A.d.l. Security Services Limited

Company Registration Number: 02102649

Company registered in England and Wales

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A.d.l. Security Services Limited is a Private Company Limited by Shares first registered on 23 February 1987. Its current registered address is in London.

Registered Address

96A BRANKSOME ROAD
BRIXTON
LONDON
SW2 5JA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 5JA

Registration Data

Company Number

02102649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £124,309£218,776£197,109£138,443£162,459£192,043£209,016£175,636
of which Cash £0£11,097£0£0£0£0£0£0
Total Assets £124,309£218,776£197,109£138,443£162,459£192,043£209,016£175,636
Current Liabilities £208,598£248,032£275,485£257,314£202,607£246,103£257,985£267,961
Net Current Assets £-84,289£-29,256£-78,376£-118,871£-40,148£-54,060£-48,969£-92,325
Total Net Worth £93,193£41,721£94,402£-137,987£63,297£-73,247£59,310£66,652

Previous Names

No previous names

Company Officers

  • EDWARDS, Alan

    Secretary

     

    1 Links View Road
    Shirley
    Croydon
    Surrey
    CR0 8NB

  • EDWARDS, Alan

    Director

    Appointed on 23 February 1987

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1947

    1 Links View Road
    Shirley
    Croydon
    Surrey
    CR0 8NB

  • HEWES, David

    Director

    Appointed on 23 February 1987

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1947

    78 Thorndon Gardens
    Ewell
    Surrey
    KT19 0QJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF9PL. Transaction: MzE1ODkyNjYxNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5862W41. Transaction: MzE0OTcyMzI5NGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJYX6J. Transaction: MzEzMzU2NjM1M2FkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X411AUQZ. Transaction: MzExNzEwOTM4MGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIFYQ. Transaction: MzEwODc3MzA3MGFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NHNWNS. Transaction: MzA5MTAzMDQ1MmFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZL0G. Transaction: MzA4NjM2MTgzNWFkaXF6a2N4.

  8. 4 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1N21LA8. Transaction: MzA2ODc0MDkwMmFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYNFL. Transaction: MzA2NTA1MjY5MmFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0OI72I3. Transaction: MzA0OTE4NzA5NmFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWYQCXZP. Transaction: MzA0NDcyNjQwM2FkaXF6a2N4.

  12. 30 September 2011 Director's details changed for Mr Alan Edwards on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XWYQBXZO. Transaction: MzA0NDcyNjI0NWFkaXF6a2N4.

  13. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6GJBRS9. Transaction: MzAzMjYyMTY2MGFkaXF6a2N4.

  14. 7 January 2011 Current accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XESTEQLL. Transaction: MzAyOTk2ODk2NGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XRE2MOKY. Transaction: MzAyNTg5MDU1NWFkaXF6a2N4.

  16. 26 October 2010 Secretary's details changed for Mr Alan Edwards on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: XRE2JOKV. Transaction: MzAyNTg4MTg0NWFkaXF6a2N4.

  17. 26 October 2010 Director's details changed for Mr Alan Edwards on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XRE2KOKW. Transaction: MzAyNTg4MTg1MGFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Mr David Hewes on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XRE2LOKX. Transaction: MzAyNTg4MTg1NmFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWCNKH0T. Transaction: MzAwODA2MDIwOWFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XRR9IEG0. Transaction: MzAwMTU2NTUxMmFkaXF6a2N4.

  21. 27 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSLN8IC. Transaction: MjAyOTUwMjg4M2FkaXF6a2N4.

  22. 11 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1X8278X. Transaction: MjAyNTU4ODkzM2FkaXF6a2N4.

  23. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW8I3JZ. Transaction: MjAxNDM4MzQzMGFkaXF6a2N4.

  24. 12 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTQ4MWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTY0N2FkaXF6a2N4.

  26. 23 March 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1MjU0M2FkaXF6a2N4.

  27. 26 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MjEzOGFkaXF6a2N4.

  28. 6 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzODAwOTY2NmFkaXF6a2N4.

  29. 11 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDE0MzQzNWFkaXF6a2N4.

  30. 3 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM4MTAyOWFkaXF6a2N4.

  31. 11 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5MzAzNmFkaXF6a2N4.

  32. 18 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzczMDA5NmFkaXF6a2N4.

  33. 6 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwODQwNmFkaXF6a2N4.

  34. 26 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU2OTcyNGFkaXF6a2N4.

  35. 30 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5NDU5M2FkaXF6a2N4.

  36. 7 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgwMDgzNWFkaXF6a2N4.

  37. 31 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4MzU5MmFkaXF6a2N4.

  38. 3 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMTI2MjE5MGFkaXF6a2N4.

  39. 15 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwNDg3N2FkaXF6a2N4.

  40. 2 August 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg5MTM0NmFkaXF6a2N4.

  41. 2 August 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzY0MDQxMGFkaXF6a2N4.

  42. 11 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyOTk3NGFkaXF6a2N4.

  43. 11 May 1999 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTM4OTYwOWFkaXF6a2N4.

  44. 11 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjI3MDYxNWFkaXF6a2N4.

  45. 17 November 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3MTU1NmFkaXF6a2N4.

  46. 23 July 1998 Ad 29/05/98--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQwMTU2OGFkaXF6a2N4.

  47. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTYyNjY1NWFkaXF6a2N4.

  48. 23 July 1998 £ nc 100/1000 29/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDAzNjAzN2FkaXF6a2N4.

  49. 27 May 1998 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2MDk3NmFkaXF6a2N4.

  50. 15 April 1998 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMDg3N2FkaXF6a2N4.

  51. 4 November 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MjQzNzM3OWFkaXF6a2N4.

  52. 29 October 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDY4ODQwNmFkaXF6a2N4.

  53. 24 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTk1NDg4NGFkaXF6a2N4.

  54. 7 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODgzMjc2NmFkaXF6a2N4.

  55. 7 May 1996 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwNTkyMWFkaXF6a2N4.

  56. 21 June 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTAzMjEwN2FkaXF6a2N4.

  57. 25 November 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1Mzg2N2FkaXF6a2N4.

  58. 4 July 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTA0NDEyNWFkaXF6a2N4.

  59. 30 November 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMzEzNmFkaXF6a2N4.

  60. 29 July 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjY2ODQ0M2FkaXF6a2N4.

  61. 30 November 1992 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4MDU3NGFkaXF6a2N4.

  62. 4 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODM4MzAzOGFkaXF6a2N4.

  63. 29 October 1991 Return made up to 25/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwODk0MDU1MmFkaXF6a2N4.

  64. 5 March 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzY2NDM0MmFkaXF6a2N4.

  65. 27 November 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNTE2NDYyNmFkaXF6a2N4.

  66. 27 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzgzOTAxNGFkaXF6a2N4.

  67. 30 March 1990 Registered office changed on 30/03/90 from: 100A new cavendish street london W1M 7FA

    Category: Address. Type: 287. Transaction: MDA3NTg0NjI2OWFkaXF6a2N4.

  68. 30 March 1990 Return made up to 23/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDk3OTk2NGFkaXF6a2N4.

  69. 30 March 1990 Return made up to 23/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA5Nzk5NjRhZGlxemtjeA.

  70. 30 March 1990 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjE4OTg1OWFkaXF6a2N4.

  71. 30 March 1990 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ2MTg5ODU5YWRpcXprY3g.

  72. 29 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MzIzODg2NGFkaXF6a2N4.

  73. 17 February 1988 Wd 18/01/88 ad 23/03/87--------- £ si [email protected]=90 £ ic 3/93

    Category: Capital. Type: PUC 2. Transaction: MDE0MTA0OTY4OGFkaXF6a2N4.

  74. 15 February 1988 Registered office changed on 15/02/88 from: 96A branksome road acre lane london SW2

    Category: Address. Type: 287. Transaction: MDEzNDIzODQyMWFkaXF6a2N4.

  75. 23 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxODM1NzAwOWFkaXF6a2N4.

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