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Home > England & Wales Companies > ARNAGE ELECTRONIC SECURITY LIMITED
Company Information for

ARNAGE ELECTRONIC SECURITY LIMITED

FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR,
Company Registration Number
06344970
Private Limited Company
Active

Company Overview

About Arnage Electronic Security Ltd
ARNAGE ELECTRONIC SECURITY LIMITED was founded on 2007-08-16 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Arnage Electronic Security 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
ARNAGE ELECTRONIC SECURITY LIMITED
 
Legal Registered Office
FIRE HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
SO53 4AR
Other companies in L40
 
Filing Information
Company Number 06344970
Company ID Number 06344970
Date formed 2007-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/01/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913485226  
Last Datalog update: 2024-07-05 13:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNAGE ELECTRONIC SECURITY LIMITED
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Company Officers of ARNAGE ELECTRONIC SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN LOWE
 Company Secretary 2008-12-03
ELIZABETH ANN LOWE
 Director 2007-08-16
WAYNE MARK LOWE
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WARRINER
 Company Secretary 2007-08-17 2008-12-02
ELIZABETH ANN TAYLOR
 Company Secretary 2007-08-16 2007-08-17
JULIE WARRINER
 Director 2007-08-16 2007-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MARK LOWE BROADCAST SOUND SYSTEMS LTD. Director 2013-03-01 CURRENT 1995-03-22 Active
WAYNE MARK LOWE BROADCAST SOUND SYSTEMS HOLDING LIMITED Director 2012-04-25 CURRENT 2012-03-29 Active

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
2024-07-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ALVAN RILEY
2024-05-03Previous accounting period shortened from 30/09/24 TO 30/04/24
2023-10-19CESSATION OF ELIZABETH ANN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19CESSATION OF WAYNE MARK LOWE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Notification of Churches Fire Security Ltd. as a person with significant control on 2023-09-25
2023-10-09Current accounting period extended from 31/03/24 TO 30/09/24
2023-10-07REGISTERED OFFICE CHANGED ON 07/10/23 FROM 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England
2023-10-07Termination of appointment of Elizabeth Ann Lowe on 2023-09-25
2023-10-07APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN LOWE
2023-10-07APPOINTMENT TERMINATED, DIRECTOR WAYNE MARK LOWE
2023-10-07DIRECTOR APPOINTED MRS SUSANNE JONES
2023-10-07DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY
2023-10-07DIRECTOR APPOINTED MR DAVID CHENNELL
2023-10-07DIRECTOR APPOINTED MR CHARLIE HAYNES
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-03Second filing of notification of cessation of person of significant controlJames Malcolm Patterson
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN LOWE
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-06-12
2023-06-08Amended account full exemption
2023-06-06Second filing of notification of cessation of person of significant controlJames Malcolm Patterson
2023-05-30CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2023-03-10Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-03-10
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-18PSC07CESSATION OF JAMES MALCOLM PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 803 Merlin Park Ringtail Road Burscough Lancashire L40 8JY
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11SH06Cancellation of shares. Statement of capital on 2019-07-22 GBP 140
2019-08-23SH03Purchase of own shares
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2013-08-19AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM First Floor 17 Warrington Road Prescot Merseyside L34 5QX
2012-12-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH ANN TAYLOR on 2010-11-24
2010-11-24CH01Director's details changed for Miss Elizabeth Ann Taylor on 2010-11-24
2010-08-23AR0116/08/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARK LOWE / 19/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN TAYLOR / 19/07/2010
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-12-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-03288aSECRETARY APPOINTED MISS ELIZABETH ANN TAYLOR
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY JULIE WARRINER
2008-08-22363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-04-0788(2)AD 15/01/08 GBP SI 60@1=60 GBP IC 140/200
2008-01-09123NC INC ALREADY ADJUSTED 03/01/08
2008-01-09RES04£ NC 100/1000 02/01/0
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-0988(2)RAD 03/01/08--------- £ SI 40@1=40 £ IC 100/140
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-08-16NEWINCINCORPORATION 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 ARNAGE ELECTRONIC 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 ARNAGE ELECTRONIC 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
ARNAGE ELECTRONIC 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 After One Year 2013-08-31 £ 5,860
Creditors Due Within One Year 2013-08-31 £ 67,303
Creditors Due Within One Year 2012-08-31 £ 72,089
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARNAGE ELECTRONIC SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 87,423
Current Assets 2012-08-31 £ 108,780
Debtors 2013-08-31 £ 58,445
Debtors 2012-08-31 £ 64,580
Shareholder Funds 2013-08-31 £ 21,239
Shareholder Funds 2012-08-31 £ 43,481
Stocks Inventory 2013-08-31 £ 28,960
Stocks Inventory 2012-08-31 £ 44,194
Tangible Fixed Assets 2013-08-31 £ 7,627
Tangible Fixed Assets 2012-08-31 £ 7,216

Debtors and other cash assets

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

Government spend with ARNAGE ELECTRONIC SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-03-31 GBP £534 DAY TO DAY MAINTENANCE
KMBC 2015-03-12 GBP £560 DAY TO DAY MAINTENANCE
Knowsley Council 2014-05-02 GBP £560 SECURITY CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2012-03-12 GBP £6,360 MISCELLANEOUS EXPENDITURE
Knowsley Council 2012-03-08 GBP £1,812 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-04-13 GBP £1,332 DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-02-25 GBP £732 PLANNED MAINTENANCE GENERAL
Knowsley Council 2011-02-23 GBP £1,492 SECURITY

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 ARNAGE ELECTRONIC 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 ARNAGE ELECTRONIC 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 ARNAGE ELECTRONIC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO53 4AR