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Home > England & Wales Companies > AXIS FIRE AND SECURITY SERVICES LIMITED
Company Information for

AXIS FIRE AND SECURITY SERVICES LIMITED

Arrowsmith Court, 10 Station Approach, STATION APPROACH, Broadstone, BH18 8AT,
Company Registration Number
03185513
Private Limited Company
Active

Company Overview

About Axis Fire And Security Services Ltd
AXIS FIRE AND SECURITY SERVICES LIMITED was founded on 1996-04-12 and has its registered office in Broadstone. The organisation's status is listed as "Active". Axis Fire And Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AXIS FIRE AND SECURITY SERVICES LIMITED
 
Legal Registered Office
Arrowsmith Court, 10 Station Approach
STATION APPROACH
Broadstone
BH18 8AT
Other companies in S30
 
Filing Information
Company Number 03185513
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS FIRE AND SECURITY SERVICES LIMITED
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Company Officers of AXIS FIRE AND SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER DAMEN
Director 2017-04-07
VANESSA DAMEN
Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE KATHERINE BALL
Company Secretary 2006-03-09 2017-04-07
ELAINE KATHERINE BALL
Director 2006-03-09 2017-04-07
STEPHEN WILLIAM BALL
Director 2006-03-09 2017-04-07
JANET SUSAN HUMPHRIES
Company Secretary 1996-04-12 2006-03-09
DAVID JOHN HUMPHRIES
Director 1996-04-12 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER DAMEN DORSET ELECTRICAL & FIRE ALARMS LIMITED Director 2006-11-15 CURRENT 2006-11-15 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
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-08-13Change of details for Axis Dorset Ltd as a person with significant control on 2024-08-13
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-06Unaudited abridged accounts made up to 2022-03-31
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-03-15AP01DIRECTOR APPOINTED MR STUART KEITH FISHER
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-02-01CH01Director's details changed for Vanessa Creasey on 2018-02-01
2017-12-21AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-12-14CH01Director's details changed for on
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Block B2, Unit F Hamilton Business Park Hamilton Way Hedge End Hampshire S30 2JF United Kingdom
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BALL
2017-04-27TM02Termination of appointment of Elaine Katherine Ball on 2017-04-07
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
2017-04-27AP01DIRECTOR APPOINTED MARK DAMEN
2017-04-27AP01DIRECTOR APPOINTED VANESSA CREASEY
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Block B2 Unit F Hamilton Business Park Hamilton Way Hedge End Hampshire S30 2JR
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE KATHERINE BALL on 2017-04-25
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 25/04/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 25/04/2017
2017-03-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-16AR0112/04/12 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-14AR0112/04/10 FULL LIST
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHERINE BALL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BALL / 01/10/2009
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-27353LOCATION OF REGISTER OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 1 HEDGE END BUSINESS PARK BOTLEY ROAD HEDGE END SOUTHAMPTON SO30 2AU
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-19363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-26363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-26363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-14363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-24363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-19363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-05363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-15353LOCATION OF REGISTER OF MEMBERS
1998-05-22363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-07225ACC. REF. DATE EXTENDED FROM 30/03/97 TO 30/09/97
1997-06-04(W)ELRESS366A DISP HOLDING AGM 13/05/97
1997-06-04(W)ELRESS252 DISP LAYING ACC 13/05/97
1997-06-04(W)ELRESS386 DIS APP AUDS 13/05/97
1997-06-04(W)ELRESS252 DISP LAYING ACC 13/05/97
1997-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-22363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-07-16395PARTICULARS OF MORTGAGE/CHARGE
1996-06-09353LOCATION OF REGISTER OF MEMBERS
1996-06-09325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-04-29225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/03/97
1996-04-2988(2)RAD 24/04/96--------- £ SI 998@1=998 £ IC 2/1000
1996-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AXIS FIRE AND SECURITY SERVICES 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 AXIS FIRE AND SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-04 Outstanding HARGREAVES INVESTMENT PROPERTIES LTD
DEBENTURE 1996-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 255,157
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
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 AXIS FIRE AND SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of AXIS FIRE AND SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS FIRE AND SECURITY SERVICES LIMITED
Trademarks
We have not found any records of AXIS FIRE AND SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS FIRE AND SECURITY SERVICES 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 (43210 - Electrical installation) as AXIS FIRE AND SECURITY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where AXIS FIRE AND SECURITY SERVICES 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 AXIS FIRE AND SECURITY SERVICES 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 AXIS FIRE AND SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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