ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

07804785

Incorporation date

11/10/2011

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2011)

02/12/2025

Audit exemption subsidiary accounts made up to 2024-12-30

View PDF (10 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/12/24

View PDF (43 pages)

29/10/2025

Appointment of Mr Scott Mckay as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Termination of appointment of Ateeq Altaf as a director on 2025-10-29

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

View PDF (3 pages)

24/09/2025

Appointment of Mr David Paul Edwards as a director on 2025-08-08

View PDF (2 pages)

24/09/2025

Appointment of Mr Brian Reynolds as a director on 2025-09-04

View PDF (2 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (42 pages)

26/02/2025

Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17

View PDF (1 pages)

20/01/2025

Appointment of Mr Ateeq Altaf as a director on 2025-01-10

View PDF (2 pages)

27/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

03/12/2024

Resolutions

View PDF (4 pages)

22/11/2024

Registration of charge 078047850001, created on 2024-11-18

View PDF (80 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

23/10/2024

Termination of appointment of John Michael Mayfield as a director on 2024-09-04

View PDF (1 pages)

15/02/2024

Appointment of Mr John Michael Mayfield as a director on 2024-01-25

View PDF (2 pages)

25/01/2024

Termination of appointment of Philip Andrew Tilston as a director on 2023-12-22

View PDF (1 pages)

05/01/2024

Termination of appointment of Piotr Nowosad as a director on 2024-01-05

View PDF (1 pages)

21/12/2023

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

View PDF (8 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

01/08/2023

Termination of appointment of Robert Jan Thompson as a director on 2023-07-24

View PDF (1 pages)

16/03/2023

Appointment of Mr Julian Richard Edwin Williams as a director on 2023-03-14

View PDF (2 pages)

16/03/2023

Appointment of Mr Philip Andrew Tilston as a director on 2023-03-14

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (5 pages)

15/07/2022

Registered office address changed from 18 Barn Owl Way Stoke Gifford Bristol Bristol BS34 8RZ to 85 Great Portland Street London W1W 7LT on 2022-07-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Robert John Adams as a director on 2022-06-30

View PDF (1 pages)

15/07/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/07/2022

Termination of appointment of Jason Robin Porter as a director on 2022-06-30

View PDF (1 pages)

15/07/2022

Appointment of Mr Robert Jan Thompson as a director on 2022-06-30

View PDF (2 pages)

15/07/2022

Appointment of Mr Piotr Nowosad as a director on 2022-06-30

View PDF (2 pages)

15/07/2022

Cessation of Robert John Adams as a person with significant control on 2022-06-30

View PDF (1 pages)

15/07/2022

Notification of Compliance Group Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

15/07/2022

Cessation of Jason Robin Porter as a person with significant control on 2022-06-30

View PDF (1 pages)

23/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

25/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

29/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

02/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

02/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

11/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/11/2012

Statement of capital following an allotment of shares on 2011-10-11

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

21/11/2012

Appointment of Jason Robin Porter as a director

View PDF (2 pages)

21/11/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

11/10/2011

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADAMPORT FIRE PROTECTION SPECIALISTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

11/10/2026

Last change occurred

30/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2024

Next account date

30/12/2025

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
2
157.05K
-
0.00
122.88K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Nowosad, Piotr	Director	30/06/2022 - 05/01/2024	37
Mr Robert John Adams	Director	11/10/2011 - 30/06/2022	4
Tilston, Philip Andrew	Director	14/03/2023 - 22/12/2023	13
Williams, Julian Richard Edwin	Director	14/03/2023 - 17/01/2025	13
Mayfield, John Michael	Director	25/01/2024 - 04/09/2024	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED is an(a) Active company incorporated on 11/10/2011 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 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 ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED is currently Active. It was registered on 11/10/2011 .

Where is ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED located?

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED do?

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

The latest filing was on 02/12/2025: Audit exemption subsidiary accounts made up to 2024-12-30.