Company Information for AMEREX FIRE INTERNATIONAL LIMITED
55 Springvale Industrial Estate, Cwmbran, TORFAEN, NP44 5BD,
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Company Registration Number
02217275
Private Limited Company
Active |
Company Name | |||
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AMEREX FIRE INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
55 Springvale Industrial Estate Cwmbran TORFAEN NP44 5BD Other companies in NP44 | |||
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Company Number | 02217275 | |
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Company ID Number | 02217275 | |
Date formed | 1988-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-30 | |
Return next due | 2025-09-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-05 16:45:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE LOUISE PARTRIDGE |
||
STEPHEN THOMAS EVANS |
||
STEVEN JAMES EVANS |
||
ANTHONY PARTRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE MAY EVANS |
Company Secretary | ||
DAVID WILLIAM WATSON BROCKINGTON |
Director | ||
STEPHEN MICHAEL QUENTIN GILMORE |
Company Secretary | ||
WILLIAM PETER ATKINS |
Director | ||
TERESA BRENNER |
Director | ||
STEPHEN MICHAEL QUENTIN GILMORE |
Director | ||
BRIAN LEE JUSTINGER |
Director | ||
CALVIN MCKEE MARTIN |
Director | ||
CHARLES WILSON MARTIN |
Director | ||
EDGAR KATHERMAN PAINE |
Director | ||
GOLDIE PARKINSON PAINE |
Director | ||
DAVID BRADLEY |
Director | ||
PHILIP CHARLES EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNHILL GLOBAL LIMITED | Director | 2014-04-16 | CURRENT | 2014-01-20 | Active | |
IGNIS TECHNICAL SERVICES LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
KEY ONE MANAGEMENT COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 1989-03-14 | Active | |
THORNHILL GLOBAL LIMITED | Director | 2014-04-16 | CURRENT | 2014-01-20 | Active | |
IGNIS TECHNICAL SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
THORNHILL GLOBAL LIMITED | Director | 2014-04-16 | CURRENT | 2014-01-20 | Active | |
IGNIS TECHNICAL SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2003-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022172750007 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Michelle Louise Partridge on 2024-01-25 | ||
DIRECTOR APPOINTED MR DAVID LEE | ||
DIRECTOR APPOINTED MR IAN JAMES TEADER | ||
DIRECTOR APPOINTED MR MARK BRIDGES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS EVANS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022172750006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022172750005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
PSC05 | Change of details for Gowan Holdings Ltd as a person with significant control on 2016-12-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 101 | |
RES13 | ARTICLE 23A AND BONUS SHARES 28/12/2016 | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-02-02 GBP 100 | |
CAP-SS | Solvency Statement dated 28/12/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 28/12/2016 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Michelle Louise Partridge as company secretary on 2014-04-16 | |
TM02 | Termination of appointment of Annette May Evans on 2014-04-16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 54 Springvale Industrial Estate Cwmbran Torfaen NP44 5BD | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022172750005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022172750004 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES EVANS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PARTRIDGE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 54 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | |
88(2)R | AD 30/12/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AD |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE OVER BOOKDEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEREX FIRE INTERNATIONAL LIMITED
AMEREX FIRE INTERNATIONAL LIMITED owns 1 domain names.
amerexfire.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Council of the Isles of Scilly | |
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General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
40059100 | Compounded rubber, unvulcanised, in the form of plates, sheets or strip (excl. rubber compounded with carbon black or silica, and mixtures of natural rubber, balata, gutta-percha, guayule, chicle and similar natural gums containing synthetic rubber or factice derived from oils) | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
28043000 | Nitrogen | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
28043000 | Nitrogen | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
28043000 | Nitrogen | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
38130000 | Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms) | |||
84241000 | Fire extinguishers, whether or not charged | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |