Adp Security Systems Limited

Company Registration Number: 03214405

Company registered in England and Wales

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Adp Security Systems Limited is a Private Company Limited by Shares first registered on 19 June 1996. Its current registered address is in Liphook, Hampshire.

Registered Address

NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX

There are 274 companies currently registered at this postcode, including this one.

All companies at GU30 7DX

Registration Data

Company Number

03214405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £287,880£284,585£351,349£301,126£240,170£271,793
of which Cash £317£77,385£76,266£50,216£8,194£35,302
Total Assets £287,880£284,585£351,349£301,126£240,170£271,793
Current Liabilities £285,211£150,609£194,164£177,827£143,943£168,598
Net Current Assets £2,669£133,976£157,185£123,299£96,227£103,195
Total Net Worth £6,911£165,181£188,614£152,479£114,194£125,401

Previous Names

No previous names

Company Officers

  • BUSH, Keirn

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: July 1976

    9 Puckshott Way
    Haslemere
    Surrey
    GU27 1EJ
    United Kingdom

  • DAY, Alan

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Security Manager

    Month of birth: July 1960

    90 Liphook Road
    Lindford
    Bordon
    Hampshire
    GU35 0PG

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 June 1996

    Resigned on 19 June 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PRESTON, David Joseph Marc

    Secretary

    Appointed on 19 June 1996

    Resigned on 24 July 2015

    Nationality: British

    14 Heathfield Road
    Petersfield
    Hampshire
    GU31 4DG

  • PRESTON, David Joseph Marc

    Secretary

    Appointed on 19 June 1996

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Safety Manager

    14 Heathfield Road
    Petersfield
    Hampshire
    GU31 4DG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 June 1996

    Resigned on 19 June 1996

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAY, Susan Elizabeth

    Director

    Appointed on 19 June 1996

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1960

    2 Woodlark Gardens
    Petersfield
    Hampshire
    GU31 4RQ

  • PRESTON, David Joseph Marc

    Director

    Appointed on 19 June 1996

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: December 1960

    14 Heathfield Road
    Petersfield
    Hampshire
    GU31 4DG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBUW1. Transaction: MzE1MzMxOTYzN2FkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55EL254. Transaction: MzE0Njg0NjU3OGFkaXF6a2N4.

  3. 11 September 2015 Cancellation of shares. Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH06. Barcode: A4F84Y9D. Transaction: MzEzMDc5NzkwMWFkaXF6a2N4.

  4. 11 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F84Y95. Transaction: MzEzMDc5Nzc3N2FkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Kieran Bush on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4D7BQC3. Transaction: MzEyODU0NDU0N2FkaXF6a2N4.

  6. 3 August 2015 Appointment of Kieran Bush as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4CZE92O. Transaction: MzEyODI3MzIwOGFkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of David Joseph Marc Preston as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4COXACI. Transaction: MzEyODAxNzE2OWFkaXF6a2N4.

  8. 29 July 2015 Termination of appointment of David Joseph Marc Preston as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4COX7LS. Transaction: MzEyODAxNjM5MmFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJC1ER. Transaction: MzEyNjk4Mjg4OWFkaXF6a2N4.

  10. 2 July 2015 Registration of charge 032144050002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4ATCNGZ. Transaction: MzEyNjM0MzM2MGFkaXF6a2N4.

  11. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X6ASH. Transaction: MzExODk3OTkyOGFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSH4J. Transaction: MzEwMjM5MjAxNWFkaXF6a2N4.

  13. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343LBFE. Transaction: MzA5NjY4MzA1N2FkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7FHE. Transaction: MzA4MDY0NjE4NmFkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQTDT. Transaction: MzA3NTE5MjM5M2FkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBGOTC. Transaction: MzA2MTY4Nzc1MWFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13UYDZE. Transaction: MzA1MzQ2NTIyN2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X3ICOVJW. Transaction: MzAzOTg3MzM1MmFkaXF6a2N4.

  19. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6BGESUU. Transaction: MzAzNDY3MjkzM2FkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQ2V1LFL. Transaction: MzAxODg4NjQ1OWFkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7PRCILZ. Transaction: MzAxMjIzODI4N2FkaXF6a2N4.

  22. 16 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPEQBLG. Transaction: MjAzNzI4NDU3MWFkaXF6a2N4.

  23. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2VXM932. Transaction: MjAzMDk2NzkyNWFkaXF6a2N4.

  24. 20 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NTT0Q4. Transaction: MjAwNzU4MjA0M2FkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASI0KZ47. Transaction: MjAwMzk4ODM2N2FkaXF6a2N4.

  26. 19 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwOTI3MGFkaXF6a2N4.

  27. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NzMyM2FkaXF6a2N4.

  28. 20 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI2Nzc3OWFkaXF6a2N4.

  29. 19 May 2006 Ad 19/04/06--------- £ si [email protected]=798 £ ic 2/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk2OTM2MWFkaXF6a2N4.

  30. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMjg3OWFkaXF6a2N4.

  31. 29 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczOTAzMGFkaXF6a2N4.

  32. 17 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAzNjY0OWFkaXF6a2N4.

  33. 23 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwNTA0OGFkaXF6a2N4.

  34. 15 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1Njc1OTYyOGFkaXF6a2N4.

  35. 13 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyODg5NmFkaXF6a2N4.

  36. 27 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg2ODA4NGFkaXF6a2N4.

  37. 10 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzA0NDM3MGFkaXF6a2N4.

  38. 7 August 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUxNDczN2FkaXF6a2N4.

  39. 11 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDU4MTE1N2FkaXF6a2N4.

  40. 18 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxOTgzMWFkaXF6a2N4.

  41. 14 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODg0NTMwMGFkaXF6a2N4.

  42. 20 June 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2MTAwN2FkaXF6a2N4.

  43. 7 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDAzODMxOWFkaXF6a2N4.

  44. 28 June 1999 Return made up to 19/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwNjA2MWFkaXF6a2N4.

  45. 21 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU5MzUxOWFkaXF6a2N4.

  46. 7 July 1998 Return made up to 19/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNDE1NTY3NmFkaXF6a2N4.

  47. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxNDAxNGFkaXF6a2N4.

  48. 20 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDMyMzYxMmFkaXF6a2N4.

  49. 9 July 1997 Ad 19/06/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk4NzExNGFkaXF6a2N4.

  50. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkzODc2MGFkaXF6a2N4.

  51. 9 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcwNjc1NmFkaXF6a2N4.

  52. 9 July 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUxMzc1NmFkaXF6a2N4.

  53. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU5NDE3OWFkaXF6a2N4.

  54. 22 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDUxODI5NGFkaXF6a2N4.

  55. 22 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTg5Njg1N2FkaXF6a2N4.

  56. 22 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjA3MDE3MmFkaXF6a2N4.

  57. 22 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjA5ODg1OWFkaXF6a2N4.

  58. 22 June 1996 Registered office changed on 22/06/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM4MTMxOGFkaXF6a2N4.

  59. 19 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkzOTU2OGFkaXF6a2N4.

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