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Advance Fire And Security Limited

Advance Fire And Security Limited is an active company incorporated on 12 February 1999 with the registered office located in Eastleigh, Hampshire. Advance Fire And Security Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712785
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE England
Telephone
01223566599
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1972
Director • General Manager • British • Lives in England • Born in Mar 1973
New Path Fire And Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armour Security (London) Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Bdi Security Solutions Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Elite Entrance Systems Limited
Christopher Stott and Andrew William Richard Hill are mutual people.
Active
Electrifire Limited
Christopher Stott and Andrew William Richard Hill are mutual people.
Active
Pyro Fire Services Ltd
Christopher Stott and Andrew William Richard Hill are mutual people.
Active
Lee Fire And Security Limited
Christopher Stott is a mutual person.
Active
Vgi Management Ltd
Christopher Stott is a mutual person.
Active
Bourne End & Henley Security Systems Limited
Christopher Stott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £47K (-47%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.21M
Increased by £72K (+6%)
Total Liabilities
-£403K
Increased by £37K (+10%)
Net Assets
£802K
Increased by £35K (+5%)
Debt Ratio (%)
33%
Increased by 1.14% (+4%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 26 Sep 2023
Mr Kevin James Fuller Appointed
2 Years 2 Months Ago on 6 Jul 2023
New Path Fire and Security Ltd (PSC) Details Changed
4 Years Ago on 26 Jul 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Change of details for New Path Fire and Security Ltd as a person with significant control on 26 July 2021
Submitted on 9 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Repayment History
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