ADVANCED FIRE PROTECTION LIMITED

Key Data

Status

Active

Company No.

03932260

Incorporation date

23/02/2000

Size

Audit Exemption Subsidiary

Classification

Investigation activities (80.30 - SIC 2007);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 23/02/2000)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

05/09/2025

Appointment of Mr Daniel John Shaw as a director on 2025-09-05

View PDF (2 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07

View PDF (1 pages)

17/07/2024

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

View PDF (3 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

17/07/2024

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

View PDF (16 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

15/06/2023

Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Andrew John Cooling as a director on 2023-02-23

View PDF (1 pages)

17/11/2022

Termination of appointment of David Allen Jones as a director on 2022-11-17

View PDF (1 pages)

30/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/04/2022

Previous accounting period shortened from 2022-08-09 to 2021-12-31

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

12/01/2022

Total exemption full accounts made up to 2021-08-09

View PDF (9 pages)

02/12/2021

Previous accounting period shortened from 2021-08-31 to 2021-08-09

View PDF (1 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (4 pages)

14/09/2021

Resolutions

View PDF (1 pages)

14/09/2021

Appointment of Mrs Sharron Louise Worthey as a secretary on 2021-09-13

View PDF (2 pages)

14/09/2021

Termination of appointment of Richard John Pollard as a secretary on 2021-09-13

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (4 pages)

11/08/2021

Appointment of Mr Richard John Pollard as a secretary on 2021-08-09

View PDF (2 pages)

11/08/2021

Termination of appointment of Helen Margaret Jones as a director on 2021-08-09

View PDF (1 pages)

11/08/2021

Termination of appointment of Helen Margaret Jones as a secretary on 2021-08-09

View PDF (1 pages)

11/08/2021

Appointment of Mr Andy Cooling as a director on 2021-08-09

View PDF (2 pages)

11/08/2021

Appointment of Mr Gary Robinson as a director on 2021-08-09

View PDF (2 pages)

11/08/2021

Appointment of Mr Richard John Pollard as a director on 2021-08-09

View PDF (2 pages)

11/08/2021

Notification of Ls Uk Fire Group Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

11/08/2021

Cessation of Helen Margaret Jones as a person with significant control on 2021-08-09

View PDF (1 pages)

11/08/2021

Cessation of David Allen Jones as a person with significant control on 2021-08-09

View PDF (1 pages)

11/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

31/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

11/03/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

11/03/2020

Director's details changed for Mrs Helen Margaret Jones on 2020-02-19

View PDF (2 pages)

11/03/2020

Director's details changed for Mr David Allen Jones on 2020-02-19

View PDF (2 pages)

22/10/2019

Registered office address changed from Unit E Upper Boat Business Centre Treforest Pontypridd CF37 5BP to Unit Tp3 Treforest Trade Park Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 2019-10-22

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

14/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

21/12/2017

Previous accounting period extended from 2017-02-28 to 2017-08-31

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

28/02/2017

Director's details changed for Mr David Allen Jones on 2017-02-01

View PDF (2 pages)

28/02/2017

Secretary's details changed for Mrs Helen Margaret Jones on 2017-02-01

View PDF (1 pages)

21/02/2017

Termination of appointment of Helen Margaret Jones as a director on 2016-03-01

View PDF (1 pages)

21/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

23/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

16/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/11/2011

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

View PDF (3 pages)

28/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

23/05/2011

Termination of appointment of Michael Corp as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

06/05/2011

Appointment of a secretary

View PDF (1 pages)

05/05/2011

Appointment of Mrs Helen Margaret Jones as a director

View PDF (3 pages)

03/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

03/12/2010

Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2010-12-03

View PDF (1 pages)

19/10/2010

Appointment of David Allen Jones as a director

View PDF (3 pages)

19/10/2010

Termination of appointment of Nicholas Jones as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mr Nicholas Paul Jones on 2010-02-23

View PDF (2 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Michael David Corp on 2009-10-02

View PDF (2 pages)

12/12/2009

Appointment of Mrs Helen Margaret Jones as a director

View PDF (2 pages)

04/08/2009

Director appointed mr michael david corp

View PDF (1 pages)

24/06/2009

Director appointed mr nicholas paul jones

View PDF (1 pages)

24/06/2009

Appointment terminated director david jones

View PDF (1 pages)

11/05/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

15/04/2009

Secretary appointed mrs helen margaret jones

View PDF (1 pages)

15/04/2009

Appointment terminated secretary david jones

View PDF (1 pages)

14/04/2009

Director and secretary's change of particulars / david jones / 23/03/2009

View PDF (1 pages)

14/04/2009

Director and secretary's change of particulars / david jones / 23/03/2009

View PDF (1 pages)

04/04/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/03/2009

Appointment terminated director martin young

View PDF (1 pages)

13/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

06/03/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

12/04/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

15/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

02/01/2007

Registered office changed on 02/01/07 from: 5 parc nant celyn efail isaf pontypridd CF38 1AD

View PDF (1 pages)

17/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

20/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

18/11/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (4 pages)

20/07/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (4 pages)

05/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (4 pages)

02/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

07/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (3 pages)

10/04/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

25/03/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

11/04/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Registered office changed on 12/12/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Resolutions

View PDF (8 pages)

11/12/2000

Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£34,556.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
25
223.69K
-
0.00
34.56K
-

2021
25
223.69K
-
0.00
34.56K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

223.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADVANCED FIRE PROTECTION LIMITED

ADVANCED FIRE PROTECTION LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FIRE PROTECTION LIMITED?

ADVANCED FIRE PROTECTION LIMITED is currently Active. It was registered on 23/02/2000 .

Where is ADVANCED FIRE PROTECTION LIMITED located?

ADVANCED FIRE PROTECTION LIMITED is registered at Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UR.

What does ADVANCED FIRE PROTECTION LIMITED do?

ADVANCED FIRE PROTECTION LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does ADVANCED FIRE PROTECTION LIMITED have?

ADVANCED FIRE PROTECTION LIMITED had 25 employees in 2021.

What is the latest filing for ADVANCED FIRE PROTECTION LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.