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A & T FIRE SOLUTIONS LTD

A & T FIRE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & T FIRE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04785780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & T FIRE SOLUTIONS LTD?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A & T FIRE SOLUTIONS LTD located?

    Registered Office Address
    12 New Broadway
    Tarring Road
    BN11 4HP Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of A & T FIRE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MORGRAINE LIMITEDJun 03, 2003Jun 03, 2003

    What are the latest accounts for A & T FIRE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for A & T FIRE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Tatiana House as a director on Apr 01, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF to 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP on Nov 13, 2014

    		2 pagesAD01

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 03, 2012 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Tatiana House on Sep 19, 2011

    		3 pagesCH03

    Secretary's details changed for Tatiana Shmakova on Oct 05, 2010

    		3 pagesCH03

    Director's details changed for Andrew John House on Sep 19, 2011

    		3 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Administrative restoration application

    		4 pagesRT01
    View All Filings

    Who are the officers of A & T FIRE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Tatiana
    Main Rd
    BN18 0EU Yapton
    Shoulders
    West Sussex
    		Secretary
    Main Rd
    BN18 0EU Yapton
    Shoulders
    West Sussex
    		British91322500003
    HOUSE, Andrew John
    Main Road
    BN18 0EU Yapton
    Shoulders
    West Sussex
    		Director
    Main Road
    BN18 0EU Yapton
    Shoulders
    West Sussex
    		United KingdomBritishManaging Director91322470003
    HOUSE, Tatiana
    New Broadway
    Tarring Road
    BN11 4HP Worthing
    12
    West Sussex
    		Director
    New Broadway
    Tarring Road
    BN11 4HP Worthing
    12
    West Sussex
    		EnglandBritishCompany Director214945160001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & T FIRE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John House
    New Broadway
    Tarring Road
    BN11 4HP Worthing
    12
    West Sussex
    		Jun 03, 2017
    New Broadway
    Tarring Road
    BN11 4HP Worthing
    12
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tatiana House
    New Broadway
    Tarring Road
    BN11 4HP Worthing
    12
    West Sussex
    		Jun 03, 2017
    New Broadway
    Tarring Road
    BN11 4HP Worthing
    12
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0