Afc Fire And Security Ltd in 26-28 Mulgrave Road SUTTON

Afc Fire And Security Ltd SUTTON

Founded in 2005, Afc Fire And Security, classified under reg no. 05331752 is an active company. Currently registered at Unit 4 Mulgrave Chambers SM2 6LE, Sutton the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 17th October 2014 Afc Fire And Security Ltd is no longer carrying the name Happy Green Printers.

At the moment there are 2 directors in the the firm, namely Alexander A. and Mark A.. In addition one secretary - Mark A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter T. who worked with the the firm until 21 March 2005.

Afc Fire And Security Ltd Address / Contact

Office Address	Unit 4 Mulgrave Chambers
Office Address2	26-28 Mulgrave Road
Town	Sutton
Post code	SM2 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331752
Date of Incorporation	Thu, 13th Jan 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Alexander A.

Position: Director

Appointed: 01 May 2020

Mark A.

Position: Secretary

Appointed: 21 March 2005

Mark A.

Position: Director

Appointed: 21 March 2005

Caroline A.

Position: Director

Appointed: 21 March 2005

Resigned: 03 December 2008

Peter T.

Position: Secretary

Appointed: 13 January 2005

Resigned: 21 March 2005

Anthony L.

Position: Director

Appointed: 13 January 2005

Resigned: 21 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Alexander A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander A.

Notified on	31 December 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Happy Green Printers	October 17, 2014
Red Monkey Web Design	March 7, 2012
Mca Trading	November 17, 2010
Larkschip	March 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 091	-930	-1 326

Balance Sheet
Cash Bank In Hand	854	1 529	624
Current Assets	1 321	1 529	763	5 830	11 387	19 674	41 605	76 182	90 994	114 004
Debtors	467		139
Net Assets Liabilities				1 100	4 175	10 897	23 406	51 069	67 596	80 537

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 191	-1 030	-1 426
Shareholder Funds	-1 091	-930	-1 326

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				650	700	700	700	950	1 050	1 200
Average Number Employees During Period				1	1	1	1	2	3	6
Creditors			2 089	4 080	6 512	8 658	17 886	24 356	23 076	34 701
Creditors Due Within One Year	2 412	2 459	2 089
Fixed Assets						581	387	193	728	2 434
Net Current Assets Liabilities	-1 091	-930	-1 326	1 750	4 875	11 016	23 719	51 826	67 918	79 303
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-1 091	-930	-1 326	1 100	4 875	11 597	24 106	52 019	68 646	81 737

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 28th April 2023 to Unit 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE filed on: 28th, April 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 9th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed happy green printers LTDcertificate issued on 17/10/14 filed on: 17th, October 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, October 2014	change of name	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed red monkey web design LIMITEDcertificate issued on 07/03/12 filed on: 7th, March 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, March 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, February 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th February 2012 filed on: 27th, February 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 17th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed mca trading LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 14th November 2010	change of name
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 8th January 2010 filed on: 8th, January 2010	address	Free Download (1 page)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 21st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
CERTNM	Company name changed larkschip LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed larkschip LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 13th, January 2005	incorporation	Free Download (15 pages)

Afc Fire And Security Ltd SUTTON

Afc Fire And Security Ltd Address / Contact

Company Information / Profile

Company staff

Alexander A.

Mark A.

Mark A.

Caroline A.

Peter T.

Anthony L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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