Anglo Integrated Systems Limited in Stamford, PE9 4EJ

Description

Data updated on: 01-11-2023

This Anglo Integrated Systems Limited company has been in this business field for at least 22 years, having launched in 2002. Started with Companies House Reg No. 04534202, Anglo Integrated Systems is a Private Limited Company with office in Unit 6 Casterton Road Industrial Estate, Stamford PE9 4EJ. The company's registered with SIC code 80100 meaning Private security activities. 2022-06-30 is the last time when company accounts were reported.

On Monday 11th May 2015, the enterprise was looking for a Security Systems Engineer to fill a full time position in the engeneering in Stamford, Midlands. They offered an overtime with salary from £19500 to £29250 per year. The offered position required experienced worker and a GCSE.

4 transactions have been registered in 2015 with a sum total of £2,756. In 2014 there were less transactions (exactly 2) that added up to £1,209. The Council conducted 4 transactions in 2013, this added up to £2,227. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 15 transactions and issued invoices for £10,564. Cooperation with the Rutland County Council council covered the following areas: R & M Of Plant Contracts and R & M Of Plant Health & Safety.

At the moment, this limited company is controlled by a solitary director: Timothy P., who was formally appointed in September 2002. To help the directors in their tasks, the limited company has been utilizing the skillset of Nicola P. as a secretary since the appointment on 2002-09-12.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	7 223	6 678	1 276	10 673	6 867	16 547

Balance Sheet
Cash Bank On Hand						1 074	3 370	341	13 916	70 379	42 161	9 752	56 005
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
Debtors	118 098	106 884	74 672	86 893	78 719	81 714	119 256	113 208	164 128	128 313	121 762	187 216	137 927
Net Assets Liabilities						16 547	34 556	30 173	43 272	45 635	65 818	118 337	134 372
Other Debtors						8 847	3 174	35 414	44 961	45 410	48 782	60 826	61 546
Property Plant Equipment						98 979	83 306	96 238	90 734	73 293	68 229	106 221	89 159
Total Inventories						43 840	39 703	56 279	31 359	28 376	20 667	21 743	23 120
Cash Bank In Hand	808	1 256	987	10 176	20 978	1 073
Intangible Fixed Assets	250
Net Assets Liabilities Including Pension Asset Liability	7 223	6 678	1 276	10 673	6 867	16 547
Stocks Inventory	41 935	48 774	53 089	45 119	18 867	43 840
Tangible Fixed Assets	81 359	80 033	70 257	77 274	62 259	98 979

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	7 213	6 668	1 266	10 663	6 857	16 537
Shareholder Funds	7 223	6 678	1 276	10 673	6 867	16 547

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						12 000	12 000	12 000	12 000	12 000	13 333	14 666	16 000
Accumulated Depreciation Impairment Property Plant Equipment						90 060	116 306	129 423	108 857	131 490	152 196	150 874	116 978
Additions Other Than Through Business Combinations Intangible Assets											4 000
Additions Other Than Through Business Combinations Property Plant Equipment							10 573	42 311	32 649	8 467	15 642	64 515	9 942
Amounts Owed To Related Parties								23 054	29 078	24 805	4 298		22 796
Average Number Employees During Period						9	9	11	10	8	7	7	9
Bank Borrowings										50 000	14 144	38 342	25 800
Bank Overdrafts						21 665	4 091	8 417	46 593	32 721		6 496
Creditors						43 468	29 121	20 121	25 344	63 995	18 728	38 342	25 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-11 134	-50 043	-1 338		-21 788	-53 661
Disposals Property Plant Equipment								-16 262	-58 719	-3 275		-27 845	-60 900
Finance Lease Liabilities Present Value Total						43 468	29 121	20 121	25 344	13 995	4 584	1 921
Financial Commitments Other Than Capital Commitments								82 500	64 500	55 800	34 200	12 600
Fixed Assets	81 609	80 033	70 257	77 274	62 259	98 979				73 293	70 896	107 555	89 159
Increase From Amortisation Charge For Year Intangible Assets											1 333	1 333	1 334
Increase From Depreciation Charge For Year Property Plant Equipment							26 246	24 251	29 477	23 971	20 706	20 466	19 765
Intangible Assets											2 667	1 334
Intangible Assets Gross Cost						12 000	12 000	12 000	12 000	12 000	16 000	16 000	16 000
Net Current Assets Liabilities	-31 524	-19 665	-27 833	-32 146	-24 817	-20 041	-4 481	-29 688	-4 879	50 263	26 614	69 306	87 953
Number Shares Issued Fully Paid									10	10	10	10	10
Other Creditors						38 101	49 189	43 004	42 386	42 481	76 795	62 773	44 226
Other Inventories						11 986	14 785	14 280	14 300	8 820	12 435	13 125	14 100
Par Value Share		1	1	1	1	1				1	1	1	1
Prepayments							2 951	2 333	3 970	8 601	6 184	7 276	4 575
Property Plant Equipment Gross Cost						189 039	199 612	225 661	199 591	204 783	220 425	257 095	206 137
Provisions For Liabilities Balance Sheet Subtotal						18 923	15 148	16 256	17 239	13 926	12 964	20 182	16 940
Taxation Social Security Payable						12 113	17 102	22 168	31 616	21 350	33 272	19 137	33 847
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
Total Borrowings						43 468	29 121	20 121	25 344	63 995	18 728	38 342	25 800
Trade Creditors Trade Payables						49 061	82 080	93 407	48 783	45 213	34 389	50 479	19 630
Trade Debtors Trade Receivables						72 868	113 131	75 461	115 197	74 302	66 796	119 115	71 806
Work In Progress						31 854	24 918	41 999	17 059	19 556	8 232	8 618	9 020
Creditors Due After One Year	35 533	45 811	32 844	20 480	19 188	43 468
Creditors Due Within One Year	192 365	176 579	156 581	174 334	143 381	146 668
Number Shares Allotted	10	10	10	10	10	10
Provisions For Liabilities Charges	7 329	7 879	8 304	13 975	11 387	18 923
Value Shares Allotted	10	10	10	10	10	10

Company staff

Nicola P.

Role: Secretary

Appointed: 12 September 2002

Latest update: 22 March 2024

Timothy P.

Role: Director

Appointed: 12 September 2002

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Nicola P. owns 1/2 or less of company shares. Timothy P. owns 1/2 or less of company shares.

Nicola P.

Notified on 1 March 2022

Nature of control:

1/2 or less of shares

Timothy P.

Notified on 12 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	13 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 27 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 March 2014

Security Systems Engineer in Stamford, posted on Monday 11th May 2015
Region / City	Midlands, Stamford
Industry	Engineering sector
Salary	From £10.00 to £15.00 per hour
Work hours	Overtime
Job type	full time
Career level	experienced (non-managerial)
Education level	a GCSE (Scottish or equivalent)
Job contact info	Nicki Parr

Security Systems Engineer in Stamford, posted on Monday 11th May 2015

Region / City

Midlands, Stamford

Industry

Engineering sector

Salary

From £10.00 to £15.00 per hour

Work hours

Overtime

Job type

full time

Career level

experienced (non-managerial)

Education level

a GCSE (Scottish or equivalent)

Job contact info

Nicki Parr

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Rutland County Council	4	£ 2 756.42
2015-04-17	2246136		£ 1 201.00	R & M Of Plant Contracts
2015-05-20	2247744		£ 962.00	R & M Of Plant Contracts
2014	Rutland County Council	2	£ 1 209.00
2014-06-16	2227551		£ 944.00	R & M Of Plant Contracts
2014-12-19	2240015		£ 265.00	R & M Of Plant Contracts
2013	Rutland County Council	4	£ 2 226.62
2013-10-15	2198825		£ 1 166.00	R & M Of Plant Contracts
2013-05-20	2181267		£ 916.62	R & M Of Plant Contracts
2012	Rutland County Council	2	£ 2 050.62
2012-10-15	2153968		£ 1 134.00	R & M Of Plant Contracts
2012-04-03	2128985		£ 916.62	R & M Of Plant Contracts
2011	Rutland County Council	1	£ 889.92
2011-07-29	2097811		£ 889.92	R & M Of Plant Contracts
2010	Rutland County Council	2	£ 1 430.92
2010-01-25	2040380		£ 889.92	R & M Of Plant Contracts
2010-06-01	2056503		£ 541.00	R & M Of Plant Contracts

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Rutland County Council

£ 2 756.42

2015-04-17

2246136

£ 1 201.00

R & M Of Plant Contracts

2015-05-20

2247744

£ 962.00

R & M Of Plant Contracts

2014

Rutland County Council

£ 1 209.00

2014-06-16

2227551

£ 944.00

R & M Of Plant Contracts

2014-12-19

2240015

£ 265.00

R & M Of Plant Contracts

2013

Rutland County Council

£ 2 226.62

2013-10-15

2198825

£ 1 166.00

R & M Of Plant Contracts

2013-05-20

2181267

£ 916.62

R & M Of Plant Contracts

2012

Rutland County Council

£ 2 050.62

2012-10-15

2153968

£ 1 134.00

R & M Of Plant Contracts

2012-04-03

2128985

£ 916.62

R & M Of Plant Contracts

2011

Rutland County Council

£ 889.92

2011-07-29

2097811

£ 889.92

R & M Of Plant Contracts

2010

Rutland County Council

£ 1 430.92

2010-01-25

2040380

£ 889.92

R & M Of Plant Contracts

2010-06-01

2056503

£ 541.00

R & M Of Plant Contracts

Anglo Integrated Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola P.

Timothy P.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Nicola P.

Timothy P.

Accounts Documents

Jobs and Vacancies at Anglo Integrated Systems Ltd

Company filings

Filing category

Company's financial transactions

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