Advanced Fire & Security Solutions Ltd is a Private Limited Company, that is registered in Sfp 9 Ensign House Admirals Way, Marsh Wall, London. The head office's postal code is E14 9XQ. The firm 's been thirteen years on the market. The business registered no. is 07791485. Registered as Guardhall Security, the firm used the name up till 2012-10-30, when it got changed to Advanced Fire & Security Solutions Ltd. This company's classified under the NACE and SIC code 80200, that means Security systems service activities. The business most recent annual accounts describe the period up to 2020-12-31 and the latest confirmation statement was filed on 2021-09-29.
Advanced Fire & Security Solutions Ltd
General information
Name:
Advanced Fire & Security Solutions Limited
Office Address:
Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 07791485
Incorporation date: 2011-09-29
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Advanced Fire & Security Solutions Ltd 2012-10-30
-
Guardhall Security Ltd 2011-09-29
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-09-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Currency | |||||||||
| Net Worth | 1 | 1 | 10 071 | 2 874 | 21 711 | ||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 10 165 | 35 285 | 46 466 | 34 572 | 23 210 | 12 039 | 18 690 | |
| Net Assets Liabilities | 6 058 | 9 909 | 1 191 | 18 449 | 29 045 | ||||
| Cash Bank In Hand | 1 943 | 18 594 | |||||||
| Debtors | 1 | 8 289 | 13 866 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 543 | 2 874 | 21 711 | ||||
| Stocks Inventory | 3 200 | 2 825 | |||||||
| Tangible Fixed Assets | 2 782 | 2 087 | |||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 10 070 | 2 873 | |||||||
| Shareholder Funds | 1 | 1 | 10 071 | 2 874 | 21 711 | ||||
| Other Financial Data | |||||||||
| Average Number Employees During Period | 2 | 1 | 1 | ||||||
| Creditors | 44 343 | 31 837 | 38 461 | 34 898 | 51 042 | ||||
| Fixed Assets | 2 782 | 2 087 | 1 565 | 7 174 | 16 442 | 4 410 | 3 307 | ||
| Net Current Assets Liabilities | 1 | -2 239 | 787 | 20 146 | 2 735 | 15 251 | 22 859 | 32 352 | |
| Total Assets Less Current Liabilities | 1 | 10 071 | 2 874 | 21 711 | 9 909 | 1 191 | 18 449 | 29 045 | |
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Creditors Due Within One Year | 6 143 | 34 498 | 26 320 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 3 710 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 710 | 3 710 | |||||||
| Tangible Fixed Assets Depreciation | 928 | 1 623 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 928 | 695 | |||||||
Company staff
Andrew M.
Role: Director
Appointed: 29 September 2011
Latest update: 29 August 2023
People with significant control
Andrew M.
Notified on
29 September 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 13 October 2022 |
| Confirmation statement last made up date | 29 September 2021 |
| Annual Accounts 22 June 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-09-29 |
| End Date For Period Covered By Report | 2012-09-30 |
| Date Approval Accounts | 22 June 2013 |
| Annual Accounts 9 September 2014 | |
| Start Date For Period Covered By Report | 2012-10-01 |
| Date Approval Accounts | 9 September 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Annual Accounts 28 October 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| Date Approval Accounts | 28 October 2016 |
| Annual Accounts 25 October 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| Date Approval Accounts | 25 October 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-12-31 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2015-12-31 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2016-12-31 |
| Annual Accounts 29 September 2015 | |
| Date Approval Accounts | 29 September 2015 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Address change date: Tue, 27th Jun 2023. New Address: Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 7 Stanley Street Accrington BB5 6PR England (AD01)
filed on: 27th, June 2023
filed on: 27th, June 2023
address
Free Download
(2 pages)
(2 pages)
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