Aeon Electronic Protection Systems Ltd

Company Registration Number: 03793381

Company registered in England and Wales

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Aeon Electronic Protection Systems Ltd is a Private Company Limited by Shares first registered on 22 June 1999. Its current registered address is in Loughton, Essex.

Registered Address

7 YORK HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TQ

There are 86 companies currently registered at this postcode, including this one.

All companies at IG10 3TQ

Registration Data

Company Number

03793381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £537,966£687,436£580,500£717,519£1,141,874
of which Cash £394,603£490,490£440,231£550,454£819,007
Total Assets £537,966£687,436£580,500£717,519£1,141,874
Current Liabilities £162,082£204,523£119,303£137,392£489,393
Net Current Assets £375,884£482,913£461,197£580,127£652,481
Total Net Worth £433,689£530,891£525,073£645,701£696,053

Previous Names

  • ARGUS ELECTRONIC PROTECTION SYSTEMS LTD, active until 2 May 2000

Company Officers

  • BIRCH, Mark Roy

    Secretary

    Appointed on 4 November 2004

     

    73 Elmhurst Drive
    Hornchurch
    Essex
    RM11 1NZ

  • BIRCH, Mark Roy

    Director

    Appointed on 22 June 1999

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: October 1959

    73 Elmhurst Drive
    Hornchurch
    Essex
    RM11 1NZ

  • WILKINSON, Anthony Richard

    Director

    Appointed on 22 June 1999

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: November 1953

    60 Priory Way
    Harrow
    Middlesex
    HA2 6DH

  • SKUDDER, Shaun Ernest

    Secretary

    Appointed on 22 June 1999

    Resigned on 4 November 2004

    64 Leaves Green Road
    Keston
    Kent
    BR2 6DQ

  • STERLING OAK (COMPANY SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 22 June 1999

    Resigned on 22 June 1999

    2 High Beech Farm
    Rock Hill Well Hill
    Chelsfield
    Kent
    BR6 7PJ

  • SKUDDER, Shaun Ernest

    Director

    Appointed on 22 June 1999

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1953

    64 Leaves Green Road
    Keston
    Kent
    BR2 6DQ

  • STERLING OAK (COMPANY DIRECTORS) LIMITED

    Nominee Director

    Appointed on 22 June 1999

    Resigned on 22 June 1999

    2 High Beech Farm
    Rock Hill Well Hill
    Chelsfield
    Kent
    BR6 7PJ

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD0MCG. Transaction: MzE1NzE2MDY3MWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RP248. Transaction: MzE1MTQxNDIzMGFkaXF6a2N4.

  3. 19 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GAXGN5. Transaction: MzEzMTI4ODcyOWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32P4Q. Transaction: MzEyNTU3Nzc5NGFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I62KQ4. Transaction: MzEwOTE3MjI5NGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y4V4. Transaction: MzEwMjg0MTYyNmFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GFGCM9. Transaction: MzA4NDk4MTM3NWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHFHK. Transaction: MzA4MDgxMzk2NGFkaXF6a2N4.

  9. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LCOPSH. Transaction: MzA2NzUwNzYwOGFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHD8A. Transaction: MzA2MDI1MDUwM2FkaXF6a2N4.

  11. 20 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AXTONYIR. Transaction: MzA0NTgwNzkzNWFkaXF6a2N4.

  12. 1 August 2011 Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCPH8WBU. Transaction: MzA0MTM2ODkwOGFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X5A4NVNL. Transaction: MzA0MDE0MTIyNmFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOPCLQMW. Transaction: MzAzMDM5MjA5N2FkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XPBAEM18. Transaction: MzAyMDI4NzgxN2FkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Mark Roy Birch on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XPBACM16. Transaction: MzAyMDI4NzY4NGFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Anthony Richard Wilkinson on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XPBADM17. Transaction: MzAyMDI4NzY4NWFkaXF6a2N4.

  18. 30 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5SJCJL6. Transaction: MzAxNDg3NTM5N2FkaXF6a2N4.

  19. 12 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P143UE16. Transaction: MzAwMDU1Mzk2OWFkaXF6a2N4.

  20. 7 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMP4BCQ. Transaction: MjAzNjYzMzUyOWFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKVVI6IQ. Transaction: MjAyMzQxMDUwOWFkaXF6a2N4.

  22. 24 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYF51OJ. Transaction: MjAwOTYwMDkwNmFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4MjEzMmFkaXF6a2N4.

  24. 3 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4ODgwNWFkaXF6a2N4.

  25. 3 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3MTE2M2FkaXF6a2N4.

  26. 10 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxMjA4MmFkaXF6a2N4.

  27. 18 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1OTMyNWFkaXF6a2N4.

  28. 25 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MzY4NDUzOWFkaXF6a2N4.

  29. 21 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5MzAzOWFkaXF6a2N4.

  30. 15 February 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjIyMTQ3N2FkaXF6a2N4.

  31. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYyNjU3NmFkaXF6a2N4.

  32. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4NDUwMWFkaXF6a2N4.

  33. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0ODUwMmFkaXF6a2N4.

  34. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxMTY5NmFkaXF6a2N4.

  35. 13 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0NDQ0MmFkaXF6a2N4.

  36. 16 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTYxNDMyNWFkaXF6a2N4.

  37. 17 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMjU5MWFkaXF6a2N4.

  38. 3 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTQ1NTAwMmFkaXF6a2N4.

  39. 20 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYzNzcxNWFkaXF6a2N4.

  40. 11 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1ODYxOWFkaXF6a2N4.

  41. 30 August 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTM0ODU2MmFkaXF6a2N4.

  42. 8 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NzY0MWFkaXF6a2N4.

  43. 11 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTMzODY0OGFkaXF6a2N4.

  44. 3 November 2000 Ad 04/10/00--------- £ si [email protected]=59997 £ ic 3/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODAxMzI5MGFkaXF6a2N4.

  45. 18 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYwNzg3MGFkaXF6a2N4.

  46. 18 October 2000 £ nc 1000/250000 04/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTcxNjQ4NWFkaXF6a2N4.

  47. 21 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA1MjIzNWFkaXF6a2N4.

  48. 28 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ2NTExOWFkaXF6a2N4.

  49. 13 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjA5MjA2MGFkaXF6a2N4.

  50. 4 October 1999 Registered office changed on 04/10/99 from: 2 high beech farm rock hill well hill chelmsford kent BR6 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI2Nzk1NGFkaXF6a2N4.

  51. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzOTQyNGFkaXF6a2N4.

  52. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3NDg5NWFkaXF6a2N4.

  53. 5 July 1999 Ad 24/06/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI5MDg5MmFkaXF6a2N4.

  54. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2NzEyNGFkaXF6a2N4.

  55. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI3MTg1OGFkaXF6a2N4.

  56. 28 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3MjgzNWFkaXF6a2N4.

  57. 22 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI2MDU0M2FkaXF6a2N4.

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