A G F FIRE PROTECTION LTD

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A G F FIRE PROTECTION LTD

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Key Data

Status

Active

Company No.

04901740

Incorporation date

17/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Niall House, Unit B, 24-26 Boulton Road, Stevenage, Hertfordshire SG1 4QXCopy
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Latest events (Record since 17/09/2003)
dot icon05/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon23/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon20/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon30/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon06/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon26/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon20/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon29/09/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon27/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon30/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon01/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/02/2020
Registration of charge 049017400001, created on 2020-02-13
dot icon25/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon07/10/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon25/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon28/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon12/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon23/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon16/07/2015
Registered office address changed from Suite 2 30 Bancroft Hitchin Hertfordshire SG5 1LE to Niall House, Unit B 24-26 Boulton Road Stevenage Hertfordshire SG1 4QX on 2015-07-16
dot icon27/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon30/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon08/10/2013
Appointment of Mrs Janine Lambert as a director
dot icon21/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon25/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon25/09/2012
Registered office address changed from Derings 2 Lockleys Welwyn Hertfordshire AL6 0BL on 2012-09-25
dot icon27/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon21/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon23/09/2010
Director's details changed for Mr Kieran Daniel Lambert on 2010-09-17
dot icon23/09/2010
Secretary's details changed for Mrs Janine Lambert on 2010-09-17
dot icon01/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon07/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon31/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/10/2008
Return made up to 17/09/08; full list of members
dot icon09/10/2008
Registered office changed on 09/10/2008 from derings 2 lockleys welwyn hertfordshire AL6 0BL united kingdom
dot icon09/10/2008
Registered office changed on 09/10/2008 from 23 the avenue welwyn hertfordshire AL6 0PW
dot icon09/10/2008
Secretary's change of particulars / janine lambert / 09/10/2008
dot icon09/10/2008
Director's change of particulars / kieran lambert / 09/10/2008
dot icon09/10/2008
Director's change of particulars / kieran lambert / 09/10/2008
dot icon04/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/10/2007
Return made up to 17/09/07; full list of members
dot icon12/10/2007
Director's particulars changed
dot icon12/10/2007
Secretary's particulars changed
dot icon19/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon12/03/2007
Registered office changed on 12/03/07 from: 33 thirlmere stevenage hertfordshire SG1 6AQ
dot icon09/10/2006
Return made up to 17/09/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon19/09/2005
Return made up to 17/09/05; full list of members
dot icon27/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon23/11/2004
Registered office changed on 23/11/04 from: 30 reynards road welwyn hertfordshire AL6 9TP
dot icon23/09/2004
Return made up to 17/09/04; full list of members
dot icon12/08/2004
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon22/10/2003
Registered office changed on 22/10/03 from: thornfield house delamer rd altrincham WA14 2NG
dot icon22/10/2003
Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2
dot icon22/10/2003
New secretary appointed
dot icon22/10/2003
New director appointed
dot icon18/09/2003
Secretary resigned
dot icon18/09/2003
Director resigned
dot icon17/09/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-67.94 % *

* during past year

Cash in Bank

£66,204.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
236.39K
-
0.00
202.53K
-
2022
15
206.48K
-
0.00
206.53K
-
2023
15
208.60K
-
0.00
66.20K
-
2023
15
208.60K
-
0.00
66.20K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

208.60K £Ascended1.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.20K £Descended-67.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lambert, Janine
Director
16/09/2013 - Present
8
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/09/2003 - 17/09/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
16/09/2003 - 17/09/2003
41295
Lambert, Kieran Daniel
Director
22/09/2003 - Present
6
Lambert, Janine
Secretary
21/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About A G F FIRE PROTECTION LTD

A G F FIRE PROTECTION LTD is an(a) Active company incorporated on 17/09/2003 with the registered office located at Niall House, Unit B, 24-26 Boulton Road, Stevenage, Hertfordshire SG1 4QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of A G F FIRE PROTECTION LTD?

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A G F FIRE PROTECTION LTD is currently Active. It was registered on 17/09/2003 .

Where is A G F FIRE PROTECTION LTD located?

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A G F FIRE PROTECTION LTD is registered at Niall House, Unit B, 24-26 Boulton Road, Stevenage, Hertfordshire SG1 4QX.

What does A G F FIRE PROTECTION LTD do?

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A G F FIRE PROTECTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A G F FIRE PROTECTION LTD have?

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A G F FIRE PROTECTION LTD had 15 employees in 2023.

What is the latest filing for A G F FIRE PROTECTION LTD?

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The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-10-31.