ADVANCED FIRE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05516519

Incorporation date

22/07/2005

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

06/04/2026

Final Gazette dissolved following liquidation

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06/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

27/11/2024

Liquidators' statement of receipts and payments to 2024-10-26

View PDF (22 pages)

14/02/2024

Removal of liquidator by court order

View PDF (28 pages)

13/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2023

Liquidators' statement of receipts and payments to 2023-10-26

View PDF (21 pages)

03/01/2023

Liquidators' statement of receipts and payments to 2022-10-26

View PDF (23 pages)

11/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/10/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

06/09/2021

Administrator's progress report

View PDF (26 pages)

13/03/2021

Administrator's progress report

View PDF (22 pages)

08/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

23/09/2020

Administrator's progress report

View PDF (21 pages)

10/03/2020

Result of meeting of creditors

View PDF (5 pages)

04/03/2020

Statement of affairs with form AM02SOA

View PDF (19 pages)

26/02/2020

Termination of appointment of Graham Nigel Ellis as a director on 2020-01-15

View PDF (1 pages)

19/02/2020

Statement of administrator's proposal

View PDF (65 pages)

13/02/2020

Registered office address changed from Spc House Atlas Works Norwich Road Lenwade Norfolk NR9 5AW United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2020-02-13

View PDF (2 pages)

12/02/2020

Appointment of an administrator

View PDF (3 pages)

03/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

03/08/2019

Director's details changed for Jonathan Bacon on 2019-07-22

View PDF (2 pages)

03/08/2019

Change of details for Jonathan Bacon as a person with significant control on 2019-07-22

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

03/04/2019

Director's details changed for Mr Graham Nigel Ellis on 2019-04-03

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

28/04/2018

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

View PDF (10 pages)

22/11/2017

Director's details changed for Mr Graham Nigel Ellis on 2017-11-22

View PDF (2 pages)

22/11/2017

Director's details changed for Jonathan Bacon on 2017-11-22

View PDF (2 pages)

22/11/2017

Registered office address changed from Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR14 8FB United Kingdom to Spc House Atlas Works Norwich Road Lenwade Norfolk NR9 5AW on 2017-11-22

View PDF (1 pages)

10/11/2017

Termination of appointment of Kirsty Jayne Bacon as a director on 2017-11-09

View PDF (1 pages)

16/10/2017

Appointment of Mrs Kirsty Jayne Bacon as a director on 2017-10-16

View PDF (2 pages)

06/09/2017

Registered office address changed from Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR18 9FB to Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk NR14 8FB on 2017-09-06

View PDF (1 pages)

22/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

25/04/2017

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

View PDF (4 pages)

05/10/2016

Termination of appointment of Kirsty Bacon as a director on 2016-10-05

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

22/02/2016

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

View PDF (4 pages)

17/12/2015

Director's details changed for Kirsty Bacon on 2015-09-28

View PDF (2 pages)

17/12/2015

Director's details changed for Jonathan Bacon on 2015-09-28

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

13/04/2015

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

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

01/05/2014

Registered office address changed from Unit 2a the Granary Silfield Road Wymondham Norfolk NR18 9AU United Kingdom on 2014-05-01

View PDF (1 pages)

30/04/2014

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

View PDF (4 pages)

20/03/2014

Director's details changed for Mr Graham Nigel Ellis on 2014-01-17

View PDF (2 pages)

07/10/2013

Director's details changed for Kirsty Bacon on 2013-10-07

View PDF (2 pages)

07/10/2013

Director's details changed for Jonathan Bacon on 2013-10-07

View PDF (2 pages)

16/08/2013

Change of share class name or designation

View PDF (3 pages)

16/08/2013

Resolutions

View PDF (48 pages)

30/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

30/07/2013

Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 2013-07-30

View PDF (1 pages)

23/04/2013

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

View PDF (3 pages)

26/02/2013

Termination of appointment of Kirsty Bacon as a secretary

View PDF (1 pages)

10/10/2012

Appointment of Mr Graham Nigel Ellis as a director

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

21/03/2012

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

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

28/04/2011

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

View PDF (5 pages)

28/04/2011

Registered office address changed from C/O Lovewell Blake Chartered Accountants 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-04-28

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

04/10/2010

Director's details changed for Kirsty Bacon on 2010-07-01

View PDF (2 pages)

04/10/2010

Secretary's details changed for Kirsty Bacon on 2010-07-01

View PDF (2 pages)

04/10/2010

Director's details changed for Jonathan Bacon on 2010-07-01

View PDF (2 pages)

30/04/2010

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

View PDF (5 pages)

20/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

20/08/2009

Director and secretary's change of particulars / kirsty bedder / 21/08/2008

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

11/04/2008

Resolutions

View PDF (1 pages)

28/03/2008

Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\

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25/03/2008

Director appointed kirsty bedder

View PDF (2 pages)

25/03/2008

Appointment terminated director patricia bacon

View PDF (1 pages)

25/03/2008

Director appointed jonathan bacon

View PDF (2 pages)

11/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

14/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

22/12/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

31/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (3 pages)

06/02/2006

Registered office changed on 06/02/06 from: 5 st faiths lane norwich norfolk NR1 1NN

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: 71 shortthorn road stratton strawless norwich norfolk NR10 5NT

View PDF (1 pages)

04/08/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Next confirmation date

22/07/2020

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

Next due on

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Bacon	Director	17/03/2008 - Present	1
ENERGIZE SECRETARY LIMITED	Corporate Secretary	22/07/2005 - 22/07/2005	449
Ellis, Graham Nigel	Director	01/10/2012 - 15/01/2020	6
Energize Director Limited	Corporate Director	22/07/2005 - 22/07/2005	265
Bacon, Kirsty	Secretary	31/07/2006 - 25/02/2013	-

Persons with Significant Control

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

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Mixed farming

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12330096

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25/11/2019

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About ADVANCED FIRE SOLUTIONS LIMITED

ADVANCED FIRE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/07/2005 with the registered office located at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FIRE SOLUTIONS LIMITED?

ADVANCED FIRE SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/07/2005 and dissolved on 06/04/2026.

Where is ADVANCED FIRE SOLUTIONS LIMITED located?

ADVANCED FIRE SOLUTIONS LIMITED is registered at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does ADVANCED FIRE SOLUTIONS LIMITED do?

ADVANCED FIRE SOLUTIONS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ADVANCED FIRE SOLUTIONS LIMITED?

The latest filing was on 06/04/2026: Final Gazette dissolved following liquidation.