Added Security Technology Limited

Company Registration Number: 03048064

Company registered in England and Wales

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Added Security Technology Limited is a Private Company Limited by Shares first registered on 20 April 1995. Its current registered address is in Portchester, Hampshire.

Registered Address

UNIT 2E PORTCHESTER PARK
HAMILTON ROAD
PORTCHESTER
HAMPSHIRE
PO6 4QE

There are 7 companies currently registered at this postcode, including this one.

All companies at PO6 4QE

Registration Data

Company Number

03048064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£240,831£0£0£0
Current Assets £1,012,214£1,486,681£1,033,763£617,663£652,415£681,602£629,991
of which Cash £306,541£786,490£480,926£225,296£248,894£304,175£87,584
Total Assets £1,012,214£1,486,681£1,033,763£858,494£652,415£681,602£629,991
Current Liabilities £499,986£546,750£388,780£214,717£280,614£294,769£284,447
Net Current Assets £512,228£939,931£644,983£402,946£371,801£386,833£345,544
Total Net Worth £782,608£1,204,846£887,359£643,777£587,701£578,626£525,722

Previous Names

No previous names

Company Officers

  • SULLIVAN, Susan Louise

    Secretary

    Appointed on 20 April 1995

     

    13 The Crest
    Widley
    Waterlooville
    Hampshire
    PO7 5DG

  • SULLIVAN, Paul Robert

    Director

    Appointed on 20 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    13 The Crest
    Widley
    Waterlooville
    Hampshire
    PO7 5DG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1995

    Resigned on 20 April 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 20 April 1995

    Resigned on 20 April 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66JYT0A. Transaction: MzE3NTkwNjU1MWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XDLS. Transaction: MzE3NTM4MjQ4MGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJGFE. Transaction: MzE0NzE1MDk4M2FkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YXCP55. Transaction: MzEzOTk3NDA2M2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X468VN1U. Transaction: MzEyMjAxMDM3NmFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43XLMUH. Transaction: MzExOTkzMDU1MWFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36RO55D. Transaction: MzA5ODk0OTc5OWFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KW5GJU. Transaction: MzA4ODUzOTI5OWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLQDT. Transaction: MzA3Njc0MzU3MmFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JUPGNF. Transaction: MzA2NjIyNTMyMGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0RDF. Transaction: MzA1NjY4NDg3MGFkaXF6a2N4.

  12. 5 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AHVE9ZOW. Transaction: MzA0ODM4NjIyN2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFYODTMQ. Transaction: MzAzNjE0MDk5M2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASBTDQ5E. Transaction: MzAyOTUzMjU2MWFkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARFBDKC0. Transaction: MzAxNjQ0OTEyM2FkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XMPKUJHM. Transaction: MzAxNDI2NTIzOWFkaXF6a2N4.

  17. 1 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFP4AC8. Transaction: MjAzNDEwNjA1MGFkaXF6a2N4.

  18. 24 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0F3C98L. Transaction: MjAzMTM4MjMwM2FkaXF6a2N4.

  19. 21 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE2IZ2R. Transaction: MjAwMzc0NjYyMWFkaXF6a2N4.

  20. 19 March 2008 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3VMY36. Transaction: MjAwMTcwMjY2NGFkaXF6a2N4.

  21. 23 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTg4OGFkaXF6a2N4.

  22. 13 November 2007 Registered office changed on 13/11/07 from: unit 2 84 court lane cosham portsmouth PO6 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEwMDI0MGFkaXF6a2N4.

  23. 11 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE4NjIxMmFkaXF6a2N4.

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

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Mjc0N2FkaXF6a2N4.

  25. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NDUzMmFkaXF6a2N4.

  26. 2 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0MDUyOGFkaXF6a2N4.

  27. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ4MTg2MGFkaXF6a2N4.

  28. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMjk5MGFkaXF6a2N4.

  29. 4 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI0MDc1OGFkaXF6a2N4.

  30. 22 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMzkyOTgyMGFkaXF6a2N4.

  31. 25 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMxMTE0MWFkaXF6a2N4.

  32. 4 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0NjUyNWFkaXF6a2N4.

  33. 29 August 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQ3OTcxN2FkaXF6a2N4.

  34. 26 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4ODY0MmFkaXF6a2N4.

  35. 22 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNjc0NzYwN2FkaXF6a2N4.

  36. 2 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk1MjY3MGFkaXF6a2N4.

  37. 24 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0ODcxOTYyNWFkaXF6a2N4.

  38. 5 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5NjI5MGFkaXF6a2N4.

  39. 2 May 1999 Return made up to 20/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU3MzAyMmFkaXF6a2N4.

  40. 11 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQ3ODY2MmFkaXF6a2N4.

  41. 28 April 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ4Mjc2OWFkaXF6a2N4.

  42. 28 April 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjMzODg1NGFkaXF6a2N4.

  43. 28 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjczNTkxMGFkaXF6a2N4.

  44. 6 April 1998 Accounting reference date extended from 30/04/98 to 31/08/98

    Category: Accounts. Type: 225. Transaction: MDA3OTk5MjczNWFkaXF6a2N4.

  45. 2 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjM3MzEzN2FkaXF6a2N4.

  46. 6 July 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5OTM4NTkwNWFkaXF6a2N4.

  47. 6 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQwODQwMGFkaXF6a2N4.

  48. 3 July 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3MTMwNmFkaXF6a2N4.

  49. 22 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzIzNjExNmFkaXF6a2N4.

  50. 10 September 1996 Ad 29/08/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA2NzA0MGFkaXF6a2N4.

  51. 5 September 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4MTU0NmFkaXF6a2N4.

  52. 2 January 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NzQ0OTE0MGFkaXF6a2N4.

  53. 25 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkxOTMyNGFkaXF6a2N4.

  54. 25 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjcyMTMxNmFkaXF6a2N4.

  55. 25 May 1995 Registered office changed on 25/05/95 from: unit 1 84 court lane cosham portsmouth PO6 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM1ODg0NmFkaXF6a2N4.

  56. 23 April 1995 Registered office changed on 23/04/95 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1MjM1MWFkaXF6a2N4.

  57. 23 April 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDI3MTQ5NmFkaXF6a2N4.

  58. 20 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE5NDgxN2FkaXF6a2N4.

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