Adk Security Limited

Company Registration Number: 02579009

Company registered in England and Wales

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Adk Security Limited is a Private Company Limited by Shares first registered on 1 February 1991. Its current registered address is in Lancashire.

Registered Address

218 ST. GEORGES ROAD
BOLTON
LANCASHIRE
BL1 2PH

There are 30 companies currently registered at this postcode, including this one.

All companies at BL1 2PH

Registration Data

Company Number

02579009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £479,805£413,591£249,426£208,130£116,490£94,114
of which Cash £254,704£192,251£111,670£85,463£9,800£7,705
Total Assets £479,805£413,591£249,426£208,130£116,490£94,114
Current Liabilities £207,889£201,647£144,246£125,581£82,635£62,288
Net Current Assets £271,916£211,944£105,180£82,549£33,855£31,826
Total Net Worth £282,616£216,854£111,484£84,904£36,909£35,457

Previous Names

No previous names

Company Officers

  • KATHRADA, Aysha Dawood

    Secretary

     

    Nationality: British

    218 St. Georges Road
    Bolton
    Lancashire
    BL1 2PH

  • KATHRADA, Ahmed Dawood

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1989

    218
    St Georges Road
    Bolton
    Lancashire
    BL1 2PH
    England

  • KATHRADA, Aysha Dawood

    Director

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    218 St. Georges Road
    Bolton
    Lancashire
    BL1 2PH

  • KATHRADA, Dawood

    Director

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    218 St. Georges Road
    Bolton
    Lancashire
    BL1 2PH

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG463T. Transaction: MzE2MTY1ODc3MWFkaXF6a2N4.

  2. 10 November 2016 Secretary's details changed for Mrs Aysha Daud Kathrada on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH03. Barcode: X5JG450O. Transaction: MzE2MTY1ODM2N2FkaXF6a2N4.

  3. 10 November 2016 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY [View PDF]

    Category: Address. Type: AD03. Barcode: X5JG44NU. Transaction: MzE2MTY1ODE5NGFkaXF6a2N4.

  4. 24 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: X59UBPR7. Transaction: MzE1MTUyMTk0MWFkaXF6a2N4.

  5. 19 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5335S4P. Transaction: MzE0NTQzOTkxMWFkaXF6a2N4.

  6. 2 March 2016 Director's details changed for Mr Ahmed Dawood Kathrada on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X51WSSKO. Transaction: MzE0MzE3NjIwOGFkaXF6a2N4.

  7. 18 February 2016 Registration of charge 025790090004, created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: X5115L9E. Transaction: MzE0MjE2OTA1N2FkaXF6a2N4.

  8. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRGG9. Transaction: MzEzNDY3ODI2MmFkaXF6a2N4.

  9. 4 November 2015 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY [View PDF]

    Category: Address. Type: AD03. Barcode: X4JFHLS3. Transaction: MzEzNDUwODk3NWFkaXF6a2N4.

  10. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6C0JL. Transaction: MzEyNjY3NDE5MmFkaXF6a2N4.

  11. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M4QP. Transaction: MzExMDc5Mjk3MGFkaXF6a2N4.

  12. 5 November 2014 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY [View PDF]

    Category: Address. Type: AD02. Barcode: X3K1LVE8. Transaction: MzExMDc5MTE4M2FkaXF6a2N4.

  13. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CM039D. Transaction: MzEwNDEwMDg1N2FkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N6PM. Transaction: MzA4ODg1MDMyMGFkaXF6a2N4.

  15. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP5VC0. Transaction: MzA4MTU5NTg1N2FkaXF6a2N4.

  16. 15 March 2013 Termination of appointment of Aysha Kathrada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247W4QQ. Transaction: MzA3NDU1NTQ3NmFkaXF6a2N4.

  17. 15 March 2013 Appointment of Mr Ahmed Kathrada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247W4IO. Transaction: MzA3NDU1NTQxOGFkaXF6a2N4.

  18. 15 March 2013 Termination of appointment of Dawood Kathrada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247W4A9. Transaction: MzA3NDU1NTM1M2FkaXF6a2N4.

  19. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QLAX. Transaction: MzA2Njk3NjEzOWFkaXF6a2N4.

  20. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDVND5. Transaction: MzA2MDE4MzY1M2FkaXF6a2N4.

  21. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02KGB. Transaction: MzA0OTA2OTI5NWFkaXF6a2N4.

  22. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9LPFZ1V. Transaction: MzA0NjcyNTA1MmFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXTNLP1L. Transaction: MzAyNjg5NzMyM2FkaXF6a2N4.

  24. 12 November 2010 Director's details changed for Mrs Aysha Daud Kathrada on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XXTNJP1J. Transaction: MzAyNjg5NzE2NGFkaXF6a2N4.

  25. 12 November 2010 Director's details changed for Dawood Kathrada on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XXTNKP1K. Transaction: MzAyNjg5NzE2NWFkaXF6a2N4.

  26. 12 November 2010 Secretary's details changed for Mrs Aysha Daud Kathrada on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH03. Barcode: XXTNIP1I. Transaction: MzAyNjg5NzE2MWFkaXF6a2N4.

  27. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AICPXKS2. Transaction: MzAxNzYyNjgzNmFkaXF6a2N4.

  28. 3 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XVKN4EN4. Transaction: MzAwMjAxNTI1OGFkaXF6a2N4.

  29. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVKN3EN3. Transaction: MzAwMjAwOTQ0MGFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Mrs Aysha Daud Kathrada on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XVKN1EN1. Transaction: MzAwMjAwOTQzN2FkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Dawood Kathrada on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XVKN2EN2. Transaction: MzAwMjAwOTQzOWFkaXF6a2N4.

  32. 4 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5M7NCYK. Transaction: MjA0MDY1MzI1MmFkaXF6a2N4.

  33. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36C84JD. Transaction: MjAxNzIzODkxMGFkaXF6a2N4.

  34. 19 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACL2XZRW. Transaction: MjAwNTYzNDgxNGFkaXF6a2N4.

  35. 31 October 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MTM3MGFkaXF6a2N4.

  36. 31 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA3ODQ2NWFkaXF6a2N4.

  37. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM0NzExMGFkaXF6a2N4.

  38. 21 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzMDE0N2FkaXF6a2N4.

  39. 17 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2MzU4N2FkaXF6a2N4.

  40. 29 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5Nzg4MWFkaXF6a2N4.

  41. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE4MzM0NGFkaXF6a2N4.

  42. 27 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyMDg3N2FkaXF6a2N4.

  43. 20 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI1MDk4MGFkaXF6a2N4.

  44. 28 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5NTM1MWFkaXF6a2N4.

  45. 4 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI3ODgxOWFkaXF6a2N4.

  46. 4 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5OTIwMGFkaXF6a2N4.

  47. 30 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk3MjY2NWFkaXF6a2N4.

  48. 4 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzMzk4NGFkaXF6a2N4.

  49. 7 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA4NzY0OGFkaXF6a2N4.

  50. 22 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5NDExNmFkaXF6a2N4.

  51. 2 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQxODcyOGFkaXF6a2N4.

  52. 13 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDY5Mzc2NWFkaXF6a2N4.

  53. 14 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMTg5MWFkaXF6a2N4.

  54. 12 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDg2NTM3NWFkaXF6a2N4.

  55. 17 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2OTA2MWFkaXF6a2N4.

  56. 16 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ0MzYwOGFkaXF6a2N4.

  57. 7 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTE4ODQ0MWFkaXF6a2N4.

  58. 17 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMjkwOWFkaXF6a2N4.

  59. 12 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQxMDM2M2FkaXF6a2N4.

  60. 17 March 1997 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAyMDU1NDg0NWFkaXF6a2N4.

  61. 17 March 1997 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4MjYxMjA4M2FkaXF6a2N4.

  62. 14 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2MTc3MWFkaXF6a2N4.

  63. 15 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzMzMDk0MmFkaXF6a2N4.

  64. 7 November 1995 Return made up to 31/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0OTY1NGFkaXF6a2N4.

  65. 20 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTA4NTQzOGFkaXF6a2N4.

  66. 23 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzAzNjgwOWFkaXF6a2N4.

  67. 16 November 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMTc0MGFkaXF6a2N4.

  68. 17 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQ5Nzc0OWFkaXF6a2N4.

  69. 25 November 1993 Return made up to 31/10/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzExMjU2MGFkaXF6a2N4.

  70. 13 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDM2OTA4M2FkaXF6a2N4.

  71. 23 March 1993 Return made up to 18/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjc5OTQ3MGFkaXF6a2N4.

  72. 4 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTAwMjcwN2FkaXF6a2N4.

  73. 10 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NzUxNjg4NmFkaXF6a2N4.

  74. 15 April 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzODI3OTI1MmFkaXF6a2N4.

  75. 26 February 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzc4MjI3MWFkaXF6a2N4.

  76. 26 February 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY4MjcyMWFkaXF6a2N4.

  77. 25 February 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwNTk2MjQ4OWFkaXF6a2N4.

  78. 1 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTA3MDY0N2FkaXF6a2N4.

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