Access Controlled Security Limited

Company Registration Number: 03141811

Company registered in England and Wales

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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.
Access Controlled Security Limited is a Private Company Limited by Shares first registered on 28 December 1995. Its current registered address is in London.

Registered Address

THE BOAT HOUSE
47 NORWOOD HIGH STREET
LONDON
SE27 9JS

There are 26 companies currently registered at this postcode, including this one.

All companies at SE27 9JS

Registration Data

Company Number

03141811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,150£237,655£236,027£233,089£243,748£265,214
of which Cash £16,764£226,104£214,504£191,867£202,898£224,382
Total Assets £54,150£237,655£236,027£233,089£243,748£265,214
Current Liabilities £53,667£141,976£127,591£98,365£75,162£54,815
Net Current Assets £483£95,679£108,436£134,724£168,586£210,399
Total Net Worth £1,293£96,668£109,874£136,623£170,929£212,684

Previous Names

No previous names

Company Officers

  • BROOK, Colin Michael

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Boat House
    47 Norwood High Street
    London
    SE27 9JS

  • BROOK, Vivienne Margaret

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    The Boat House
    47 Norwood High Street
    London
    SE27 9JS

  • BROOK, Colin Michael

    Secretary

    Appointed on 11 March 1996

    Resigned on 7 July 1997

    117 Rotherhithe Street
    London
    SE16 1QU

  • BROOK, Vivienne Margaret

    Secretary

    Appointed on 20 February 2013

    Resigned on 20 February 2014

    The Boat House
    47 Norwood High Street
    London
    SE27 9JS

  • KENNER, Stanley Trevor

    Secretary

    Appointed on 1 February 2000

    Resigned on 3 May 2010

    Stanley Kenner & Co
    PO BOX 28781
    London
    E18 2WX

  • C K SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 July 1997

    Resigned on 1 February 2000

    320 High Road
    Wood Green
    London
    N22 8JR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 1995

    Resigned on 7 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BROOK, Vivienne Margaret

    Director

    Appointed on 1 March 2005

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1961

    The Boat House
    47 Norwood High Street
    London
    SE27 9JS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 December 1995

    Resigned on 7 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB83QJ. Transaction: MzE1ODIyMjY1MWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52XIAI8. Transaction: MzE0NDI5OTMxMWFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8EH54. Transaction: MzEzMTI1NjcyMGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X4407SOY. Transaction: MzEyMDAwMTQwMWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILKY0. Transaction: MzEwODUzODAzNWFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34DYPL6. Transaction: MzA5NjkzODkzNWFkaXF6a2N4.

  7. 25 March 2014 Termination of appointment of Vivienne Brook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DYPKR. Transaction: MzA5NjkzODU2NmFkaXF6a2N4.

  8. 25 March 2014 Appointment of Mrs Vivienne Margaret Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DYPKY. Transaction: MzA5NjkzODU3MWFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2TEHN. Transaction: MzA4NTIyNDAwOGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MS17T. Transaction: MzA3MzE2MDE2OGFkaXF6a2N4.

  11. 20 February 2013 Appointment of Mrs Vivienne Margaret Brook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22MS17L. Transaction: MzA3MzE1OTk3OWFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Vivienne Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MS17D. Transaction: MzA3MzE1OTk3NGFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEJ01. Transaction: MzA2NDk5NjY5MmFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSIMX. Transaction: MzA1MzM1NjYxNmFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVBQXXWJ. Transaction: MzA0NDUxNDc2NGFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XA9QVT3X. Transaction: MzAzNTI0NTM1M2FkaXF6a2N4.

  17. 7 April 2011 Termination of appointment of Stanley Kenner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA9CBT3Z. Transaction: MzAzNTI0NDMyMWFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3063NS1. Transaction: MzAyNDMxMzk1N2FkaXF6a2N4.

  19. 18 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X47ZOIER. Transaction: MzAxMTc2MzE5MGFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Colin Michael Brook on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X47ZMIEP. Transaction: MzAxMTc2Mjk5M2FkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Vivienne Margaret Brook on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X47ZNIEQ. Transaction: MzAxMTc2Mjk5NGFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A44OUFAP. Transaction: MzAwNDAzNjU0MmFkaXF6a2N4.

  23. 15 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67MG91M. Transaction: MjAzMDY1MTI4OWFkaXF6a2N4.

  24. 15 April 2009 Secretary's change of particulars / stanley kenner / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X67MF91L. Transaction: MjAzMDY0ODc3MGFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATT8662I. Transaction: MjAyMTY5OTgxMGFkaXF6a2N4.

  26. 14 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PU1ZP5. Transaction: MjAwNTQwMTM2MmFkaXF6a2N4.

  27. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTExMGFkaXF6a2N4.

  28. 24 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI0Mjg2N2FkaXF6a2N4.

  29. 9 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE2MzI5NWFkaXF6a2N4.

  30. 19 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5MzU3MGFkaXF6a2N4.

  31. 11 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgzMDA5MmFkaXF6a2N4.

  32. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzODQwNWFkaXF6a2N4.

  33. 10 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4NjgzNGFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc5NTUyNmFkaXF6a2N4.

  35. 26 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2OTAyNWFkaXF6a2N4.

  36. 24 December 2003 Registered office changed on 24/12/03 from: 17 tavern quay rope street london SE16 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUzMTg0NGFkaXF6a2N4.

  37. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzEwMzc3N2FkaXF6a2N4.

  38. 18 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyMDU5MWFkaXF6a2N4.

  39. 3 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI1ODQxNGFkaXF6a2N4.

  40. 25 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5NzA3OWFkaXF6a2N4.

  41. 4 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMwNjkyNmFkaXF6a2N4.

  42. 28 February 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5Njk3NmFkaXF6a2N4.

  43. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTAwNjY3M2FkaXF6a2N4.

  44. 8 June 2000 Ad 24/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc5MjU5NWFkaXF6a2N4.

  45. 10 February 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1OTUzNGFkaXF6a2N4.

  46. 10 February 2000 Registered office changed on 10/02/00 from: 320 high road wood green london N22 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg3ODE1OGFkaXF6a2N4.

  47. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3ODM3MmFkaXF6a2N4.

  48. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3MTk0NGFkaXF6a2N4.

  49. 5 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY3OTE5NGFkaXF6a2N4.

  50. 25 February 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE3MzI2NmFkaXF6a2N4.

  51. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTIzMTA2MGFkaXF6a2N4.

  52. 14 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MTg0NGFkaXF6a2N4.

  53. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTQwNDY3MWFkaXF6a2N4.

  54. 12 September 1997 Return made up to 28/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NTIyMGFkaXF6a2N4.

  55. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MDEwNWFkaXF6a2N4.

  56. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4MTkzMWFkaXF6a2N4.

  57. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc2NTkwMWFkaXF6a2N4.

  58. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwMDU5M2FkaXF6a2N4.

  59. 14 April 1997 Registered office changed on 14/04/97 from: baltic house 4-5 baltic street london EC1Y 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4NzczNmFkaXF6a2N4.

  60. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0MDQ0MGFkaXF6a2N4.

  61. 28 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjUzNTA3NGFkaXF6a2N4.

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