Admiral Security Systems Limited

Company Registration Number: 02722048

Company registered in England and Wales

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Admiral Security Systems Limited is a Private Company Limited by Shares first registered on 10 June 1992. Its current registered address is in Reigate, Surrey.

Registered Address

CHART HOUSE
2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN

There are 473 companies currently registered at this postcode, including this one.

All companies at RH2 7JN

Registration Data

Company Number

02722048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,850£342,604£296,065£293,672£312,094£282,752£297,167
of which Cash £73,660£116,608£94,737£102,653£120,633£48,341£71,471
Total Assets £321,850£342,604£296,065£293,672£312,094£282,752£297,167
Current Liabilities £233,369£207,327£166,580£180,934£122,481£105,133£131,694
Net Current Assets £88,481£135,277£129,485£112,738£189,613£177,619£165,473
Total Net Worth £112,271£155,684£159,942£154,927£220,376£210,127£200,481

Previous Names

No previous names

Company Officers

  • AUSTIN, Andrew James

    Director

    Appointed on 11 June 1992

     

    Nationality: British

    Occupation: Security Systems Installer

    Month of birth: November 1969

    143a Frenches Road
    Redhill
    Surrey
    RH1 2HZ

  • BURCHELL, Philip Stanley

    Director

    Appointed on 11 June 1992

     

    Nationality: British

    Occupation: Security Branch Manager

    Month of birth: March 1956

    16 Foxon Lane Gardens
    Caterham
    Surrey
    CR3 5SN

  • GERRARD, Andrew Duncan

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    16 Clayton Drive
    Guildford
    Surrey
    GU2 9TZ
    England

  • TAYLOR, Neil John

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    20 Ringlet Road
    St Marys Island
    Chatham
    Kent
    ME4 3ET
    England

  • DRIVER, Clive Robert

    Secretary

    Appointed on 11 June 1992

    Resigned on 12 February 2013

    20 Princess Court
    Gordon Road
    Haywards Heath
    West Sussex
    RH16 1EF

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 10 June 1992

    Resigned on 11 June 1992

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • AUSTIN, Paul

    Director

    Appointed on 11 June 1992

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Security Sales Surveyor

    Month of birth: January 1947

    17 The Gables
    Southwater
    Horsham
    West Sussex
    RH13 9BW

  • DRIVER, Clive Robert

    Director

    Appointed on 11 June 1992

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Security Sales Manager

    Month of birth: September 1947

    31
    Ormside Way
    Redhill
    Surrey
    RH1 2LW
    England

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 10 June 1992

    Resigned on 11 June 1992

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CJ9UNT. Transaction: MzE1NDIyODUwMGFkaXF6a2N4.

  2. 27 July 2016 Director's details changed for Mr Neil John Taylor on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3MNLU. Transaction: MzE1MzgyODUwOGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0637. Transaction: MzE0ODA4NDM2MmFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Paul Austin as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4YF5BRM. Transaction: MzEzOTU0MzQ4OWFkaXF6a2N4.

  5. 7 December 2015 Appointment of Mr Neil John Taylor as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LQY5MB. Transaction: MzEzNjkwODczNWFkaXF6a2N4.

  6. 7 December 2015 Appointment of Mr Andrew Duncan Gerrard as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LQY5LF. Transaction: MzEzNjkwODcwNGFkaXF6a2N4.

  7. 25 November 2015 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: X4KY5WVJ. Transaction: MzEzNTk2MjM5N2FkaXF6a2N4.

  8. 25 November 2015 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: X4KY5WR7. Transaction: MzEzNTk2MjMyOGFkaXF6a2N4.

  9. 5 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JI4FM3. Transaction: MzEzNDU5MjMxMWFkaXF6a2N4.

  10. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476WJRN. Transaction: MzEyMjkwNjM2M2FkaXF6a2N4.

  11. 30 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D6VDVS. Transaction: MzEwNDcwNDA4NWFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFOTN. Transaction: MzA5OTgyODEwNmFkaXF6a2N4.

  13. 26 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DF2W15. Transaction: MzA4MjIzODQ2NWFkaXF6a2N4.

  14. 19 July 2013 Termination of appointment of Clive Driver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CX06NU. Transaction: MzA4MTc5OTU0MmFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X280Z2EB. Transaction: MzA3NzY4NDM4M2FkaXF6a2N4.

  16. 2 May 2013 Termination of appointment of Clive Driver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27IZR7U. Transaction: MzA3NzMyMzY2NGFkaXF6a2N4.

  17. 25 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A26LPKZ7. Transaction: MzA3NjkyODMxOWFkaXF6a2N4.

  18. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQyMDU5MmFkaXF6a2N4.

  19. 4 March 2013 Cancellation of shares. Statement of capital on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH06. Barcode: A239DHU0. Transaction: MzA3Mzg2MzcyM2FkaXF6a2N4.

  20. 4 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A239DHU8. Transaction: MzA3Mzg2MzY5M2FkaXF6a2N4.

  21. 16 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1DBC8WI. Transaction: MzA2MDg2NjE0OWFkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18L84B4. Transaction: MzA1NzE2NzAwN2FkaXF6a2N4.

  23. 20 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AT7HKVV1. Transaction: MzA0MDcxNDI2MGFkaXF6a2N4.

  24. 16 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMF94U6B. Transaction: MzAzNzIxMTE0N2FkaXF6a2N4.

  25. 13 October 2010 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIN2O7L. Transaction: MzAyNTE1MjgwNWFkaXF6a2N4.

  26. 13 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASVAQMCV. Transaction: MzAyMTM0NTUzN2FkaXF6a2N4.

  27. 25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKNREK92. Transaction: MzAxNjE2NzU0NGFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Mr Clive Robert Driver on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN8MXE5U. Transaction: MzAwMDkwODA0MWFkaXF6a2N4.

  29. 4 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P9MUGC39. Transaction: MjAzODQ0OTk4MWFkaXF6a2N4.

  30. 19 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM6M59WY. Transaction: MjAzMzI0NjcwOGFkaXF6a2N4.

  31. 22 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7FAD1L5. Transaction: MjAwOTQ2OTIxM2FkaXF6a2N4.

  32. 30 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6GST02J. Transaction: MjAwNjMzNDYzMmFkaXF6a2N4.

  33. 7 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc5OTIxOWFkaXF6a2N4.

  34. 1 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5NzM3M2FkaXF6a2N4.

  35. 20 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1OTg0NmFkaXF6a2N4.

  36. 22 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyNDc4NmFkaXF6a2N4.

  37. 24 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTQyMDIwMWFkaXF6a2N4.

  38. 30 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI3NDc3MWFkaXF6a2N4.

  39. 27 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjE3OWFkaXF6a2N4.

  40. 28 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODU5MTcwMWFkaXF6a2N4.

  41. 4 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNjU5N2FkaXF6a2N4.

  42. 26 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NjM3MWFkaXF6a2N4.

  43. 13 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNTk0MmFkaXF6a2N4.

  44. 22 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY2OTI0M2FkaXF6a2N4.

  45. 20 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NTgxMGFkaXF6a2N4.

  46. 2 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE5NDMzOWFkaXF6a2N4.

  47. 14 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNjAzOGFkaXF6a2N4.

  48. 9 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk2MzQzMWFkaXF6a2N4.

  49. 20 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MjkzOGFkaXF6a2N4.

  50. 18 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ2Mzk0NmFkaXF6a2N4.

  51. 17 June 1999 Registered office changed on 17/06/99 from: alderstead house 2/3 south parade, school hill merstham surrey RH1 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMyNzI5OWFkaXF6a2N4.

  52. 17 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjM0ODc2MmFkaXF6a2N4.

  53. 17 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzgyMjk5OGFkaXF6a2N4.

  54. 17 June 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3OTgyNmFkaXF6a2N4.

  55. 24 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk1MzI3OGFkaXF6a2N4.

  56. 17 June 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5OTMxNGFkaXF6a2N4.

  57. 21 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyOTIzMjkxM2FkaXF6a2N4.

  58. 19 June 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1ODE3OWFkaXF6a2N4.

  59. 8 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY1ODMwNWFkaXF6a2N4.

  60. 13 June 1996 Return made up to 10/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MTc5OWFkaXF6a2N4.

  61. 19 July 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNDk0NjMyOWFkaXF6a2N4.

  62. 27 June 1995 Return made up to 10/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4OTg0NGFkaXF6a2N4.

  63. 10 August 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NDM3MDkxM2FkaXF6a2N4.

  64. 14 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ2MDk4NGFkaXF6a2N4.

  65. 7 June 1994 Return made up to 10/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0MjA2OWFkaXF6a2N4.

  66. 17 May 1994 Ad 13/04/94--------- £ si [email protected]=17900 £ ic 100/18000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEzODk5M2FkaXF6a2N4.

  67. 6 May 1994 Nc inc already adjusted 25/04/94

    Category: Capital. Type: 123. Transaction: MDEwNDE1NTUzNGFkaXF6a2N4.

  68. 6 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM0NTM4NWFkaXF6a2N4.

  69. 6 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUxOTM1NmFkaXF6a2N4.

  70. 19 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzNTE2MTQ1NWFkaXF6a2N4.

  71. 22 June 1993 Return made up to 10/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNTk2NGFkaXF6a2N4.

  72. 12 May 1993 Registered office changed on 12/05/93 from: ames house kings cross lane south nutfield redhill ,surrey RH1 5HG

    Category: Address. Type: 287. Transaction: MDA2NjAxNDQ1NWFkaXF6a2N4.

  73. 6 November 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxMDc1ODM0MGFkaXF6a2N4.

  74. 20 August 1992 Registered office changed on 20/08/92 from: ames house kings cross lane south nutfield surrey RH1 5NG

    Category: Address. Type: 287. Transaction: MDEwMzA4NDYyNWFkaXF6a2N4.

  75. 16 June 1992 Registered office changed on 16/06/92 from: 4 downe close horley surrey RH6 8AQ

    Category: Address. Type: 287. Transaction: MDA0ODk5MDY5NmFkaXF6a2N4.

  76. 16 June 1992 Ad 11/06/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAwOTk3NWFkaXF6a2N4.

  77. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDA2ODk1MGFkaXF6a2N4.

  78. 16 June 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjYxMjY5OWFkaXF6a2N4.

  79. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc2MDQ0M2FkaXF6a2N4.

  80. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg4MTIxNGFkaXF6a2N4.

  81. 16 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzMzNzc0NWFkaXF6a2N4.

  82. 16 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMTgwMTM5NmFkaXF6a2N4.

  83. 10 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ1MDM4OWFkaXF6a2N4.

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