Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE ANVIL GROUP (INTERNATIONAL) LIMITED
Company Information for

THE ANVIL GROUP (INTERNATIONAL) LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG,
Company Registration Number
05429335
Private Limited Company
Active

Company Overview

About The Anvil Group (international) Ltd
THE ANVIL GROUP (INTERNATIONAL) LIMITED was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active". The Anvil Group (international) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ANVIL GROUP (INTERNATIONAL) LIMITED
 
Legal Registered Office
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
Other companies in W8
 
Filing Information
Company Number 05429335
Company ID Number 05429335
Date formed 2005-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB862633809  
Last Datalog update: 2023-11-06 11:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ANVIL GROUP (INTERNATIONAL) LIMITED
Is this data useful to you?
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.

Company Officers of THE ANVIL GROUP (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GREENSLADE
 Director 2005-04-22
MATTHEW CHARLES WILLIAM JUDGE
 Director 2005-04-22
CHRISTOPHER ANTHONY THAIN
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA HARDING
 Company Secretary 2005-04-22 2009-03-12
CLAIRE LOUISE COURTNAGE
 Company Secretary 2005-04-19 2005-04-22
MARTIN PAUL TAYLOR
 Director 2005-04-19 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GREENSLADE THE ANVIL GROUP LIMITED Director 2001-09-14 CURRENT 1999-09-13 Active - Proposal to Strike off
MATTHEW CHARLES WILLIAM JUDGE SECURITY CIRCUIT LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
CHRISTOPHER ANTHONY THAIN THAIN ENTERPRISES LIMITED Director 2018-04-11 CURRENT 2012-11-20 Active
CHRISTOPHER ANTHONY THAIN RADICAL EQUIPMENT SOLUTIONS LIMITED Director 2016-11-10 CURRENT 2015-08-24 Active - Proposal to Strike off
CHRISTOPHER ANTHONY THAIN W D C DISTRIBUTIONS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2017-05-09

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
2024-03-04APPOINTMENT TERMINATED, DIRECTOR PATRICK BRICKLEY
2024-03-04DIRECTOR APPOINTED MR DAVID EUGENE ROCKVAM
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-26SECRETARY'S DETAILS CHNAGED FOR MRS GLYNNIS JANE KELLAWAY on 2023-04-26
2023-04-26Director's details changed for Mrs Glynnis Jane Kellaway on 2023-04-26
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 17 Grosvenor Street London W1K 4QG United Kingdom
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Vicarage House 58-60 Kensington Church Street London W8 4DB
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAY MARK
2023-03-01DIRECTOR APPOINTED MR PATRICK BRICKLEY
2022-01-25APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE ELCOCK
2022-01-25APPOINTMENT TERMINATED, DIRECTOR JOHN GREENSLADE
2022-01-25APPOINTMENT TERMINATED, DIRECTOR KATHERINE SCRUBY
2022-01-25APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WILLIAM JUDGE
2022-01-25APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY THAIN
2022-01-25Appointment of Mrs Glynnis Jane Kellaway as company secretary on 2022-01-20
2022-01-25DIRECTOR APPOINTED MRS GLYNNIS JANE KELLAWAY
2022-01-25DIRECTOR APPOINTED MR ELLIOT JAY MARK
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-13Current accounting period extended from 30/06/22 TO 31/12/22
2021-12-13Current accounting period extended from 30/06/22 TO 31/12/22
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY THAIN
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-27AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-18AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-07AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
2013-01-04SH0126/11/12 STATEMENT OF CAPITAL GBP 102
2012-05-08AR0119/04/12 ANNUAL RETURN FULL LIST
2012-03-22AR0116/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/10 FROM 94a High Street Sevenoaks Kent TN13 1LP England
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/10 FROM 47a London Road Sevenoaks Kent TN13 1AR
2010-04-19AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for John Greenslade on 2010-04-19
2009-11-16AA30/06/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY TANIA HARDING
2008-12-11AA30/06/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 19/04/07; CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-01225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-05-23363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED
2005-04-28288bSECRETARY RESIGNED
2005-04-28288bDIRECTOR RESIGNED
2005-04-2888(2)RAD 22/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to THE ANVIL GROUP (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE ANVIL GROUP (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ANVIL GROUP (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2012-07-01 £ 9,391
Creditors Due Within One Year 2012-07-01 £ 1,138,105
Provisions For Liabilities Charges 2012-07-01 £ 19,089
Provisions For Liabilities Charges 2012-06-30 £ 21,208
Provisions For Liabilities Charges 2011-06-30 £ 8,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE ANVIL GROUP (INTERNATIONAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 343,559
Cash Bank In Hand 2012-06-30 £ 285,015
Cash Bank In Hand 2011-06-30 £ 247,068
Current Assets 2012-07-01 £ 2,047,805
Current Assets 2012-06-30 £ 1,260,684
Current Assets 2011-06-30 £ 530,338
Debtors 2012-07-01 £ 1,704,246
Debtors 2012-06-30 £ 975,669
Debtors 2011-06-30 £ 283,270
Fixed Assets 2012-07-01 £ 85,270
Fixed Assets 2012-06-30 £ 87,919
Fixed Assets 2011-06-30 £ 46,828
Shareholder Funds 2012-07-01 £ 966,490
Shareholder Funds 2012-06-30 £ 571,633
Shareholder Funds 2011-06-30 £ 249,804
Tangible Fixed Assets 2012-07-01 £ 85,270
Tangible Fixed Assets 2012-06-30 £ 87,919
Tangible Fixed Assets 2011-06-30 £ 46,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ANVIL GROUP (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ANVIL GROUP (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of THE ANVIL GROUP (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ANVIL GROUP (INTERNATIONAL) 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 (80200 - Security systems service activities) as THE ANVIL GROUP (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ANVIL GROUP (INTERNATIONAL) 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 THE ANVIL GROUP (INTERNATIONAL) 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 THE ANVIL GROUP (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 4QG