Aegis 4 Security Ltd

Company Registration Number: 04287662

Company registered in England and Wales

Approximate Location Map
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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.
Aegis 4 Security Ltd is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in Shillington, Hertfordshire.

Registered Address

15B HANSCOMBE END ROAD
SHILLINGTON
HERTFORDSHIRE
SG5 3NB

There are 3 companies currently registered at this postcode, including this one.

All companies at SG5 3NB

Registration Data

Company Number

04287662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,812£54,494£47,613£36,738£54,220£45,695
of which Cash £33,509£45,664£42,261£25,023£46,067£43,366
Total Assets £41,812£54,494£47,613£36,738£54,220£45,695
Current Liabilities £43,829£53,670£49,757£40,908£52,388£40,973
Net Current Assets £-2,017£824£-2,144£-4,170£1,832£4,722
Total Net Worth £316£824£-2,144£-3,507£4,471£9,337

Previous Names

  • KEMCO ENGINEERING SERVICES LIMITED, active until 9 December 2005

Company Officers

  • EVERSDEN, Philip

    Secretary

    Appointed on 14 September 2001

     

    15b Hanscombe End Road
    Shillington
    Hertfordshire
    SG5 3NB

  • EVERSDEN, Gary Derek

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    147
    Norman Road
    Barton-Le-Clay
    Bedford
    MK45 4QG
    England

  • EVERSDEN, Philip

    Director

    Appointed on 14 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    15b Hanscombe End Road
    Shillington
    Hertfordshire
    SG5 3NB

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CHAPMAN, Gary James

    Director

    Appointed on 14 September 2001

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Works Manager

    Month of birth: February 1967

    3 Scott Drive
    Newport Pagnell
    Buckinghamshire
    MK16 8PW

  • EVERSDEN, Ellen Mary Annette

    Director

    Appointed on 1 May 2004

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: September 1954

    15b Hanscombe End Road
    Shillington
    Hertfordshire
    SG5 3NB

This information was most recently updated today.

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG21N. Transaction: MzE1ODQwODgzM2FkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXF0K9. Transaction: MzE0MDAwMjA5M2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY98P. Transaction: MzEzMjg1ODAxOGFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0FMBN. Transaction: MzExNTMwOTcyMWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CG7T. Transaction: MzEwOTA1ODY3MWFkaXF6a2N4.

  6. 8 October 2014 Director's details changed for Gary Derek Eversden on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X3I3CG95. Transaction: MzEwOTA1ODQ3NGFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMN4MH. Transaction: MzA5MjY5NTk4MmFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4A23. Transaction: MzA4NTg0MTg5MGFkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MF7FL. Transaction: MzA3MTU0MTY5N2FkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQFCB. Transaction: MzA2NDkwMzcxMGFkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9SSW. Transaction: MzA1MTg2MTk0MGFkaXF6a2N4.

  12. 25 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XUDD3XUB. Transaction: MzA0NDM3NzA2OWFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG0XQR7B. Transaction: MzAzMTQ0OTk2NGFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XCUORNLQ. Transaction: MzAyMzY3MTc2N2FkaXF6a2N4.

  15. 21 September 2010 Director's details changed for Gary Derek Eversden on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XCUOQNLP. Transaction: MzAyMzY3MDkyNGFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEKCKH2N. Transaction: MzAwODYxMDMwNmFkaXF6a2N4.

  17. 26 January 2010 Termination of appointment of Ellen Eversden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVI9PGZN. Transaction: MzAwNzk1MDA1OGFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XT34YEIR. Transaction: MzAwMTc0MDUyNWFkaXF6a2N4.

  19. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTMBV7OD. Transaction: MjAyNjc2NTc0OWFkaXF6a2N4.

  20. 7 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI9R3Q4. Transaction: MjAxNDk3MzIzN2FkaXF6a2N4.

  21. 7 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWI9Q3Q3. Transaction: MjAxNDg4MTk2MmFkaXF6a2N4.

  22. 7 October 2008 Registered office changed on 07/10/2008 from dane road industrail estate east bletchley milton keynes MK1 1JQ [View PDF]

    Category: Address. Type: 287. Barcode: XWI9O3Q1. Transaction: MjAxNDg4MTk2MGFkaXF6a2N4.

  23. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWI9P3Q2. Transaction: MjAxNDg4MTk2MWFkaXF6a2N4.

  24. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJGGSXJK. Transaction: MjAwMDI2ODgyOGFkaXF6a2N4.

  25. 27 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyOTM2N2FkaXF6a2N4.

  26. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2Njg0NWFkaXF6a2N4.

  27. 16 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4OTg1OGFkaXF6a2N4.

  28. 13 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1MjcxM2FkaXF6a2N4.

  29. 9 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDczODY5M2FkaXF6a2N4.

  30. 18 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3Nzc3MWFkaXF6a2N4.

  31. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyODc3MmFkaXF6a2N4.

  32. 17 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ4OTk0M2FkaXF6a2N4.

  33. 27 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0ODIxMWFkaXF6a2N4.

  34. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0NjAxNGFkaXF6a2N4.

  35. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwODExNWFkaXF6a2N4.

  36. 6 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODIwMTY3OWFkaXF6a2N4.

  37. 14 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3NzQxNGFkaXF6a2N4.

  38. 30 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI0MDU1M2FkaXF6a2N4.

  39. 24 October 2002 Ad 30/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk0NjAyNWFkaXF6a2N4.

  40. 24 October 2002 Accounting reference date shortened from 30/09/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjc2Mzc4MmFkaXF6a2N4.

  41. 24 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMjY5NmFkaXF6a2N4.

  42. 29 November 2001 Ad 14/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYxODM0NWFkaXF6a2N4.

  43. 1 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4MDQyNGFkaXF6a2N4.

  44. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MzA0M2FkaXF6a2N4.

  45. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM2NjUzMmFkaXF6a2N4.

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