Access Security (Luton) Limited

Company Registration Number: 03830648

Company registered in England and Wales

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Access Security (Luton) Limited is a Private Company Limited by Shares first registered on 24 August 1999. Its current registered address is in Bedfordshire.

Registered Address

4 GORDON STREET
LUTON
BEDFORDSHIRE
LU1 2QP

There are 11 companies currently registered at this postcode, including this one.

All companies at LU1 2QP

Registration Data

Company Number

03830648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £183,806£130,001£108,153£77,604£77,072£92,606
of which Cash £132,556£83,109£60,461£35,206£28,242£42,945
Total Assets £183,806£130,001£108,153£77,604£77,072£92,606
Current Liabilities £143,721£120,449£103,965£81,499£82,882£100,436
Net Current Assets £40,085£9,552£4,188£-3,895£-5,810£-7,830
Total Net Worth £42,698£12,935£8,003£1,096£919£751

Previous Names

No previous names

Company Officers

  • SCOTT, Ian Alistair

    Secretary

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Locksmith

    21 Grove Road
    Harpenden
    Herts
    AL5 1QG

  • KEEGAN, Gary Patrick

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: February 1970

    8 Lorimer Close
    Luton
    LU2 7RL

  • SCOTT, Ian Alistair

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: August 1959

    21 Grove Road
    Harpenden
    Herts
    AL5 1QG

  • KING STREET SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 August 1999

    Resigned on 1 September 1999

    39 King Street
    Luton
    Bedfordshire
    LU1 2DW

  • KING STREET COMPANY DIRECTORS LTD

    Corporate Director

    Appointed on 24 August 1999

    Resigned on 1 September 1999

    39 King Street
    Luton
    Bedfordshire
    LU1 2DW

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F5GX. Transaction: MzE1NDk2ODY1OWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51JPJWZ. Transaction: MzE0Mjg2ODg4NmFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDG6Q. Transaction: MzEyODkzMjQxOWFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZNWHI2. Transaction: MzExNTk3OTg0M2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDN1F. Transaction: MzEwNTY0Mzg1NmFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NCCQ5M. Transaction: MzA5MDc4ODAwMGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GH8J. Transaction: MzA4MjgwODcwOWFkaXF6a2N4.

  8. 6 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21MPWGH. Transaction: MzA3MjM4NTcwNmFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVY7V. Transaction: MzA2MTk3MzAxOGFkaXF6a2N4.

  10. 16 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12S811V. Transaction: MzA1MjU2NjM3M2FkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFVBZWJW. Transaction: MzA0MTg3NTMyM2FkaXF6a2N4.

  12. 21 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A03NLQ0B. Transaction: MzAyOTEyNDg2N2FkaXF6a2N4.

  13. 4 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XT55KM9F. Transaction: MzAyMDc3MTg3N2FkaXF6a2N4.

  14. 4 August 2010 Director's details changed for Ian Alistair Scott on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XT55JM9E. Transaction: MzAyMDc3MTcwN2FkaXF6a2N4.

  15. 4 August 2010 Director's details changed for Gary Patrick Keegan on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XT55IM9D. Transaction: MzAyMDc3MTcwNWFkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATNOEK7J. Transaction: MzAxNjIzNDcyMWFkaXF6a2N4.

  17. 3 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OQ0CYT. Transaction: MjA0MDU2MDkxOGFkaXF6a2N4.

  18. 29 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABSO16W4. Transaction: MjAyNDU0Nzg5MmFkaXF6a2N4.

  19. 29 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0YH2OQ. Transaction: MjAxMjEzMzY3NWFkaXF6a2N4.

  20. 12 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE5NjM3MmFkaXF6a2N4.

  21. 29 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MTc4NGFkaXF6a2N4.

  22. 1 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY0OTk1NWFkaXF6a2N4.

  23. 3 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA2NzQ4OGFkaXF6a2N4.

  24. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3ODA3M2FkaXF6a2N4.

  25. 22 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1MjUzNmFkaXF6a2N4.

  26. 30 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxNjQwNWFkaXF6a2N4.

  27. 6 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM4NzEyN2FkaXF6a2N4.

  28. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcyMjQ4MmFkaXF6a2N4.

  29. 17 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY2OTUwM2FkaXF6a2N4.

  30. 31 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExNTk3MGFkaXF6a2N4.

  31. 24 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgxNTIxN2FkaXF6a2N4.

  32. 10 November 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1ODE3MmFkaXF6a2N4.

  33. 10 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUzODk4NmFkaXF6a2N4.

  34. 4 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3MTM4OWFkaXF6a2N4.

  35. 17 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQ5NjUzN2FkaXF6a2N4.

  36. 23 October 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTA5NGFkaXF6a2N4.

  37. 18 May 2001 Ad 10/10/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE5MDQyNmFkaXF6a2N4.

  38. 14 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM4ODc0NmFkaXF6a2N4.

  39. 22 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5NjEzNmFkaXF6a2N4.

  40. 7 September 2000 Registered office changed on 07/09/00 from: 39 king street luton bedfordshire LU1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMxNDQzNWFkaXF6a2N4.

  41. 6 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE3MDk2NWFkaXF6a2N4.

  42. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwODM2MGFkaXF6a2N4.

  43. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3ODk4N2FkaXF6a2N4.

  44. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0NTE3N2FkaXF6a2N4.

  45. 16 September 1999 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzU2NzA2MmFkaXF6a2N4.

  46. 24 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg5MzE2N2FkaXF6a2N4.

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