Advanced Security Systems UK Ltd.

Company Registration Number: 03513580

Company registered in England and Wales

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Advanced Security Systems UK Ltd. is a Private Company Limited by Shares first registered on 19 February 1998. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

277 STOCKPORT ROAD
ASHTON-UNDER-LYNE
LANCASHIRE
OL7 0NT

There are 125 companies currently registered at this postcode, including this one.

All companies at OL7 0NT

Registration Data

Company Number

03513580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,554£180,346£224,328£237,588£235,222£294,262£283,761
of which Cash £62,746£46,061£109,136£68,502£55,628£55,340£8,709
Total Assets £183,554£180,346£224,328£237,588£235,222£294,262£283,761
Current Liabilities £146,546£144,304£161,009£196,237£224,520£281,961£248,558
Net Current Assets £37,008£36,042£63,319£41,351£10,702£12,301£35,203
Total Net Worth £37,755£36,976£64,487£42,811£12,648£14,896£38,164

Previous Names

  • ADVANCED SECURITY (STALYBRIDGE) LTD, active until 25 October 1999

Company Officers

  • MILLER, Amanda Jane

    Secretary

    Appointed on 29 June 2001

     

    277
    Stockport Road
    Ashton-Under-Lyne
    Lancashire
    OL7 0NT
    United Kingdom

  • CANNON, Alan

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: June 1959

    277
    Stockport Road
    Ashton-Under-Lyne
    Lancashire
    OL7 0NT
    United Kingdom

  • ROBINS, Trevor John

    Director

    Appointed on 5 March 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1961

    277
    Stockport Road
    Ashton-Under-Lyne
    Lancashire
    OL7 0NT
    United Kingdom

  • DONBAVAND, Barbara

    Secretary

    Appointed on 5 March 1998

    Resigned on 29 June 2001

    31 High Bank Avenue
    Stalybridge
    Cheshire
    SK15 2SW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQ7WG. Transaction: MzE3MTI2MTA5M2FkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC9AIQ. Transaction: MzE2Mzc5OTc1MWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513S5YO. Transaction: MzE0MjI1NTMzNWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ14PK. Transaction: MzEzNzI3NTA1NmFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRCOJ. Transaction: MzExNzg2MjkzMGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJOO3. Transaction: MzExMzUwMzc2NmFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQXQ1. Transaction: MzA5NTE3NTgzOGFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCVC2Y. Transaction: MzA4Mzc3NzA1NmFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2OYJ. Transaction: MzA3MzQxNzY1MmFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUIXIW. Transaction: MzA2NDYwNzc3OWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13519GY. Transaction: MzA1Mjc4MjkwMGFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALGHDZDH. Transaction: MzA0NzU3ODMzNWFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY7SSS8M. Transaction: MzAzMzM1OTk5NmFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XZZIEP8O. Transaction: MzAyNzI1MTg2OWFkaXF6a2N4.

  15. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8K5N2B. Transaction: MzAyMjkzNjMxMGFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XFIKNHQ8. Transaction: MzAxMDAxMDIzNWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Alan Cannon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFIKLHQ6. Transaction: MzAwOTk5MzU4NGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Trevor John Robins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFIKMHQ7. Transaction: MzAwOTk5MzU4N2FkaXF6a2N4.

  19. 23 February 2010 Secretary's details changed for Ms Amanda Jane Miller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XFIKKHQ5. Transaction: MzAwOTk5MzU3NGFkaXF6a2N4.

  20. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQHNPGI6. Transaction: MzAwNjc4ODQ2N2FkaXF6a2N4.

  21. 7 July 2009 Ad 08/04/09-08/04/09\gbp si [email protected]=300\gbp ic 1700/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY596B9C. Transaction: MjAzNjYzMDQzMGFkaXF6a2N4.

  22. 6 July 2009 Director appointed alan cannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AY595B9B. Transaction: MjAzNjUyMzk1MWFkaXF6a2N4.

  23. 22 April 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A20UU94D. Transaction: MjAzMTE4ODA0NGFkaXF6a2N4.

  24. 27 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXHY7PY. Transaction: MjAyNjg2MjEzMGFkaXF6a2N4.

  25. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI3UB4RV. Transaction: MjAxNzg4MTE1OWFkaXF6a2N4.

  26. 2 September 2008 Registered office changed on 02/09/2008 from 273 stockport road ashton u lyne lancashire OL7 0NT [View PDF]

    Category: Address. Type: 287. Barcode: XOMIP2S8. Transaction: MjAxMjQwOTk3M2FkaXF6a2N4.

  27. 29 May 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A69KT024. Transaction: MjAwNjI0MzgzNmFkaXF6a2N4.

  28. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNzU5MWFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NjUwNmFkaXF6a2N4.

  30. 22 December 2007 Ad 01/11/07--------- £ si [email protected]=300 £ ic 2000/2300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE0MjMxNGFkaXF6a2N4.

  31. 20 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NzEwNmFkaXF6a2N4.

  32. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzODg4OWFkaXF6a2N4.

  33. 28 March 2006 Registered office changed on 28/03/06 from: the europa centre 932 ashton road bardsley vale oldham lancashire OL8 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg2NzQxN2FkaXF6a2N4.

  34. 21 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNjAwMWFkaXF6a2N4.

  35. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjI0NDY0OWFkaXF6a2N4.

  36. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MTQ3M2FkaXF6a2N4.

  37. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTY0MTk5NWFkaXF6a2N4.

  38. 6 May 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1MjQ3N2FkaXF6a2N4.

  39. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTkwOTU0M2FkaXF6a2N4.

  40. 14 August 2003 Ad 29/07/03--------- £ si [email protected]=999 £ ic 1001/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ0NTM2OWFkaXF6a2N4.

  41. 14 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM3MjkwNmFkaXF6a2N4.

  42. 4 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2ODIzNWFkaXF6a2N4.

  43. 3 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk4MTU3NmFkaXF6a2N4.

  44. 26 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4MzcxMmFkaXF6a2N4.

  45. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg4NzY5MGFkaXF6a2N4.

  46. 17 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODMyNjU2M2FkaXF6a2N4.

  47. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMwODc5MmFkaXF6a2N4.

  48. 5 September 2001 Registered office changed on 05/09/01 from: 17 stalyhill drive mottram rise stalybridge cheshire SK15 2TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc0Njk4NGFkaXF6a2N4.

  49. 7 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NjkzNGFkaXF6a2N4.

  50. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDIzMTQ3M2FkaXF6a2N4.

  51. 28 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2MDU4OWFkaXF6a2N4.

  52. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODU3MTE2NGFkaXF6a2N4.

  53. 22 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzg1ODI3N2FkaXF6a2N4.

  54. 17 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5OTE2MGFkaXF6a2N4.

  55. 4 February 1999 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjkwOTI5NWFkaXF6a2N4.

  56. 26 March 1998 Ad 04/03/98--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg2MzQ5N2FkaXF6a2N4.

  57. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA4MjE0MGFkaXF6a2N4.

  58. 10 March 1998 Registered office changed on 10/03/98 from: 17 stalyhill drive stalybridge cheshire SK15 2TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg5MTc0MGFkaXF6a2N4.

  59. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI5NjQwNWFkaXF6a2N4.

  60. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4OTEyOGFkaXF6a2N4.

  61. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE3NTgzOGFkaXF6a2N4.

  62. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI1MTY2OGFkaXF6a2N4.

  63. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI3NDgwNGFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 20:58:55 +0000