Advance Fire And Security Limited. Head office in Eastleigh. Check Director.

Advance Fire And Security Limited, Eastleigh

Advance Fire and Security Limited is a private limited company. Once, it was named Advance Security Limited (it was changed on 2023-10-12). Registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET, the above-mentioned 25 years old firm was incorporated on 1999-02-12 and is categorised as "security systems service activities" (SIC code: 80200).
3 directors can be found in the business: Kevin F. (appointed on 06 July 2023), Christopher S. (appointed on 10 January 2022), Andrew H. (appointed on 12 February 2021).

About
Name: Advance Fire And Security Limited
Number: 03712785
Incorporation date: 1999-02-12
End of financial year: 31 March


Address:	Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

New Path Fire And Security Ltd

12 February 2021

Address	International House George Curl Way, Southampton, Hampshire, SO18 2RZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12408764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 12 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2020-09-30	2021-03-31	2022-03-31
Current Assets	139,004	160,510	242,884	284,106	324,388	329,665	807,410	750,508	919,514
Total Assets Less Current Liabilities	32,707	51,181	89,742	148,050	176,578	223,301	593,417	598,911	821,972
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	32,707	51,181	89,742	148,050	176,578	223,301	-	-	-
Tangible Fixed Assets	30,262	34,115	28,600	17,552	14,017	12,062	-	-	-
Fixed Assets	-	-	28,600	17,552	14,017	12,062	-	-	-

The date for Advance Fire and Security Limited confirmation statement filing is 2024-04-29. The most recent one was filed on 2023-04-15. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: New Path Fire And Security Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at George Curl Way, SO18 2RZ Southampton, Hampshire. Paul M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (41 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, August 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 7th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 3rd, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 11th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 6th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 21st, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd February 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd February 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 11th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 11th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 27th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 27th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 23rd, May 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 23rd, May 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 17th, July 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 17th, July 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 16/02/01) up to 16th February 2001 annual return
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 16/02/01) up to 16th February 2001 annual return
AA	Full accounts for the period ending 30th September 1999 filed on: 8th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 8th, March 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 6th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 6th, December 1999 \| accounts	Free Download (1 page)

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