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A&E Fire And Security Ltd

A&E Fire And Security Ltd is an active company incorporated on 8 November 1978 with the registered office located in Cheltenham, Gloucestershire. A&E Fire And Security Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01398439
Private limited company
Age
46 years
Incorporated 8 November 1978
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Bamfurlong Industrial Estate
Staverton
Cheltenham
Gloucestershire
GL51 6SX
United Kingdom
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD England
Telephone
01452712021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manger • British • Lives in England • Born in Oct 1984
A & E Fire Equipment (Holdings) Limited
PSC
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Mutual Companies
Corinium Fire Safety Consultancy Limited
Mr Edward Jack Stallard is a mutual person.
Active
A & E Fire Equipment (Holdings) Limited
Mr Edward Jack Stallard is a mutual person.
Active
A&E Fire And Security (Holdings) Limited
Mr Edward Jack Stallard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£294K
Increased by £293.95K (+506803%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 14 (+16%)
Total Assets
£2.45M
Increased by £211.47K (+9%)
Total Liabilities
-£1.35M
Decreased by £222.21K (-14%)
Net Assets
£1.1M
Increased by £433.68K (+65%)
Debt Ratio (%)
55%
Decreased by 15.12% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Victoria Ann Gabb Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr Edward Jack Stallard Appointed
2 Years Ago on 4 Oct 2023
Jonathan Dene Stallard Resigned
2 Years Ago on 4 Oct 2023
Jonathan Dene Stallard Resigned
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Jonathan Dene Stallard Details Changed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Victoria Ann Gabb as a director on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Jonathan Dene Stallard as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Jonathan Dene Stallard as a secretary on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Edward Jack Stallard as a secretary on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Jonathan Dene Stallard on 20 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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