Advanced Security and Design Consultancy Limited

Company Registration Number: 03941762

Company registered in England and Wales

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Advanced Security and Design Consultancy Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Southampton.

Registered Address

14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX

There are 268 companies currently registered at this postcode, including this one.

All companies at SO14 3EX

Registration Data

Company Number

03941762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

7 March 2014

Returns Next Due

4 April 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £290,939£107,336£222,142£63,096£81,545
of which Cash £14,888£50£0£0£0
Total Assets £290,939£107,336£222,142£63,096£81,545
Current Liabilities £380,113£177,464£199,032£121,486£145,344
Net Current Assets £-89,174£-70,128£23,110£-58,390£-63,799
Total Net Worth £-75,556£-62,452£32,035£-48,213£-52,378

Previous Names

No previous names

Company Officers

  • MCCORMICK, Alan

    Director

    Appointed on 7 March 2000

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: October 1964

    The Barn, Dares Farm
    Farnham Road
    Ewshot
    Farnham
    Surrey
    GU10 5BB

  • HARRISON, Emma Jane

    Secretary

    Appointed on 1 July 2002

    Resigned on 20 June 2011

    The Barn, Dares Farm
    Farnham Road
    Ewshot
    Farnham
    Surrey
    GU10 5BD

  • RHODES, Samantha

    Secretary

    Appointed on 7 March 2000

    Resigned on 1 September 2000

    10 Marncrest Court
    Westcar Lane
    Walton On Thames
    Surrey
    KT12 5ER

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 July 2016 Liquidators statement of receipts and payments to 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5B9S8S8. Transaction: MzE1MzQ3OTI4MmFkaXF6a2N4.

  2. 13 June 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A58A3H4G. Transaction: MzE1MDY1MjIyOWFkaXF6a2N4.

  3. 23 May 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A56UVK64. Transaction: MzE0OTEzMTQyOWFkaXF6a2N4.

  4. 23 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56UVK5C. Transaction: MzE0OTEzMDc3NWFkaXF6a2N4.

  5. 4 August 2015 Liquidators statement of receipts and payments to 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CII0C0. Transaction: MzEyODM1ODU3MWFkaXF6a2N4.

  6. 15 September 2014 Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: A3G3VVS8. Transaction: MzEwNzQxNTIxOWFkaXF6a2N4.

  7. 17 July 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3BUI8R4. Transaction: MzEwMzkxMTkzNWFkaXF6a2N4.

  8. 3 July 2014 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: A3AX8T1C. Transaction: MzEwMzEwNTQ5NGFkaXF6a2N4.

  9. 2 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3AX8T1K. Transaction: MzEwMzA0MTI4MGFkaXF6a2N4.

  10. 2 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AX8T0Z. Transaction: MzEwMzA0MTIyMmFkaXF6a2N4.

  11. 2 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBWDhUMTdhZGlxemtjeA.

  12. 28 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjc2MzU1OWFkaXF6a2N4.

  13. 27 June 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3AYBIQJ. Transaction: MzEwMjc2MzUxOWFkaXF6a2N4.

  14. 13 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTg2NTgxM2FkaXF6a2N4.

  15. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5NDg3MGFkaXF6a2N4.

  16. 22 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2FAAPSX. Transaction: MzA4MzcxNDUzNmFkaXF6a2N4.

  17. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Nzc1NDk0OGFkaXF6a2N4.

  18. 10 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X283LCO8. Transaction: MzA3Nzc1Mjg2MWFkaXF6a2N4.

  19. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NDc0MmFkaXF6a2N4.

  20. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKTAFE. Transaction: MzA2MTM4Nzg0MmFkaXF6a2N4.

  21. 12 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1AKV3VU. Transaction: MzA1OTAwMDczMmFkaXF6a2N4.

  22. 7 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTM0MDc5OGFkaXF6a2N4.

  23. 4 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X165N6OY. Transaction: MzA1NTM0MDY4MGFkaXF6a2N4.

  24. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3OTE1N2FkaXF6a2N4.

  25. 23 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSO894. Transaction: MzA1MDA2NDI1NmFkaXF6a2N4.

  26. 28 June 2011 Termination of appointment of Emma Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15QHVDI. Transaction: MzAzOTU3MTkwM2FkaXF6a2N4.

  27. 13 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XC4CST9J. Transaction: MzAzNTU0NTc1MmFkaXF6a2N4.

  28. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFQ3QEF. Transaction: MzAzMDIxNTUwNWFkaXF6a2N4.

  29. 30 September 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1M8SNSC. Transaction: MzAyNDM0Mjc2NWFkaXF6a2N4.

  30. 16 June 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AHDXTKV9. Transaction: MzAxNzY3ODU5NGFkaXF6a2N4.

  31. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X99B6IP3. Transaction: MzAxMjQyMDk2MWFkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Alan Mccormick on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X99B5IP2. Transaction: MzAxMjQyMDQ0NmFkaXF6a2N4.

  33. 29 March 2010 Secretary's details changed for Emma Jane Harrison on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X99B4IP1. Transaction: MzAxMjQyMDQwOGFkaXF6a2N4.

  34. 3 September 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5NSSCYB. Transaction: MjA0MDU5NzI4MmFkaXF6a2N4.

  35. 24 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA5X8CMS. Transaction: MjAzOTgxODI0NmFkaXF6a2N4.

  36. 30 April 2009 Registered office changed on 30/04/2009 from 60/62 london road kingston upon thames surrey KT2 6QZ [View PDF]

    Category: Address. Type: 287. Barcode: AY8HP9E9. Transaction: MjAzMTg5ODk5OGFkaXF6a2N4.

  37. 17 November 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGOPQ4TQ. Transaction: MjAxODEzNTQxOGFkaXF6a2N4.

  38. 16 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEFSYX7. Transaction: MjAwMzQzNTc0OGFkaXF6a2N4.

  39. 16 April 2008 Secretary's change of particulars / emma harrison / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEFQYX5. Transaction: MjAwMzQzNTE4M2FkaXF6a2N4.

  40. 16 April 2008 Director's change of particulars / alan mccormick / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEFRYX6. Transaction: MjAwMzQzNTE4NmFkaXF6a2N4.

  41. 31 December 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE3NjEyNGFkaXF6a2N4.

  42. 5 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMDc0MGFkaXF6a2N4.

  43. 2 August 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEzNTQ0OWFkaXF6a2N4.

  44. 5 June 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMTc1M2FkaXF6a2N4.

  45. 12 October 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMzOTk2N2FkaXF6a2N4.

  46. 19 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg3MDI1NmFkaXF6a2N4.

  47. 15 August 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjM1ODk5NmFkaXF6a2N4.

  48. 12 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjM1MDkyNWFkaXF6a2N4.

  49. 12 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwNjgwMWFkaXF6a2N4.

  50. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE2NzgxN2FkaXF6a2N4.

  51. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTExNDM1NWFkaXF6a2N4.

  52. 7 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4NzY4MmFkaXF6a2N4.

  53. 7 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQwNjQ4NGFkaXF6a2N4.

  54. 3 September 2002 Return made up to 07/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQ3MzY1M2FkaXF6a2N4.

  55. 15 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYyOTQ3OWFkaXF6a2N4.

  56. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU3MTE4OGFkaXF6a2N4.

  57. 19 June 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzczMjcyMWFkaXF6a2N4.

  58. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgzNzY1MmFkaXF6a2N4.

  59. 4 September 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MzQyMzM2MGFkaXF6a2N4.

  60. 3 September 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTEyNjgyOWFkaXF6a2N4.

  61. 28 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTM4Nzc5MGFkaXF6a2N4.

  62. 4 April 2000 Ad 07/03/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTcxNzM1N2FkaXF6a2N4.

  63. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3MjM0NWFkaXF6a2N4.

  64. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc0MzUxNmFkaXF6a2N4.

  65. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY0MzQwNmFkaXF6a2N4.

  66. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0MjUwOGFkaXF6a2N4.

  67. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA4NDEwMmFkaXF6a2N4.

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