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Home > England & Wales Companies > AVERT FIRE (UK) LIMITED
Company Information for

AVERT FIRE (UK) LIMITED

The Old Foundry, Dawes Lane, Scunthorpe, DN16 1DW,
Company Registration Number
02622926
Private Limited Company
Active

Company Overview

About Avert Fire (uk) Ltd
AVERT FIRE (UK) LIMITED was founded on 1991-06-21 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Avert Fire (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVERT FIRE (UK) LIMITED
 
Legal Registered Office
The Old Foundry
Dawes Lane
Scunthorpe
DN16 1DW
Other companies in DN16
 
Filing Information
Company Number 02622926
Company ID Number 02622926
Date formed 1991-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555737413  
Last Datalog update: 2024-05-04 03:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERT FIRE (UK) LIMITED
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Company Officers of AVERT FIRE (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY BAILEY
 Company Secretary 2002-05-03
RONALD BAILEY
 Director 1991-09-06
FERRUCCIO BREVIGLIERI
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN DARGUE
 Director 2007-11-14 2012-06-25
RONALD BAILEY
 Company Secretary 1991-09-06 2002-05-03
MICHAEL WARDLE BROWN
 Director 1992-12-22 2002-05-03
RICHARD CLEMENT HUMPHREY
 Director 1991-09-06 1997-02-10
ROBERT WILFRED BIRKETT
 Director 1991-09-06 1997-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-21 1991-09-06
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-21 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD BAILEY AF DEVELOPMENTS (UK) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
RONALD BAILEY AVERT FIRE (TECTONICS) LIMITED Director 1998-05-21 CURRENT 1998-05-21 Active
FERRUCCIO BREVIGLIERI AF DEVELOPMENTS (UK) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM The Old Foundry PO Box 248 Dawes Lane Scunthorpe North Lincolnshire DN16 1DW
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-07PSC04Change of details for Mr Ferrucio Breviglieri as a person with significant control on 2020-03-28
2020-04-07CH01Director's details changed for Ferruccio Breviglieri on 2020-03-28
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AP01DIRECTOR APPOINTED MR GARY BAILEY
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-01MR05
2019-07-03AAMDAmended account full exemption
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BAILEY
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LEE BAILEY
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRUCIO BREVIGLIERI
2018-04-26PSC07CESSATION OF RON BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 39
2017-09-25SH06Cancellation of shares. Statement of capital on 2017-04-28 GBP 39
2017-08-23SH10Particulars of variation of rights attached to shares
2017-08-22SH03Purchase of own shares
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM The Old Foundry Po Box 248 1 Dawes Lane Scunthorpe North Lincolnshire DN16 1DW
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06SH03Purchase of own shares
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DARGUE
2012-05-14AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / GARY BAILEY / 01/01/2012
2012-05-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-01AR0131/03/11 FULL LIST
2010-05-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-29AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN DARGUE / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO BREVIGLIERI / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BAILEY / 01/10/2009
2010-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-26363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / GARY BAILEY / 01/01/2008
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/03
2003-05-29363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-06288bSECRETARY RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-21363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-04-19363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-1888(2)RAD 09/11/98--------- £ SI 11@1=11 £ IC 110/121
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-08363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-04-21363sRETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-03-11288bDIRECTOR RESIGNED
1997-03-10288bDIRECTOR RESIGNED
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-04-14363sRETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-05363sRETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1994-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/94
1994-06-13363sRETURN MADE UP TO 09/04/94; CHANGE OF MEMBERS
1991-06-21New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities



Licences & Regulatory approval
We could not find any licences issued to AVERT FIRE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERT FIRE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-04-08 Outstanding HSBC BANK PLC
DEBENTURE 2002-10-10 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1993-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERT FIRE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AVERT FIRE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERT FIRE (UK) LIMITED
Trademarks
We have not found any records of AVERT FIRE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERT FIRE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AVERT FIRE (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AVERT FIRE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERT FIRE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERT FIRE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN16 1DW