A1 Security Home Counties (U.k.) Ltd

Company Registration Number: 03047759

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A1 Security Home Counties (U.k.) Ltd is a Private Company Limited by Shares first registered on 19 April 1995. Its current registered address is in Luton, Bedfordshire.

Registered Address

PETRA HOUSE
9 CARDIFF ROAD
LUTON
BEDFORDSHIRE
LU1 1PP

There are 136 companies currently registered at this postcode, including this one.

All companies at LU1 1PP

Registration Data

Company Number

03047759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9737138

Registration Start Date

16 January 2007

Registration Expiry Date

15 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £395,453£349,828£408,806£387,242£399,438£290,008£310,673£297,329£376,327£341,881£489,455£629,721
of which Cash £1,475£828£789£3,388£3,930£9,713£3,870£7,335£7,786£81,796£142,056£279,808
Total Assets £395,453£349,828£408,806£387,242£399,438£290,008£310,673£297,329£376,327£341,881£489,455£629,721
Current Liabilities £426,142£365,706£353,443£347,927£340,828£248,109£281,756£245,827£312,419£176,995£186,777£189,796
Net Current Assets £-30,689£-15,878£55,363£39,315£58,610£41,899£28,917£51,502£63,908£164,886£302,678£439,925
Total Net Worth £10,907£12,187£67,826£90,986£103,369£71,574£35,346£52,828£114,109£227,902£380,045£533,449

Previous Names

No previous names

Company Officers

  • QUANTRILL, Elaine

    Secretary

    Appointed on 10 June 1999

     

    Nationality: British

    61 Marston Gardens
    Luton
    Bedfordshire
    LU2 7DX

  • ABU-HALIMEH, Murad

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1970

    61 Marston Gardens
    Luton
    Bedfordshire
    LU2 7DX

  • BOWRY, Sailesh

    Secretary

    Appointed on 19 April 1995

    Resigned on 9 June 1999

    315 Thorold Road
    Ilford
    Essex
    IG1 4HG

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • MARDANIA, Ajey

    Director

    Appointed on 19 April 1995

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    99 Seymour Road
    Luton
    Bedfordshire
    LU1 3NW

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X679A1MY. Transaction: MzE3Njc1OTY3NGFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9N6G. Transaction: MzE3Mzc0MDc4MmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGMMZ. Transaction: MzE0ODAxMTQ2M2FkaXF6a2N4.

  4. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUxODQyNGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDkzM2FkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55X5JC0. Transaction: MzE0NzUxODM1OWFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4ALCE29. Transaction: MzEyNjA3MDE4NWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6N16. Transaction: MzEyMzA4MzQyMmFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVOINL. Transaction: MzEwMjY3OTI0MGFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L07CH. Transaction: MzA5NTM2MDg3MGFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28TI83F. Transaction: MzA3ODM1NjQxMWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353YWI. Transaction: MzA3MzczODQ4MWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19YA6E0. Transaction: MzA1ODMxNjI5OGFkaXF6a2N4.

  14. 22 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X112ALE1. Transaction: MzA1MTEzODg2OWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XVWUJUYT. Transaction: MzAzODcyNTY4NWFkaXF6a2N4.

  16. 13 June 2011 Director's details changed for Murad Abu-Halimeh on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XVWUIUYS. Transaction: MzAzODcyNTYwMGFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3HA4RZY. Transaction: MzAzMzA4MDM2MmFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJ88PKX2. Transaction: MzAxNzc4MzAzMmFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A261AHT3. Transaction: MzAxMDQzNjI4MmFkaXF6a2N4.

  20. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS2Y89N6. Transaction: MjAzMjYzMDE0OGFkaXF6a2N4.

  21. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEIJ58GI. Transaction: MjAyOTI5MzUwMmFkaXF6a2N4.

  22. 2 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH0MY12E. Transaction: MjAwODMyOTg4OWFkaXF6a2N4.

  23. 15 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADWYWZP1. Transaction: MjAwNTQ3MDMyMmFkaXF6a2N4.

  24. 7 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyOTA4OWFkaXF6a2N4.

  25. 10 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNDgyMmFkaXF6a2N4.

  26. 9 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwNjMxNGFkaXF6a2N4.

  27. 23 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MTQ5OGFkaXF6a2N4.

  28. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM1Njc5NGFkaXF6a2N4.

  29. 6 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0OTg3NWFkaXF6a2N4.

  30. 13 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgzNDUwMmFkaXF6a2N4.

  31. 2 July 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY3MzQ5N2FkaXF6a2N4.

  32. 12 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM0NzcxMGFkaXF6a2N4.

  33. 26 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1Nzc3NGFkaXF6a2N4.

  34. 27 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NjYwMDIyMmFkaXF6a2N4.

  35. 29 May 2002 Ad 25/04/02--------- £ si [email protected]=1000 £ ic 2000/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzgzNjQzOWFkaXF6a2N4.

  36. 29 May 2002 Ad 25/04/02--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA1Nzk2MGFkaXF6a2N4.

  37. 29 May 2002 Ad 25/04/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAyNzUyNWFkaXF6a2N4.

  38. 24 May 2002 Nc inc already adjusted 25/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDEyMjU4NmFkaXF6a2N4.

  39. 24 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY5MDUyMmFkaXF6a2N4.

  40. 24 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcwNjMwMGFkaXF6a2N4.

  41. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU3NDU0OGFkaXF6a2N4.

  42. 24 May 2002 Nc inc already adjusted 25/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjE0MjA5N2FkaXF6a2N4.

  43. 24 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA0Mjc3NmFkaXF6a2N4.

  44. 24 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE0ODc5N2FkaXF6a2N4.

  45. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg1MDEwMWFkaXF6a2N4.

  46. 15 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkyODIxM2FkaXF6a2N4.

  47. 10 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODA5MTk2NmFkaXF6a2N4.

  48. 23 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI3ODM1OWFkaXF6a2N4.

  49. 9 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwMDAwMmFkaXF6a2N4.

  50. 25 August 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA1MDcwNGFkaXF6a2N4.

  51. 29 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0MTY3N2FkaXF6a2N4.

  52. 21 November 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMDgyNDQyNGFkaXF6a2N4.

  53. 17 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEyOTMzM2FkaXF6a2N4.

  54. 17 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2NDU4NWFkaXF6a2N4.

  55. 17 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzOTA3M2FkaXF6a2N4.

  56. 17 June 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyMzQ1NmFkaXF6a2N4.

  57. 28 May 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzMDkxNWFkaXF6a2N4.

  58. 11 May 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NjE3MDQ4MmFkaXF6a2N4.

  59. 4 March 1998 Registered office changed on 04/03/98 from: 44A high town road luton bedfordshire LU2 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUwMTM4OWFkaXF6a2N4.

  60. 7 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODE2NDkwN2FkaXF6a2N4.

  61. 19 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE4ODQyOWFkaXF6a2N4.

  62. 17 December 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1MDQ1MmFkaXF6a2N4.

  63. 25 September 1997 Registered office changed on 25/09/97 from: 68 pomfret avenue luton bedfordshire LU2 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg4NjExN2FkaXF6a2N4.

  64. 9 June 1997 Registered office changed on 09/06/97 from: 94 seymour road luton bedfordshire LU1 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc2MTAxMGFkaXF6a2N4.

  65. 21 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwMjM4OTI5OWFkaXF6a2N4.

  66. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0NjY0MmFkaXF6a2N4.

  67. 8 October 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0MjY0M2FkaXF6a2N4.

  68. 27 December 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNTg5MTk1N2FkaXF6a2N4.

  69. 4 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDUzNjcyMmFkaXF6a2N4.

  70. 4 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzE4MjUxM2FkaXF6a2N4.

  71. 4 May 1995 Registered office changed on 04/05/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTI5MDM2NGFkaXF6a2N4.

  72. 19 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ5MzA5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.