Introduction
Watch Company
A
ADJ FIRE AND SECURITY LIMITED
ADJ FIRE AND SECURITY LIMITED is an active company incorporated on 28 July 2014 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. ADJ FIRE AND SECURITY LIMITED was registered 11 years ago.(SIC: 80200)
Status
active
Active since 11 years ago
Company No
09149712
LTD Company
Age
11 Years
Incorporated 28 July 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
ADVANCED UK SECURITY SERVICES LIMITED
From: 28 July 2014To: 5 September 2014
Address
Suite 2, 720 Mandarin Court Centre Park Warrington, WA1 1GG,
Previous Addresses
Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU United Kingdom
From: 17 November 2025To: 13 January 2026
Ground Floor, Unit C Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG England
From: 1 October 2024To: 17 November 2025
Ground Floor, Unit C Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SA England
From: 25 September 2024To: 1 October 2024
23 Springvale Edgworth Bolton BL7 0FS England
From: 8 September 2020To: 25 September 2024
Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE United Kingdom
From: 16 November 2015To: 8 September 2020
The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ
From: 5 September 2014To: 16 November 2015
The Bungalow (Annex) Chorley Old Road Brindle Chorley Lancashire PR6 7QZ England
From: 28 July 2014To: 5 September 2014
16 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Share Issue
Nov 14
Capital Alter Shares Consolidation
Funding Round
Nov 14
Capital Allotment Shares
Director Left
Mar 15
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
3
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
MOORE, Andrew James
Active720 Mandarin Court, WarringtonWA1 1GG
Secretary
Appointed 08 Sept 2020
MOORE, Andrew James
720 Mandarin Court, WarringtonWA1 1GG
Secretary
08 Sept 2020
Active
ARCHER, Robert Michael
Active720 Mandarin Court, WarringtonWA1 1GG
Born October 1969
Director
Appointed 06 Nov 2025
ARCHER, Robert Michael
720 Mandarin Court, WarringtonWA1 1GG
Born October 1969
Director
06 Nov 2025
Active
HARGREAVES, Liam Matthew
ActiveBrentford Avenue, BoltonBL1 6EW
Born April 1992
Director
Appointed 05 Mar 2026
HARGREAVES, Liam Matthew
Brentford Avenue, BoltonBL1 6EW
Born April 1992
Director
05 Mar 2026
Active
JACKSON, Benjamin Thomas John
Active720 Mandarin Court, WarringtonWA1 1GG
Born June 1987
Director
Appointed 06 Nov 2025
JACKSON, Benjamin Thomas John
720 Mandarin Court, WarringtonWA1 1GG
Born June 1987
Director
06 Nov 2025
Active
MOORE, Andrew James
Active720 Mandarin Court, WarringtonWA1 1GG
Born September 1978
Director
Appointed 28 Jul 2014
MOORE, Andrew James
720 Mandarin Court, WarringtonWA1 1GG
Born September 1978
Director
28 Jul 2014
Active
RIGGOTT, Cheryl Karen
Active720 Mandarin Court, WarringtonWA1 1GG
Born December 1974
Director
Appointed 06 Nov 2025
RIGGOTT, Cheryl Karen
720 Mandarin Court, WarringtonWA1 1GG
Born December 1974
Director
06 Nov 2025
Active
BAINES, Andrea Mary
ResignedEdgworth, BoltonBL7 0FS
Secretary
Appointed 05 Apr 2018
Resigned 08 Sept 2020
BAINES, Andrea Mary
Edgworth, BoltonBL7 0FS
Secretary
05 Apr 2018
Resigned 08 Sept 2020
Resigned
CRAVEN, John Martin
ResignedMoorland Gate Business Park, ChorleyPR6 9FE
Secretary
Appointed 03 Sept 2014
Resigned 05 Apr 2018
CRAVEN, John Martin
Moorland Gate Business Park, ChorleyPR6 9FE
Secretary
03 Sept 2014
Resigned 05 Apr 2018
Resigned
CRAVEN, John Martin
ResignedEdgworth, BoltonBL7 0FS
Born August 1957
Director
Appointed 20 Sept 2014
Resigned 31 Dec 2023
CRAVEN, John Martin
Edgworth, BoltonBL7 0FS
Born August 1957
Director
20 Sept 2014
Resigned 31 Dec 2023
Resigned
HARGREAVES, Liam Matthew
Resigned720 Mandarin Court, WarringtonWA1 1GG
Born April 1992
Director
Appointed 05 Mar 2024
Resigned 17 Mar 2026
HARGREAVES, Liam Matthew
720 Mandarin Court, WarringtonWA1 1GG
Born April 1992
Director
05 Mar 2024
Resigned 17 Mar 2026
Resigned
WRIGHT, Simon
ResignedChorley Old Road, ChorleyPR6 7QZ
Born December 1978
Director
Appointed 28 Jul 2014
Resigned 23 Mar 2015
WRIGHT, Simon
Chorley Old Road, ChorleyPR6 7QZ
Born December 1978
Director
28 Jul 2014
Resigned 23 Mar 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abersoch, PwllheliLL53 7DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Asset Protection Group (Holdings) Limited
Abersoch, PwllheliLL53 7DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Mr Andrew James Moore
CeasedLostock Office Park, Lynstock Way, BoltonBL6 4SG
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2019
Ceased 06 Nov 2025
Mr Andrew James Moore
Lostock Office Park, Lynstock Way, BoltonBL6 4SG
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2019
Ceased 06 Nov 2025
Ceased
Mr John Martin Craven
CeasedLostock Office Park, Lynstock Way, BoltonBL6 4SG
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Nov 2025
Mr John Martin Craven
Lostock Office Park, Lynstock Way, BoltonBL6 4SG
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Nov 2025
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
8 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2020
8 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2020
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2018
16 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2015
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 November 2014
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2014
9 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2014
5 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2014
5 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2014