Ad Security & Electrical Limited

Company Registration Number: 04534222

Company registered in England and Wales

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Ad Security & Electrical Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in Heywood, Lancashire.

Registered Address

PEINE HOUSE
HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ

There are 196 companies currently registered at this postcode, including this one.

All companies at OL10 1JZ

Registration Data

Company Number

04534222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,589£1,274£1,080£2,162£3,802£2,000
of which Cash £9,589£1,274£1,080£2,162£3,802£0
Total Assets £9,589£1,274£1,080£2,162£3,802£2,000
Current Liabilities £11,317£3,515£4,086£2,033£3,616£2,696
Net Current Assets £-1,728£-2,241£-3,006£129£186£-696
Total Net Worth £123£121£144£129£186£-696

Previous Names

No previous names

Company Officers

  • HIGGINS, Nicola

    Secretary

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Accounts Clerk

    Peine House
    Hind Hill Street
    Heywood
    Lancashire
    OL10 1JZ
    England

  • HIGGINS, Adam

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1993

    Peine House
    Hind Hill Street
    Heywood
    Lancashire
    OL10 1JZ
    England

  • HIGGINS, Geoffrey Stafford

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1965

    Peine House
    Hind Hill Street
    Heywood
    Lancashire
    OL10 1JZ
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 16 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2002

    Resigned on 16 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52XGI3V. Transaction: MzE0NDI3NTY4MGFkaXF6a2N4.

  2. 14 December 2015 Director's details changed for Mr Geoffrey Stafford Higgins on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M9ACMA. Transaction: MzEzNzQ4NzI2NmFkaXF6a2N4.

  3. 14 December 2015 Director's details changed for Mr Adam Higgins on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M9ACYK. Transaction: MzEzNzQ4NzI4NWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSE7QO. Transaction: MzEzNDc3NDcyM2FkaXF6a2N4.

  5. 23 October 2015 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMOR6G. Transaction: MzEzMzY5NTAzM2FkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41JJCXM. Transaction: MzExNzY2ODA5MWFkaXF6a2N4.

  7. 16 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X3ILNJ6R. Transaction: MzEwOTU1OTk1NWFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMTE9. Transaction: MzEwOTU1MDg1OGFkaXF6a2N4.

  9. 16 October 2014 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: X3ILMTW3. Transaction: MzEwOTU1MDY2MmFkaXF6a2N4.

  10. 16 October 2014 Appointment of Mr Adam Higgins as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3ILMTE1. Transaction: MzEwOTU1MDUzM2FkaXF6a2N4.

  11. 16 October 2014 Director's details changed for Mr Geoffrey Stafford Higgins on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3ILMTCH. Transaction: MzEwOTU1MDUzMmFkaXF6a2N4.

  12. 16 October 2014 Secretary's details changed for Nicola Higgins on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: X3ILMTC9. Transaction: MzEwOTU1MDUzMGFkaXF6a2N4.

  13. 18 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZUDD40. Transaction: MzA5Mjg5MzQyMGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37FYX. Transaction: MzA4NjE1NjA4OWFkaXF6a2N4.

  15. 1 October 2013 Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I37FYP. Transaction: MzA4NjE1NTkxM2FkaXF6a2N4.

  16. 22 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20MG2JV. Transaction: MzA3MTU1MDgwM2FkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2D0Q. Transaction: MzA2NTgzNjA3OWFkaXF6a2N4.

  18. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OJ6U. Transaction: MzA2MDA0MTEzNWFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X1MNMYD4. Transaction: MzA0NTUxMzYwNWFkaXF6a2N4.

  20. 5 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XE88JQJJ. Transaction: MzAyOTgzNzgxOWFkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XOYT9ODM. Transaction: MzAyNTQ4Mjk1NWFkaXF6a2N4.

  22. 19 October 2010 Director's details changed for Geoffrey Stafford Higgins on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XOYT8ODL. Transaction: MzAyNTQ4MjUwM2FkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRBAZH5U. Transaction: MzAwODQwNzM4OGFkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X2E8TF1U. Transaction: MzAwMzAyMDQ5NWFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO4AH73Q. Transaction: MjAyNDk0NDMzMWFkaXF6a2N4.

  26. 8 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZS23SH. Transaction: MjAxNTEwMjc0NWFkaXF6a2N4.

  27. 6 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MTY1M2FkaXF6a2N4.

  28. 24 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MTU4MGFkaXF6a2N4.

  29. 5 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDg5MWFkaXF6a2N4.

  30. 3 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3NDg3N2FkaXF6a2N4.

  31. 11 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQ1OTc0M2FkaXF6a2N4.

  32. 16 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg3NDgxNGFkaXF6a2N4.

  33. 8 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI2MjU2OWFkaXF6a2N4.

  34. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NTcwMGFkaXF6a2N4.

  35. 3 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4NTM5OWFkaXF6a2N4.

  36. 30 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwOTUxNWFkaXF6a2N4.

  37. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0OTk1MGFkaXF6a2N4.

  38. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyNDkyN2FkaXF6a2N4.

  39. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2MzIzOGFkaXF6a2N4.

  40. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUzNDQwOWFkaXF6a2N4.

  41. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQwNTg5M2FkaXF6a2N4.

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