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Home > England & Wales Companies > ANFLEX SECURITY LIMITED
Company Information for

ANFLEX SECURITY LIMITED

7-7C SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU,
Company Registration Number
04927080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anflex Security Ltd
ANFLEX SECURITY LIMITED was founded on 2003-10-09 and has its registered office in Devizes. The organisation's status is listed as "Active - Proposal to Strike off". Anflex Security Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANFLEX SECURITY LIMITED
 
Legal Registered Office
7-7C SNUFF STREET
DEVIZES
WILTSHIRE
SN10 1DU
Other companies in SN9
 
Filing Information
Company Number 04927080
Company ID Number 04927080
Date formed 2003-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821648922  
Last Datalog update: 2021-04-17 13:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANFLEX SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLTON BAKER GROUP LTD   CHARLTON BAKER LIMITED   CHARLTON BAKER (MEDIA AND ENTERTAINMENT) LIMITED   FREETIME BOOKKEEPING SERVICES LIMITED
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Company Officers of ANFLEX SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE ELIZABETH STENNING
 Company Secretary 2017-10-01
ANDREW JOHN STENNING
 Director 2003-10-09
DAVID THOMAS STENNING
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLLEEN ANN STENNING
 Company Secretary 2003-10-09 2017-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-09 2003-10-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-09 2003-10-09

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16DS01Application to strike the company off the register
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STENNING
2020-02-27PSC07CESSATION OF ANDREW JOHN STENNING AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-16AP03Appointment of Mrs Justine Elizabeth Stenning as company secretary on 2017-10-01
2017-10-16TM02Termination of appointment of Colleen Ann Stenning on 2017-09-30
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM C/O Charlton Baker Ltd 1 Fordbrook House Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU
2017-05-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19SH0110/05/16 STATEMENT OF CAPITAL GBP 4
2016-05-19SH0110/05/16 STATEMENT OF CAPITAL GBP 4
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-05-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0109/10/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0109/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0109/10/13 ANNUAL RETURN FULL LIST
2014-05-01ANNOTATIONReplaced
2014-05-01ANNOTATIONReplacement
2013-11-01AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-02RES09Resolution of authority to purchase a number of shares
2013-08-02RES01ADOPT ARTICLES 02/08/13
2013-08-02SH0101/04/13 STATEMENT OF CAPITAL GBP 2
2013-07-25AP01DIRECTOR APPOINTED DAVID THOMAS STENNING
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
2011-11-10AR0109/10/11 FULL LIST
2011-04-15AA30/09/10 TOTAL EXEMPTION FULL
2010-10-12AR0109/10/10 FULL LIST
2010-02-05AA30/09/09 TOTAL EXEMPTION FULL
2009-10-13AR0109/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STENNING / 01/10/2009
2009-02-11AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: OLD SCHOOL, 23 HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AF
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-05225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ANFLEX SECURITY 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 ANFLEX SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANFLEX SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 32,284
Provisions For Liabilities Charges 2011-10-01 £ 244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ANFLEX SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 31,937
Debtors 2011-10-01 £ 30,937
Fixed Assets 2011-10-01 £ 653
Shareholder Funds 2011-10-01 £ 62
Stocks Inventory 2011-10-01 £ 1,000
Tangible Fixed Assets 2011-10-01 £ 653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANFLEX SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANFLEX SECURITY LIMITED
Trademarks
We have not found any records of ANFLEX SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANFLEX SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £9,782 MAINTENANCE > MAINTENANCE
London Borough of Newham 2015-1 GBP £8,976 MAINTENANCE > MAINTENANCE
London Borough of Newham 2014-11 GBP £480 CCTV VAN RUNNING COSTS > CCTV VAN RUNNING COSTS
London Borough of Newham 2014-10 GBP £8,395 MAINTENANCE > MAINTENANCE
London Borough of Newham 2014-9 GBP £720 PETROL & OIL > PETROL & OIL
London Borough of Newham 2014-8 GBP £8,293 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-7 GBP £1,000
London Borough of Ealing 2014-6 GBP £1,290
London Borough of Newham 2014-6 GBP £2,733
London Borough of Newham 2013-12 GBP £3,696
London Borough of Newham 2013-9 GBP £7,507
London Borough of Ealing 2013-1 GBP £2,150
London Borough of Ealing 2012-11 GBP £1,125
London Borough of Ealing 2012-8 GBP £1,330
London Borough of Waltham Forest 2012-7 GBP £1,146 CONTRACTORS
London Borough of Ealing 2012-7 GBP £1,175
London Borough of Ealing 2012-4 GBP £1,195
London Borough of Ealing 2011-10 GBP £1,835
London Borough of Ealing 2011-8 GBP £805
London Borough of Ealing 2010-11 GBP £1,051
London Borough of Ealing 2010-6 GBP £1,201

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANFLEX SECURITY 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 ANFLEX SECURITY 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 ANFLEX SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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