Acclaimed Security Limited

Company Registration Number: 04457271

Company registered in England and Wales

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Acclaimed Security Limited is a Private Company Limited by Shares first registered on 10 June 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

21 HYDE PARK ROAD
LEEDS
WEST YORKSHIRE
LS6 1PY

There are 462 companies currently registered at this postcode, including this one.

All companies at LS6 1PY

Registration Data

Company Number

04457271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£28,672£0£0£0
Current Assets £212,811£100£16,337£29,954£196,054£244,674£232,636
of which Cash £0£100£16,337£29,954£8,578£91,109£23,644
Total Assets £212,811£100£16,337£58,626£196,054£244,674£232,636
Current Liabilities £203,363£0£0£24,117£166,966£219,390£215,857
Net Current Assets £9,448£100£16,337£5,837£29,088£25,284£16,779
Total Net Worth £9,448£100£16,337£34,509£62,543£74,764£64,408

Previous Names

No previous names

Company Officers

  • UNWIN, George Roy

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    13 Albert Road
    Clayton West
    Huddersfield
    West Yorkshire
    HD8 9NL

  • BUCKLEY, Edward Arthur

    Secretary

    Appointed on 13 June 2002

    Resigned on 31 May 2006

    The Stable House
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • LATIF, Haroon

    Secretary

    Appointed on 22 May 2007

    Resigned on 1 August 2007

    Nationality: British

    326 Stainbeck Road
    Leeds
    West Yorkshire
    LS7 3PP

  • RAWSON, Dorothy

    Secretary

    Appointed on 31 May 2006

    Resigned on 3 October 2006

    64 Victoria Avenue
    Ilkley
    West Yorkshire
    LS29 9PN

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HLA ACCOUNTANTS

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 1 November 2010

    21
    Hyde Park Road
    Leeds
    West Yorkshire
    LS6 1PY
    United Kingdom

  • MIDDLETON BUSINESS COMPANY LIMITED

    Corporate Secretary

    Appointed on 3 October 2006

    Resigned on 8 May 2007

    95 High Street
    Yeadon
    Leeds
    West Yorkshire
    LS19 7TA

  • BROWN, Lee Edward

    Director

    Appointed on 1 January 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    24
    Duke Of York Avenue
    Wakefield
    West Yorkshire
    WF2 7BX

  • BUCKLEY, Edward Arthur

    Director

    Appointed on 13 June 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    The Stable House
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • HIRST, Philip Alexander

    Director

    Appointed on 3 October 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    95 High Street
    Yeadon
    Leeds
    West Yorkshire
    LS19 7TA

  • PRICE, Stephen John

    Director

    Appointed on 13 June 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1951

    The Brambles 1 Flat Lane
    Barmby Moor
    York
    YO42 4DW

  • RAWSON, Christopher

    Director

    Appointed on 13 June 2002

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    64 Victoria Avenue
    Ilkley
    West Yorkshire
    LS29 9PN

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HWKJ. Transaction: MzE2NzkwODQxN2FkaXF6a2N4.

  2. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzExMzY2N2FkaXF6a2N4.

  3. 9 September 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5F5H2V7. Transaction: MzE1NzExMzY2NmFkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjA5ODIxMGFkaXF6a2N4.

  5. 31 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: X4ZQ8C9F. Transaction: MzE0MDg4NDA2MWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4GYKLMQ. Transaction: MzEzMjAyMjc2NWFkaXF6a2N4.

  7. 31 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: X408PHCY. Transaction: MzExNjQ2MTExM2FkaXF6a2N4.

  8. 21 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTY3ODE2M2FkaXF6a2N4.

  9. 19 October 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3IOBH0G. Transaction: MzEwOTY3ODEyM2FkaXF6a2N4.

  10. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ3MDA1M2FkaXF6a2N4.

  11. 31 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: X30POVSI. Transaction: MzA5MzczNTM3OGFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPTAAX. Transaction: MzA4NDg0NjM2N2FkaXF6a2N4.

  13. 31 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: X217ASZD. Transaction: MzA3MjA4NjA4OWFkaXF6a2N4.

  14. 31 August 2012 Previous accounting period extended from 30 November 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1GGP48H. Transaction: MzA2MzMzNjk4MGFkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE3CDT. Transaction: MzA2MzI5OTM4OGFkaXF6a2N4.

  16. 31 August 2012 Termination of appointment of Hla Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GE3CDL. Transaction: MzA2MzI1NjQ3MGFkaXF6a2N4.

  17. 30 August 2012 Termination of appointment of Hla Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GE3CAP. Transaction: MzA2MzI1NjQ1OGFkaXF6a2N4.

  18. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLKAMX3Y. Transaction: MzA0Mjg4NzU5OWFkaXF6a2N4.

  19. 29 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XLKA9X3L. Transaction: MzA0Mjg4NzU4N2FkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XSVZRM84. Transaction: MzAyMDcxODAzM2FkaXF6a2N4.

  21. 3 August 2010 Director's details changed for George Roy Unwin on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XSVZQM83. Transaction: MzAyMDcxODAxOGFkaXF6a2N4.

  22. 3 August 2010 Secretary's details changed for Hla Accountants on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XSVZPM82. Transaction: MzAyMDcxODAxNWFkaXF6a2N4.

  23. 7 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSLZ5JSP. Transaction: MzAxNTA4OTMxMGFkaXF6a2N4.

  24. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGGQIDO2. Transaction: MjA0MjQ3Mzk4MGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU03MBJA. Transaction: MjAzNzEyMDc5MWFkaXF6a2N4.

  26. 26 January 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBZA6T1. Transaction: MjAyNDE3MTc3MmFkaXF6a2N4.

  27. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFTHF35M. Transaction: MjAxMzQ5NjA0OWFkaXF6a2N4.

  28. 12 May 2008 Registered office changed on 12/05/2008 from 13 albert road clayton west huddersfield west yorkshire HD8 9NL [View PDF]

    Category: Address. Type: 287. Barcode: AIANUZJ1. Transaction: MjAwNTE2MDA4MWFkaXF6a2N4.

  29. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3Njg3M2FkaXF6a2N4.

  30. 1 September 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0ODg3MGFkaXF6a2N4.

  31. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4NDUwN2FkaXF6a2N4.

  32. 15 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDA4NDY1MWFkaXF6a2N4.

  33. 10 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzgxNDA4NmFkaXF6a2N4.

  34. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ5NDQ0MWFkaXF6a2N4.

  35. 30 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ5NDQyNWFkaXF6a2N4.

  36. 25 July 2007 Ad 03/07/07--------- £ si [email protected]=47 £ ic 50/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzEyMjYxMWFkaXF6a2N4.

  37. 13 July 2007 Ad 03/07/07--------- £ si [email protected]=47 £ ic 3/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ0MjMzM2FkaXF6a2N4.

  38. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MDU5MGFkaXF6a2N4.

  39. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzODI4OWFkaXF6a2N4.

  40. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExMDIxOGFkaXF6a2N4.

  41. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2Nzk0M2FkaXF6a2N4.

  42. 4 June 2007 Registered office changed on 04/06/07 from: 95 high street yeadon leeds west yorkshire LS19 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI4MDIxMGFkaXF6a2N4.

  43. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAxMTQ5NGFkaXF6a2N4.

  44. 22 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3NTc0OWFkaXF6a2N4.

  45. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4MDk0M2FkaXF6a2N4.

  46. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgwNjQwN2FkaXF6a2N4.

  47. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5MDY3MWFkaXF6a2N4.

  48. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3NjMwN2FkaXF6a2N4.

  49. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcxNzgxNGFkaXF6a2N4.

  50. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1MzYwOWFkaXF6a2N4.

  51. 16 October 2006 Registered office changed on 16/10/06 from: prestwood house 64 victoria avenue ilkley west yorkshire LS29 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMxNTQxOWFkaXF6a2N4.

  52. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1NjI2M2FkaXF6a2N4.

  53. 14 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0MzY2NWFkaXF6a2N4.

  54. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIzMTU2MGFkaXF6a2N4.

  55. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIzNTc3N2FkaXF6a2N4.

  56. 21 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIzNTcyOGFkaXF6a2N4.

  57. 16 June 2006 Registered office changed on 16/06/06 from: the brambles 1 flat lane barmby moor york east yorkshire YO42 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIwODU0NWFkaXF6a2N4.

  58. 26 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1NjUwMGFkaXF6a2N4.

  59. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDI0NDcwMGFkaXF6a2N4.

  60. 10 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3NzE0MGFkaXF6a2N4.

  61. 7 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMDQxOGFkaXF6a2N4.

  62. 14 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM1Njk0MWFkaXF6a2N4.

  63. 9 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2MjAyOWFkaXF6a2N4.

  64. 1 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUwMTIzNGFkaXF6a2N4.

  65. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3ODEzNWFkaXF6a2N4.

  66. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI2Nzc1OGFkaXF6a2N4.

  67. 1 July 2002 Registered office changed on 01/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM3NTcxNWFkaXF6a2N4.

  68. 19 June 2002 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI2ODEyN2FkaXF6a2N4.

  69. 19 June 2002 Ad 13/06/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI2MjE4NGFkaXF6a2N4.

  70. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwNzA3OGFkaXF6a2N4.

  71. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcxMzUzOWFkaXF6a2N4.

  72. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIzNjYyN2FkaXF6a2N4.

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