A1k9 Security Limited

Company Registration Number: 04307164

Company registered in England and Wales

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A1k9 Security Limited is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Harrow, Middlesex.

Registered Address

3A LIVINGSTONE COURT
55 PEEL ROAD
HARROW
MIDDLESEX
HA3 7QT

There are 90 companies currently registered at this postcode, including this one.

All companies at HA3 7QT

Registration Data

Company Number

04307164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,851£105,689£112,181£191,922£133,426£111,570
of which Cash £0£0£80,241£84,422£50,526£41,550
Total Assets £95,851£105,689£112,181£191,922£133,426£111,570
Current Liabilities £73,342£0£83,564£92,174£56,193£45,773
Net Current Assets £22,509£105,689£28,617£99,748£77,233£65,797
Total Net Worth £22,509£21,442£28,617£99,748£77,233£65,797

Previous Names

No previous names

Company Officers

  • PROBERT, Gaynor Rosalyn

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    15
    Pant Y Felin Road
    Pontarddulais
    Swansea
    SA4 8NP
    Wales

  • WALL, David Charles

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Cwmdulais House
    Cwmdulais
    Pontradulais
    SA4 1NP

  • PROBERT, Gaynor Rosalyn

    Secretary

    Appointed on 22 October 2001

    Resigned on 13 April 2015

    Cwmdulais House
    Cwmdulais
    Pontradulais
    SA4 1NP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNR89. Transaction: MzE2NDA2MDc4NWFkaXF6a2N4.

  2. 27 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3M79K. Transaction: MzE1MzgyMzYxM2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALD0P. Transaction: MzEzNTIyOTk1NGFkaXF6a2N4.

  4. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRXI9. Transaction: MzEyODE5OTQ2NGFkaXF6a2N4.

  5. 1 June 2015 Director's details changed for Gaynor Rosalyn Probert on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X48MZKY8. Transaction: MzEyNDI2NDk3MmFkaXF6a2N4.

  6. 30 April 2015 Termination of appointment of Gaynor Rosalyn Probert as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X46EFZ17. Transaction: MzEyMjMyMjM0N2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBX6QJ. Transaction: MzExMTAxNTI1NWFkaXF6a2N4.

  8. 10 November 2014 Register(s) moved to registered office address 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT [View PDF]

    Category: Address. Type: AD04. Barcode: X3KBX6UR. Transaction: MzExMTAxNTE3MGFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZSE8. Transaction: MzEwNDA5ODM0OGFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9WUP. Transaction: MzA4ODI3NTQ4NGFkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRTZIB. Transaction: MzA4MTY4NjA2N2FkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OLF7. Transaction: MzA2Njk1NDc0OGFkaXF6a2N4.

  13. 5 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1L1OLEZ. Transaction: MzA2Njk1NDYyMWFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDY0ZD. Transaction: MzA2MDkzNTk3MGFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9XHTZ2E. Transaction: MzA0NjgxNzk0OGFkaXF6a2N4.

  16. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9J08W0T. Transaction: MzA0MDg1MjE2NWFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X1JKVPDY. Transaction: MzAyNzUzNDUyNGFkaXF6a2N4.

  18. 24 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1JKUPDX. Transaction: MzAyNzUzNDQxM2FkaXF6a2N4.

  19. 24 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO69JLX1. Transaction: MzAyMDEzMTAyM2FkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XAZ5ZFH6. Transaction: MzAwNDIzNzA5MmFkaXF6a2N4.

  21. 3 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAZ5YFH5. Transaction: MzAwNDIxOTQwNmFkaXF6a2N4.

  22. 3 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAZ5XFH4. Transaction: MzAwNDIxOTQwNWFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Gaynor Rosalyn Probert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAZ5VFH2. Transaction: MzAwNDIxOTQwM2FkaXF6a2N4.

  24. 3 December 2009 Director's details changed for David Charles Wall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAZ5WFH3. Transaction: MzAwNDIxOTQwNGFkaXF6a2N4.

  25. 3 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PULERFG4. Transaction: MzAwNDE5NDQ1MmFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Gaynor Rosalyn Probert on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: X3RO1F3Y. Transaction: MzAwMzIzNDI2OWFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Gaynor Rosalyn Probert on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: X2ZS0F27. Transaction: MzAwMzEyMjQwOGFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Gaynor Rosalyn Probert on 22 October 2001 [View PDF]

    Action Date: 22 October 2001. Category: Officers. Type: CH01. Barcode: X2F5GF1F. Transaction: MzAwMzAyMjA1NWFkaXF6a2N4.

  29. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5Z1PCOR. Transaction: MjAzOTgwODg2MGFkaXF6a2N4.

  30. 17 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OEX4W1. Transaction: MjAxODE0NTUxOWFkaXF6a2N4.

  31. 17 November 2008 Registered office changed on 17/11/2008 from 3A livingstone court 55 peel road, wealdstone harrow middlesex HA3 7QT [View PDF]

    Category: Address. Type: 287. Barcode: X5OEW4W0. Transaction: MjAxODEzNjYxOGFkaXF6a2N4.

  32. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLM562DU. Transaction: MjAxMTI1MDY0MWFkaXF6a2N4.

  33. 6 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMjY1NGFkaXF6a2N4.

  34. 24 September 2007 Registered office changed on 24/09/07 from: 22 peterborough road harrow middlesex HA1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2MzUzOWFkaXF6a2N4.

  35. 14 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4OTM3MGFkaXF6a2N4.

  36. 20 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzMTI4MWFkaXF6a2N4.

  37. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3MzY0MGFkaXF6a2N4.

  38. 21 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODkxOTcwN2FkaXF6a2N4.

  39. 1 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NzIyMTIwMGFkaXF6a2N4.

  40. 16 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1MDIxNWFkaXF6a2N4.

  41. 26 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY0NjE3OGFkaXF6a2N4.

  42. 4 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NjQ4NmFkaXF6a2N4.

  43. 11 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODI4NTQ1MWFkaXF6a2N4.

  44. 22 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3MTg4OGFkaXF6a2N4.

  45. 26 November 2001 Registered office changed on 26/11/01 from: 22 peterborough road harrow middlesex HA1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQxMjYxOGFkaXF6a2N4.

  46. 26 November 2001 Ad 22/10/01--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTIwMjkwMmFkaXF6a2N4.

  47. 26 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0MjEzMGFkaXF6a2N4.

  48. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2NzQ5NGFkaXF6a2N4.

  49. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE0NzU1N2FkaXF6a2N4.

  50. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEwMzA1N2FkaXF6a2N4.

  51. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM4NTk2N2FkaXF6a2N4.

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