AVON FIRE SYSTEMS LIMITED

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AVON FIRE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03691755

Incorporation date

05/01/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brunel House 11 The Promenade, Clifton, Bristol BS8 3NGCopy
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Latest events (Record since 05/01/1999)
dot icon20/02/2026
Confirmation statement made on 2026-01-05 with updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/09/2024
Secretary's details changed for Mrs Ann Watkins on 2024-09-25
dot icon25/09/2024
Change of details for Avon Alarms Limited as a person with significant control on 2024-09-25
dot icon25/09/2024
Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25
dot icon10/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/04/2022
Appointment of Mr Jason King as a director on 2022-01-31
dot icon28/04/2022
Director's details changed for Keith John Morris on 2022-02-02
dot icon12/01/2022
Confirmation statement made on 2022-01-05 with updates
dot icon12/08/2021
Cessation of Gary Cox as a person with significant control on 2021-07-30
dot icon12/08/2021
Termination of appointment of Gary Cox as a director on 2021-07-30
dot icon28/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/02/2021
Confirmation statement made on 2021-01-05 with updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon08/07/2019
Termination of appointment of Dudley Morton as a director on 2019-04-25
dot icon08/07/2019
Appointment of Simon Bloodworth as a director on 2019-06-30
dot icon25/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/01/2019
Confirmation statement made on 2019-01-05 with updates
dot icon06/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/02/2018
Confirmation statement made on 2018-01-05 with updates
dot icon12/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon16/01/2013
Current accounting period extended from 2013-01-31 to 2013-03-31
dot icon14/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon11/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon18/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon16/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon16/02/2010
Director's details changed for Keith John Morris on 2009-12-31
dot icon16/02/2010
Director's details changed for Dudley Morton on 2009-12-31
dot icon16/02/2010
Director's details changed for Gary Cox on 2009-12-31
dot icon16/02/2010
Secretary's details changed for Mrs Ann Watkins on 2009-12-31
dot icon04/08/2009
Secretary appointed mrs ann watkins
dot icon03/08/2009
Appointment terminated secretary jane morris
dot icon06/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon15/01/2009
Return made up to 05/01/09; full list of members
dot icon03/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/03/2008
Secretary's change of particulars / jane morris / 10/03/2008
dot icon10/03/2008
Return made up to 05/01/08; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon01/10/2007
Registered office changed on 01/10/07 from: c/o milsted langdon 1 redcliff street bristol BS1 6NP
dot icon02/03/2007
Return made up to 05/01/07; full list of members
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon12/01/2006
Secretary's particulars changed
dot icon12/01/2006
Return made up to 05/01/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon15/03/2005
Return made up to 05/01/05; full list of members
dot icon11/01/2005
Registered office changed on 11/01/05 from: third floor howard house queens avenue bristol BS8 1QT
dot icon03/12/2004
Accounts for a dormant company made up to 2004-01-31
dot icon12/02/2004
New director appointed
dot icon12/02/2004
New director appointed
dot icon11/02/2004
Return made up to 05/01/04; full list of members
dot icon18/09/2003
Accounts for a dormant company made up to 2003-01-31
dot icon07/02/2003
Return made up to 05/01/03; full list of members
dot icon09/09/2002
Accounts for a dormant company made up to 2002-01-31
dot icon18/01/2002
Return made up to 05/01/02; full list of members
dot icon29/06/2001
Accounts for a dormant company made up to 2001-01-31
dot icon12/02/2001
Return made up to 05/01/01; full list of members
dot icon24/05/2000
Accounts for a dormant company made up to 2000-01-31
dot icon14/02/2000
Return made up to 05/01/00; full list of members
dot icon14/02/2000
Director resigned
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New secretary appointed
dot icon05/01/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-12.21 % *

* during past year

Cash in Bank

£227,183.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
236.17K
-
0.00
251.80K
-
2022
5
184.89K
-
0.00
258.78K
-
2023
5
178.33K
-
0.00
227.18K
-
2023
5
178.33K
-
0.00
227.18K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

178.33K £Descended-3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

227.18K £Descended-12.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloodworth, Simon
Director
30/06/2019 - Present
1
Cox, Gary
Director
02/02/2004 - 30/07/2021
-
Morris, Keith John
Director
05/01/1999 - Present
1
King, Jason
Director
31/01/2022 - Present
1
Small, Alistair Dingwall
Director
05/01/1999 - 05/01/1999
6

Persons with Significant Control

2
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 AVON FIRE SYSTEMS LIMITED

AVON FIRE SYSTEMS LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON FIRE SYSTEMS LIMITED?

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AVON FIRE SYSTEMS LIMITED is currently Active. It was registered on 05/01/1999 .

Where is AVON FIRE SYSTEMS LIMITED located?

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AVON FIRE SYSTEMS LIMITED is registered at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG.

What does AVON FIRE SYSTEMS LIMITED do?

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AVON FIRE SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does AVON FIRE SYSTEMS LIMITED have?

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AVON FIRE SYSTEMS LIMITED had 5 employees in 2023.

What is the latest filing for AVON FIRE SYSTEMS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-05 with updates.