A.c.l. Security Limited

Company Registration Number: 04484676

Company registered in England and Wales

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A.c.l. Security Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Essex.

Registered Address

5 MARGARET ROAD
ROMFORD
ESSEX
RM2 5SH

There are 84 companies currently registered at this postcode, including this one.

All companies at RM2 5SH

Registration Data

Company Number

04484676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,819£65,683£104,619£85,444£88,552£75,596£59,411
of which Cash £60,516£31,210£62,210£26,811£31,775£47,740£27,691
Total Assets £109,819£65,683£104,619£85,444£88,552£75,596£59,411
Current Liabilities £105,855£47,257£66,826£45,022£68,488£75,700£68,702
Net Current Assets £3,964£18,426£37,793£40,422£20,064£-104£-9,291
Total Net Worth £19,548£35,624£43,096£46,849£27,409£8,158£1,038

Previous Names

No previous names

Company Officers

  • LUCAS, Alex Michael

    Secretary

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Foxearth
    Brock Hill
    Runwell
    Wickford
    Essex
    SS11 7PD
    England

  • ELLIOT, Russell James

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    The Briars
    Kingsway
    Hullbridge
    Essex
    SS5 6OR
    United Kingdom

  • LUCAS, Alex Michael

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Foxearth
    Brock Hill
    Runwell
    Wickford
    Essex
    SS11 7PD
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XFZDB7. Transaction: MzE2NTk4MTMwNmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBBL7. Transaction: MzE1NDI0NjI2NWFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54GN7RD. Transaction: MzE0NTk1OTMwMGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGHXA. Transaction: MzEyODI5NzMyOGFkaXF6a2N4.

  5. 3 August 2015 Director's details changed for Alex Michael Lucas on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X4CZGHWY. Transaction: MzEyODI5NzIzN2FkaXF6a2N4.

  6. 3 August 2015 Secretary's details changed for Alex Michael Lucas on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH03. Barcode: X4CZGI15. Transaction: MzEyODI5NzIzNWFkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X3V09. Transaction: MzExODk1NTE5NmFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTU5U1. Transaction: MzEwNDM1Njk1MGFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340VD3K. Transaction: MzA5NjUyODkyNmFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ8M2. Transaction: MzA4MTc4ODk0NGFkaXF6a2N4.

  11. 6 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23KILKR. Transaction: MzA3NDAwNjU3N2FkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13B8P. Transaction: MzA2MDcxMjcyNmFkaXF6a2N4.

  13. 16 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14SLX4B. Transaction: MzA1NDI0NjY1NGFkaXF6a2N4.

  14. 11 January 2012 Director's details changed for Mr Russell James Elliot on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: X10A1STC. Transaction: MzA1MDU4OTg0MWFkaXF6a2N4.

  15. 11 January 2012 Director's details changed for Russell James Elliot on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X10A1S14. Transaction: MzA1MDU4OTU4MWFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X846MVXT. Transaction: MzA0MDYxMjE4NWFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSPDHRQP. Transaction: MzAzMjQzMjQ2OWFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XXR7ZLNZ. Transaction: MzAxOTQxMzY3MGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Russell James Elliot on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXR7XLNX. Transaction: MzAxOTQxMTgzOWFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Alex Michael Lucas on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXR7YLNY. Transaction: MzAxOTQxMTg0MGFkaXF6a2N4.

  21. 17 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X3CO4IDZ. Transaction: MzAxMTY1Nzk4NWFkaXF6a2N4.

  22. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVENBJG. Transaction: MjAzNzEwMzcwMWFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XA0Y19GV. Transaction: MjAzMTg3NDUzNGFkaXF6a2N4.

  24. 18 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ381IV. Transaction: MjAwOTI2ODYyM2FkaXF6a2N4.

  25. 15 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XU2L7YWF. Transaction: MjAwMzMyNTA4OGFkaXF6a2N4.

  26. 13 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3MTI1MmFkaXF6a2N4.

  27. 16 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0MTkzN2FkaXF6a2N4.

  28. 26 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkzMzk5OWFkaXF6a2N4.

  29. 26 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1MjEwNGFkaXF6a2N4.

  30. 6 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2NTEzNGFkaXF6a2N4.

  31. 18 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzNzQ2MWFkaXF6a2N4.

  32. 3 May 2005 Registered office changed on 03/05/05 from: 7A central parade ley street ilford essex IG2 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk1OTcxNGFkaXF6a2N4.

  33. 3 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk1OTU1OGFkaXF6a2N4.

  34. 20 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NTI5M2FkaXF6a2N4.

  35. 10 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI3NDIyMGFkaXF6a2N4.

  36. 19 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1OTc2OWFkaXF6a2N4.

  37. 1 November 2002 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk4Mjg4MGFkaXF6a2N4.

  38. 15 August 2002 Registered office changed on 15/08/02 from: 7A central parade ley street ilford essex IG2 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTczMDE5NmFkaXF6a2N4.

  39. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4ODE5N2FkaXF6a2N4.

  40. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyMDkzNGFkaXF6a2N4.

  41. 23 July 2002 Registered office changed on 23/07/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc3NDEyNmFkaXF6a2N4.

  42. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwNjA1M2FkaXF6a2N4.

  43. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUzOTMyMmFkaXF6a2N4.

  44. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMxODA1OGFkaXF6a2N4.

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