Anglo Integrated Systems Limited. net worth, address, company information. Free

Company search

Anglo Integrated Systems Limited (Companies House Registration Number 04534202) is a private limited company created on 2002-09-12 in England. This company has its registered office at Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford PE9 4EJ. Anglo Integrated Systems Limited operates Standard Industrial Classification code: 80100 which stands for "private security activities".

Company details

Name	Anglo Integrated Systems Limited
Number	04534202
Date of Incorporation:	Thursday 12th September 2002
End of financial year:	30 June
Address:	Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, PE9 4EJ
SIC code:	80100 - Private security activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Timothy P. (appointed on 12 September 2002). 1 secretary is also there: Nicola P. (appointed on 12 September 2002). The official register indexes 2 persons of significant control, namely: Nicola P. has 1/2 or less of shares, Timothy P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	160,841	156,914	128,748	142,188	118,564	126,627	162,329	169,828	209,402	227,068	184,590	218,712	217,052
Fixed Assets	81,609	80,033	70,257	77,274	62,259	98,979	-	-	-	73,293	70,896	107,555	89,159
Total Assets Less Current Liabilities	50,085	60,368	42,424	45,128	37,442	78,938	78,825	66,550	85,855	123,556	97,510	176,861	177,112
Intangible Fixed Assets	250	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	10	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	7,223	6,678	1,276	10,673	6,867	16,547	-	-	-	-	-	-	-
Tangible Fixed Assets	81,359	80,033	70,257	77,274	62,259	98,979	-	-	-	-	-	-	-

People with significant control

Nicola P.

1 March 2022

Nature of control:	25-50% shares

Timothy P.

12 September 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 4th, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, March 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address Unit 6 Casterton Road Industrial Estate Old Great North Road Stamford Lincolnshire PE9 4EJ. Change occurred on Tuesday 16th January 2018. Company's previous address: 27 Water Street Stamford Lincolnshire PE9 2NJ. filed on: 16th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 22 Saint Georges Street Stamford Lincolnshire PE9 2BU filed on: 16th, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th September 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 27 Water Street Stamford Lincolnshire PE9 2NJ filed on: 21st, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th September 2013 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 19th September 2011 from 32 Sutherland Way Stamford Lincs PE9 2TB filed on: 19th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Friday 31st December 2010 (was Thursday 30th June 2011). filed on: 16th, September 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th September 2010 filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, August 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, August 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 9 shares on Tuesday 27th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Tuesday 27th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, September 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, September 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 12th, September 2002 \| incorporation	Free Download (9 pages)

Companies nearby
Avro Engineering Ltd [0.00 mile]
Lartec Limited [0.16 mile]
Pjt Site Services Ltd [0.19 mile]
The Malcolm Sargent Primary School [0.21 mile]


Grayston Agricultural Services Limited [0.08 mile]
Tranzforme Limited [0.17 mile]
Acorn Childcare Centre Limited [0.20 mile]
Sparqz Limited [0.21 mile]