ANDREWS FIRE AND SECURITY LIMITED

Key Data

Status

Active

Company No.

04620708

Incorporation date

18/12/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

24/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

26/01/2026

Director's details changed for Mr Andrew Dayman on 2026-01-26

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

06/12/2023

Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to 1st Floor Waterfront One Waterfront Business Park Brierley Hill DY5 1LX on 2023-12-06

View PDF (1 pages)

03/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

03/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Current accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/06/2019

Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to 11 Centre Court Vine Lane Halesowen B63 3EB on 2019-06-12

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

25/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

06/11/2018

Resolutions

View PDF (2 pages)

06/11/2018

Change of name notice

View PDF (2 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

16/01/2018

Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 2018-01-16

View PDF (1 pages)

16/01/2018

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham' B15 1QT United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 2018-01-16

View PDF (1 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

15/08/2016

Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to No. 8 Calthorpe Road Edgbaston Birmingham' B15 1QT on 2016-08-15

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

21/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

28/05/2010

Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2010-05-28

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

12/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

28/05/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (4 pages)

27/02/2008

Registered office changed on 27/02/2008 from unit 2/3 old station yard croxall road, alrewas burton on trent staffordshire DE13 7BD

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

07/01/2008

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

06/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

30/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/03/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

03/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

20/01/2003

Ad 09/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ferneyhough, Andrew John	Director	18/12/2002 - Present	4
Dayman, Andrew	Director	18/12/2002 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	99600
Dayman, Andrew	Secretary	18/12/2002 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About ANDREWS FIRE AND SECURITY LIMITED

ANDREWS FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill DY5 1LX. 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 ANDREWS FIRE AND SECURITY LIMITED?

ANDREWS FIRE AND SECURITY LIMITED is currently Active. It was registered on 18/12/2002 .

Where is ANDREWS FIRE AND SECURITY LIMITED located?

ANDREWS FIRE AND SECURITY LIMITED is registered at 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill DY5 1LX.

What does ANDREWS FIRE AND SECURITY LIMITED do?

ANDREWS FIRE AND SECURITY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANDREWS FIRE AND SECURITY LIMITED?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-06-30.