| Company Name | Automatic Fire Systems Limited |
|---|---|
| Directors | Danny Whybrow and Peter Alan Whybrow |
| Company Status | Active |
| Company Number | 05304550 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Danny Whybrow |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Fire Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Jewel Road London E17 4QU |
| Director Name | Mr Peter Alan Whybrow |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Fire Consultant |
| Country of Residence | England |
| Correspondence Address | 1-3 Jewel Road London E17 4QU |
| Secretary Name | Susan Michelle Whybrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-3 Jewel Road London E17 4QU |
Location
| Registered Address | 63 Fairfield Road London N18 2QP |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Peter Alan Whybrow 50.00% Ordinary |
|---|---|
| 25 at £1 | Danny Whybrow 25.00% Ordinary |
| 25 at £1 | Susan Michelle Whybrow 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £784 |
| Cash | £1,388 |
| Current Liabilities | £15,191 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 February 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
|---|---|
| 26 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 10 December 2020 | Registered office address changed from First Floor 677 High Road London N12 0DA to 1-3 Jewel Road London E17 4QU on 10 December 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 28 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 28 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 3 December 2009 | Secretary's details changed for Susan Michelle Whybrow on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Susan Michelle Whybrow on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Peter Alan Whybrow on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Alan Whybrow on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Alan Whybrow on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Susan Michelle Whybrow on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Danny Whybrow on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Danny Whybrow on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Danny Whybrow on 3 December 2009 (2 pages) |
| 17 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 18 June 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 18 June 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 March 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 9 March 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 14 March 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 14 March 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205/207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205/207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 4 April 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 4 April 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 3 December 2004 | Incorporation (17 pages) |
| 3 December 2004 | Incorporation (17 pages) |