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ARFON SECURITY SERVICES LIMITED

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ARFON SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

05458921

Incorporation date

20/05/2005

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire LL17 0JACopy
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Latest events (Record since 20/05/2005)
dot icon24/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon11/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon23/10/2020
Notification of Dilwyn Vaughan Jones as a person with significant control on 2020-10-19
View PDF (2 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon05/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon07/10/2019
Cessation of Dilwyn Vaughan Jones as a person with significant control on 2019-10-07
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon24/06/2019
Termination of appointment of Dilwyn Vaughan Jones as a director on 2019-06-24
View PDF (1 pages)
dot icon11/02/2019
Micro company accounts made up to 2018-05-31
View PDF (3 pages)
dot icon11/02/2019
Appointment of Ms Jan Newell as a director on 2019-02-11
View PDF (2 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon06/08/2018
Director's details changed for Dilwyn Vaughan Jones on 2018-08-06
View PDF (2 pages)
dot icon06/08/2018
Change of details for Mr David Vaughan Jones as a person with significant control on 2018-08-06
View PDF (2 pages)
dot icon30/07/2018
Termination of appointment of Janette Newell as a secretary on 2018-07-27
View PDF (1 pages)
dot icon30/07/2018
Termination of appointment of Janette Newell as a director on 2018-07-27
View PDF (1 pages)
dot icon21/11/2017
Director's details changed for Ms Janette Newell on 2017-11-20
View PDF (2 pages)
dot icon21/11/2017
Change of details for Ms Janette Newell as a person with significant control on 2017-11-20
View PDF (2 pages)
dot icon21/11/2017
Change of details for Mr David Vaughan Jones as a person with significant control on 2017-11-20
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon03/10/2017
Statement of capital following an allotment of shares on 2017-09-26
View PDF (3 pages)
dot icon13/09/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon27/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon02/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon27/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon25/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon29/06/2012
Secretary's details changed for Janette Parrish on 2012-06-28
View PDF (1 pages)
dot icon29/06/2012
Director's details changed for Janette Parrish on 2012-06-28
View PDF (3 pages)
dot icon29/06/2012
Director's details changed for Dilwyn Vaughan Jones on 2012-06-28
View PDF (2 pages)
dot icon28/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon01/08/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon21/12/2010
Certificate of change of name
View PDF (3 pages)
dot icon01/09/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon01/09/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon20/07/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon27/05/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon22/09/2007
Return made up to 20/05/07; no change of members
View PDF (7 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon21/09/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon10/06/2005
Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon07/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/2005
Secretary resigned
View PDF (1 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon20/05/2005
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-34.60 % *

* during past year

Cash in Bank

£15,931.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
25.41K
-
0.00
24.36K
-
2022
10
29.06K
-
0.00
15.93K
-
2022
10
29.06K
-
0.00
15.93K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

29.06K £Ascended14.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.93K £Descended-34.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dilwyn Vaughan Jones
Director
20/05/2005 - 24/06/2019
1
WATERLOW NOMINEES LIMITED
Nominee Director
20/05/2005 - 20/05/2005
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/05/2005 - 20/05/2005
38039
Newell, Jan
Director
11/02/2019 - Present
-
Parrish, Janette
Secretary
20/05/2005 - 27/07/2018
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARFON SECURITY SERVICES LIMITED

ARFON SECURITY SERVICES LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire LL17 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ARFON SECURITY SERVICES LIMITED?

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ARFON SECURITY SERVICES LIMITED is currently Active. It was registered on 20/05/2005 .

Where is ARFON SECURITY SERVICES LIMITED located?

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ARFON SECURITY SERVICES LIMITED is registered at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire LL17 0JA.

What does ARFON SECURITY SERVICES LIMITED do?

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ARFON SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ARFON SECURITY SERVICES LIMITED have?

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ARFON SECURITY SERVICES LIMITED had 10 employees in 2022.

What is the latest filing for ARFON SECURITY SERVICES LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-23 with no updates.