Act Security Solutions Ltd

Company Registration Number: 04413667

Company registered in England and Wales

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Act Security Solutions Ltd is a Private Company Limited by Shares first registered on 10 April 2002. It was dissolved on 17 November 2015.

Registered Address

Unit G
41 Warwick Road
Solihull
B92 7HS

There are 100 companies currently registered at this postcode, including this one.

All companies at B92 7HS

Registration Data

Company Number

04413667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 April 2002

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

10 April 2015

Returns Next Due

8 May 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,843£1,843£5,518£2,505£243
of which Cash £1,843£1,843£5,518£2,505£243
Total Assets £1,843£1,843£5,518£2,505£243
Current Liabilities £1,315£1,315£0£0£0
Net Current Assets £528£528£5,518£2,505£243
Total Net Worth £528£528£5,518£2,505£243

Previous Names

No previous names

Company Officers

  • BUSBY, Keith

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Unit G
    41 Warwick Road
    Solihull
    B92 7HS

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 15 April 2002

    39a Leicester Road
    Salford
    M7 4AS

  • WOOD, Philip

    Secretary

    Appointed on 18 April 2002

    Resigned on 5 April 2008

    4 Walton Fields
    Kineton
    CV35 0JP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 15 April 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzODQ3NGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU5MDc1OGFkaXF6a2N4.

  3. 22 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNRQSY. Transaction: MzEyNzIxMjE3M2FkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJ86U7. Transaction: MzEyNjk0NTY0M2FkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOPOA. Transaction: MzEyMjIwNjU4M2FkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2LY1E. Transaction: MzExMjg5MDUzMmFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6SOZ. Transaction: MzA5ODI4ODM1NGFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MU6IA9. Transaction: MzA5MDMxNzYyMGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFMO2. Transaction: MzA3NzI3NDY5MWFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LJPD8Q. Transaction: MzA2NzM0NzY0M2FkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X190TT42. Transaction: MzA1NzU4ODMwNWFkaXF6a2N4.

  12. 16 May 2012 Director's details changed for Keith Busby on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X190TT3U. Transaction: MzA1NzU4ODIzN2FkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJFWNZJ9. Transaction: MzA0Nzk2NTEyOWFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XO3K8U9J. Transaction: MzAzNzQ0NDM1OWFkaXF6a2N4.

  15. 19 May 2011 Director's details changed for Keith Busby on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO3K7U9I. Transaction: MzAzNzQ0NDIyN2FkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A77TWPMO. Transaction: MzAyODE2NzY3N2FkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: A2K2JJRR. Transaction: MzAxNTIyNzQyOWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PR2Y8GEI. Transaction: MzAwNjMyNTUwN2FkaXF6a2N4.

  19. 22 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A17VG979. Transaction: MjAzMTIyNjkwMWFkaXF6a2N4.

  20. 6 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APEF26AA. Transaction: MjAyMjU4NDMwOWFkaXF6a2N4.

  21. 7 May 2008 Return made up to 10/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKUUVZDP. Transaction: MjAwNDg0OTcxN2FkaXF6a2N4.

  22. 25 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: AZ4A0XFZ. Transaction: MjAwMDE3NjMzNGFkaXF6a2N4.

  23. 27 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzNjI0NGFkaXF6a2N4.

  24. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE3OTQ0NmFkaXF6a2N4.

  25. 24 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MDU3OWFkaXF6a2N4.

  26. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc5MjAwNmFkaXF6a2N4.

  27. 20 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxODc5MWFkaXF6a2N4.

  28. 22 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: MDExMjAzMDEzMGFkaXF6a2N4.

  29. 23 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk1NDAwM2FkaXF6a2N4.

  30. 8 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk1Mjk0NmFkaXF6a2N4.

  31. 8 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1ODA4MWFkaXF6a2N4.

  32. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg2ODQ3NmFkaXF6a2N4.

  33. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTcwMjg2OWFkaXF6a2N4.

  34. 2 May 2002 Registered office changed on 02/05/02 from: unit g 41 warwick road solihull B92 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkwODU4MWFkaXF6a2N4.

  35. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyOTI1MmFkaXF6a2N4.

  36. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgyMDAxMWFkaXF6a2N4.

  37. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE2OTA0MGFkaXF6a2N4.

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