Afs (Security) Limited

Company Registration Number: 03616937

Company registered in England and Wales

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Afs (Security) Limited is a Private Company Limited by Shares first registered on 17 August 1998. Its current registered address is in London.

Registered Address

14 CLAYPOLE ROAD
STRATFORD
LONDON
E15 2RJ

There are 38 companies currently registered at this postcode, including this one.

All companies at E15 2RJ

Registration Data

Company Number

03616937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,057£0£0£0£0£0£0
Current Assets £108,985£113,690£110,031£103,423£115,993£77,183£100,971
of which Cash £15,973£355£2,001£505£9,518£15,719£18,411
Total Assets £137,042£113,690£110,031£103,423£115,993£77,183£100,971
Current Liabilities £17,130£23,903£33,844£35,416£72,206£36,135£66,033
Net Current Assets £91,855£89,787£76,187£68,007£43,787£41,048£34,938
Total Net Worth £119,912£105,792£95,604£84,788£64,634£50,936£47,173

Previous Names

No previous names

Company Officers

  • DENNIS, David Harvey

    Secretary

    Appointed on 28 June 1999

     

    50 Brampton Road
    London
    E6 3LJ

  • BOSWORTH, Alan Jones

    Director

    Appointed on 17 August 1998

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1958

    The Elms
    Chivers Road
    Brentwood
    Essex
    CM15 0LJ

  • JOHN LEWIS, Allan

    Secretary

    Appointed on 21 October 1998

    Resigned on 28 June 1999

    1 Fairway Gardens
    Ilford
    Essex
    IG1 2QG

  • NELSON, Josephine

    Secretary

    Appointed on 17 August 1998

    Resigned on 17 August 1999

    430 Teviot Street
    London
    E14 6QT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCL156. Transaction: MzE4ODE2NTg5M2FkaXF6a2N4.

  2. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MARAW. Transaction: MzE3NzA4OTQ5MGFkaXF6a2N4.

  3. 2 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzMyNzI1NGFkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPF8P. Transaction: MzE2MzMyNTcwMWFkaXF6a2N4.

  5. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjA5NzQ4MGFkaXF6a2N4.

  6. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NRVT5. Transaction: MzE0OTE3NTcwM2FkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV20SH. Transaction: MzEzNDg3MjAzNGFkaXF6a2N4.

  8. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KEQHI. Transaction: MzEyNDIyNjk0MmFkaXF6a2N4.

  9. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjc3NTQzMGFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X40LR9U9. Transaction: MzExNjc3NTM4M2FkaXF6a2N4.

  11. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDc1MTAzOWFkaXF6a2N4.

  12. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UBZV. Transaction: MzEwMTA4MDA0MmFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU9C97. Transaction: MzA5MDM0NTgzNWFkaXF6a2N4.

  14. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBSCI. Transaction: MzA3ODk3NjUxNGFkaXF6a2N4.

  15. 14 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOYL4I. Transaction: MzA2NzU0MDEzNmFkaXF6a2N4.

  16. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195MHQO. Transaction: MzA1NzcxOTkwM2FkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X0OSSPSP. Transaction: MzA0OTU5MTY0N2FkaXF6a2N4.

  18. 23 December 2011 Director's details changed for Alan Jones Bosworth on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X0OSSPSH. Transaction: MzA0OTU5MTI4NGFkaXF6a2N4.

  19. 23 December 2011 Secretary's details changed for David Harvey Dennis on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH03. Barcode: X0OSSPS9. Transaction: MzA0OTU5MTI4MmFkaXF6a2N4.

  20. 28 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1GAWV80. Transaction: MzAzOTU4MDg4NGFkaXF6a2N4.

  21. 20 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9771NG1. Transaction: MzAyMzU5NDY0M2FkaXF6a2N4.

  22. 15 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzI3NTEyMWFkaXF6a2N4.

  23. 14 September 2010 Annual return made up to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: ACIQNN8C. Transaction: MzAyMzI3NTAzOGFkaXF6a2N4.

  24. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQyMzg5MGFkaXF6a2N4.

  25. 24 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWI6RDJH. Transaction: MjA0MjA3NjIzOWFkaXF6a2N4.

  26. 7 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A49YAD08. Transaction: MjA0MDc2MTM4NGFkaXF6a2N4.

  27. 5 April 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA61O8M9. Transaction: MjAyOTkyMDcxNmFkaXF6a2N4.

  28. 1 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANRWC2OM. Transaction: MjAxMjI3ODI1OGFkaXF6a2N4.

  29. 19 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxOTMxMmFkaXF6a2N4.

  30. 21 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5MTI4NmFkaXF6a2N4.

  31. 1 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcwNTMzNmFkaXF6a2N4.

  32. 24 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1Nzk4MGFkaXF6a2N4.

  33. 20 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzODU0OWFkaXF6a2N4.

  34. 28 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU0Mzc4NGFkaXF6a2N4.

  35. 6 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA1MzAzMmFkaXF6a2N4.

  36. 18 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMzgwM2FkaXF6a2N4.

  37. 11 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyODQxODM0MWFkaXF6a2N4.

  38. 22 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4NDIwM2FkaXF6a2N4.

  39. 12 February 2003 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzk1Mzg0NmFkaXF6a2N4.

  40. 19 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5NDYzNmFkaXF6a2N4.

  41. 26 March 2002 Total exemption small company accounts made up to 30 August 2000 [View PDF]

    Action Date: 30 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NTYyM2FkaXF6a2N4.

  42. 1 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5ODIzN2FkaXF6a2N4.

  43. 21 August 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MTU1NWFkaXF6a2N4.

  44. 16 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MTIwOTk1MmFkaXF6a2N4.

  45. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4OTAxOGFkaXF6a2N4.

  46. 23 August 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4Nzk2NWFkaXF6a2N4.

  47. 4 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY0ODkyNWFkaXF6a2N4.

  48. 4 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1MjM2MWFkaXF6a2N4.

  49. 5 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2MTU0M2FkaXF6a2N4.

  50. 17 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA0MjYwNWFkaXF6a2N4.

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