AS FIRE & RESCUE EQUIPMENT LIMITED

Overview

Company Name	AS FIRE & RESCUE EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04840869
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AS FIRE & RESCUE EQUIPMENT LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is AS FIRE & RESCUE EQUIPMENT LIMITED located?

Registered Office Address	Unit 1 Papworth Business Park Stirling Way Papworth Everard CB23 3GY Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of AS FIRE & RESCUE EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ASFARE NO.1 LIMITED	Dec 02, 2003	Dec 02, 2003
ASFARE GROUP LIMITED	Nov 04, 2003	Nov 04, 2003
NEWINCCO 283 LIMITED	Jul 22, 2003	Jul 22, 2003

What are the latest accounts for AS FIRE & RESCUE EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AS FIRE & RESCUE EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for AS FIRE & RESCUE EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 26, 2025	Termination of appointment of Lars-Ola Lundkvist as a director on Nov 25, 2025	1 pages	TM01

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 30, 2023	Appointment of Mr Russell Edward Middleton Stuart as a director on Jun 14, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr Pal Jorgen Wigh as a director on Jun 14, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr Lars-Ola Lundkvist as a director on Jun 14, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Michael Corbishley as a director on Jun 14, 2023	1 pages	TM01

Aug 29, 2023	Termination of appointment of Michael Corbishley as a secretary on Jun 14, 2023	1 pages	TM02

Aug 03, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with updates	4 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 17, 2022	Cessation of Supply 999 Holdings Limited as a person with significant control on Feb 16, 2022	1 pages	PSC07

Feb 17, 2022	Notification of Seebeck 162 Limited as a person with significant control on Feb 16, 2022	2 pages	PSC02

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Amended accounts for a dormant company made up to Mar 31, 2019	6 pages	AAMD

Nov 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Apr 10, 2019	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of AS FIRE & RESCUE EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOTTS, Derek Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	Dec 17, 2010		Director	Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	England	British	1961-9	151691410001
STUART, Russell Edward Middleton Richmond Bridge House 419 Richmond Road London Lagercrantz Group England	Jun 14, 2023		Director	Richmond Bridge House 419 Richmond Road London Lagercrantz Group England	England	British	1985-8	298298380001
WIGH, Pal Jorgen Vasagatan 11 Stockholm Lagercrantz Group Sweden	Jun 14, 2023		Director	Vasagatan 11 Stockholm Lagercrantz Group Sweden	Sweden	Swedish	1965-5	312905860001
BEARD, James Daniel Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	Jul 22, 2010	Jan 25, 2012	Secretary	Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire		British		153275720001
BROWN, Scott Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	Oct 04, 2010	Dec 17, 2010	Secretary	Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire		Australian		154943300001
CORBISHLEY, Michael Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	Jan 25, 2012	Jun 14, 2023	Secretary	Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England				166176850001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 22, 2004	Aug 31, 2005	Secretary	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire		British		77984700001
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Mar 30, 2007	Jul 22, 2010	Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British		149181030001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Sep 01, 2005	Mar 30, 2007	Secretary	69 Andover Road SO22 6AU Winchester Hampshire		British		80032590002
WIGHTMAN, Timothy Redmayne Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	Nov 18, 2003	Jun 22, 2004	Secretary	Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire		British		8610650001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 22, 2003	Nov 18, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BEARD, James Daniel London Street RG1 4QW Reading 1 Berkshire	Dec 17, 2010	Jan 25, 2012	Director	London Street RG1 4QW Reading 1 Berkshire	England	British	1973-7	145524880002
BRADSHAW, Adrian Effland 1 Lion Gate Gardens TW9 2DF Richmond Surrey	Nov 18, 2003	Mar 20, 2009	Director	1 Lion Gate Gardens TW9 2DF Richmond Surrey	United Kingdom	British	1957-2	74991310001
BROWN, Scott Douglas Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	Oct 04, 2010	Dec 17, 2010	Director	Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	England	Australian	1968-4	183542790001
CHISNALL OBE, David Peter 3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire	Sep 21, 2004	Jan 30, 2008	Director	3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire	United Kingdom	British	1951-5	173112920001
CORBISHLEY, Michael Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	Jan 25, 2012	Jun 14, 2023	Director	Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	England	British	1962-11	101553180002
FLYNN, Raymond Francis 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland	Mar 30, 2007	Oct 04, 2010	Director	66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland	Northern Ireland	British	1963-10	119131330001
HIGGS, John London Street RG1 4QW Reading 1 Berkshire	Dec 17, 2010	Aug 31, 2011	Director	London Street RG1 4QW Reading 1 Berkshire	United Kingdom	British	1957-1	156956230001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 22, 2004	Aug 31, 2005	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LUNDKVIST, Lars-Ola Vagastan 11 Stockholm Lagercrantz Group Sweden	Jun 14, 2023	Nov 25, 2025	Director	Vagastan 11 Stockholm Lagercrantz Group Sweden	Sweden	Swedish	1961-9	312904730001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Sep 01, 2005	Mar 30, 2007	Director	69 Andover Road SO22 6AU Winchester Hampshire	United Kingdom	British	1968-9	80032590002
O`NEILL, Anthony Arthur 12 Aran Heights HP8 4DZ Chalfont St Giles Buckinghamshire	Sep 01, 2005	Mar 30, 2007	Director	12 Aran Heights HP8 4DZ Chalfont St Giles Buckinghamshire		British	1951-7	58776190001
SHANNON, Marcus John 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	Mar 30, 2007	Jul 05, 2010	Director	48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	United Kingdom	British	1965-10	108366960001
WIGHTMAN, Timothy Redmayne Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	Nov 18, 2003	May 01, 2007	Director	Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	United Kingdom	British	1946-5	8610650001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Jul 22, 2003	Nov 18, 2003	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 22, 2003	Nov 18, 2003	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AS FIRE & RESCUE EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seebeck 162 Limited

Feb 16, 2022

Stirling Way

Papworth Everard

CB23 3GY Cambridge

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11786022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Supply 999 Holdings Limited

Jul 25, 2016

Stirling Way

Papworth Everard

CB23 3WA Cambridge

Unit 1

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	07444074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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