Active
Company Information for AXIS FIRE AND SECURITY SERVICES LIMITED
Arrowsmith Court, 10 Station Approach, STATION APPROACH, Broadstone, BH18 8AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AXIS FIRE AND SECURITY SERVICES LIMITED | |
Legal Registered Office | |
Arrowsmith Court, 10 Station Approach STATION APPROACH Broadstone BH18 8AT Other companies in S30 | |
Company Number | 03185513 | |
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Company ID Number | 03185513 | |
Date formed | 1996-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-16 | |
Return next due | 2025-08-30 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB631848725 |
Last Datalog update: | 2024-08-17 20:07:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER DAMEN |
||
VANESSA DAMEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE KATHERINE BALL |
Company Secretary | ||
ELAINE KATHERINE BALL |
Director | ||
STEPHEN WILLIAM BALL |
Director | ||
JANET SUSAN HUMPHRIES |
Company Secretary | ||
DAVID JOHN HUMPHRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET ELECTRICAL & FIRE ALARMS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
Change of details for Axis Dorset Ltd as a person with significant control on 2024-08-13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART KEITH FISHER | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
CH01 | Director's details changed for Vanessa Creasey on 2018-02-01 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
CH01 | Director's details changed for on | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Block B2, Unit F Hamilton Business Park Hamilton Way Hedge End Hampshire S30 2JF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BALL | |
TM02 | Termination of appointment of Elaine Katherine Ball on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | |
AP01 | DIRECTOR APPOINTED MARK DAMEN | |
AP01 | DIRECTOR APPOINTED VANESSA CREASEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Block B2 Unit F Hamilton Business Park Hamilton Way Hedge End Hampshire S30 2JR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE KATHERINE BALL on 2017-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 25/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 25/04/2017 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 1 HEDGE END BUSINESS PARK BOTLEY ROAD HEDGE END SOUTHAMPTON SO30 2AU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 30/09/97 | |
(W)ELRES | S366A DISP HOLDING AGM 13/05/97 | |
(W)ELRES | S252 DISP LAYING ACC 13/05/97 | |
(W)ELRES | S386 DIS APP AUDS 13/05/97 | |
(W)ELRES | S252 DISP LAYING ACC 13/05/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/03/97 | |
88(2)R | AD 24/04/96--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HARGREAVES INVESTMENT PROPERTIES LTD | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-08-31 | £ 255,157 |
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Creditors Due Within One Year | 2012-08-31 | £ 169,519 |
Creditors Due Within One Year | 2012-08-31 | £ 169,519 |
Creditors Due Within One Year | 2011-08-31 | £ 178,168 |
Provisions For Liabilities Charges | 2013-08-31 | £ 2,348 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,078 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,078 |
Provisions For Liabilities Charges | 2011-08-31 | £ 2,364 |
Creditors and other liabilities
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 AXIS FIRE AND SECURITY SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 35,120 |
Cash Bank In Hand | 2012-08-31 | £ 100,950 |
Cash Bank In Hand | 2012-08-31 | £ 100,950 |
Cash Bank In Hand | 2011-08-31 | £ 99,985 |
Current Assets | 2013-08-31 | £ 351,574 |
Current Assets | 2012-08-31 | £ 249,543 |
Current Assets | 2012-08-31 | £ 249,543 |
Current Assets | 2011-08-31 | £ 250,655 |
Debtors | 2013-08-31 | £ 305,862 |
Debtors | 2012-08-31 | £ 143,536 |
Debtors | 2012-08-31 | £ 143,536 |
Debtors | 2011-08-31 | £ 142,334 |
Fixed Assets | 2013-08-31 | £ 67,338 |
Fixed Assets | 2012-08-31 | £ 82,642 |
Fixed Assets | 2012-08-31 | £ 82,642 |
Fixed Assets | 2011-08-31 | £ 83,946 |
Shareholder Funds | 2013-08-31 | £ 161,407 |
Shareholder Funds | 2012-08-31 | £ 160,588 |
Shareholder Funds | 2012-08-31 | £ 160,588 |
Shareholder Funds | 2011-08-31 | £ 154,069 |
Stocks Inventory | 2013-08-31 | £ 10,592 |
Stocks Inventory | 2012-08-31 | £ 5,057 |
Stocks Inventory | 2012-08-31 | £ 5,057 |
Stocks Inventory | 2011-08-31 | £ 8,336 |
Tangible Fixed Assets | 2013-08-31 | £ 24,738 |
Tangible Fixed Assets | 2012-08-31 | £ 26,242 |
Tangible Fixed Assets | 2012-08-31 | £ 26,242 |
Tangible Fixed Assets | 2011-08-31 | £ 13,746 |
Debtors and other cash assets
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |