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Company Information for

AFASS LIMITED

10 MANDALE PARK, WALLSEND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7FN,

Company Registration Number

08428836

Private Limited Company

Active

Company Overview

About Afass Ltd

AFASS LIMITED was founded on 2013-03-04 and has its registered office in North Shields. The organisation's status is listed as "Active". Afass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AFASS LIMITED

10 MANDALE PARK WALLSEND ROAD NORTH SHIELDS TYNE AND WEAR NE29 7FN Other companies in NE28

Filing Information

Company Number		08428836
Company ID Number		08428836
Date formed		2013-03-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB214354927

Last Datalog update:	2025-11-05 08:23:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFASS LIMITED

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Companies with same name AFASS LIMITED

The following companies were found which have the same name as AFASS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFASS, LLC	11661 Black Maple Lane Colorado Springs CO 80921	Voluntarily Dissolved	Company formed on the 2014-07-23
AFASSCO ASIA SDN. BHD.		Unknown
AFASSCO FIRST AID, INC.	ST. JOAN, POB 39 ST. CLAIR SHORES 48080 Michigan 22924	UNKNOWN	Company formed on the 0000-00-00
AFASSCO FIRST AID EXPRESS INCORPORATED	New Jersey	Unknown
AFASSCO FIRST AID SERVICE INC	Pennsylvannia	Unknown
AFASSCO GULF::, INC.	225 MAIN ST. DESTIN FL 32541	Inactive	Company formed on the 1988-02-11
AFASSCO INC	Pennsylvannia	Unknown
Afassco of Colorado, Inc.	8815 Boxelder Dr. Colorado Springs CO 80920	Delinquent	Company formed on the 2012-07-26
AFASSCO SERVICE INC.	19 N WILSON STE A MT CLEMENS Michigan 48043	UNKNOWN	Company formed on the 0000-00-00
AFASSCO WEST INC	California	Unknown
AFASSCO, INC.	1692 COUNTY ROAD SUITE A MINDEN NV 89423	Active	Company formed on the 1998-08-31
AFASSIA LTD.		Voluntary Liquidation

Company Officers of AFASS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN BROWN	Company Secretary	2013-03-04
MARTIN FENWICK BROWN	Director	2013-03-04
CHRISTOPHER MCKENZIE	Director	2016-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN FENWICK BROWN	ADVANCE ALARM SYSTEMS LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Dissolved 2016-07-26
MARTIN FENWICK BROWN	MARTIN BROWN LIMITED	Director	2008-09-22	CURRENT	2008-09-22	Dissolved 2013-10-04
MARTIN FENWICK BROWN	ADVANCE FIRE & SECURITY SYSTEMS LIMITED	Director	2008-09-22	CURRENT	2008-09-22	Dissolved 2017-09-22
CHRISTOPHER MCKENZIE	ADVANCE ENERGY (NE) LTD	Director	2018-03-14	CURRENT	2018-03-09	Active
CHRISTOPHER MCKENZIE	ADVANCE ALARM SYSTEMS LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Dissolved 2016-07-26
CHRISTOPHER MCKENZIE	ADVANCE FIRE & SECURITY SYSTEMS LIMITED	Director	2009-07-15	CURRENT	2008-09-22	Dissolved 2017-09-22

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.

Date	Document Type	Document Description
2025-10-17		CONFIRMATION STATEMENT MADE ON 04/10/25, WITH NO UPDATES
2025-08-08		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-09-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13		Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-03-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-30		Memorandum articles filed
2024-03-30		Change of share class name or designation
2024-03-30		Sub-division of shares on 2024-03-21
2024-03-27		Particulars of variation of rights attached to shares
2024-02-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-08		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 2 Britannia House Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA England
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-12-24		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-06-09	PSC07	CESSATION OF CHRISTOPHER MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENZIE
2021-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084288360001
2021-02-19	CH01	Director's details changed for Mrke Christopher Mckenzie on 2021-02-19
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BEATON
2019-09-17	AP01	DIRECTOR APPOINTED MR STUART BEATON
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-15	PSC04	Change of details for Mr Chris Mckenzie as a person with significant control on 2016-04-06
2018-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/18 FROM Wallsend Business Centre 6-10 Coach Road Wallsend Tyne and Wear NE28 6JA
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MCKENZIE
2016-10-10	AA01	Previous accounting period extended from 31/03/16 TO 30/06/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19	AR01	04/03/16 FULL LIST
2016-05-19	AR01	04/03/16 FULL LIST
2016-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-23	DISS40	Compulsory strike-off action has been discontinued
2014-09-22	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/14 FROM 3Rd Floor 14 Hanover Street London W1S 1YH England
2013-03-04	LATEST SOC	04/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-04	NEWINC	New incorporation

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 AFASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against AFASS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AFASS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 AFASS LIMITED

Intangible Assets

Patents

We have not found any records of AFASS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFASS LIMITED

Trademarks

We have not found any records of AFASS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFASS 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 AFASS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFASS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AFASS LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFASS 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 AFASS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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