Advanced Fire & Security Services Limited

Company Name	Advanced Fire & Security Services Limited
Director	Robert George Howard
Company Status	Active
Company Number	03196564
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Robert George Howard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bacons Lodge Road Woodham Mortimer Maldon Essex CM9 6SJ

Director Name	Gordon William James Arnold
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kings Road Tonbridge Kent TN9 2HB

Director Name	Raymond David Puttock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies 18 Park Road Bromley Kent BR1 3HP

Secretary Name	Robert George Howard
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bacons Lodge Road Woodham Mortimer Maldon Essex CM9 6SJ

Secretary Name	Lynda Wardle
Nationality	British
Status	Resigned
Appointed	29 February 2008(11 years, 9 months after company formation)
Appointment Duration	10 years (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Shepherds Place Rystwood Road Forest Row East Sussex RH18 5NB

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Telephone	01322 557755
Telephone region	Dartford

Location

Registered Address	18 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

88 at £1	Robert Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,269
Cash	£943
Current Liabilities	£340,482

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

29 April 2008	Delivered on: 1 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 1998	Delivered on: 9 July 1998 Persons entitled: Lloyds Bank Plcas Trustee of Schroder Exempt Property Unit Trust Classification: Rent deposit deed Secured details: Â£6,462.50 due from the company to the chargee. Particulars: Â£6,452.50. Outstanding
1 July 1996	Delivered on: 6 July 1996 Satisfied on: 16 February 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

2 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Lynda Wardle as a secretary on 28 March 2018 (1 page)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 88 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 88 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 88 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 88 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 88 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 88 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 88 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 88 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 May 2010	Director's details changed for Robert George Howard on 1 May 2010 (2 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Robert George Howard on 1 May 2010 (2 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Robert George Howard on 1 May 2010 (2 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 June 2009	Return made up to 01/05/09; full list of members (3 pages)
18 June 2009	Return made up to 01/05/09; full list of members (3 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 July 2008	Return made up to 01/05/08; full list of members 363(287) ‐ Registered office changed on 18/07/08 (6 pages)
18 July 2008	Return made up to 01/05/08; full list of members 363(287) ‐ Registered office changed on 18/07/08 (6 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
6 March 2008	Secretary appointed lynda wardle (2 pages)
6 March 2008	Appointment terminated director gordon arnold (1 page)
6 March 2008	Appointment terminated secretary robert howard (1 page)
6 March 2008	Secretary appointed lynda wardle (2 pages)
6 March 2008	Appointment terminated director gordon arnold (1 page)
6 March 2008	Appointment terminated secretary robert howard (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Memorandum and Articles of Association (7 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Memorandum and Articles of Association (7 pages)
19 July 2007	Memorandum and Articles of Association (3 pages)
19 July 2007	Memorandum and Articles of Association (3 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 July 2007	Ad 05/07/07--------- Â£ si 1@1=1 Â£ ic 88/89 (2 pages)
18 July 2007	Ad 05/07/07--------- Â£ si 1@1=1 Â£ ic 88/89 (2 pages)
1 June 2007	Return made up to 01/05/07; no change of members (7 pages)
1 June 2007	Return made up to 01/05/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
12 May 2006	Return made up to 01/05/06; full list of members (7 pages)
12 May 2006	Return made up to 01/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 May 2003 (11 pages)
8 May 2004	Full accounts made up to 31 May 2003 (11 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
26 March 2003	Full accounts made up to 31 May 2002 (10 pages)
26 March 2003	Full accounts made up to 31 May 2002 (10 pages)
2 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 May 2002	Return made up to 01/05/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 31 May 2001 (10 pages)
5 April 2002	Full accounts made up to 31 May 2001 (10 pages)
8 May 2001	Return made up to 01/05/01; full list of members (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 May 2000 (10 pages)
28 March 2001	Full accounts made up to 31 May 2000 (10 pages)
17 May 2000	Return made up to 09/05/00; full list of members (6 pages)
17 May 2000	Return made up to 09/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 May 1999 (10 pages)
3 May 2000	Full accounts made up to 31 May 1999 (10 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 09/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1999	Return made up to 09/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
24 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
15 May 1998	Return made up to 09/05/98; no change of members (4 pages)
15 May 1998	Return made up to 09/05/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
22 July 1997	Return made up to 09/05/97; full list of members (6 pages)
22 July 1997	Return made up to 09/05/97; full list of members (6 pages)
14 July 1997	Registered office changed on 14/07/97 from: 18 park road bromley kent BR1 3HP (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 18 park road bromley kent BR1 3HP (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
6 October 1996	Ad 01/09/96--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
6 October 1996	Registered office changed on 06/10/96 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
6 October 1996	Ad 01/09/96--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
19 May 1996	New secretary appointed;new director appointed (2 pages)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Incorporation (15 pages)
9 May 1996	Incorporation (15 pages)

Advanced Fire & Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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