APW FIRE PROTECTION LIMITED

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APW FIRE PROTECTION LIMITED

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Key Data

Status

Active

Company No.

NI064716

Incorporation date

17/05/2007

Size

Small

Contacts

Registered address

Registered address

Unit B5, 17 Heron Road, Belfast BT3 9LECopy
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Latest events (Record since 17/05/2007)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
dot icon08/05/2025
Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28
dot icon23/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon25/07/2024
Accounts for a small company made up to 2023-09-30
dot icon24/06/2024
Termination of appointment of David Richard Pugh as a director on 2024-06-21
dot icon22/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon06/09/2023
Registered office address changed from Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY to Unit B5 17 Heron Road Belfast BT3 9LE on 2023-09-06
dot icon13/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon22/02/2023
Second filing for the notification of Ea-Rs Group Limited as a person with significant control
dot icon18/01/2023
Registration of charge NI0647160004, created on 2023-01-13
dot icon17/01/2023
Memorandum and Articles of Association
dot icon17/01/2023
Resolutions
dot icon12/01/2023
Registration of charge NI0647160003, created on 2023-01-06
dot icon06/01/2023
Registration of charge NI0647160002, created on 2023-01-06
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-05-31
dot icon30/11/2022
Resolutions
dot icon28/11/2022
Memorandum and Articles of Association
dot icon14/11/2022
Appointment of Mr Mark Leonard Wheeler as a director on 2022-11-10
dot icon14/11/2022
Appointment of Mr Alan John Wheal as a director on 2022-11-10
dot icon14/11/2022
Termination of appointment of Dolores Mulholland as a director on 2022-11-10
dot icon14/11/2022
Termination of appointment of Adrian Mulholland as a secretary on 2022-11-10
dot icon14/11/2022
Termination of appointment of Adrian David Mulholland as a director on 2022-11-10
dot icon14/11/2022
Cessation of Adm Group Holdings Ltd as a person with significant control on 2022-11-10
dot icon14/11/2022
Notification of Ea-Rg Group Limited as a person with significant control on 2022-11-10
dot icon14/11/2022
Change of details for Ea-Rg Group Limited as a person with significant control on 2022-11-10
dot icon14/11/2022
Current accounting period extended from 2023-05-31 to 2023-09-30
dot icon09/11/2022
Satisfaction of charge 1 in full
dot icon12/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon16/09/2021
Unaudited abridged accounts made up to 2021-05-31
dot icon31/08/2021
Appointment of Mrs Dolores Mulholland as a director on 2021-08-01
dot icon12/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon21/10/2020
Unaudited abridged accounts made up to 2020-05-31
dot icon05/05/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon23/10/2019
Unaudited abridged accounts made up to 2019-05-31
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with updates
dot icon05/10/2018
Unaudited abridged accounts made up to 2018-05-31
dot icon01/06/2018
Confirmation statement made on 2018-05-17 with updates
dot icon01/06/2018
Notification of Adm Group Holdings Ltd as a person with significant control on 2017-11-30
dot icon01/06/2018
Cessation of William White as a person with significant control on 2017-11-30
dot icon05/02/2018
Termination of appointment of William Wilson White as a director on 2017-11-30
dot icon29/11/2017
Unaudited abridged accounts made up to 2017-05-31
dot icon30/10/2017
Termination of appointment of Daniel Patrick Heffron as a director on 2017-09-18
dot icon26/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon20/07/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon07/07/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon07/07/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon22/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon24/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon09/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon29/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon08/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/11/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon09/11/2010
Secretary's details changed for Adrian Mulholland on 2010-05-17
dot icon09/11/2010
Director's details changed for William Wilson White on 2010-05-17
dot icon09/11/2010
Director's details changed for Daniel Patrick Heffron on 2010-05-17
dot icon08/11/2010
Annual return made up to 2009-05-17 with full list of shareholders
dot icon15/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon30/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/11/2008
31/05/08 annual accts
dot icon29/10/2008
Change in sit reg add
dot icon08/07/2008
17/05/08 annual return shuttle
dot icon10/04/2008
Change of dirs/sec
dot icon10/04/2008
Change of dirs/sec
dot icon10/04/2008
Change of dirs/sec
dot icon21/06/2007
Change of dirs/sec
dot icon21/06/2007
Updated mem and arts
dot icon21/06/2007
Change of dirs/sec
dot icon14/06/2007
Updated mem and arts
dot icon14/06/2007
Resolution to change name
dot icon14/06/2007
Cert change
dot icon17/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.10M
-
0.00
-
-
2022
17
1.09M
-
0.00
-
-
2022
17
1.09M
-
0.00
-
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

1.09M £Descended-0.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheeler, Mark Leonard
Director
10/11/2022 - Present
34
Pugh, David Richard
Director
01/03/2023 - 21/06/2024
151
Mr Adrian David Mulholland
Director
15/06/2007 - 10/11/2022
-
Wheal, Alan John
Director
10/11/2022 - Present
50
Miller, Paula Elizabeth
Director
28/04/2025 - Present
37

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About APW FIRE PROTECTION LIMITED

APW FIRE PROTECTION LIMITED is an(a) Active company incorporated on 17/05/2007 with the registered office located at Unit B5, 17 Heron Road, Belfast BT3 9LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of APW FIRE PROTECTION LIMITED?

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APW FIRE PROTECTION LIMITED is currently Active. It was registered on 17/05/2007 .

Where is APW FIRE PROTECTION LIMITED located?

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APW FIRE PROTECTION LIMITED is registered at Unit B5, 17 Heron Road, Belfast BT3 9LE.

What does APW FIRE PROTECTION LIMITED do?

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APW FIRE PROTECTION LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does APW FIRE PROTECTION LIMITED have?

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APW FIRE PROTECTION LIMITED had 17 employees in 2022.

What is the latest filing for APW FIRE PROTECTION LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.