A & G Security Electronics Limited

Company Registration Number: 01018196

Company registered in England and Wales

A & G Security Electronics Limited is a Private Company Limited by Shares first registered on 20 July 1971. Its current registered address is in Amersham, Bucks.hp7 0de.

Registered Address

MISBOURNE COURT
RECTORY WAY
AMERSHAM
BUCKS.HP7 0DE

Registration Data

Company Number

01018196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

2 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHESNEY, Carol Tredway

    Secretary

    Appointed on 12 August 1997

     

    Nationality: American

    Occupation: Chartered Accountant

    Misbourne Court
    Rectory Way
    Amersham
    Bucks.Hp7 0de

  • CHESNEY, Carol Tredway

    Director

    Appointed on 12 August 1997

     

    Nationality: American

    Occupation: Chartered Accountant

    Month of birth: December 1962

    Misbourne Court
    Rectory Way
    Amersham
    Bucks.Hp7 0de

  • THOMPSON, Kevin John

    Director

    Appointed on 5 September 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Misbourne Court
    Rectory Way
    Amersham
    Bucks.Hp7 0de

  • HOWARD, Robert Ian

    Secretary

    Resigned on 12 August 1997

    1 Cavalier Court
    Watford Road
    St Albans
    Hertfordshire
    AL1 2AD

  • ARTHUR, Michael John

    Director

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    18 Saint Huberts Close
    Gerrards Cross
    Buckinghamshire
    SL9 7EN

  • HOWARD, Robert Ian

    Director

    Resigned on 12 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    1 Cavalier Court
    Watford Road
    St Albans
    Hertfordshire
    AL1 2AD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 December 2016 Accounts for a dormant company made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5LHJ66Z. Transaction: MzE2NDM4NDEwOGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FBQR. Transaction: MzE1NTk4MzA0N2FkaXF6a2N4.

  3. 14 November 2015 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4JG96L5. Transaction: MzEzNDg1MDMxMGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFO3X5. Transaction: MzEzMDUxMzMzM2FkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3MO24XL. Transaction: MzExMzc4MzgyN2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSQIH. Transaction: MzEwNzA4NzM0OGFkaXF6a2N4.

  7. 31 December 2013 Accounts for a dormant company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK42G. Transaction: MzA5MTcyMDU1OGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JQN6. Transaction: MzA4NDI0NTYyMWFkaXF6a2N4.

  9. 25 March 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R24X2KYJ. Transaction: MzA3NTA4MTI4MWFkaXF6a2N4.

  10. 25 March 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A24M1388. Transaction: MzA3NTA4MTI4MGFkaXF6a2N4.

  11. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTA4MTI3OWFkaXF6a2N4.

  12. 25 March 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A24M13BD. Transaction: MzA3NTA4MTA5MmFkaXF6a2N4.

  13. 19 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHSTE0. Transaction: MzA2NDM2NTEyM2FkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAOG3. Transaction: MzA2MzQ0MDQxN2FkaXF6a2N4.

  15. 20 September 2011 Accounts for a dormant company made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A90CSXM6. Transaction: MzA0NDA5ODA1MWFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XKW7CWZR. Transaction: MzA0MjcyNzQ2NWFkaXF6a2N4.

  17. 25 August 2011 Director's details changed for Carol Tredway Chesney on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKW7AWZP. Transaction: MzA0MjcyNzAxM2FkaXF6a2N4.

  18. 25 August 2011 Director's details changed for Kevin John Thompson on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKW7BWZQ. Transaction: MzA0MjcyNzAxOWFkaXF6a2N4.

  19. 25 August 2011 Secretary's details changed for Carol Tredway Chesney on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH03. Barcode: XKW79WZO. Transaction: MzA0MjcyNzAxMmFkaXF6a2N4.

  20. 21 September 2010 Accounts for a dormant company made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: A8FOENH3. Transaction: MzAyMzY2OTU4MmFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X71PFN73. Transaction: MzAyMjg1MTk0N2FkaXF6a2N4.

  22. 1 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80QOCWR. Transaction: MjA0MDM4MTYxNWFkaXF6a2N4.

  23. 19 August 2009 Accounts for a dormant company made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: AC6KTCIZ. Transaction: MjAzOTUzODg1NmFkaXF6a2N4.

  24. 29 September 2008 Accounts for a dormant company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AA9FM3GD. Transaction: MjAxNDMzMzM2MWFkaXF6a2N4.

  25. 18 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI9R2DF. Transaction: MjAxMTIzMDY0NGFkaXF6a2N4.

  26. 22 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NzI3N2FkaXF6a2N4.

  27. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4Njc0NWFkaXF6a2N4.

  28. 11 November 2006 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4NzQ4N2FkaXF6a2N4.

  29. 1 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4NDM2MGFkaXF6a2N4.

  30. 27 October 2005 Accounts for a dormant company made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDczMTEyMmFkaXF6a2N4.

  31. 23 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUwOTU4OWFkaXF6a2N4.

  32. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTE2MTYxOGFkaXF6a2N4.

  33. 1 October 2004 Accounts for a dormant company made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE0OTY2MmFkaXF6a2N4.

  34. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0NzQ5OWFkaXF6a2N4.

  35. 12 September 2003 Accounts for a dormant company made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTEyNTE4M2FkaXF6a2N4.

  36. 11 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3NTQ5NmFkaXF6a2N4.

  37. 7 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTc4MzIwMGFkaXF6a2N4.

  38. 21 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg5NzU0MmFkaXF6a2N4.

  39. 25 September 2002 Accounts for a dormant company made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODMyMTc0OGFkaXF6a2N4.

  40. 6 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzOTcyNWFkaXF6a2N4.

  41. 29 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDM1MzA3OGFkaXF6a2N4.

  42. 1 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTAzOTM0MWFkaXF6a2N4.

  43. 11 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1OTE0N2FkaXF6a2N4.

  44. 25 September 2000 Full accounts made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA0NDk2OGFkaXF6a2N4.

  45. 1 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczODgxMWFkaXF6a2N4.

  46. 28 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTA4MDE4NWFkaXF6a2N4.

  47. 8 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MTkwMGFkaXF6a2N4.

  48. 13 August 1999 Full accounts made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc5NzY1MmFkaXF6a2N4.

  49. 9 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODk2MDY2NmFkaXF6a2N4.

  50. 26 August 1998 Full accounts made up to 28 March 1998 [View PDF]

    Action Date: 28 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNzEwNzYyMWFkaXF6a2N4.

  51. 20 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5NjAwOWFkaXF6a2N4.

  52. 11 September 1997 Full accounts made up to 29 March 1997 [View PDF]

    Action Date: 29 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU0NTUwNmFkaXF6a2N4.

  53. 5 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5Mzc5M2FkaXF6a2N4.

  54. 5 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYwMTA2MWFkaXF6a2N4.

  55. 5 September 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1NTY0M2FkaXF6a2N4.

  56. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1MjQ4OWFkaXF6a2N4.

  57. 10 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExMjIwNWFkaXF6a2N4.

  58. 13 August 1996 Full accounts made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDcxMDA5NWFkaXF6a2N4.

  59. 22 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4NDIyNWFkaXF6a2N4.

  60. 21 August 1995 Full accounts made up to 1 April 1995

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMjk1MTM3MWFkaXF6a2N4.

  61. 9 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODQ4NzE0OGFkaXF6a2N4.

  62. 1 September 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNTQ1M2FkaXF6a2N4.

  63. 10 August 1994 Full accounts made up to 2 April 1994

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NTYyMTc5M2FkaXF6a2N4.

  64. 8 November 1993 Full accounts made up to 3 April 1993

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMjM5NDE3MmFkaXF6a2N4.

  65. 8 September 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDE3NjgwNmFkaXF6a2N4.

  66. 24 May 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNTIyMTYxMGFkaXF6a2N4.

  67. 13 October 1992 Full accounts made up to 28 March 1992

    Action Date: 28 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTMwODMyNmFkaXF6a2N4.

  68. 4 September 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjE4MDY2NGFkaXF6a2N4.

  69. 12 May 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzc2NzY1NWFkaXF6a2N4.

  70. 22 April 1992 Registered office changed on 22/04/92 from: wrigley street oldham lancs OL4 1HW

    Category: Address. Type: 287. Transaction: MDA5MzI0MDM3N2FkaXF6a2N4.

  71. 21 October 1991 Full accounts made up to 30 March 1991

    Action Date: 30 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzk3MTM4M2FkaXF6a2N4.

  72. 13 September 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjYyNTg3OGFkaXF6a2N4.

  73. 11 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjAyNDAyMGFkaXF6a2N4.

  74. 11 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDg4NDU2NmFkaXF6a2N4.

  75. 11 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI2MjE0MGFkaXF6a2N4.

  76. 11 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY0Njg3MGFkaXF6a2N4.

  77. 22 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODE1NTk1MmFkaXF6a2N4.

  78. 22 February 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDkzMTg3NGFkaXF6a2N4.

  79. 22 February 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODU5ODE2OGFkaXF6a2N4.

  80. 1 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDcwMjczNWFkaXF6a2N4.

  81. 21 September 1990 Return made up to 14/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjA1NTY0NGFkaXF6a2N4.

  82. 2 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU2NTE5OWFkaXF6a2N4.

  83. 17 October 1989 Full accounts made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDEwOTA1NjMzOWFkaXF6a2N4.

  84. 7 September 1989 Return made up to 16/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU0NjkxNWFkaXF6a2N4.

  85. 18 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjIwMjIzMWFkaXF6a2N4.

  86. 2 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzY4ODM2MmFkaXF6a2N4.

  87. 26 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE5MjM1MGFkaXF6a2N4.

  88. 13 October 1988 Full accounts made up to 2 April 1988

    Action Date: 2 April 1988. Category: Accounts. Type: AA. Transaction: MDExNDIwMzAwNWFkaXF6a2N4.

  89. 6 September 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzMxNDk5MGFkaXF6a2N4.

  90. 3 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTc5NDk1NWFkaXF6a2N4.

  91. 3 November 1987 Full accounts made up to 28 March 1987

    Action Date: 28 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMjc4MDU0NmFkaXF6a2N4.

  92. 3 November 1987 Accounts made up to 27 September 1986

    Action Date: 27 September 1986. Category: Accounts. Type: AA. Transaction: MDA0ODk2MjU0MGFkaXF6a2N4.

  93. 15 October 1987 Return made up to 12/08/87; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDAxNDQ3NzE2N2FkaXF6a2N4.

  94. 23 July 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0OTQ0NDQ0NWFkaXF6a2N4.

  95. 10 June 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzODAxMTY0MGFkaXF6a2N4.

  96. 10 June 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjMwNTkyOGFkaXF6a2N4.

  97. 11 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDA2MTMzNWFkaXF6a2N4.

  98. 9 January 1987 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2Nzc1MzI1MGFkaXF6a2N4.

  99. 2 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzU5OTEyOWFkaXF6a2N4.

  100. 1 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYwNDk5OGFkaXF6a2N4.

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