A&E FIRE AND SECURITY LTD

Key Data

Status

Active

Company No.

01398439

Incorporation date

08/11/1978

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1978)

22/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

30/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/11/2023

Termination of appointment of Victoria Ann Gabb as a director on 2023-11-23

View PDF (1 pages)

04/10/2023

Termination of appointment of Jonathan Dene Stallard as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Jonathan Dene Stallard as a secretary on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Mr Edward Jack Stallard as a secretary on 2023-10-04

View PDF (2 pages)

22/09/2023

Director's details changed for Mr Jonathan Dene Stallard on 2023-09-20

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/09/2023

Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD England to Unit 4 Bamfurlong Industrial Estate Staverton Cheltenham Gloucestershire GL51 6SX on 2023-09-04

View PDF (1 pages)

04/09/2023

Director's details changed for Mrs Victoria Ann Gabb on 2023-09-04

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Edward Jack Stallard on 2023-09-04

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Edward Jack Stallard on 2022-09-01

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

03/08/2022

Satisfaction of charge 013984390005 in full

View PDF (1 pages)

20/02/2022

Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 2022-02-20

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

08/07/2021

Appointment of Mrs Victoria Ann Gabb as a director on 2021-07-08

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

15/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

01/04/2020

Registered office address changed from Unit4 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 2020-04-01

View PDF (1 pages)

13/12/2019

Registration of charge 013984390007, created on 2019-12-13

View PDF (27 pages)

28/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/03/2019

Resolutions

View PDF (3 pages)

16/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

22/05/2018

Registration of charge 013984390006, created on 2018-05-21

View PDF (22 pages)

16/01/2018

Registration of charge 013984390005, created on 2018-01-12

View PDF (39 pages)

09/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

13/10/2017

Notification of A & E Fire Equipment (Holdings) Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

13/10/2017

Cessation of Jonathan Dene Stallard as a person with significant control on 2017-09-29

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/08/2017

Termination of appointment of Marcus Diggines as a director on 2017-08-21

View PDF (1 pages)

09/08/2017

Appointment of Mr Marcus Diggines as a director on 2017-02-01

View PDF (2 pages)

22/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

20/03/2017

Termination of appointment of Roy Amphlett as a director on 2017-03-20

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/09/2016

Director's details changed for Mr Roy Amphlett on 2016-09-26

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/11/2014

Appointment of Edward Jack Stallard as a director on 2014-10-31

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

18/09/2013

Termination of appointment of Sally Stallard as a secretary

View PDF (1 pages)

18/09/2013

Secretary's details changed for Jonathan Dene Stallard on 2013-05-23

View PDF (2 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/04/2013

Appointment of Jonathan Dene Stallard as a secretary

View PDF (3 pages)

15/04/2013

Termination of appointment of Graham Stallard as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Sally Stallard as a director

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

25/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

25/11/2011

Director's details changed for Roy Amphlett on 2011-09-20

View PDF (2 pages)

13/10/2011

Cancellation of shares. Statement of capital on 2011-10-13

View PDF (14 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Purchase of own shares.

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

08/12/2010

Director's details changed

View PDF (2 pages)

08/12/2010

Director's details changed

View PDF (2 pages)

08/12/2010

Director's details changed for Mr Jonathan Dene Stallard on 2010-09-20

View PDF (2 pages)

08/12/2010

Director's details changed for Roy Amphlett on 2010-09-20

View PDF (2 pages)

15/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/01/2009

Return made up to 20/09/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/11/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/01/2007

Return made up to 20/09/06; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (1 pages)

11/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

19/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

17/07/2001

Registered office changed on 17/07/01 from: unit 4 bamfurlong industrial park staverton cheltenham gloucestershire GL51 6SX

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/02/2001

Registered office changed on 12/02/01 from: the reddings cheltenham gloucestershire GL51 6RY

View PDF (1 pages)

27/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

04/11/1996

Return made up to 03/10/96; change of members

View PDF (6 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

10/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/10/1994

Return made up to 03/10/94; full list of members

View PDF (0 pages)

12/09/1994

Accounts for a small company made up to 1993-12-31

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20/10/1993

Return made up to 03/10/93; no change of members

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15/10/1993

Accounts for a small company made up to 1992-12-31

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06/10/1992

Return made up to 03/10/92; no change of members

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28/09/1992

Accounts for a small company made up to 1991-12-31

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11/10/1991

Accounts for a small company made up to 1990-12-31

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30/09/1991

Return made up to 03/10/91; full list of members

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09/10/1990

Accounts for a small company made up to 1989-12-31

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09/10/1990

Return made up to 03/10/90; no change of members

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17/01/1990

Return made up to 08/11/89; no change of members

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17/01/1990

Accounts for a small company made up to 1988-12-31

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19/10/1988

Return made up to 11/08/88; full list of members

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05/10/1988

Accounts for a small company made up to 1987-12-31

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06/11/1987

Accounts made up to 1986-12-31

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06/11/1987

Return made up to 15/10/87; full list of members

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08/05/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

20/11/1986

Annual return made up to 19/09/86

View PDF (0 pages)

08/11/1978

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
84
720.75K
-
0.00
38.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Jack Stallard	Director	31/10/2014 - Present	5
Gabb, Victoria Ann	Director	08/07/2021 - 23/11/2023	1
Stallard, Jonathan Dene	Secretary	27/03/2013 - 04/10/2023	-
Stallard, Edward Jack	Secretary	04/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A&E FIRE AND SECURITY LTD

A&E FIRE AND SECURITY LTD is an(a) Active company incorporated on 08/11/1978 with the registered office located at Unit 4 Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire GL51 6SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&E FIRE AND SECURITY LTD?

A&E FIRE AND SECURITY LTD is currently Active. It was registered on 08/11/1978 .

Where is A&E FIRE AND SECURITY LTD located?

A&E FIRE AND SECURITY LTD is registered at Unit 4 Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire GL51 6SX.

What does A&E FIRE AND SECURITY LTD do?

A&E FIRE AND SECURITY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A&E FIRE AND SECURITY LTD?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-20 with updates.