIRE PROTECTION 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 BT3 9LE