Ambika Security Limited

Company Registration Number: 02246222

Company registered in England and Wales

Approximate Location Map
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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.
Ambika Security Limited is a Private Company Limited by Shares first registered on 20 April 1988. Its current registered address is in Epsom, Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 529 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

02246222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £232,322£341,260£335,847£470,240£533,861£510,460£536,737
of which Cash £88,885£205,857£173,272£192,132£242,050£221,515£264,097
Total Assets £232,322£341,260£335,847£470,240£533,861£510,460£536,737
Current Liabilities £64,352£109,470£99,890£170,806£155,983£119,088£136,278
Net Current Assets £167,970£231,790£235,957£299,434£377,878£391,372£400,459
Total Net Worth £170,238£236,042£236,521£305,069£390,252£409,216£413,436

Previous Names

No previous names

Company Officers

  • COOKE, Paul Roger

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    60 British Grove
    London
    W4 2NL

  • BOONHAM, Nigel

    Secretary

    Resigned on 30 July 1998

    15a Kensington Palace Gardens
    London
    W8 4QG

  • COOKE, Matilde Anastasia

    Secretary

    Appointed on 24 October 2001

    Resigned on 19 October 2017

    Nationality: British

    60 British Grove
    London
    W4 2NL

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 July 1998

    Resigned on 24 October 2001

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    West Sussex
    RH12 3LY

This information was most recently updated 14/07/2018.

Latest Filings

  1. 21 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X726V795. Transaction: MzIwMDU5OTA2OWFkaXF6a2N4.

  2. 26 January 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6YF60PD. Transaction: MzE5Njc1NDE3M2FkaXF6a2N4.

  3. 19 October 2017 Termination of appointment of Matilde Anastasia Cooke as a secretary on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: TM02. Barcode: X6HD7V4A. Transaction: MzE4ODE4OTA5MWFkaXF6a2N4.

  4. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPO57U. Transaction: MzE4NjEzNjA2N2FkaXF6a2N4.

  5. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W32LE. Transaction: MzE3MDg3MTg1NWFkaXF6a2N4.

  6. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNLW9. Transaction: MzE1ODc4NzA0MGFkaXF6a2N4.

  7. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ECFBK. Transaction: MzE0MjYzNzQ4NGFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE539H. Transaction: MzEzMjM1OTUxNmFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A8RV. Transaction: MzEyMDAyNzU3MGFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILM957. Transaction: MzEwOTU0NDY3NWFkaXF6a2N4.

  11. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335W295. Transaction: MzA5NTg5MDE5N2FkaXF6a2N4.

  12. 6 November 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: X2KJ9D9M. Transaction: MzA4ODI3MDQxNGFkaXF6a2N4.

  13. 28 January 2013 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: A20PN47M. Transaction: MzA3MTgwMjQ0MmFkaXF6a2N4.

  14. 24 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: X1K6TJIA. Transaction: MzA2NjQwMjYwOWFkaXF6a2N4.

  15. 16 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: A1JCRNKR. Transaction: MzA2NTg5MTY3OWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0ORKE7V. Transaction: MzA1MDExNjA1NWFkaXF6a2N4.

  17. 14 October 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: X1I6FYDC. Transaction: MzA0NTUwMTY4N2FkaXF6a2N4.

  18. 19 January 2011 Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: AL6IIQWN. Transaction: MzAzMDcxNjc3MmFkaXF6a2N4.

  19. 9 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LG899OXC. Transaction: MzAyNjY5NDE0MGFkaXF6a2N4.

  20. 5 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: XJ4NSNZL. Transaction: MzAyNDU5OTM5OGFkaXF6a2N4.

  21. 6 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: LYWFWEMQ. Transaction: MzAwMjI4MTY2MGFkaXF6a2N4.

  22. 21 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: AMWLNE5J. Transaction: MzAwMTE4MTkzMGFkaXF6a2N4.

  23. 10 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LAAZW75C. Transaction: MjAyNTQ3NTcxMWFkaXF6a2N4.

  24. 8 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5EV05E7. Transaction: MjAxOTYxMzkwOWFkaXF6a2N4.

  25. 6 May 2008 Registered office changed on 06/05/2008 from 7 st james square london SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Barcode: ALWHQZC9. Transaction: MjAwNDc2NjU1NGFkaXF6a2N4.

  26. 10 January 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NTM3M2FkaXF6a2N4.

  27. 28 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjA4N2FkaXF6a2N4.

  28. 20 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5NjQyMGFkaXF6a2N4.

  29. 25 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2NzU5OGFkaXF6a2N4.

  30. 24 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NTAyNWFkaXF6a2N4.

  31. 4 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4Mzg5MWFkaXF6a2N4.

  32. 17 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAyOTE1MWFkaXF6a2N4.

  33. 8 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyODA1OWFkaXF6a2N4.

  34. 5 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDgzMDYwNmFkaXF6a2N4.

  35. 13 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4NDIwOGFkaXF6a2N4.

  36. 13 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODYxMjY1MWFkaXF6a2N4.

  37. 9 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3MDM1M2FkaXF6a2N4.

  38. 12 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQxOTQ2MGFkaXF6a2N4.

  39. 6 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDU5MjY2NWFkaXF6a2N4.

  40. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc3NTcyN2FkaXF6a2N4.

  41. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI1NjI3NmFkaXF6a2N4.

  42. 28 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NzM0MWFkaXF6a2N4.

  43. 27 October 2001 Registered office changed on 27/10/01 from: abacus house wickhurst lane broadbridge heath horsham west sussex RH12 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAwMTQ4OWFkaXF6a2N4.

  44. 30 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzAxNDQ5NmFkaXF6a2N4.

  45. 24 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0MTk5NWFkaXF6a2N4.

  46. 16 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0ODgwNDI4OGFkaXF6a2N4.

  47. 13 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMzU2MGFkaXF6a2N4.

  48. 12 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY1NjY3M2FkaXF6a2N4.

  49. 21 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Nzk2ODUxM2FkaXF6a2N4.

  50. 12 October 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0NjkyOWFkaXF6a2N4.

  51. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjUwMTI0OWFkaXF6a2N4.

  52. 12 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyNTc5N2FkaXF6a2N4.

  53. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE4MzIyMWFkaXF6a2N4.

  54. 24 July 1998 Ad 18/06/98--------- £ si [email protected]=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE4MzE4OWFkaXF6a2N4.

  55. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEwOTcwMGFkaXF6a2N4.

  56. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMwNTg4N2FkaXF6a2N4.

  57. 24 July 1998 £ nc 100/1000 18/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzcxNDMwMGFkaXF6a2N4.

  58. 7 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTYxNjcxN2FkaXF6a2N4.

  59. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA2MjQwOWFkaXF6a2N4.

  60. 24 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc3MDcyMWFkaXF6a2N4.

  61. 24 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzExNzU0NGFkaXF6a2N4.

  62. 24 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE1MzE0N2FkaXF6a2N4.

  63. 24 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc1MjY2OWFkaXF6a2N4.

  64. 6 November 1997 Registered office changed on 06/11/97 from: 7 st james square london SW1Y 7JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY3ODUxNWFkaXF6a2N4.

  65. 10 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODU4OTgzMGFkaXF6a2N4.

  66. 6 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjIzOTM5MGFkaXF6a2N4.

  67. 2 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNjc5MjQzNmFkaXF6a2N4.

  68. 25 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTU5MjUzMmFkaXF6a2N4.

  69. 21 November 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjU3MTk4M2FkaXF6a2N4.

  70. 20 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDYzMTAxMGFkaXF6a2N4.

  71. 1 July 1996 Registered office changed on 01/07/96 from: 16A st james street london SW1A 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc5NzcxN2FkaXF6a2N4.

  72. 13 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MjkyODc3OGFkaXF6a2N4.

  73. 5 October 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2ODE4MzQ3NmFkaXF6a2N4.

  74. 6 September 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzEwOTIzN2FkaXF6a2N4.

  75. 10 October 1994 Return made up to 25/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MzI1MzI1NmFkaXF6a2N4.

  76. 29 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NDkyNjM5NWFkaXF6a2N4.

  77. 15 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5NTY1NDIyN2FkaXF6a2N4.

  78. 7 November 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzAzMTU1MGFkaXF6a2N4.

  79. 28 October 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NjYyMWFkaXF6a2N4.

  80. 4 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0MDI1NTgwM2FkaXF6a2N4.

  81. 9 October 1992 Return made up to 25/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwMjM5NGFkaXF6a2N4.

  82. 18 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNDAwNjA1OWFkaXF6a2N4.

  83. 11 October 1991 Return made up to 25/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTMyNjAwOGFkaXF6a2N4.

  84. 11 October 1991 Registered office changed on 11/10/91

    Category: Annual return. Type: 363(287). Transaction: MDEwMTE5NzkzM2FkaXF6a2N4.

  85. 7 June 1991 Ad 26/03/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI0NzQ0M2FkaXF6a2N4.

  86. 7 June 1991 Return made up to 25/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTk4MjcyM2FkaXF6a2N4.

  87. 29 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NTQyODUxNmFkaXF6a2N4.

  88. 20 September 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1MjAxNDA4MmFkaXF6a2N4.

  89. 10 April 1990 Registered office changed on 10/04/90 from: 43 east street horsham west sussex RH12 1HR

    Category: Address. Type: 287. Transaction: MDEzODc1Mjk2M2FkaXF6a2N4.

  90. 10 April 1990 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjk3NTYxOWFkaXF6a2N4.

  91. 10 April 1990 Ad 26/03/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgyMzQzNWFkaXF6a2N4.

  92. 20 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA5NzE3MmFkaXF6a2N4.

  93. 2 August 1988 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA2MzcxODM3MGFkaXF6a2N4.

  94. 27 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA2MDM3MGFkaXF6a2N4.

  95. 27 May 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE4OTYyNDE1NWFkaXF6a2N4.

  96. 11 May 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc4NDg5NmFkaXF6a2N4.

  97. 11 May 1988 Registered office changed on 11/05/88 from: temple house 20, holywell row london EC2A 4JR

    Category: Address. Type: 287. Transaction: MDEyNTYzNjExOGFkaXF6a2N4.

  98. 11 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg2MzgyOGFkaXF6a2N4.

  99. 20 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM2NTYwOGFkaXF6a2N4.

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54.198.111.185 Mon, 16 Jul 2018 13:58:33 +0100