Access Perimeter Security Limited

Company Registration Number: 02155286

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Perimeter Security Limited is a Private Company Limited by Shares first registered on 17 August 1987. Its current registered address is in Hertfordshire.

Registered Address

10 WINDSOR CLOSE
WELWYN
HERTFORDSHIRE
AL6 9JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at AL6 9JZ

Registration Data

Company Number

02155286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PELEKANOS, Andros

    Secretary

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Accountant

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • JOHNSON, Ronald William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • JOHNSON, Denise

    Secretary

    Resigned on 2 August 2000

    Flint Cottage
    25 West Common
    Redbourn
    Hertfordshire
    AL3 7DY

  • BURRIDGE, Nicholas John

    Director

    Appointed on 23 August 1995

    Resigned on 22 September 2000

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1957

    8 Cedar Close
    Ware
    Hertfordshire
    SG12 9PG

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

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Latest Filings

  1. 10 August 2016 Director's details changed for Mr Ronald William Johnson on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5D1MB1S. Transaction: MzE1NDc3MTc0OWFkaXF6a2N4.

  2. 9 August 2016 Secretary's details changed for Mr Andros Pelekanos on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X5D1MCKG. Transaction: MzE1NDc3MjI2MmFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MDSA. Transaction: MzE1NDc3MjY5NWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A2BA60. Transaction: MzE1MTg0MDEzNWFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4MET2PC. Transaction: MzEzNzc4NDY0NWFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDHE22. Transaction: MzEzMTMyMjA1NWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WWW9. Transaction: MzEwNDcxOTMyNmFkaXF6a2N4.

  8. 28 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36RMY21. Transaction: MzA5ODkzODY2N2FkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA368A. Transaction: MzA4Mjg5NDgyNGFkaXF6a2N4.

  10. 7 August 2013 Secretary's details changed for Mr Andros Pelekanos on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH03. Barcode: X2EA2U8H. Transaction: MzA4Mjg5MTQzMWFkaXF6a2N4.

  11. 7 August 2013 Director's details changed for Mr Ronald William Johnson on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2EA2TZ4. Transaction: MzA4Mjg5MTM1N2FkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGXJ6X. Transaction: MzA3OTc0NTkxOWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SX2Y. Transaction: MzA2MTU5MzY1M2FkaXF6a2N4.

  14. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ALEGQ3. Transaction: MzA1ODc3MDQ0MGFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XP4OXXDL. Transaction: MzA0MzUwMjUzNWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGZ8FTOG. Transaction: MzAzNjI5ODc4MWFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XJEGJNZF. Transaction: MzAyNDYyNzE0NWFkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVTJXMF2. Transaction: MzAyMTE2MTUzNWFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVR3RGZS. Transaction: MzAwNzk3MzQ3OGFkaXF6a2N4.

  20. 12 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A8WCB0. Transaction: MjAzODk5OTEwN2FkaXF6a2N4.

  21. 29 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQJM3J8. Transaction: MjAxNDM1NDM1M2FkaXF6a2N4.

  22. 16 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS3ZR0KF. Transaction: MjAwNzI1MzEyMGFkaXF6a2N4.

  23. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MjI0MmFkaXF6a2N4.

  24. 24 October 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDU3MmFkaXF6a2N4.

  25. 14 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyNDUxMmFkaXF6a2N4.

  26. 30 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ1MzAzOWFkaXF6a2N4.

  27. 7 April 2006 Registered office changed on 07/04/06 from: 19-20 bourne court, southend road, woodford green ilford essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM2NDc5MmFkaXF6a2N4.

  28. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzcwNzgyMGFkaXF6a2N4.

  29. 31 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgzNTQwNWFkaXF6a2N4.

  30. 31 August 2005 Registered office changed on 31/08/05 from: the charter house, charter mews, 18 beehive lane, ilford, essex, IG1 3RD. [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMyNjA1M2FkaXF6a2N4.

  31. 20 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY1MTUwMWFkaXF6a2N4.

  32. 11 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyMjAxNWFkaXF6a2N4.

  33. 26 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDIyODc3OWFkaXF6a2N4.

  34. 19 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1MjUwNWFkaXF6a2N4.

  35. 16 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3NTY2OGFkaXF6a2N4.

  36. 23 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA1Mjk5MWFkaXF6a2N4.

  37. 6 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM1NDUxMGFkaXF6a2N4.

  38. 25 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMzE3M2FkaXF6a2N4.

  39. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwNTE4MGFkaXF6a2N4.

  40. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMTM5NWFkaXF6a2N4.

  41. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxMjg2OWFkaXF6a2N4.

  42. 7 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTI1MTExNGFkaXF6a2N4.

  43. 7 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxNzc1MmFkaXF6a2N4.

  44. 7 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk2ODY5MWFkaXF6a2N4.

  45. 7 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxMDEwOWFkaXF6a2N4.

  46. 28 July 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5ODM0MWFkaXF6a2N4.

  47. 26 July 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2NDkxMGFkaXF6a2N4.

  48. 22 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUzNTQxMmFkaXF6a2N4.

  49. 22 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjAyMzc2OGFkaXF6a2N4.

  50. 26 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODg4OTQ4MmFkaXF6a2N4.

  51. 29 July 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4NzU5OGFkaXF6a2N4.

  52. 11 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzAzNTYyNGFkaXF6a2N4.

  53. 11 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY1NTUxMmFkaXF6a2N4.

  54. 19 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyOTk1MGFkaXF6a2N4.

  55. 25 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTI4MTg2NmFkaXF6a2N4.

  56. 25 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQzNjE0OWFkaXF6a2N4.

  57. 21 September 1995 Ad 23/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMyNzA3N2FkaXF6a2N4.

  58. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQxNjY5MGFkaXF6a2N4.

  59. 14 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQ0MDMxN2FkaXF6a2N4.

  60. 24 July 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNzg1MWFkaXF6a2N4.

  61. 23 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODAzMjQ5MGFkaXF6a2N4.

  62. 23 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEzMDIzN2FkaXF6a2N4.

  63. 9 August 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3OTcxN2FkaXF6a2N4.

  64. 20 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDMzMDQ1M2FkaXF6a2N4.

  65. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM4NzI0MGFkaXF6a2N4.

  66. 16 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODA2Mzg3MWFkaXF6a2N4.

  67. 16 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg0OTExNGFkaXF6a2N4.

  68. 28 July 1993 Return made up to 30/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNTUzN2FkaXF6a2N4.

  69. 28 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDUyNDM3MmFkaXF6a2N4.

  70. 5 August 1992 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxODgwM2FkaXF6a2N4.

  71. 11 December 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTQ1NTg4NGFkaXF6a2N4.

  72. 10 October 1991 Return made up to 30/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjM0OTkzNWFkaXF6a2N4.

  73. 2 August 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDI3MzAyMGFkaXF6a2N4.

  74. 2 August 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE3NTk0M2FkaXF6a2N4.

  75. 4 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjAyNzA4M2FkaXF6a2N4.

  76. 4 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYxMDE1M2FkaXF6a2N4.

  77. 18 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQwOTM4NWFkaXF6a2N4.

  78. 28 March 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDA0NzMwM2FkaXF6a2N4.

  79. 30 August 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDE1NzIyOWFkaXF6a2N4.

  80. 30 August 1989 Registered office changed on 30/08/89 from: 9 the broadway woodford green essex IG8 ohl

    Category: Address. Type: 287. Transaction: MDA1OTYyOTg1M2FkaXF6a2N4.

  81. 9 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzUxNzE2NmFkaXF6a2N4.

  82. 14 September 1987 Registered office changed on 14/09/87 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyNDMwMjMwNGFkaXF6a2N4.

  83. 14 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzg5Njc1MWFkaXF6a2N4.

  84. 17 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQxODA0OWFkaXF6a2N4.

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