A.c.r. Security Limited

Company Registration Number: 03462439

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.
A.c.r. Security Limited is a Private Company Limited by Shares first registered on 7 November 1997. Its current registered address is in Northamptonshire.

Registered Address

18 THIRLMERE CLOSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 9EG

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

All companies at NN11 9EG

Registration Data

Company Number

03462439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£11,250£12,500£13,750£15,000£16,250£17,500
Current Assets £0£5,591£5,595£6,023£5,500£5,500£4,300
of which Cash £0£1,591£95£523£0£0£4,300
Total Assets £0£16,841£18,095£19,773£20,500£21,750£21,800
Current Liabilities £0£1,159£1,034£934£912£869£1,094
Net Current Assets £0£4,432£4,561£5,089£4,588£4,631£3,206
Total Net Worth £0£15,682£17,061£18,839£19,588£20,881£20,706

Previous Names

No previous names

Company Officers

  • CRADDOCK, Maxine Lynne

    Secretary

    Appointed on 7 November 1997

     

    Nationality: British

    Aston House
    Oldborough Drive
    Loxley
    Warwick
    CV35 9HQ
    England

  • CRADDOCK, Christian

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    52
    Bread And Meat Close
    Warwick
    Warwickshire
    CV43 6HF
    United Kingdom

  • CRADDOCK, Richard Damon

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    9
    Highland Road
    Leamington Spa
    Warwickshire
    CV32 7EQ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WS8ZK. Transaction: MzE3MjI5OTc0N2FkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV2A8. Transaction: MzE2MTgyMDI4MmFkaXF6a2N4.

  3. 6 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLJQR. Transaction: MzE0NTQwMjIyMWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2PXK. Transaction: MzEzNDg3OTkzOWFkaXF6a2N4.

  5. 10 November 2015 Secretary's details changed for Mrs Maxine Lynne Craddock on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4JV2Q3D. Transaction: MzEzNDg3OTY1NGFkaXF6a2N4.

  6. 10 November 2015 Secretary's details changed for Mrs Maxine Lynne Craddock on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4JV2OSA. Transaction: MzEzNDg3OTIyMGFkaXF6a2N4.

  7. 6 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZY3PWG. Transaction: MzExNjMwMTEyMWFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWP9KP. Transaction: MzExMTUyMzY5NGFkaXF6a2N4.

  9. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BGRII. Transaction: MzA5NzE5NjAyOWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCWT4. Transaction: MzA4OTM4Nzg5NmFkaXF6a2N4.

  11. 14 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YYC89. Transaction: MzA3NDQ3OTk0M2FkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB9NS. Transaction: MzA2ODIyNzA2NmFkaXF6a2N4.

  13. 27 November 2012 Secretary's details changed for Mrs Maxine Lynne Craddock on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH03. Barcode: X1MHB9NC. Transaction: MzA2ODE3MzI1NWFkaXF6a2N4.

  14. 27 November 2012 Director's details changed for Mr Christian Craddock on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHB9NK. Transaction: MzA2ODE3MzI1MGFkaXF6a2N4.

  15. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJD28. Transaction: MzA1NTE0NjI2MmFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9Z2VZ23. Transaction: MzA0NjgyMzUyNmFkaXF6a2N4.

  17. 8 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9Z2UZ22. Transaction: MzA0NjgyMzM1MGFkaXF6a2N4.

  18. 28 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A463RRY3. Transaction: MzAzMjk3NDE5N2FkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XX8FUP00. Transaction: MzAyNjgzMDgzMmFkaXF6a2N4.

  20. 11 November 2010 Director's details changed for Christian Craddock on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XX8FSP0Y. Transaction: MzAyNjgyNzI5NmFkaXF6a2N4.

  21. 11 November 2010 Director's details changed for Richard Damon Craddock on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XX8FTP0Z. Transaction: MzAyNjgyNzMwMWFkaXF6a2N4.

  22. 8 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY90TI1T. Transaction: MzAxMDkzOTg5NmFkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XYC4KET2. Transaction: MzAwMjUzOTEzMWFkaXF6a2N4.

  24. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYC4JET1. Transaction: MzAwMjQ2NTcxNGFkaXF6a2N4.

  25. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYC4IET0. Transaction: MzAwMjQ2NTcxMmFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Richard Damon Craddock on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYC4HETZ. Transaction: MzAwMjQ2NTcxMGFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Christian Craddock on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYC4GETY. Transaction: MzAwMjQ2NTcwN2FkaXF6a2N4.

  28. 7 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7DGM8SW. Transaction: MjAzMDEwMTMxNGFkaXF6a2N4.

  29. 6 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LQZ4LZ. Transaction: MjAxNzQxMzgwNmFkaXF6a2N4.

  30. 6 November 2008 Secretary's change of particulars / maxine craddock / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3LQY4LY. Transaction: MjAxNzQxMjg2NmFkaXF6a2N4.

  31. 11 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0M7EYR6. Transaction: MjAwMzE1NzAzOWFkaXF6a2N4.

  32. 14 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNzczMmFkaXF6a2N4.

  33. 1 March 2007 Registered office changed on 01/03/07 from: cherry trees hidcote road ebrington gloucestershire GL55 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg5NzI5NmFkaXF6a2N4.

  34. 20 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NTMyM2FkaXF6a2N4.

  35. 20 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwMDQyMWFkaXF6a2N4.

  36. 17 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5MDA5N2FkaXF6a2N4.

  37. 27 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2OTkzOGFkaXF6a2N4.

  38. 25 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ0NzE3OWFkaXF6a2N4.

  39. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzMTg4N2FkaXF6a2N4.

  40. 17 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE2NTY0NWFkaXF6a2N4.

  41. 10 February 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMjMyMmFkaXF6a2N4.

  42. 27 November 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODk5ODA4M2FkaXF6a2N4.

  43. 19 November 2002 Accounting reference date shortened from 30/11/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDcxNTA0OGFkaXF6a2N4.

  44. 13 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxODg0OWFkaXF6a2N4.

  45. 10 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTA0NjE0MGFkaXF6a2N4.

  46. 19 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4ODI2NWFkaXF6a2N4.

  47. 30 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNDkwODkxNWFkaXF6a2N4.

  48. 9 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE1MDcyOWFkaXF6a2N4.

  49. 13 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MTEwNDM3NmFkaXF6a2N4.

  50. 10 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NTYxNWFkaXF6a2N4.

  51. 13 July 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxODY1MTUxNWFkaXF6a2N4.

  52. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI0MjE0NmFkaXF6a2N4.

  53. 13 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAwMDc3NWFkaXF6a2N4.

  54. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk4MzA0MWFkaXF6a2N4.

  55. 17 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNjQwOGFkaXF6a2N4.

  56. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgwMzk2NmFkaXF6a2N4.

  57. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0OTAxMGFkaXF6a2N4.

  58. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk2MzkyOWFkaXF6a2N4.

  59. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4NDA1OGFkaXF6a2N4.

  60. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1MjY0N2FkaXF6a2N4.

  61. 12 November 1997 Registered office changed on 12/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQyMTkwM2FkaXF6a2N4.

  62. 12 November 1997 Registered office changed on 12/11/97 from: prospect house 15 guys cliffe road leamington spa CV32 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEyNTk2NGFkaXF6a2N4.

  63. 7 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE2NzI2OWFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:31:58 +0100