A1 Security Systems Limited

Company Registration Number: 03282992

Company registered in England and Wales

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A1 Security Systems Limited is a Private Company Limited by Shares first registered on 22 November 1996. Its current registered address is in Hampshire.

Registered Address

4 VICEROY COURT, BEDFORD ROAD
PETERSFIELD
HAMPSHIRE
GU32 3LJ

There are 20 companies currently registered at this postcode, including this one.

All companies at GU32 3LJ

Registration Data

Company Number

03282992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £375,279£377,241£381,330£374,393£387,123£0£383,126£0£0£0£0£0
Current Assets £152,259£156,387£151,746£75,566£121,473£180,721£147,356£198,577£210,215£220,337£307,004£274,703
of which Cash £156£394£180£0£0£0£24,322£17,786£9,072£513£550£618
Total Assets £527,538£533,628£533,076£449,959£508,596£180,721£530,482£198,577£210,215£220,337£307,004£274,703
Current Liabilities £359,236£374,141£373,068£303,721£329,446£391,069£358,680£406,605£431,461£436,727£468,117£368,768
Net Current Assets £-206,977£-217,754£-221,322£-228,155£-207,973£-210,348£-211,324£-208,028£-221,246£-216,390£-161,113£-94,065
Total Net Worth £168,302£159,487£160,008£146,238£179,150£177,157£171,802£178,871£172,094£188,056£216,489£250,805

Previous Names

No previous names

Company Officers

  • BECK, Joanna

    Secretary

    Appointed on 22 November 1996

     

    4 Viceroy Court, Bedford Road
    Petersfield
    Hampshire
    GU32 3LJ

  • BECK, Joanna

    Director

    Appointed on 22 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    4 Viceroy Court, Bedford Road
    Petersfield
    Hampshire
    GU32 3LJ

  • BECK, Paul

    Director

    Appointed on 22 November 1996

     

    Nationality: British

    Occupation: Security Retailer

    Month of birth: June 1952

    4 Viceroy Court, Bedford Road
    Petersfield
    Hampshire
    GU32 3LJ

  • ROBERTS, Brendan

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1956

    4 Viceroy Court, Bedford Road
    Petersfield
    Hampshire
    GU32 3LJ

  • REDMAN, Helene

    Nominee Secretary

    Appointed on 22 November 1996

    Resigned on 22 November 1996

    9 Lynton Road
    Petersfield
    Hampshire
    GU32 2EX
    England

  • HACKETT, Christopher

    Nominee Director

    Appointed on 22 November 1996

    Resigned on 22 November 1996

    Nationality: British

    Month of birth: January 1960

    76 Clare Gardens
    Petersfield
    Hampshire
    GU31 4UE

  • TURNER, Jeremy

    Director

    Appointed on 31 January 2006

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Post Office Annex
    Cottage Rectory Lane, Church Norton
    Selsey
    West Sussex
    PO20 9DU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTHBT6. Transaction: MzE2NzMyNDczOWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD15QZ. Transaction: MzE2NTcxNjk1N2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCHW1E. Transaction: MzEzOTQ0MTkxMGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCH7CA. Transaction: MzEzOTQzNDMxNmFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HNA3. Transaction: MzExNjMyNTMyNmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKTQY2. Transaction: MzExNDkxNDU1OWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZS8J. Transaction: MzA5MzYzMzEwOGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBPIJ. Transaction: MzA5MDA2NDc2MmFkaXF6a2N4.

  9. 4 December 2013 Director's details changed for Joanna Beck on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X2MHBPHN. Transaction: MzA5MDA2NDU3OGFkaXF6a2N4.

  10. 4 December 2013 Director's details changed for Paul Beck on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X2MHBPHV. Transaction: MzA5MDA2NDU4MWFkaXF6a2N4.

  11. 4 December 2013 Secretary's details changed for Joanna Beck on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH03. Barcode: X2MHBPHF. Transaction: MzA5MDA2NDU3NWFkaXF6a2N4.

  12. 4 December 2013 Director's details changed for Brendan Roberts on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X2MHBPI3. Transaction: MzA5MDA2NDU4M2FkaXF6a2N4.

  13. 27 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BFV7CP. Transaction: MzA4MDY2MDc0MmFkaXF6a2N4.

  14. 27 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2BDUFNK. Transaction: MzA4MDY2MDg0MGFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SDW9. Transaction: MzA2OTAwMjQ0M2FkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EBHBBT. Transaction: MzA2MTY5NDU5MWFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XK25OZV6. Transaction: MzA0ODYxNDAxNmFkaXF6a2N4.

  18. 15 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOFIXZ5W. Transaction: MzA0NzE4ODg0M2FkaXF6a2N4.

  19. 12 May 2011 Termination of appointment of Jeremy Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8SFU2T. Transaction: MzAzNzA2NDM0M2FkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGP5KR61. Transaction: MzAzMTM1MTUxNGFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XJY5ZR2B. Transaction: MzAzMDkyNjUwNWFkaXF6a2N4.

  22. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH9FTGPD. Transaction: MzAwNzQxOTIzNmFkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XTOSJGSX. Transaction: MzAwNzM5NjE3NmFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Jeremy Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTOSIGSW. Transaction: MzAwNzM5NTY5N2FkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Paul Beck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTOSGGSU. Transaction: MzAwNzM5NTY5NWFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Brendan Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTOSHGSV. Transaction: MzAwNzM5NTY5NmFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Joanna Beck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTOSFGST. Transaction: MzAwNzM5NTY5NGFkaXF6a2N4.

  28. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYTGK7DL. Transaction: MjAyNTk3NzYzN2FkaXF6a2N4.

  29. 15 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCID85O5. Transaction: MjAyMDI5MDk2NmFkaXF6a2N4.

  30. 3 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0Z2L095. Transaction: MjAwNjYxNDY4MGFkaXF6a2N4.

  31. 23 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ASOE1Z37. Transaction: MjAwMzkyMDA0MmFkaXF6a2N4.

  32. 18 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NTI3MWFkaXF6a2N4.

  33. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYwNDI3MWFkaXF6a2N4.

  34. 25 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5ODg1MWFkaXF6a2N4.

  35. 4 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4NDc3OGFkaXF6a2N4.

  36. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODgzODE1MWFkaXF6a2N4.

  37. 9 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1OTE0NWFkaXF6a2N4.

  38. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3NzY2NmFkaXF6a2N4.

  39. 30 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5Mjk3M2FkaXF6a2N4.

  40. 30 January 2006 Registered office changed on 30/01/06 from: 4 bedford road bedford road petersfield hampshire GU32 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAyODIyM2FkaXF6a2N4.

  41. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExODM3NzkwMmFkaXF6a2N4.

  42. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxMzM4OGFkaXF6a2N4.

  43. 8 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NDM1NGFkaXF6a2N4.

  44. 8 December 2004 Registered office changed on 08/12/04 from: 8 lavant street petersfield hampshire GU32 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkxNDMyNGFkaXF6a2N4.

  45. 5 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTY2MzQxOWFkaXF6a2N4.

  46. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyMzA5MGFkaXF6a2N4.

  47. 17 January 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMjA1OWFkaXF6a2N4.

  48. 5 March 2003 Ad 31/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgzNTQ1MGFkaXF6a2N4.

  49. 5 March 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NzQwMGFkaXF6a2N4.

  50. 2 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjUwNjQzN2FkaXF6a2N4.

  51. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA4MjIwMWFkaXF6a2N4.

  52. 15 April 2002 Nc inc already adjusted 01/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTYzNjg2MWFkaXF6a2N4.

  53. 15 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkwNDI4NWFkaXF6a2N4.

  54. 15 February 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzYyNzg2NWFkaXF6a2N4.

  55. 15 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg3NzIyMmFkaXF6a2N4.

  56. 27 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA2NzcyMmFkaXF6a2N4.

  57. 28 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxODcyNmFkaXF6a2N4.

  58. 14 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5MTQ3N2FkaXF6a2N4.

  59. 14 December 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzg3NzE2N2FkaXF6a2N4.

  60. 5 November 1999 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5NDk3NWFkaXF6a2N4.

  61. 15 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDIxMzIxM2FkaXF6a2N4.

  62. 15 September 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxOTg5MTg2OGFkaXF6a2N4.

  63. 15 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIzNzQ0N2FkaXF6a2N4.

  64. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg4OTIzMGFkaXF6a2N4.

  65. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyMzI1MGFkaXF6a2N4.

  66. 9 February 1998 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NTM2NDc2OWFkaXF6a2N4.

  67. 24 October 1997 Accounting reference date extended from 30/11/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDc5MDg0MmFkaXF6a2N4.

  68. 30 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA1OTIyNmFkaXF6a2N4.

  69. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk0MDE1OWFkaXF6a2N4.

  70. 22 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk4Mjk0NmFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:45:14 +0000