ADC FIRE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06435026

Incorporation date

22/11/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

06/03/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (9 pages)

24/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

03/01/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (13 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

17/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (12 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

15/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (12 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

13/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (12 pages)

23/11/2020

Change of details for Sgd Group Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

06/07/2020

Termination of appointment of Leigh Andrew Evans as a director on 2020-07-02

View PDF (1 pages)

16/03/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (11 pages)

29/01/2020

Cancellation of shares. Statement of capital on 2019-11-23

View PDF (4 pages)

29/01/2020

Purchase of own shares.

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (11 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

22/11/2018

Director's details changed for Mrs Beverley Jean Witts on 2018-11-22

View PDF (2 pages)

22/11/2018

Director's details changed for Mr Jeffrey John Witts on 2018-11-22

View PDF (2 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (18 pages)

23/11/2017

Director's details changed for Mr Jeffrey John Witts on 2017-11-22

View PDF (2 pages)

23/11/2017

Director's details changed for Mrs Beverley Jean Witts on 2017-11-22

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

11/10/2017

Appointment of Leigh Andrew Evans as a director on 2017-10-04

View PDF (3 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

17/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

24/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

15/04/2016

Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 2016-04-15

View PDF (1 pages)

14/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-22

View PDF (22 pages)

01/04/2016

Director's details changed for Mrs Beverley Jean Witts on 2016-03-31

View PDF (2 pages)

31/03/2016

Secretary's details changed for Miss Nicola Jane Alexander on 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr David Neil Witts-Price on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Jeffrey John Witts on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Mrs Beverley Jean Witts on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Lisa Jayne Duprey on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Miss Nicola Jane Alexander on 2016-03-31

View PDF (2 pages)

02/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (10 pages)

02/07/2015

Appointment of Debra Marie Lasseter as a director on 2015-06-01

View PDF (3 pages)

22/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (8 pages)

10/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/10/2014

Satisfaction of charge 064350260003 in full

View PDF (4 pages)

06/08/2014

Satisfaction of charge 2 in full

View PDF (6 pages)

02/04/2014

Registration of charge 064350260004

View PDF (7 pages)

31/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (8 pages)

09/09/2013

Registration of charge 064350260003

View PDF (25 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (8 pages)

17/10/2012

Director's details changed for David Neil Witts-Price on 2012-10-17

View PDF (2 pages)

07/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (8 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

25/06/2010

Director's details changed for Mrs Beverley Jean Witts on 2010-06-10

View PDF (3 pages)

25/06/2010

Director's details changed for Mr Jeffrey John Witts on 2010-06-10

View PDF (3 pages)

25/06/2010

Director's details changed for David Neil Witts-Price on 2010-06-10

View PDF (3 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Mrs Nicola Jane Alexander on 2009-11-22

View PDF (2 pages)

18/12/2009

Director's details changed for Lisa Jayne Duprey on 2009-11-22

View PDF (2 pages)

18/12/2009

Director's details changed for David Neil Witts-Price on 2009-11-22

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

10/08/2009

Director and secretary appointed nicola jane alexander

View PDF (2 pages)

10/08/2009

Director appointed lisa jayne duprey

View PDF (2 pages)

10/08/2009

Appointment terminated secretary beverley witts

View PDF (1 pages)

10/08/2009

Director appointed david neil witts-price

View PDF (2 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/04/2009

Accounting reference date shortened from 30/11/2009 to 31/07/2009

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from, garth house, 7 ty nant court, morganstown, cardiff, CF15 8LW

View PDF (2 pages)

18/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

14/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Incorporation

View PDF (12 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

31/07/2025

Next confirmation date

22/11/2026

Last change occurred

31/07/2025

Accounts

Unaudited abridged

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
18
105.47K
-
0.00
53.56K
-

2022
18
184.79K
-
0.00
98.88K
-

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/11/2007 - 21/11/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/11/2007 - 21/11/2007	15962
Witts, Jeffrey John	Director	22/11/2007 - Present	16
Witts, Beverley Jean	Director	22/11/2007 - Present	8
Alexander, Nicola Jane	Director	13/07/2009 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About ADC FIRE SYSTEMS LIMITED

ADC FIRE SYSTEMS LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff CF3 2EX. There are currently 7 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 ADC FIRE SYSTEMS LIMITED?

ADC FIRE SYSTEMS LIMITED is currently Active. It was registered on 22/11/2007 .

Where is ADC FIRE SYSTEMS LIMITED located?

ADC FIRE SYSTEMS LIMITED is registered at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff CF3 2EX.

What does ADC FIRE SYSTEMS LIMITED do?

ADC FIRE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADC FIRE SYSTEMS LIMITED?

The latest filing was on 06/03/2026: Unaudited abridged accounts made up to 2025-07-31.