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A D E Fire Services Limited BEDFORD

A D E Fire Services started in year 2003 as Private Limited Company with registration number 04757224. The A D E Fire Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bedford at 27 St. Cuthberts Street. Postal code: MK40 3JG.

The company has one director. Adrian F., appointed on 8 May 2003. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Steven K., Louise G. and others listed below. There were no ex directors.

A D E Fire Services Limited Address / Contact

Office Address 27 St. Cuthberts Street
Town Bedford
Post code MK40 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04757224
Date of Incorporation Thu, 8th May 2003
Industry Other service activities not elsewhere classified
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Adrian F.

Position: Director

Appointed: 08 May 2003

Steven K.

Position: Secretary

Appointed: 02 October 2008

Resigned: 20 September 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 08 May 2003

Louise G.

Position: Secretary

Appointed: 08 May 2003

Resigned: 01 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Adrian F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth826330481643 650178       
Balance Sheet
Cash Bank In Hand35275759 16215 7674 664       
Current Assets5 36027 46427 16035 49349 40442 32745 96132 08446 09075 62678 089125 54962 881
Debtors2 40315 96218 15021 21728 45726 623       
Net Assets Liabilities     17811 79014 97422 99826 39614 3213 8996 090
Net Assets Liabilities Including Pension Asset Liability826330 643 650178       
Stocks Inventory2 60511 4278 9355 1145 18011 040       
Tangible Fixed Assets10 1597 6785 8064 39212 86210 407       
Reserves/Capital
Called Up Share Capital444444       
Profit Loss Account Reserve822326477603 646174       
Shareholder Funds826330481643 650178       
Other
Average Number Employees During Period         22 2
Creditors     2 10842 04523 07022 19336 24055 03631 25467 434
Creditors Due After One Year1 235   6 9872 108       
Creditors Due Within One Year13 45834 81232 48539 82151 62950 448       
Fixed Assets     10 4077 8745 96031 02023 29817 50713 15729 344
Net Current Assets Liabilities-8 098-7 348-5 325-4 328-2 225-8 1213 9169 01414 17139 33851 85021 996-4 553
Number Shares Allotted 44444       
Par Value Share 11111       
Share Capital Allotted Called Up Paid444444       
Tangible Fixed Assets Additions    15 121900       
Tangible Fixed Assets Cost Or Valuation30 56430 56430 56430 56432 03232 932       
Tangible Fixed Assets Depreciation20 40522 88624 75826 17219 17022 525       
Tangible Fixed Assets Depreciation Charged In Period 2 4811 8721 4144 2213 355       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    11 223        
Tangible Fixed Assets Disposals    13 653        
Total Assets Less Current Liabilities2 0613304816410 6372 28611 79014 97445 19162 63669 35735 15324 791

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 23rd, February 2024 		Free Download (5 pages)

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