Act Security Systems Limited

Company Registration Number: 03610434

Company registered in England and Wales

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Act Security Systems Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in Salisbury.

Registered Address

NORTH BARN QUARRY FARM
CHICKSGROVE, TISBURY
SALISBURY
SP3 6LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03610434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,073£5,833£20,589£19,479£31,178£23,687£29,912
of which Cash £0£0£0£0£0£0£0
Total Assets £18,073£5,833£20,589£19,479£31,178£23,687£29,912
Current Liabilities £26,387£17,808£25,439£19,476£32,306£22,905£0
Net Current Assets £-8,314£-11,975£-4,850£3£-1,128£782£29,912
Total Net Worth £2,196£390£1,962£492£-829£1,181£491

Previous Names

No previous names

Company Officers

  • EASTAUGH, Linda Suyin

    Secretary

    Appointed on 20 September 2006

     

    North Barn, Quarry Farm
    Chicksgrove
    Tisbury
    Salisbury
    Wiltshire
    SP3 6LY

  • EASTAUGH, Michael Robert

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    North Barn, Quarry Farm
    Chicksgrove
    Tisbury
    Salisbury
    Wiltshire
    SP3 6LY

  • EASTAUGH, Michael Robert

    Secretary

    Appointed on 5 August 1998

    Resigned on 30 September 1998

    Parkview Whitebridge Road
    Laverstock
    Salisbury
    Wiltshire
    SP1 1QA

  • EASTAUGH, Victor Joseph

    Secretary

    Appointed on 30 September 1998

    Resigned on 20 September 2006

    Eastaugh 22 Kitchener Road
    Amesbury
    Salisbury
    Wiltshire
    SP4 7AA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • EASTHAUGH, Victor Joseph

    Director

    Appointed on 5 August 1998

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    Hillccroft London Road
    Shrewton
    Salisbury
    Wiltshire
    SP3 4DN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63SM2CH. Transaction: MzE3Mjk4MTQ5NmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5VUY. Transaction: MzE1NDc4NjMwMWFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SEL4Y. Transaction: MzE0ODMwMzQ4MGFkaXF6a2N4.

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

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4N6CY. Transaction: MzEyODQ0MjI2OWFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UI3A2. Transaction: MzEyMzY0NDQyOWFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGRUQ. Transaction: MzEwNjA4NjQ2NGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMBUH. Transaction: MzEwMDk0ODYwMGFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNH9D. Transaction: MzA4MzI3NzAzMGFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J1FQR. Transaction: MzA3NzM0NDE0NGFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ81PV. Transaction: MzA2MjU2OTkyNmFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VZSJ. Transaction: MzA1ODM5ODU4N2FkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFVT7WKN. Transaction: MzA0MTg3NzIxMGFkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACL7PUEB. Transaction: MzAzNzY3NTQ4MWFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X7KJ9N8B. Transaction: MzAyMjkzMDI3NWFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Michael Robert Eastaugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7KJ8N8A. Transaction: MzAyMjkzMDAxNWFkaXF6a2N4.

  16. 13 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0TNGJVK. Transaction: MzAxNTQ5NDEyM2FkaXF6a2N4.

  17. 23 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEZBDIU. Transaction: MjA0MTk0MzUyOGFkaXF6a2N4.

  18. 23 September 2009 Secretary's change of particulars / linda eastaugh / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEEZ9DIS. Transaction: MjA0MTk0MTkxNWFkaXF6a2N4.

  19. 23 September 2009 Director's change of particulars / michael eastaugh / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEEZADIT. Transaction: MjA0MTk0MTkxN2FkaXF6a2N4.

  20. 15 September 2009 Nc dec already adjusted 05/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: A1LICD7A. Transaction: MjA0MTMzMTIxMmFkaXF6a2N4.

  21. 31 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACO198IA. Transaction: MjAyOTUxOTA0MGFkaXF6a2N4.

  22. 12 December 2008 Registered office changed on 12/12/2008 from suite 1A 43 fisherton street salisbury wiltshire SP2 7SU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XC00C5LB. Transaction: MjAyMDA4ODM1MWFkaXF6a2N4.

  23. 11 December 2008 Registered office changed on 11/12/2008 from parkview 29 whitebridge road laverstock salisbury wiltshire SP1 1QA [View PDF]

    Category: Address. Type: 287. Barcode: XBTCU5KW. Transaction: MjAxOTk1MDAwNWFkaXF6a2N4.

  24. 5 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS6720M. Transaction: MjAxMDM3MDk5MGFkaXF6a2N4.

  25. 2 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3KLA05X. Transaction: MjAwNjQzNDIzNGFkaXF6a2N4.

  26. 5 September 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNTQwN2FkaXF6a2N4.

  27. 20 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MjQyNmFkaXF6a2N4.

  28. 3 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1Mzk2OWFkaXF6a2N4.

  29. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1NjgxMWFkaXF6a2N4.

  30. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3Njg4N2FkaXF6a2N4.

  31. 20 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4OTMzOWFkaXF6a2N4.

  32. 14 September 2006 Registered office changed on 14/09/06 from: lloyds bank chambers 4 salisbury street amesbury salisbury wiltshire SP4 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5NDkxN2FkaXF6a2N4.

  33. 27 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDM0NTk1MGFkaXF6a2N4.

  34. 23 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU3ODQ4OGFkaXF6a2N4.

  35. 16 November 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyMTIzMmFkaXF6a2N4.

  36. 11 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTAyODM2MWFkaXF6a2N4.

  37. 15 October 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNzkxNTU2M2FkaXF6a2N4.

  38. 30 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MzIxN2FkaXF6a2N4.

  39. 3 October 2002 Partial exemption accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc3NzA5MmFkaXF6a2N4.

  40. 5 September 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEyODUzOGFkaXF6a2N4.

  41. 31 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQwMTc4OWFkaXF6a2N4.

  42. 3 July 2001 Partial exemption accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDYzNTk0MGFkaXF6a2N4.

  43. 25 October 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0ODA1M2FkaXF6a2N4.

  44. 2 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzEzMDM4M2FkaXF6a2N4.

  45. 15 September 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2NDA4N2FkaXF6a2N4.

  46. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM2NDc1NGFkaXF6a2N4.

  47. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAxMjE0MGFkaXF6a2N4.

  48. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAyNDU4M2FkaXF6a2N4.

  49. 9 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY0NzY3MGFkaXF6a2N4.

  50. 3 September 1998 Registered office changed on 03/09/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc3MzUwOGFkaXF6a2N4.

  51. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2NjE4MWFkaXF6a2N4.

  52. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIwNDIwMmFkaXF6a2N4.

  53. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwOTcxMmFkaXF6a2N4.

  54. 3 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwODA4NmFkaXF6a2N4.

  55. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI0MjAzNGFkaXF6a2N4.

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