Adsec Group Limited

Company Registration Number: 03674810

Company registered in England and Wales

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Adsec Group Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in 7-12 Tavistock Square, London.

Registered Address

BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1618 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03674810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £728,797£756,841£719,657£800,014£786,777£774,328£752,553
of which Cash £27,445£257,294£406,067£255,882£247,732£244,476£265,711
Total Assets £728,797£756,841£719,657£800,014£786,777£774,328£752,553
Current Liabilities £673,529£711,812£598,826£641,993£636,721£625,786£562,789
Net Current Assets £55,268£45,029£120,831£158,021£150,056£148,542£189,764
Total Net Worth £90,546£90,359£173,014£203,848£174,310£233,117£291,714

Previous Names

  • ADVANCED CLEANING & SECURITY LIMITED, active until 15 December 2008
  • ADVANCED CLEANING & SECURITY SERVICES LIMITED, active until 3 December 1998

Company Officers

  • ROSE, Maria

    Secretary

    Appointed on 9 December 2014

     

    Bsg Valentine
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • BARRETT, Teresa Ann

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1956

    White Barn
    Brook End, Stebbing
    Dunmow
    CM6 3AA

  • ROSE, Anthony William

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Security Contractor

    Month of birth: December 1954

    Chestnuts
    242 Ongar Road
    Writtle
    Essex
    CM1 3NZ

  • BARRETT, Teresa Ann

    Secretary

    Appointed on 1 December 1998

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Administrator

    White Barn
    Brook End, Stebbing
    Dunmow
    CM6 3AA

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 3 December 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ROSE, David

    Director

    Appointed on 1 December 1998

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Security Contractor

    Month of birth: December 1964

    Knolls Farm
    Cottage
    Bournebridge Lane
    Stapleford Abbotts
    Essex
    RM4 1LU

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1998

    Resigned on 3 December 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4Y70JBT. Transaction: MzEzOTQyODQ1N2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC29Y0. Transaction: MzEzNzYyMzYzNmFkaXF6a2N4.

  3. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43S94TM. Transaction: MzExOTcwNDI0NGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJKYW. Transaction: MzExMzUwMjYwMmFkaXF6a2N4.

  5. 10 December 2014 Appointment of Maria Rose as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP03. Barcode: X3MFIH5L. Transaction: MzExMzE5NjY1N2FkaXF6a2N4.

  6. 10 December 2014 Termination of appointment of Teresa Ann Barrett as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X3MFIGH5. Transaction: MzExMzE5NjQ4MGFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZEV76. Transaction: MzA5ODQzMDMzNmFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUP2A8. Transaction: MzA5MTM5NjA1MmFkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1O9GNMP. Transaction: MzA3MDQ1NjQzNWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K3UX. Transaction: MzA2ODgxMjI0NmFkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L12DCDDF. Transaction: MzA1MjQzMjIzNWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKV12X. Transaction: MzA0OTI5NDU0MGFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8M5CSWK. Transaction: MzAzNTExNTI2NWFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XAUQEQ50. Transaction: MzAyOTIwMTk1M2FkaXF6a2N4.

  15. 1 November 2010 Termination of appointment of David Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTGLBOQG. Transaction: MzAyNjE4NTY5MGFkaXF6a2N4.

  16. 6 August 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LKTO0M4C. Transaction: MzAyMDkwMTkwN2FkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XHOI4GMQ. Transaction: MzAwNjk2NDUzN2FkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Anthony Rose on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHOI2GMO. Transaction: MzAwNjk2NDQzNmFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Teresa Barrett on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHOI1GMN. Transaction: MzAwNjk2NDQzNWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for David Rose on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHOI3GMP. Transaction: MzAwNjk2NDQzN2FkaXF6a2N4.

  21. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJHWAA1R. Transaction: MjAzMzU2MTM2MGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8MN5OJ. Transaction: MjAyMDI0MTA1N2FkaXF6a2N4.

  23. 15 December 2008 Director's change of particulars / david rose / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8MM5OI. Transaction: MjAyMDI0MDMwOWFkaXF6a2N4.

  24. 15 December 2008 Director's change of particulars / anthony rose / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8ML5OH. Transaction: MjAyMDI0MDMwN2FkaXF6a2N4.

  25. 12 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1EJ75L5. Transaction: MjAyMDI0MjQ4N2FkaXF6a2N4.

  26. 17 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJRGWY1V. Transaction: MjAwMTU3MDk3OGFkaXF6a2N4.

  27. 5 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0OTQ4NWFkaXF6a2N4.

  28. 20 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NTAwOGFkaXF6a2N4.

  29. 18 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MjY5MmFkaXF6a2N4.

  30. 31 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NTE3NmFkaXF6a2N4.

  31. 5 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUxNjY1MGFkaXF6a2N4.

  32. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA1NTgwN2FkaXF6a2N4.

  33. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjM1MjM4OWFkaXF6a2N4.

  34. 16 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4ODM3NmFkaXF6a2N4.

  35. 20 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NjIwNjQyMWFkaXF6a2N4.

  36. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTU5NzI2NmFkaXF6a2N4.

  37. 8 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg2NTA4OWFkaXF6a2N4.

  38. 2 January 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA5NjA1M2FkaXF6a2N4.

  39. 17 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjg0MDU3MWFkaXF6a2N4.

  40. 7 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkwMDk3MmFkaXF6a2N4.

  41. 28 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODE1NjMxMGFkaXF6a2N4.

  42. 6 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NjkxNmFkaXF6a2N4.

  43. 10 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzOTg3ODc3MmFkaXF6a2N4.

  44. 14 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA1MTcwMmFkaXF6a2N4.

  45. 21 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0OTc1Mjc3NGFkaXF6a2N4.

  46. 21 December 1999 Ad 26/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzIxMjIwMGFkaXF6a2N4.

  47. 16 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMDY5N2FkaXF6a2N4.

  48. 18 February 1999 Registered office changed on 18/02/99 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA4MTUxNmFkaXF6a2N4.

  49. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwNDQwOGFkaXF6a2N4.

  50. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1NDU2OGFkaXF6a2N4.

  51. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwOTU1MGFkaXF6a2N4.

  52. 16 February 1999 Accounting reference date shortened from 30/11/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTQ3MDI0OGFkaXF6a2N4.

  53. 6 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDczMTE0NmFkaXF6a2N4.

  54. 9 December 1998 Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk5Nzc5MWFkaXF6a2N4.

  55. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5MDM3M2FkaXF6a2N4.

  56. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI5ODc1NmFkaXF6a2N4.

  57. 2 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjIxNDQxNmFkaXF6a2N4.

  58. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ3NTM5MmFkaXF6a2N4.

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