ADVANCED FIRE PROTECTION LIMITED - TREFOREST INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ADVANCED FIRE PROTECTION LIMITED is a Private Limited Company from TREFOREST INDUSTRIAL ESTATE UNITED KINGDOM and has the status: Active.
ADVANCED FIRE PROTECTION LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03932260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ADVANCED FIRE PROTECTION LIMITED - TREFOREST INDUSTRIAL ESTATE

This company is listed in the following categories:
80300 - Investigation activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT TP3 TREFOREST TRADE PARK
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARRON LOUISE WORTHEY Secretary 2021-09-13 CURRENT
MR RICHARD JOHN POLLARD Jul 1963 British Director 2021-08-09 CURRENT
MR ANDREW MCMENZIE Aug 1967 British Director 2023-06-12 CURRENT
MR GARY ROBINSON Apr 1969 British Director 2021-08-09 CURRENT
MRS HELEN MARGARET JONES British Director 2009-12-10 UNTIL 2021-08-09 RESIGNED
MR DAVID ALLEN JONES British Secretary 2000-12-08 UNTIL 2009-03-23 RESIGNED
MRS HELEN MARGARET JONES British Secretary 2009-03-23 UNTIL 2021-08-09 RESIGNED
MR RICHARD JOHN POLLARD Secretary 2021-08-09 UNTIL 2021-09-13 RESIGNED
MR DAVID ALLEN JONES British Director 2000-12-08 UNTIL 2009-03-23 RESIGNED
MR MARTIN NICHOLAS YOUNG Sep 1963 British Director 2000-12-08 UNTIL 2009-03-23 RESIGNED
MR NICHOLAS PAUL JONES Oct 1981 British Director 2009-03-23 UNTIL 2010-08-18 RESIGNED
MRS HELEN MARGARET JONES British Director 2009-12-10 UNTIL 2016-03-01 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-02-23 UNTIL 2000-12-08 RESIGNED
MR ANDREW JOHN COOLING Jan 1980 British Director 2021-08-09 UNTIL 2023-02-23 RESIGNED
MR DAVID ALLEN JONES British Director 2010-08-18 UNTIL 2022-11-17 RESIGNED
MR MICHAEL DAVID CORP Nov 1975 British Director 2009-07-20 UNTIL 2011-02-22 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-23 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Uk Fire Group Limited 2021-08-09 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Allen Jones 2016-04-06 - 2021-08-09 9/1956 Pontypridd   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Margaret Jones 2016-04-06 - 2021-08-09 9/1960 Pontypridd   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNBRIDGE WELLS FIRE PROTECTION LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
FIREPOINT SERVICES LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
MODERN FIRE EXTINGUISHER SERVICES LIMITED ELLAND ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PYROTEC FIRE DETECTION LIMITED LEWES Active DORMANT 84250 - Fire service activities
PYROTEC FIRE PROTECTION LIMITED LEWES Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
BETA FIRE PROTECTION LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALEXANDER SYSTEMS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 43390 - Other building completion and finishing
FIRESTOP SERVICES LIMITED LINCOLN ENGLAND Active DORMANT 84250 - Fire service activities
ABC FIRE PROTECTION (HALIFAX) LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ULYSSES FIRE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 96090 - Other service activities n.e.c.
CITY FIRE PROTECTION SERVICES LIMITED CROYDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NORTH STAFFS FIRE LIMITED ELLAND ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
S2 FIRE SOLUTIONS LIMITED CANNOCK ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASSURED FIRE SERVICES LTD ELLAND ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
G C FIRE PROTECTION LTD ELLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
C & T FIRE LIMITED ELLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
L S FIRE GROUP LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSURED FIRE PROTECTION & SAFETY LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASSURED FIRE PROTECTION & SAFETY LTD GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Fire Protection Limited 2022-01-13 09-08-2021 £34,556 Cash
Advanced Fire Protection Limited 2021-06-01 31-08-2020 £5,959 Cash
Advanced Fire Protection Limited 2020-09-01 31-08-2019 £23,750 Cash
Advanced Fire Protection Limited 2019-06-01 31-08-2018 £2,454 Cash
Advanced Fire Protection Limited 2018-06-30 31-08-2017 £1,783 Cash
Advanced Fire Protection Limited - Abbreviated accounts 16.1 2016-04-22 28-02-2016 £2,574 Cash £128,252 equity
Advanced Fire Protection Limited - Limited company - abbreviated - 11.9 2016-01-14 28-02-2015 £7,969 Cash £21,153 equity
Advanced Fire Protection Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £736 Cash £48,489 equity

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