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Home > England & Wales Companies > AUTOMATIC FIRE SYSTEMS LIMITED
Company Information for

AUTOMATIC FIRE SYSTEMS LIMITED

63 FAIRFIELD ROAD, LONDON, N18 2QP,
Company Registration Number
05304550
Private Limited Company
Active

Company Overview

About Automatic Fire Systems Ltd
AUTOMATIC FIRE SYSTEMS LIMITED was founded on 2004-12-03 and has its registered office in London. The organisation's status is listed as "Active". Automatic Fire Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMATIC FIRE SYSTEMS LIMITED
 
Legal Registered Office
63 FAIRFIELD ROAD
LONDON
N18 2QP
Other companies in N12
 
Filing Information
Company Number 05304550
Company ID Number 05304550
Date formed 2004-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853516128  
Last Datalog update: 2024-02-07 02:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC FIRE SYSTEMS LIMITED
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Companies with same name AUTOMATIC FIRE SYSTEMS LIMITED
The following companies were found which have the same name as AUTOMATIC FIRE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Automatic Fire Systems, LLC 3129 Silver Fox Drive Montrose CO 81401 Delinquent Company formed on the 2006-07-28
AUTOMATIC FIRE SYSTEMS, INC. 1317 S.W. 25TH. AVE. FT. LAUDERDALE,FLE Inactive Company formed on the 1977-09-07
AUTOMATIC FIRE SYSTEMS, INC 211 NW JERSEY RD MADISON FL 32340 Inactive Company formed on the 2008-05-21
AUTOMATIC FIRE SYSTEMS CO. LLC (AFSCO) 2300 N. 25 1/2 ST. MCALLEN Texas 78501 Dissolved Company formed on the 2005-10-25
AUTOMATIC FIRE SYSTEMS LLC Georgia Unknown
AUTOMATIC FIRE SYSTEMS OF AUGUSTA LLC Georgia Unknown
AUTOMATIC FIRE SYSTEMS DESIGN LLC Michigan UNKNOWN
AUTOMATIC FIRE SYSTEMS LLC North Carolina Unknown
AUTOMATIC FIRE SYSTEMS INC Mississippi Unknown

Company Officers of AUTOMATIC FIRE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MICHELLE WHYBROW
Company Secretary 2004-12-03
DANNY WHYBROW
Director 2004-12-03
PETER ALAN WHYBROW
Director 2004-12-03

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
2024-01-09CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 1-3 Jewel Road London E17 4QU England
2023-04-17Director's details changed for Danny Whybrow on 2023-04-14
2023-04-17Director's details changed for Mr Peter Alan Whybrow on 2023-04-13
2023-03-08Compulsory strike-off action has been suspended
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM First Floor 677 High Road London N12 0DA
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Rex House 354 Ballards Lane North Finchley London N12 0DD
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0103/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-01-25AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-03AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHYBROW / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY WHYBROW / 03/12/2009
2009-12-03CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MICHELLE WHYBROW on 2009-12-03
2009-03-17363aReturn made up to 03/12/08; full list of members
2009-02-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2005-04-04225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to AUTOMATIC FIRE SYSTEMS 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 AUTOMATIC FIRE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATIC FIRE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-02-28 £ 7,723
Creditors Due Within One Year 2012-02-29 £ 17,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AUTOMATIC FIRE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 3,042
Cash Bank In Hand 2012-02-29 £ 4,679
Current Assets 2013-02-28 £ 3,793
Current Assets 2012-02-29 £ 18,057
Debtors 2012-02-29 £ 13,378
Fixed Assets 2013-02-28 £ 4,095
Fixed Assets 2012-02-29 £ 2,349
Shareholder Funds 2012-02-29 £ 3,120
Tangible Fixed Assets 2013-02-28 £ 4,094
Tangible Fixed Assets 2012-02-29 £ 2,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMATIC FIRE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATIC FIRE SYSTEMS LIMITED
Trademarks
We have not found any records of AUTOMATIC FIRE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATIC FIRE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as AUTOMATIC FIRE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATIC FIRE SYSTEMS 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 AUTOMATIC FIRE SYSTEMS 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 AUTOMATIC FIRE SYSTEMS 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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