A.m. Security Services Limited

Company Registration Number: 04590948

Company registered in England and Wales

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A.m. Security Services Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Sutton, Surrey.

Registered Address

BROOKS AND CO
MIDDAY COURT 20-22 BRIGHTON ROAD
20-24 BRIGHTON RD
SUTTON
SURREY
SM2 5BN

There are 350 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

04590948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £364,272£319,312£316,816£605,699£538,403£380,480
of which Cash £218,987£62,835£187,010£178,957£132,596£15,470
Total Assets £364,272£319,312£316,816£605,699£538,403£380,480
Current Liabilities £198,756£262,204£325,585£531,663£443,315£268,669
Net Current Assets £165,516£57,108£-8,769£74,036£95,088£111,811
Total Net Worth £187,308£67,400£5,118£90,680£102,595£134,180

Previous Names

No previous names

Company Officers

  • BANKS, Maureen

    Secretary

    Appointed on 15 November 2002

     

    18
    Wellfield Gardens
    Carshalton Beeches
    Surrey
    England

  • BANKS, Lawerence

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1972

    18
    Wellfield Gardens
    Carshalton Beeches
    Surrey
    SM5 4EA
    England

  • BANKS, Maureen

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    18
    Wellfield Gardens
    Carshalton Beeches
    Surrey
    SM5 4EA
    England

  • BANKS, Melanie Jayne

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Assistant Practice Manager

    Month of birth: October 1969

    18
    Wellfield Gardens
    Carshalton Beeches
    Surrey
    SM5 4EA
    England

  • BANKS, Russell

    Director

    Appointed on 30 April 2004

     

    Nationality: British

    Occupation: Cctv Engineer

    Month of birth: January 1971

    18
    Wellfield Gardens
    Carshalton
    Surrey
    SM5 4EA
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • BANKS, Anthony

    Director

    Appointed on 15 November 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1936

    2 Dalmeny Road
    Carshalton Beeches
    Surrey
    SM5 4PP

  • STEELE, Richard Antony

    Director

    Appointed on 15 October 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Cctv Engineer

    Month of birth: August 1970

    22 Chervil Close
    Biggleswade
    Bedfordshire
    SG18 8WJ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVS7L. Transaction: MzE1ODYzMzkyN2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUQFAQ. Transaction: MzEzOTkxMTc2MWFkaXF6a2N4.

  3. 18 January 2016 Director's details changed for Russell Banks on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUQVXU. Transaction: MzEzOTkwODE4MWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D37K. Transaction: MzEzMTM0NDUwOWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6LWY. Transaction: MzExMjIzOTU2NGFkaXF6a2N4.

  6. 27 November 2014 Secretary's details changed for Maureen Banks on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X3LK6LUA. Transaction: MzExMjIzOTA1MGFkaXF6a2N4.

  7. 27 November 2014 Director's details changed for Russell Banks on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3LK6LWQ. Transaction: MzExMjIzOTA2OWFkaXF6a2N4.

  8. 27 November 2014 Director's details changed for Melanie Jayne Banks on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3LK6LWI. Transaction: MzExMjIzOTA2OGFkaXF6a2N4.

  9. 27 November 2014 Director's details changed for Maureen Banks on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3LK6LWA. Transaction: MzExMjIzOTA2NWFkaXF6a2N4.

  10. 27 November 2014 Director's details changed for Lawerence Banks on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3LK6LUI. Transaction: MzExMjIzOTA1NWFkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYGKG. Transaction: MzEwNzkyNDc3OWFkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NYAJ. Transaction: MzA4OTYwMjUzNmFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN29I3. Transaction: MzA4NTkxMTQzOWFkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXZV6. Transaction: MzA3MDg0NjkyNWFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKP9R. Transaction: MzA2NTEwMjg2NmFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XJ84XZTH. Transaction: MzA0ODQyNDE5M2FkaXF6a2N4.

  17. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC8STXCO. Transaction: MzA0MzYyNzE2MGFkaXF6a2N4.

  18. 22 August 2011 Termination of appointment of Richard Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJF40WWR. Transaction: MzA0MjQ0NTU5N2FkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X63TXPRC. Transaction: MzAyODQ5MjMzM2FkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9YRPNFZ. Transaction: MzAyMzUwNDYxM2FkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XA5HMFGA. Transaction: MzAwNDEyMDE4MmFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Melanie Jayne Banks on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XA5HJFG7. Transaction: MzAwNDExOTUxM2FkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Russell Banks on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XA5HKFG8. Transaction: MzAwNDExOTUxNWFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Richard Antony Steele on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XA5HLFG9. Transaction: MzAwNDExOTUxN2FkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Maureen Banks on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XA5HIFG6. Transaction: MzAwNDExOTUxMmFkaXF6a2N4.

  26. 2 December 2009 Director's details changed for Lawerence Banks on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XA5HHFG5. Transaction: MzAwNDExOTUxMGFkaXF6a2N4.

  27. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIRXEFI. Transaction: MzAwMTY2NTMzOWFkaXF6a2N4.

  28. 4 February 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU3672W. Transaction: MjAyNDgzNjgzN2FkaXF6a2N4.

  29. 8 December 2008 Registered office changed on 08/12/2008 from 5TH floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: A58295EH. Transaction: MjAxOTYxMTc0MmFkaXF6a2N4.

  30. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEGH2IV. Transaction: MjAxMTc5OTc3NGFkaXF6a2N4.

  31. 27 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxMzc3NGFkaXF6a2N4.

  32. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4Nzc3MWFkaXF6a2N4.

  33. 22 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2Nzk0NWFkaXF6a2N4.

  34. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MzU1NGFkaXF6a2N4.

  35. 5 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkzMzMwOGFkaXF6a2N4.

  36. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwNzYyNWFkaXF6a2N4.

  37. 23 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ0NzE5NmFkaXF6a2N4.

  38. 13 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU1ODg4MGFkaXF6a2N4.

  39. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgwNDY1NWFkaXF6a2N4.

  40. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg0NjU0OGFkaXF6a2N4.

  41. 23 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3MzA0OWFkaXF6a2N4.

  42. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1NTAzMWFkaXF6a2N4.

  43. 7 February 2003 Ad 15/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM5NTcxNmFkaXF6a2N4.

  44. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY5NTgzNmFkaXF6a2N4.

  45. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMzMTQ3OWFkaXF6a2N4.

  46. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5OTQ1OWFkaXF6a2N4.

  47. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg0OTU2MGFkaXF6a2N4.

  48. 7 February 2003 Registered office changed on 07/02/03 from: 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY3MTEwMWFkaXF6a2N4.

  49. 7 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY1MTgwNGFkaXF6a2N4.

  50. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY4Mzc4MmFkaXF6a2N4.

  51. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgzNzYxNWFkaXF6a2N4.

  52. 9 December 2002 Registered office changed on 09/12/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY0NDg5MmFkaXF6a2N4.

  53. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzIyMTI0OGFkaXF6a2N4.

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