Active Security Group Limited

Company Registration Number: 01218831

Company registered in England and Wales

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Active Security Group Limited is a Private Company Limited by Shares first registered on 8 July 1975. Its current registered address is in Harlow, Essex.

Registered Address

7 HORSECROFT PLACE
PINNACLES
HARLOW
ESSEX
CM19 5BT

There are 6 companies currently registered at this postcode, including this one.

All companies at CM19 5BT

Registration Data

Company Number

01218831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,770,823£1,694,131£1,536,736£1,457,982£1,119,571£1,031,860
of which Cash £1,114,746£1,046,332£820,856£698,726£378,142£352,674
Total Assets £1,770,823£1,694,131£1,536,736£1,457,982£1,119,571£1,031,860
Current Liabilities £938,837£935,797£918,925£1,125,357£1,016,514£1,104,763
Net Current Assets £831,986£758,334£617,811£332,625£103,057£-72,903
Total Net Worth £929,853£858,363£679,835£385,782£141,655£-36,818

Previous Names

No previous names

Company Officers

  • GEDDES, Timothy George

    Director

     

    Nationality: British

    Occupation: Alarm Specialist

    Month of birth: January 1947

    Plummer House
    Gilston Park, Gilston
    Harlow
    Essex
    CM20 2RG

  • LEMONDE, Raymond William

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    1 Micketts Gardens
    Borden
    Sittingbourne
    Kent
    ME10 1GD

  • NAMY, Franck Christian

    Director

    Appointed on 8 September 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1965

    7 Horsecroft Place
    Pinnacles
    Harlow
    Essex
    CM19 5BT

  • LEMONDE, Raymond William

    Secretary

    Appointed on 1 September 2000

    Resigned on 8 September 2016

    Nationality: British

    1 Micketts Gardens
    Borden
    Sittingbourne
    Kent
    ME10 1GD

  • MILES, Benjamin Stuart

    Secretary

    Resigned on 1 September 2000

    Stallion Lodge
    Epping Road Broadley Common
    Nazeing
    Essex
    EN9 2DH

  • GEDDES, Jacqueline Ann

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1949

    Toorak Redricks Lane
    Sawbridgeworth
    Herts
    CM21 0RL

  • MILES, Benjamin Stuart

    Director

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Alarm Specialist

    Month of birth: December 1942

    23 Sims Lane
    Quedgeley
    Gloucester
    GL2 3NJ

  • MILES, Yvonne Jacqueline

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1945

    Stallion Lodge Epping Road
    Broadley Common
    Nazeing
    Essex
    EN9 2DH

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

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Latest Filings

  1. 6 December 2016 Current accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5L9MQ4G. Transaction: MzE2MzY4NTMxOWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZIT7. Transaction: MzE2MzE4NDQ1OGFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HMTQNT. Transaction: MzE2MDI3MTA2NGFkaXF6a2N4.

  4. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUDRSRk5hZGlxemtjeA.

  5. 12 September 2016 Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FD2QXD. Transaction: MzE1NzE4Mjk2MWFkaXF6a2N4.

  6. 12 September 2016 Appointment of Mr Franck Namy as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FD2Q29. Transaction: MzE1NzE4Mjc2MmFkaXF6a2N4.

  7. 12 September 2016 Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5FD1BL6. Transaction: MzE1NzE2ODAwNWFkaXF6a2N4.

  8. 31 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKBW21. Transaction: MzE1NjI1NDc0OGFkaXF6a2N4.

  9. 31 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKAU2H. Transaction: MzE1NjI0NDAyMGFkaXF6a2N4.

  10. 1 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFPSQ. Transaction: MzEzNjQ3NzgzOWFkaXF6a2N4.

  11. 16 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4H62O7V. Transaction: MzEzMjk1MDcwN2FkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURMRD. Transaction: MzExMjYxMjI5MGFkaXF6a2N4.

  13. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IJ66VE. Transaction: MzEwOTY0MDk0NmFkaXF6a2N4.

  14. 13 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PQYW. Transaction: MzA5MDY2ODg5NGFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HPQ10O. Transaction: MzA4NjEyNzU1N2FkaXF6a2N4.

  16. 13 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCSS3. Transaction: MzA2OTM3MzgxNmFkaXF6a2N4.

  17. 1 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I9XG1M. Transaction: MzA2NTAzMjE2NGFkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XKOGIZWY. Transaction: MzA0ODcyNTM3OGFkaXF6a2N4.

  19. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOY7XZ32. Transaction: MzA0Njk1NTczNWFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4F7OPLL. Transaction: MzAyODExNDQyMGFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMCBFOOA. Transaction: MzAyNjI2ODUwNGFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XBV2TFIV. Transaction: MzAwNDMwNzg0OGFkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A89PAEQU. Transaction: MzAwMjc0MDY4NWFkaXF6a2N4.

  24. 12 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYR35LQ. Transaction: MjAyMDA4MjYyM2FkaXF6a2N4.

  25. 16 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A06HH3ZG. Transaction: MjAxNTY1NzYyMmFkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQNREZ5W. Transaction: MjAwNDAzNzMxM2FkaXF6a2N4.

  27. 12 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMFASXY8. Transaction: MjAwMTYzNjA1NmFkaXF6a2N4.

  28. 8 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MDMwMmFkaXF6a2N4.

  29. 22 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MjEzNmFkaXF6a2N4.

  30. 18 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNTE2NmFkaXF6a2N4.

  31. 15 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzg2NjQyM2FkaXF6a2N4.

  32. 24 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUyMDQyNmFkaXF6a2N4.

  33. 20 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODQzMDgxNmFkaXF6a2N4.

  34. 16 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5NjEzNGFkaXF6a2N4.

  35. 19 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Njc3NzE2MGFkaXF6a2N4.

  36. 13 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzgxMzM3NmFkaXF6a2N4.

  37. 19 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0NjEwMmFkaXF6a2N4.

  38. 16 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE1NzQ2OGFkaXF6a2N4.

  39. 13 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzMjE2NWFkaXF6a2N4.

  40. 10 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY3OTQyMmFkaXF6a2N4.

  41. 30 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk2NzkxNWFkaXF6a2N4.

  42. 12 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzc0NjQ0MGFkaXF6a2N4.

  43. 20 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyNTk3M2FkaXF6a2N4.

  44. 25 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjA2MTY5NGFkaXF6a2N4.

  45. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1MzY5M2FkaXF6a2N4.

  46. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ0ODAzNGFkaXF6a2N4.

  47. 23 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyNTgyM2FkaXF6a2N4.

  48. 26 October 1999 Accounts for a medium company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MjI3MWFkaXF6a2N4.

  49. 18 February 1999 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDE1MDEzNjYzM2FkaXF6a2N4.

  50. 18 February 1999 Ad 21/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDExMTU2MjMwOWFkaXF6a2N4.

  51. 26 January 1999 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1MTgyNmFkaXF6a2N4.

  52. 4 November 1998 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDU0NTQzOWFkaXF6a2N4.

  53. 25 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzYyMzg2NmFkaXF6a2N4.

  54. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI3MzM3N2FkaXF6a2N4.

  55. 9 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ1NDQ0MGFkaXF6a2N4.

  56. 9 July 1998 £ nc 1000/1500 01/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDAxMTU2NWFkaXF6a2N4.

  57. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE4MjcxNGFkaXF6a2N4.

  58. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE5ODA0MWFkaXF6a2N4.

  59. 24 November 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwMzQ2MmFkaXF6a2N4.

  60. 11 August 1997 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0ODYzMjczNGFkaXF6a2N4.

  61. 22 November 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwMzg5MmFkaXF6a2N4.

  62. 11 September 1996 Accounts for a medium company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzUyOTcyNWFkaXF6a2N4.

  63. 14 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgwNDk5NmFkaXF6a2N4.

  64. 31 August 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTI3MzQ5MWFkaXF6a2N4.

  65. 5 December 1994 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0OTc3M2FkaXF6a2N4.

  66. 18 August 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNzgxMTgxMWFkaXF6a2N4.

  67. 7 December 1993 Return made up to 16/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMTc3NGFkaXF6a2N4.

  68. 31 August 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NTY1MTY4NWFkaXF6a2N4.

  69. 9 April 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMzE5OTE4MmFkaXF6a2N4.

  70. 23 November 1992 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU3NDQ2MmFkaXF6a2N4.

  71. 18 August 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyODE3NjQ4OGFkaXF6a2N4.

  72. 27 November 1991 Return made up to 16/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTk2MDM2OGFkaXF6a2N4.

  73. 24 September 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMDMxMjc5OGFkaXF6a2N4.

  74. 11 December 1990 Return made up to 16/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTUxOTEyNWFkaXF6a2N4.

  75. 17 August 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MDYyMjIwNGFkaXF6a2N4.

  76. 2 January 1990 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDg5OTMxNGFkaXF6a2N4.

  77. 18 October 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1OTk2ODc1NmFkaXF6a2N4.

  78. 19 January 1989 Return made up to 16/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQ1MzYyM2FkaXF6a2N4.

  79. 23 September 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNTg5MDE1MWFkaXF6a2N4.

  80. 3 December 1987 Return made up to 16/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODI3NTk4MmFkaXF6a2N4.

  81. 23 October 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5ODIyNjUyOGFkaXF6a2N4.

  82. 7 January 1987 Return made up to 16/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzAwOTY0M2FkaXF6a2N4.

  83. 23 October 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5ODA4NDAwNGFkaXF6a2N4.

  84. 8 July 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1NjkzMjc5N2FkaXF6a2N4.

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