Avon Fire Systems Limited in 157 Redland Road REDLAND

Avon Fire Systems Limited REDLAND

Avon Fire Systems started in year 1999 as Private Limited Company with registration number 03691755. The Avon Fire Systems company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Redland at Redland House. Postal code: BS6 6YE.

Currently there are 3 directors in the the company, namely Jason K., Simon B. and Keith M.. In addition one secretary - Ann W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avon Fire Systems Limited Address / Contact

Office Address	Redland House
Office Address2	157 Redland Road
Town	Redland
Post code	BS6 6YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691755
Date of Incorporation	Tue, 5th Jan 1999
Industry	Security systems service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Jason K.

Position: Director

Appointed: 31 January 2022

Simon B.

Position: Director

Appointed: 30 June 2019

Ann W.

Position: Secretary

Appointed: 02 June 2009

Keith M.

Position: Director

Appointed: 05 January 1999

Gary C.

Position: Director

Appointed: 02 February 2004

Resigned: 30 July 2021

Dudley M.

Position: Director

Appointed: 02 February 2004

Resigned: 25 April 2019

Easy Company Formations Limited

Position: Secretary

Appointed: 05 January 1999

Resigned: 05 January 1999

Alistair S.

Position: Director

Appointed: 05 January 1999

Resigned: 05 January 1999

Jane M.

Position: Secretary

Appointed: 05 January 1999

Resigned: 02 June 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Avon Alarms Limited from Bristol, United Kingdom. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights.

Avon Alarms Limited

Redland House 157 Redland, Bristol, BS6 6YE, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	01544164
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gary C.

Notified on	6 April 2016
Ceased on	30 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	109 263	99 496	59 136	92 554	127 035

Balance Sheet
Cash Bank In Hand	9 888	228	6 813	29 921	20 995
Cash Bank On Hand					20 995	60	222	50 518	67 536	251 795	258 783	227 183
Current Assets	220 341	223 734	179 275	193 144	258 180	257 890	270 716	320 904	360 211	404 697	392 295	441 820
Debtors	141 045	156 767	121 171	106 913	164 009	149 801	177 822	193 980	190 411	110 688	92 166	192 789
Net Assets Liabilities					127 035	122 986	125 448	155 105	161 477	236 172	184 889	178 325
Net Assets Liabilities Including Pension Asset Liability	109 263	99 496	59 136	92 554	127 035
Other Debtors					4 121
Property Plant Equipment					13 731	10 417	7 914	6 021	4 589	3 504	12 578	9 479
Stocks Inventory	69 408	66 739	51 291	56 310	73 176
Tangible Fixed Assets	36 490	27 432	11 118	8 385	13 731
Total Inventories					73 176	108 029	92 672	76 406	102 264	42 214	41 346	21 848

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	109 163	99 396	59 036	92 454	126 935
Shareholder Funds	109 263	99 496	59 136	92 554	127 035

Other
Accrued Liabilities Deferred Income					64 383	61 051	57 118	59 739	68 395	62 437	68 216	128 281
Accumulated Depreciation Impairment Property Plant Equipment					13 309	16 623	19 126	21 019	22 451	23 536	27 658	30 757
Average Number Employees During Period						5	5	6	6	5	5	5
Bank Borrowings Overdrafts						10 366	3 932			7 500	10 000	10 000
Corporation Tax Payable					5 727			7 190	5 182	17 586	8 608	10 878
Creditors					8 197	2 869	3 097	238	203 323	42 500	39 243	26 238
Creditors Due After One Year	9 571	4 382			8 197
Creditors Due Within One Year	136 552	147 288	131 257	108 975	136 679
Deferred Tax Asset Debtors					1 253	1 484	1 484	968	948	980	52
Finance Lease Liabilities Present Value Total					8 197	2 869	3 097	238			7 148	3 849
Increase From Depreciation Charge For Year Property Plant Equipment						3 314	2 503	1 893	1 432	1 085	4 122	3 099
Net Current Assets Liabilities	83 789	76 446	48 018	84 169	121 501	115 438	120 631	149 322	156 888	275 168	211 554	195 582
Number Shares Allotted		100	100	100	100
Other Creditors						7 859	13 208	11 938	34 645	2 263	34 130	49 860
Other Taxation Social Security Payable					15 773	21 156	19 340	26 749	59 974	21 522	22 561	28 303
Par Value Share		1	1	1	1						1	1
Prepayments Accrued Income					2 323	1 428	2 236	2 410	1 625	1 950	1 950	1 950
Property Plant Equipment Gross Cost					27 040	27 040	27 040	27 040	27 040	27 040	40 236
Provisions For Liabilities Charges	1 445
Secured Debts	21 064	8 800	4 418		13 667
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					12 212
Tangible Fixed Assets Cost Or Valuation	71 754	71 754	34 461	34 461	27 040
Tangible Fixed Assets Depreciation	35 264	44 322	23 343	26 076	13 309
Tangible Fixed Assets Depreciation Charged In Period		9 058	6 804	2 733	654
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			27 783		13 421
Tangible Fixed Assets Disposals			37 293		19 633
Total Assets Less Current Liabilities	120 279	103 878	59 136	92 554	135 232	125 855	128 545	155 343	161 477	278 672	224 132	205 061
Trade Creditors Trade Payables					45 326	36 550	53 866	63 345	35 127	18 221	33 927	15 617
Trade Debtors Trade Receivables					156 312	146 889	174 102	190 602	187 838	107 758	90 164	190 839
Increase Decrease In Property Plant Equipment											13 196
Number Shares Issued Fully Paid											100	100
Provisions For Liabilities Balance Sheet Subtotal												498
Total Additions Including From Business Combinations Property Plant Equipment											13 196

Company filings

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 11th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 17th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 31st January 2013 filed on: 16th, January 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 11th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (1 page)
363s	Period up to Friday 7th February 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/02/03	annual return
363s	Period up to Friday 7th February 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 9th, September 2002	accounts	Free Download (1 page)
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 29th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 29th, June 2001	accounts	Free Download (1 page)
363s	Period up to Monday 12th February 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 12th February 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 24th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 24th, May 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/02/00	annual return

Avon Fire Systems Limited REDLAND

Avon Fire Systems Limited Address / Contact

Company Information / Profile

Company staff

Jason K.

Simon B.

Ann W.

Keith M.

Gary C.

Dudley M.

Easy Company Formations Limited

Alistair S.

Jane M.

People with significant control

Annual reports financial information

Company filings

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