Alpha Plus Security Limited

Company Registration Number: 03648856

Company registered in England and Wales

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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.
Alpha Plus Security Limited is a Private Company Limited by Shares first registered on 13 October 1998. Its current registered address is in Aldershot, Hampshire.

Registered Address

ST. GEORGES HOUSE
ST. GEORGES ROAD
ALDERSHOT
HAMPSHIRE
GU12 4LD

There are 14 companies currently registered at this postcode, including this one.

All companies at GU12 4LD

Registration Data

Company Number

03648856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£252,402£1,185,195£1,271,569£1,267,521£1,512,996
of which Cash £0£0£0£3,349£25,350£41,253£206,226
Total Assets £0£0£252,402£1,185,195£1,271,569£1,267,521£1,512,996
Current Liabilities £0£0£324,833£1,257,626£1,208,743£1,313,885£1,458,536
Net Current Assets £0£0£-72,431£-72,431£62,826£-46,364£54,460
Total Net Worth £0£0£-85,474£-85,474£100,017£5,215£87,820

Previous Names

  • CENTAUR SECURITY LIMITED, active until 30 July 1999

Company Officers

  • LIDDLE, John Loy

    Director

    Appointed on 9 May 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1945

    St Georges House
    St. Georges Road
    Aldershot
    Hampshire
    GU12 4LD
    United Kingdom

  • MEIN, Brian Francis

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    St. Georges House
    St. Georges Road
    Aldershot
    Hampshire
    GU12 4LD
    England

  • GODDEN, Cherie Jane

    Secretary

    Appointed on 13 October 1998

    Resigned on 5 February 2001

    11 Coolhurst Lane
    Horsham
    West Sussex
    RH13 6DH

  • MEIN, Victoria

    Secretary

    Appointed on 14 September 2010

    Resigned on 13 March 2012

    St Georges House
    St Georges Road
    Aldershot
    Hants
    GU12 4LD
    United Kingdom

  • RUSSELL, Paul Martyn

    Secretary

    Appointed on 5 February 2001

    Resigned on 14 September 2010

    171 Main Street
    Yaxley
    Peterborough
    Cambridgeshire
    PE7 3LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • GODDEN, Nigel Charles

    Director

    Appointed on 13 October 1998

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    St Georges House
    St. Georges Road
    Aldershot
    Hampshire
    GU12 4LD
    United Kingdom

  • LIDDLE, Heather

    Director

    Appointed on 9 May 2000

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Admin Director

    Month of birth: February 1949

    Hazelbrook Farm
    Broomers Corner, Shipley
    Horsham
    West Sussex
    RH13 8PX

  • MEIN, Brian Francis

    Director

    Appointed on 14 September 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    St. Georges House
    St. Georges Road
    Aldershot
    Hampshire
    GU12 4LD
    United Kingdom

  • RUSSELL, Paul Martyn

    Director

    Appointed on 5 February 2001

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Customer Service Director

    Month of birth: June 1957

    171 Main Street
    Yaxley
    Peterborough
    Cambridgeshire
    PE7 3LD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1OO0. Transaction: MzE1OTY4NzE4NWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a medium company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FJX849. Transaction: MzE1NzcyNzcwOWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES669. Transaction: MzEzMzQwNDk0MWFkaXF6a2N4.

  4. 20 October 2015 Register inspection address has been changed from C/O Quorum Corporate Services Limited 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to 1B St Georges House St. Georges Road Aldershot Hampshire GU12 4LD [View PDF]

    Category: Address. Type: AD02. Barcode: X4IES64X. Transaction: MzEzMzQwNDg0MmFkaXF6a2N4.

  5. 19 October 2015 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HO0E33. Transaction: MzEzMzE5MjcyOWFkaXF6a2N4.

  6. 5 February 2015 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQEH2H. Transaction: MzExNjI4MDc0OWFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHVEZ. Transaction: MzExMTM3NzAyMmFkaXF6a2N4.

  8. 4 June 2014 Termination of appointment of Nigel Godden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQS5C. Transaction: MzEwMTMzMDgyN2FkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2L4135C. Transaction: MzA4ODc4OTczNWFkaXF6a2N4.

  10. 4 November 2013 Accounts for a medium company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K5D6SX. Transaction: MzA4ODE0Mzk5MmFkaXF6a2N4.

  11. 22 August 2013 Appointment of Mr Brian Francis Mein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAAX1T. Transaction: MzA4MzcxNjczN2FkaXF6a2N4.

  12. 6 August 2013 Previous accounting period extended from 22 April 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2E7GEG9. Transaction: MzA4MjgwNzg4OGFkaXF6a2N4.

  13. 22 January 2013 Full accounts made up to 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Accounts. Type: AA. Barcode: A20C6O0W. Transaction: MzA3MTUyOTIwOWFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC16XU. Transaction: MzA2NjU0MDY1OGFkaXF6a2N4.

  15. 11 July 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1CKYEHT. Transaction: MzA2MDYzNjc0M2FkaXF6a2N4.

  16. 22 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1BKT0YG. Transaction: MzA1OTYxNDUyNmFkaXF6a2N4.

  17. 25 April 2012 Previous accounting period shortened from 30 April 2012 to 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Accounts. Type: AA01. Barcode: X17L8HHN. Transaction: MzA1NjQ4NzM4N2FkaXF6a2N4.

  18. 25 April 2012 Termination of appointment of Victoria Mein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L8CMI. Transaction: MzA1NjQ4NTkxM2FkaXF6a2N4.

  19. 26 January 2012 Termination of appointment of Brian Mein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNHIZ. Transaction: MzA1MTQzNTQ2MmFkaXF6a2N4.

  20. 10 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XAKNHZ3X. Transaction: MzA0NjkzNzUxNGFkaXF6a2N4.

  21. 10 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAKNGZ3W. Transaction: MzA0NjkwOTAyOGFkaXF6a2N4.

  22. 9 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAKNFZ3V. Transaction: MzA0NjkwOTAyN2FkaXF6a2N4.

  23. 4 November 2011 Accounts for a medium company made up to 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Accounts. Type: AA. Barcode: AROXHYWX. Transaction: MzA0NjYwNzQ3MGFkaXF6a2N4.

  24. 17 January 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XI18HQVQ. Transaction: MzAzMDU2NTg5OWFkaXF6a2N4.

  25. 17 December 2010 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X97IFQ00. Transaction: MzAyODk3MTQ5NGFkaXF6a2N4.

  26. 17 December 2010 Director's details changed for Mr Brian Francis Mein on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X97GMQ05. Transaction: MzAyODk3MTQzOGFkaXF6a2N4.

  27. 17 December 2010 Director's details changed for Mr John Loy Liddle on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X97F5Q0N. Transaction: MzAyODk3MTM0N2FkaXF6a2N4.

  28. 17 December 2010 Director's details changed for Nigel Charles Godden on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X97DWQ0C. Transaction: MzAyODk3MTI3MWFkaXF6a2N4.

  29. 17 December 2010 Current accounting period extended from 31 December 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X978RQ02. Transaction: MzAyODk3MDk3M2FkaXF6a2N4.

  30. 12 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH87GP0B. Transaction: MzAyNjg5NzM5MWFkaXF6a2N4.

  31. 7 October 2010 Appointment of Brian Francis Mein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYPFRO0R. Transaction: MzAyNDc5ODEzN2FkaXF6a2N4.

  32. 5 October 2010 Appointment of Victoria Mein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU42QNUH. Transaction: MzAyNDU5ODI5M2FkaXF6a2N4.

  33. 29 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3PZMNPZ. Transaction: MzAyNDI0OTYyMWFkaXF6a2N4.

  34. 29 September 2010 Termination of appointment of Paul Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3PZNNP0. Transaction: MzAyNDI0OTIyNWFkaXF6a2N4.

  35. 29 September 2010 Termination of appointment of Paul Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3PZONP1. Transaction: MzAyNDI0ODk4MWFkaXF6a2N4.

  36. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A836SNIO. Transaction: MzAyMzY5NjQ2M2FkaXF6a2N4.

  37. 9 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE8DIN4I. Transaction: MzAyMzAyODgwMmFkaXF6a2N4.

  38. 12 March 2010 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X1EBNI80. Transaction: MzAxMTM3MTQ1NWFkaXF6a2N4.

  39. 1 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X9LKQFFV. Transaction: MzAwNDAzNTMwMGFkaXF6a2N4.

  40. 2 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5CO7A9G. Transaction: MjAzNDE3MTAwMGFkaXF6a2N4.

  41. 30 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X225Q4EE. Transaction: MjAxNjgzMDcwNWFkaXF6a2N4.

  42. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABKRIYDP. Transaction: MjAwMjIxMTU2MGFkaXF6a2N4.

  43. 27 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNzU2MmFkaXF6a2N4.

  44. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2MTg3M2FkaXF6a2N4.

  45. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA0ODA1MGFkaXF6a2N4.

  46. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2MTc0M2FkaXF6a2N4.

  47. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkwMTY5NWFkaXF6a2N4.

  48. 24 September 2007 £ nc 100000/100045 24/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTg5NjIzNmFkaXF6a2N4.

  49. 22 May 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3ODgwMmFkaXF6a2N4.

  50. 16 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxOTAwNmFkaXF6a2N4.

  51. 26 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNDAxN2FkaXF6a2N4.

  52. 21 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0MDg4MGFkaXF6a2N4.

  53. 23 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQ1NzE5N2FkaXF6a2N4.

  54. 9 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwNDQwNmFkaXF6a2N4.

  55. 26 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDk3NDQ5OGFkaXF6a2N4.

  56. 26 February 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNjQxN2FkaXF6a2N4.

  57. 17 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQ3NjM5MmFkaXF6a2N4.

  58. 8 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE5MDg5OWFkaXF6a2N4.

  59. 23 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMDI4NGFkaXF6a2N4.

  60. 2 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI5MzM3NWFkaXF6a2N4.

  61. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM2MDU4MGFkaXF6a2N4.

  62. 22 November 2001 Ad 03/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU5MDgxNGFkaXF6a2N4.

  63. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY4MTg3M2FkaXF6a2N4.

  64. 23 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5MDM4MWFkaXF6a2N4.

  65. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIxNDA0OWFkaXF6a2N4.

  66. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwMTM3M2FkaXF6a2N4.

  67. 13 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAwMDkyMmFkaXF6a2N4.

  68. 8 February 2001 Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIxNDA0OGFkaXF6a2N4.

  69. 10 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0ODA4NmFkaXF6a2N4.

  70. 14 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ3NDY4NGFkaXF6a2N4.

  71. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1MTk0M2FkaXF6a2N4.

  72. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4Njk1OWFkaXF6a2N4.

  73. 10 April 2000 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjYxNTEyMGFkaXF6a2N4.

  74. 25 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzODUwOGFkaXF6a2N4.

  75. 29 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTQxNTA1M2FkaXF6a2N4.

  76. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkzMTcxMWFkaXF6a2N4.

  77. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyNjAwN2FkaXF6a2N4.

  78. 10 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc2NzAyNGFkaXF6a2N4.

  79. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNTEwMWFkaXF6a2N4.

  80. 13 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ3MDAzNmFkaXF6a2N4.

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