Apw Fire Protection Limited, Belfast
Apw Fire Protection Limited is a private limited company. Registered at Unit B5, 17 Heron Road, Belfast BT3 9LE, the above-mentioned 16 years old firm was incorporated on 2007-05-17 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).3 directors can be found in this company: David P. (appointed on 01 March 2023), Mark W. (appointed on 10 November 2022), Alan W. (appointed on 10 November 2022).
| About | |
|---|---|
| Name: Apw Fire Protection Limited | |
| Number: NI064716 | |
| Incorporation date: 2007-05-17 | |
| End of financial year: 30 September |
| Address: |
Unit B5 17 Heron Road Belfast BT3 9LE |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Ea-Rs Group Limited
10 November 2022
| Address | 4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13057063 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adm Group Holdings Ltd
30 November 2017 - 10 November 2022
| Address | 71a Ballymacombs Road, Bellaghy, Magherafelt, BT45 8JW, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares |
William W.
6 April 2016 - 30 November 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Current Assets | 632,139 | 589,611 | 645,065 | 931,066 | 588,576 | 791,662 | 826,273 | 827,336 | 1,300,136 | 1,581,799 |
| Fixed Assets | 23,532 | 25,559 | 26,419 | 19,400 | 18,738 | 76,450 | 70,274 | 58,480 | 154,986 | 145,272 |
| Total Assets Less Current Liabilities | 381,296 | 382,285 | 179,611 | 411,482 | 426,531 | 463,371 | 529,245 | 554,748 | 794,807 | 1,003,221 |
| Shareholder Funds | 378,181 | 380,407 | 179,611 | 408,616 | 423,665 | 448,763 | - | - | - | - |
| Tangible Fixed Assets | 23,532 | 25,559 | 26,419 | 19,400 | 18,738 | 76,450 | - | - | - | - |
| Number Shares Allotted | - | - | - | 199 | 199 | 199 | - | - | - | - |
The target date for Apw Fire Protection Limited confirmation statement filing is 2024-04-16. The latest confirmation statement was filed on 2023-04-02. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 31 May 2022.
3 persons of significant control are indexed in the Companies House, namely: Ea-Rs Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Black Croft Road, CM8 3YN Witham, Essex. Adm Group Holdings Ltd has over 1/2 to 3/4 of shares . This corporate PSC is located at Ballymacombs Road, Bellaghy, BT45 8JW Magherafelt.
Company filing
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Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Wed, 6th Sep 2023. New Address: Unit B5 17 Heron Road Belfast BT3 9LE. Previous address: Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY filed on: 6th, September 2023 | address |
Free Download
(1 page)
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