Company information:
The Anvil Group (International) Limited (No: 05429335)
Address: 17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 80200 - Security systems service activities
Current Director: MATTHEW CHARLES WILLIAM JUDGE ( DOB: Jan-1972 From: Apr-2005 )
Current Director: GLYNNIS JANE KELLAWAY ( DOB: Mar-1970 From: Jan-2022 )
Current Director: GLYNNIS JANE KELLAWAY ( DOB: Mar-1970 From: Jan-2022 )
Current Director: ELLIOT JAY MARK ( DOB: Jun-1965 From: Jan-2022 )
Current Director: DAVID EUGENE ROCKVAM ( DOB: Mar-1969 From: Mar-2024 )
Current Secretary: GLYNNIS JANE KELLAWAY ( From: Jan-2022 )
Resigned Director: PATRICK BRICKLEY ( DOB: Sep-1976 From: Feb-2023 To: Mar-2024 )
Resigned Director: NICOLA LOUISE ELCOCK ( DOB: Sep-1967 From: Apr-2021 To: Jan-2022 )
Resigned Director: JOHN GREENSLADE ( DOB: Jan-1969 From: Apr-2005 To: Jan-2022 )
Resigned Director: MATTHEW CHARLES WILLIAM JUDGE ( DOB: Jan-1972 From: Apr-2005 To: Jan-2022 )
Resigned Director: ELLIOT JAY MARK ( DOB: Jun-1965 From: Jan-2022 To: Feb-2023 )
Resigned Director: KATHERINE SCRUBY ( DOB: Dec-1979 From: Apr-2021 To: Jan-2022 )
Resigned Director: MARTIN PAUL TAYLOR ( DOB: Apr-1955 From: Apr-2005 To: Apr-2005 )
Resigned Director: CHRISTOPHER ANTHONY THAIN ( DOB: Jan-1956 From: Jan-2017 To: Jan-2022 )
Resigned Secretary: CLAIRE LOUISE COURTNAGE ( DOB: Apr-1984 From: Apr-2005 To: Apr-2005 )
Resigned Secretary: TANIA HARDING ( From: Apr-2005 To: Mar-2009 )
Persons of Significant Control:
Everbridge Holdings Limited, 6 De Grey Road, Colchester, CO4 5YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-04)
Mr John Greenslade, Vicarage House 58-60 Kensington Church Street, London, W8 4DB: Ownership of shares – 75% or more (Notified: 2017-04-04, Ceased: 2021-11-04)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 671,305 | 610,565 | 585,218 | 409,625 | 0.0,671305.0,0.0,610565.0,0.0,585218.0,409625.0 | |||
| Fixed assets / Property, plant and equipment | 212,858 | 152,084 | 126,737 | 253,644 | 0.0,212858.0,0.0,152084.0,0.0,126737.0,253644.0 | |||
| Fixed assets / Investments, fixed assets | 458,447 | 458,481 | 458,481 | 155,981 | 0.0,458447.0,0.0,458481.0,0.0,458481.0,155981.0 | |||
| Current assets | 6,370,485 | 8,160,486 | 6,960,772 | 6,129,544 | 0.0,6370485.0,0.0,8160486.0,0.0,6960772.0,6129544.0 | |||
| Current assets / Cash at bank and on hand | 4,196,255 | 4,732,964 | 3,690,944 | 1,935,075 | 0.0,4196255.0,0.0,4732964.0,0.0,3690944.0,1935075.0 | |||
| Net current assets (liabilities) | 3,152,916 | 4,067,123 | 4,143,823 | 3,282,474 | 0.0,3152916.0,0.0,4067123.0,0.0,4143823.0,3282474.0 | |||
| Total assets less current liabilities | 3,824,221 | 4,677,688 | 4,729,041 | 3,692,099 | 0.0,3824221.0,0.0,4677688.0,0.0,4729041.0,3692099.0 | |||
| Net assets (liabilities) | 3,659,445 | 4,645,169 | 4,686,697 | 3,655,029 | 0.0,3659445.0,0.0,4645169.0,0.0,4686697.0,3655029.0 | |||
| Equity / share capital and reserves | 3,404,368 | 3,659,445 | 3,659,445 | 4,645,169 | 4,645,169 | 4,686,697 | 3,655,029 | 3404368.0,3659445.0,3659445.0,4645169.0,4645169.0,4686697.0,3655029.0 |