Advanced Security Protection Limited

Company Registration Number: 03262960

Company registered in England and Wales

Approximate Location Map
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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.
Advanced Security Protection Limited is a Private Company Limited by Shares first registered on 14 October 1996. Its current registered address is in Epsom, Surrey.

Registered Address

STEADFAST HOUSE
19 LARCH CRESCENT
EPSOM
SURREY
KT19 9EL

There are 2 companies currently registered at this postcode, including this one.

All companies at KT19 9EL

Registration Data

Company Number

03262960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TWELLS, Helen Mary

    Secretary

    Appointed on 14 October 1996

     

    19 Larch Crescent
    Epsom
    Surrey
    KT19 9EL

  • TWELLS, John Russell

    Director

    Appointed on 14 October 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    19 Larch Crescent
    Epsom
    Surrey
    KT19 9EL

  • RANKIN, John

    Director

    Appointed on 14 October 1996

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    22 Shire Place
    The Ham
    Brentford
    TW8 8HE

  • SUMMERS, Matthew John

    Director

    Appointed on 14 October 1996

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    13 Tithe Close
    Walton On Thames
    Surrey
    KT12 2EX

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

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Latest Filings

  1. 15 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNRJV. Transaction: MzE1OTc2MzMyN2FkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L55X4GPV. Transaction: MzE0Nzg5MDM0NGFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA29OH. Transaction: MzEzNDI0MzEwOGFkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452GRHU. Transaction: MzEyMTQ2MTI0OWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCA803. Transaction: MzExMTkyMTY1OWFkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34GKO6Z. Transaction: MzA5NzEwNTkwOGFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ4O0. Transaction: MzA4NzQ3NTk4MWFkaXF6a2N4.

  8. 20 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A285Z8QA. Transaction: MzA3ODI0NjQ4N2FkaXF6a2N4.

  9. 14 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI1EB. Transaction: MzA2NTc5MjMxNmFkaXF6a2N4.

  10. 25 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1BQB. Transaction: MzA2MTM5NTM2M2FkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1QFWYEB. Transaction: MzA0NTUzOTM3NWFkaXF6a2N4.

  12. 27 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A16N3V9B. Transaction: MzAzOTQ5NzIxOGFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XUPF5OSG. Transaction: MzAyNjM3NzQ4NWFkaXF6a2N4.

  14. 28 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AB6D2L5W. Transaction: MzAxODQ1NzkwNWFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X50TCF7T. Transaction: MzAwMzQzODUxMWFkaXF6a2N4.

  16. 23 November 2009 Director's details changed for John Russell Twells on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X50TBF7S. Transaction: MzAwMzQzNzc4N2FkaXF6a2N4.

  17. 4 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VOZ5D6. Transaction: MjAxOTM0NTY0N2FkaXF6a2N4.

  18. 5 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMBV84KY. Transaction: MjAxNzM1ODIzMmFkaXF6a2N4.

  19. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASI5W2E1. Transaction: MjAxMTM4OTk3NmFkaXF6a2N4.

  20. 9 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3NDA2NmFkaXF6a2N4.

  21. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyOTExN2FkaXF6a2N4.

  22. 2 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY3NDA5NmFkaXF6a2N4.

  23. 7 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5NjM3NWFkaXF6a2N4.

  24. 6 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTYxOTczNWFkaXF6a2N4.

  25. 4 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxNDY3NGFkaXF6a2N4.

  26. 22 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NjQyMmFkaXF6a2N4.

  27. 14 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgwMDMxMWFkaXF6a2N4.

  28. 18 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NjE4OWFkaXF6a2N4.

  29. 7 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MjM5MWFkaXF6a2N4.

  30. 10 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyODU2M2FkaXF6a2N4.

  31. 19 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM2MDY2OWFkaXF6a2N4.

  32. 22 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzMDAzN2FkaXF6a2N4.

  33. 27 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODI2NjU1NmFkaXF6a2N4.

  34. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY0MjA1MGFkaXF6a2N4.

  35. 24 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5NTczM2FkaXF6a2N4.

  36. 4 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk2NzUxNmFkaXF6a2N4.

  37. 13 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgwNjczMGFkaXF6a2N4.

  38. 25 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk2ODc4NWFkaXF6a2N4.

  39. 28 April 1999 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1Nzc2NmFkaXF6a2N4.

  40. 26 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQwMjU2NmFkaXF6a2N4.

  41. 26 November 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MzY3NDcxMGFkaXF6a2N4.

  42. 29 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MDkxM2FkaXF6a2N4.

  43. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE3MDMwNmFkaXF6a2N4.

  44. 14 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc2NTM0OGFkaXF6a2N4.

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