Company number 09149712
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address UNIT 2 MOORLAND GATE BUSINESS PARK, COWLING BROW, CHORLEY, UNITED KINGDOM, PR6 9FE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ to Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE on 16 November 2015. The most likely internet sites of ADJ FIRE AND SECURITY LIMITED are www.adjfireandsecurity.co.uk, and www.adj-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Adj Fire and Security Limited is a Private Limited Company.
The company registration number is 09149712. Adj Fire and Security Limited has been working since 28 July 2014.
The present status of the company is Active. The registered address of Adj Fire and Security Limited is Unit 2 Moorland Gate Business Park Cowling Brow Chorley United Kingdom Pr6 9fe. The company`s financial liabilities are £62.57k. It is £1.87k against last year. And the total assets are £144.03k, which is £33.63k against last year. CRAVEN, John Martin is a Secretary of the company. CRAVEN, John Martin is a Director of the company. MOORE, Andrew James is a Director of the company. Director WRIGHT, Simon has been resigned. The company operates in "Security systems service activities".
adj fire and security Key Finiance
LIABILITIES
£62.57k
+3%
CASH
n/a
TOTAL ASSETS
£144.03k
+30%
All Financial Figures
Current Directors
Resigned Directors
Director
WRIGHT, Simon
Resigned: 23 March 2015
Appointed Date: 28 July 2014
46 years old
Persons With Significant Control
Mr John Martin Craven
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADJ FIRE AND SECURITY LIMITED Events
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Registered office address changed from The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ to Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE on 16 November 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
24 Mar 2015
Termination of appointment of Simon Wright as a director on 23 March 2015
...
... and 5 more events
09 Sep 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
05 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-03
05 Sep 2014
Company name changed advanced uk security services LIMITED\certificate issued on 05/09/14
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NM01 ‐
Change of name by resolution
05 Sep 2014
Registered office address changed from The Bungalow (Annex) Chorley Old Road Brindle Chorley Lancashire PR6 7QZ England to The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ on 5 September 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
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MODEL ARTICLES ‐
Model articles adopted