Adam Electronic Security Services Limited

Company Registration Number: 03455815

Company registered in England and Wales

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Adam Electronic Security Services Limited is a Private Company Limited by Shares first registered on 27 October 1997. Its current registered address is in West Yorkshire.

Registered Address

SELBOURNE HOUSE 95 BRADFORD ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3BX

There are 6 companies currently registered at this postcode, including this one.

All companies at BD18 3BX

Registration Data

Company Number

03455815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £31,838£35,100£40,641£29,063£41,366£60,932
of which Cash £12,012£14,745£7,778£11,722£18,209£12,456
Total Assets £31,838£35,100£40,641£29,063£41,366£60,932
Current Liabilities £20,078£26,890£39,170£40,760£42,604£62,194
Net Current Assets £11,760£8,210£1,471£-11,697£-1,238£-1,262
Total Net Worth £11,597£9,161£2,660£-4,063£8,178£-238

Previous Names

No previous names

Company Officers

  • KELLY, Jacqueline Ann

    Secretary

    Appointed on 27 October 1997

     

    95 Bradford Road
    Shipley
    West Yorkshire
    BD18 3BX

  • SMITH, Matthew Peter

    Director

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1968

    95 Bradford Road
    Shipley
    West Yorkshire
    BD18 3BX

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • KELLY, Jacqueline Ann

    Director

    Appointed on 14 July 2003

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Security

    Month of birth: July 1970

    95 Bradford Road
    Shipley
    West Yorkshire
    BD18 3BX

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA3MTI0OGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTAzNjQ5OWFkaXF6a2N4.

  3. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTM1NDExNWFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57QH9A1. Transaction: MzE0OTM1NDAyNGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjY5MjY2MmFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y23VVD. Transaction: MzEzOTE0MTQ5OWFkaXF6a2N4.

  7. 19 April 2015 Secretary's details changed for Jacqueline Ann Kelly on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH03. Barcode: X45O3NEJ. Transaction: MzEyMTQ2MDExNmFkaXF6a2N4.

  8. 19 April 2015 Termination of appointment of Jacqueline Ann Kelly as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X45O3NI3. Transaction: MzEyMTQ2MDEwNGFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44APGYX. Transaction: MzEyMDI0MDM2NWFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJV6X. Transaction: MzExNjA3NTg3NWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2N2IWTS. Transaction: MzA5MDc5Njk0N2FkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13Q36. Transaction: MzA4Nzg0MzEyN2FkaXF6a2N4.

  13. 5 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTE2MzQ1M2FkaXF6a2N4.

  14. 4 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A293DLYY. Transaction: MzA3OTE2MzM2NmFkaXF6a2N4.

  15. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNTU2MmFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3894. Transaction: MzA2OTIxOTI3MmFkaXF6a2N4.

  17. 13 August 2012 Previous accounting period extended from 30 November 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: A1F077PE. Transaction: MzA2MjMyODE2OWFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSJTCY. Transaction: MzA0ODc1NzgwNWFkaXF6a2N4.

  19. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF0LFX5R. Transaction: MzA0MzE3NzUwMGFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X2U22PI4. Transaction: MzAyNzgxNjYxOWFkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATO81MBX. Transaction: MzAyMTI4ODE1MGFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVH16ENH. Transaction: MzAwMjAwMjExMWFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Jacqueline Ann Kelly on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVH14ENF. Transaction: MzAwMjAwMDM1NWFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Matthew Peter Smith on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVH15ENG. Transaction: MzAwMjAwMDM1NmFkaXF6a2N4.

  25. 3 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9NPAC3Z. Transaction: MjAzODM4MTE3MmFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A922C6Y3. Transaction: MjAyNDk5MDczNGFkaXF6a2N4.

  27. 5 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FBJ4KX. Transaction: MjAxNzMxOTczNWFkaXF6a2N4.

  28. 24 April 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJRLZ5S. Transaction: MjAwNDAzMzk1NGFkaXF6a2N4.

  29. 17 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM3ODQ2MmFkaXF6a2N4.

  30. 28 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMyMjg5MGFkaXF6a2N4.

  31. 30 October 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyMzA5MWFkaXF6a2N4.

  32. 3 March 2006 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3OTY5OWFkaXF6a2N4.

  33. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYyMDY4NmFkaXF6a2N4.

  34. 13 January 2005 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1NzM3NGFkaXF6a2N4.

  35. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQzNzE1MmFkaXF6a2N4.

  36. 26 January 2004 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyNTQ0OGFkaXF6a2N4.

  37. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA3MzQ3MWFkaXF6a2N4.

  38. 10 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU5MDYzM2FkaXF6a2N4.

  39. 2 September 2003 Ad 07/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQzNTgzMmFkaXF6a2N4.

  40. 20 May 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzMjk2N2FkaXF6a2N4.

  41. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYyNzc4N2FkaXF6a2N4.

  42. 28 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MDUzNGFkaXF6a2N4.

  43. 27 November 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg2ODE4OGFkaXF6a2N4.

  44. 13 March 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMzMyNWFkaXF6a2N4.

  45. 29 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1OTAyNTkzMmFkaXF6a2N4.

  46. 11 September 2000 Return made up to 27/10/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5MjcyOGFkaXF6a2N4.

  47. 7 December 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3MzcwNWFkaXF6a2N4.

  48. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM0MTAwNWFkaXF6a2N4.

  49. 26 July 1999 Registered office changed on 26/07/99 from: selbourne house 95-97 bradford road shipley west yorkshire BD18 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTAxNDAzMGFkaXF6a2N4.

  50. 26 July 1999 Accounting reference date extended from 31/10/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDA0NTcxM2FkaXF6a2N4.

  51. 17 December 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5MDE2MWFkaXF6a2N4.

  52. 11 November 1998 Registered office changed on 11/11/98 from: 9 ashfield drive baildon shipley west yorkshire BD17 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQzNDE0NWFkaXF6a2N4.

  53. 3 November 1997 Registered office changed on 03/11/97 from: 73-75 princess street st peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk2MzQzMmFkaXF6a2N4.

  54. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgzNzI0MGFkaXF6a2N4.

  55. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1MTM4NWFkaXF6a2N4.

  56. 31 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4OTI0NWFkaXF6a2N4.

  57. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3MDQwNWFkaXF6a2N4.

  58. 27 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAwNTU4MGFkaXF6a2N4.

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