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Home > England & Wales Companies > ADVANCED FIRE PROTECTION LIMITED
Company Information for

ADVANCED FIRE PROTECTION LIMITED

UNIT TP3 TREFOREST TRADE PARK, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5UR,
Company Registration Number
03932260
Private Limited Company
Active

Company Overview

About Advanced Fire Protection Ltd
ADVANCED FIRE PROTECTION LIMITED was founded on 2000-02-23 and has its registered office in Treforest Industrial Estate. The organisation's status is listed as "Active". Advanced Fire Protection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADVANCED FIRE PROTECTION LIMITED
 
Legal Registered Office
UNIT TP3 TREFOREST TRADE PARK
MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UR
Other companies in CF37
 
Filing Information
Company Number 03932260
Company ID Number 03932260
Date formed 2000-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB947568762  
Last Datalog update: 2024-04-06 23:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FIRE PROTECTION LIMITED
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Companies with same name ADVANCED FIRE PROTECTION LIMITED
The following companies were found which have the same name as ADVANCED FIRE PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED FIRE PROTECTION (LINCOLN) LIMITED 4 HIGH STREET LINCOLN ENGLAND LN5 8BQ Dissolved Company formed on the 2011-01-10
ADVANCED FIRE PROTECTION (SOUTH WEST) LIMITED BRUNEL COURT 122 FORE STREET SALTASH CORNWALL PL12 6JW Active Company formed on the 2008-08-07
ADVANCED FIRE PROTECTION, INC. ADVANCED FIRE PROTECTION INC. PO BOX 1018 NORWICH NY 13815 Active Company formed on the 1999-08-11
ADVANCED FIRE PROTECTION, INC. 19738 144TH AVE NE WOODINVILLE WA 980720000 Active Company formed on the 1981-01-22
Advanced Fire Protection of Wyoming, Inc. 410 Grand Ave Ste 301 Laramie WY 82070 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-08-13
ADVANCED FIRE PROTECTION, INC. 526 SUPERIOR AVE #630 - CLEVELAND OH 441140000 Active Company formed on the 2000-02-03
ADVANCED FIRE PROTECTION, INC. 3954 ARROWOOD DR LAS VEGAS NV 89147 Dissolved Company formed on the 1981-07-30
Advanced Fire Protection Design, LLC 10211 Greenfield Circle Parker CO 80134 Voluntarily Dissolved Company formed on the 2015-09-22
ADVANCED FIRE PROTECTION (ROCHDALE) LTD 116 Lowry Way Rochdale OL11 2BE Active Company formed on the 2016-08-19
ADVANCED FIRE PROTECTION INC. Ontario Unknown
ADVANCED FIRE PROTECTION SERVICES INC. 37 TUPELO AVENUE FT. WALTON BEACH FL 32548 Active Company formed on the 1989-02-09
ADVANCED FIRE PROTECTION INC Delaware Unknown
ADVANCED FIRE PROTECTION SERVICES INC Georgia Unknown
ADVANCED FIRE PROTECTION INC Georgia Unknown
ADVANCED FIRE PROTECTION INCORPORATED California Unknown
ADVANCED FIRE PROTECTION SERVICES OF MICHIGAN LLC Michigan UNKNOWN
ADVANCED FIRE PROTECTION INCORPORATED New Jersey Unknown
ADVANCED FIRE PROTECTION, INC. 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 1988-02-12
ADVANCED FIRE PROTECTION INC North Carolina Unknown
ADVANCED FIRE PROTECTION OF CLINTON INC North Carolina Unknown

Company Officers of ADVANCED FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET JONES
 Company Secretary 2009-03-23
DAVID ALLEN JONES
 Director 2010-08-18
HELEN MARGARET JONES
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARGARET JONES
 Director 2009-12-10 2016-03-01
MICHAEL DAVID CORP
 Director 2009-07-20 2011-02-22
NICHOLAS PAUL JONES
 Director 2009-03-23 2010-08-18
DAVID ALLEN JONES
 Company Secretary 2000-12-08 2009-03-23
DAVID ALLEN JONES
 Director 2000-12-08 2009-03-23
MARTIN NICHOLAS YOUNG
 Director 2000-12-08 2009-03-23
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-02-23 2000-12-08
CFL DIRECTORS LIMITED
 Nominated Director 2000-02-23 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET JONES ADVANCED FIRETEC LIMITED Company Secretary 1998-12-11 CURRENT 1998-12-11 Dissolved 2013-10-25
DAVID ALLEN JONES ADVANCED FIRETEC (WALES) LIMITED Director 2009-02-25 CURRENT 2009-02-24 Active - Proposal to Strike off
DAVID ALLEN JONES ADVANCED FIRETEC LIMITED Director 1998-12-23 CURRENT 1998-12-11 Dissolved 2013-10-25
HELEN MARGARET JONES ADVANCED FIRETEC (WALES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-15DIRECTOR APPOINTED MR ANDREW MCMENZIE
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOLING
2022-11-17APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN JONES
2022-06-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-07AA01Previous accounting period shortened from 09/08/22 TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-01-1209/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA09/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AA01Previous accounting period shortened from 31/08/21 TO 09/08/21
2021-09-14MEM/ARTSARTICLES OF ASSOCIATION
2021-09-14RES01ADOPT ARTICLES 14/09/21
2021-09-14AP03Appointment of Mrs Sharron Louise Worthey as company secretary on 2021-09-13
2021-09-14TM02Termination of appointment of Richard John Pollard on 2021-09-13
2021-09-06RES01ADOPT ARTICLES 06/09/21
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11AP03Appointment of Mr Richard John Pollard as company secretary on 2021-08-09
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET JONES
2021-08-11TM02Termination of appointment of Helen Margaret Jones on 2021-08-09
2021-08-11AP01DIRECTOR APPOINTED MR RICHARD JOHN POLLARD
2021-08-11PSC02Notification of Ls Uk Fire Group Limited as a person with significant control on 2021-08-09
2021-08-11PSC07CESSATION OF DAVID ALLEN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-03-11CH01Director's details changed for Mrs Helen Margaret Jones on 2020-02-19
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit E Upper Boat Business Centre Treforest Pontypridd CF37 5BP
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-06-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period extended from 28/02/17 TO 31/08/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-28CH01Director's details changed for Mr David Allen Jones on 2017-02-01
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARGARET JONES on 2017-02-01
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET JONES
2016-06-29ANNOTATIONPart Rectified
2016-04-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-13MG01Particulars of a mortgage or charge / charge no: 3
2011-11-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORP
2011-05-11AR0123/02/11 ANNUAL RETURN FULL LIST
2011-05-06AP03Appointment of company secretary
2011-05-05AP01DIRECTOR APPOINTED MRS HELEN MARGARET JONES
2011-05-05AP01DIRECTOR APPOINTED MRS HELEN MARGARET JONES
2010-12-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA
2010-10-19AP01DIRECTOR APPOINTED DAVID ALLEN JONES
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2010-03-23AR0123/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/02/2010
2010-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CORP / 02/10/2009
2009-12-12AP01DIRECTOR APPOINTED MRS HELEN MARGARET JONES
2009-08-04288aDIRECTOR APPOINTED MR MICHAEL DAVID CORP
2009-06-24288aDIRECTOR APPOINTED MR NICHOLAS PAUL JONES
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2009-05-11363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-04-15288aSECRETARY APPOINTED MRS HELEN MARGARET JONES
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY DAVID JONES
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JONES / 23/03/2009
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JONES / 23/03/2009
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MARTIN YOUNG
2008-03-13363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/07
2007-03-15363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 5 PARC NANT CELYN EFAIL ISAF PONTYPRIDD CF38 1AD
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-20363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-18363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-02363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-10363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-11363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288bSECRETARY RESIGNED
2000-12-12288bDIRECTOR RESIGNED
2000-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-12-11SRES01ADOPT MEM AND ARTS 08/12/00
2000-12-1188(2)AD 08/12/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-07CERTNMCOMPANY NAME CHANGED TRADECO COMMERCE LIMITED CERTIFICATE ISSUED ON 08/12/00
2000-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADVANCED FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-12-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER RENT DEPOSIT 2009-03-26 Outstanding WILLIS CONSTRUCTION (WALES) LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 18,987
Creditors Due After One Year 2012-02-29 £ 31,794
Creditors Due Within One Year 2013-02-28 £ 341,073
Creditors Due Within One Year 2012-02-29 £ 261,231
Provisions For Liabilities Charges 2012-02-29 £ 9,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-09

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 ADVANCED FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 309,913
Current Assets 2012-02-29 £ 219,050
Debtors 2013-02-28 £ 269,156
Debtors 2012-02-29 £ 198,926
Secured Debts 2013-02-28 £ 31,391
Secured Debts 2012-02-29 £ 43,796
Stocks Inventory 2013-02-28 £ 39,899
Stocks Inventory 2012-02-29 £ 20,000
Tangible Fixed Assets 2013-02-28 £ 50,066
Tangible Fixed Assets 2012-02-29 £ 65,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED FIRE PROTECTION LIMITED
Trademarks
We have not found any records of ADVANCED FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED FIRE PROTECTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2012-05-22 GBP £700
Plymouth City Council 2012-05-22 GBP £700 Maintenance Of Equipment
Plymouth City Council 2011-06-02 GBP £893 Maintenance Of Equipment
Plymouth City Council 2011-04-19 GBP £475 Repair & Maintenance Of Internal Structu

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FIRE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED FIRE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF37 5UR