A Plus Security Systems Limited

Company Registration Number: 04619800

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Plus Security Systems Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Treharris.

Registered Address

77 THE HOLLIES
QUAKERS YARD
TREHARRIS
CF46 5PP

There are 2 companies currently registered at this postcode, including this one.

All companies at CF46 5PP

Registration Data

Company Number

04619800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£30,280£0£0£0£0
Current Assets £20,410£29,169£23,517£20,933£28,704£25,387£20,993
of which Cash £0£0£0£19,413£25,721£19,421£17,820
Total Assets £20,410£29,169£53,797£20,933£28,704£25,387£20,993
Current Liabilities £33,653£37,030£30,265£29,657£34,986£33,808£29,488
Net Current Assets £-13,243£-7,861£-6,748£-8,724£-6,282£-8,421£-8,495
Total Net Worth £16,757£22,139£23,532£-8,724£-6,282£-8,363£-8,494

Previous Names

No previous names

Company Officers

  • BRIDGES, Gillian Wendy

    Secretary

    Appointed on 17 December 2002

     

    Dan Y Lan
    Zoar Terrace
    Quakers Yard
    Treharris
    United Kingdom

  • BRIDGES, Ian

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    77
    The Hollies
    Quakers Yard
    Treharris
    Merthyr Tydfil
    CF46 5PP
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    Month of birth: February 1939

    29 Rhodfa Sweldon
    Barry
    Vale Of Glamorgan
    CF62 5AD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVY8I. Transaction: MzE2NTM4ODc1MGFkaXF6a2N4.

  2. 28 December 2016 Register(s) moved to registered inspection location C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW [View PDF]

    Category: Address. Type: AD03. Barcode: X5MSVQRW. Transaction: MzE2NTM4NjMzN2FkaXF6a2N4.

  3. 28 December 2016 Director's details changed for Ian Bridges on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: CH01. Barcode: X5MSVX09. Transaction: MzE2NTM4ODQxNGFkaXF6a2N4.

  4. 28 December 2016 Register inspection address has been changed to C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW [View PDF]

    Category: Address. Type: AD02. Barcode: X5MSVQW0. Transaction: MzE2NTM4NjM0MGFkaXF6a2N4.

  5. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81SK3. Transaction: MzE2NDg4MDk0MGFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY6YFU. Transaction: MzE0MTE3Mjk1N2FkaXF6a2N4.

  7. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDCQ0. Transaction: MzEzODA0ODYxNWFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X42UEEI1. Transaction: MzExODgyMTc2MWFkaXF6a2N4.

  9. 12 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSQC3. Transaction: MzExMzM2NjgyNWFkaXF6a2N4.

  10. 23 December 2013 Secretary's details changed for Gillian Wendy Bridges on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH03. Barcode: X2NPLIX7. Transaction: MzA5MTMzOTU0MWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLIXF. Transaction: MzA5MTMzOTU0M2FkaXF6a2N4.

  12. 21 December 2013 Secretary's details changed for Gillian Wendy Bridges on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH03. Barcode: X2NPLIWO. Transaction: MzA5MTMzOTU0MGFkaXF6a2N4.

  13. 21 December 2013 Director's details changed for Ian Bridges on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X2NPLIW8. Transaction: MzA5MTMzOTUzOGFkaXF6a2N4.

  14. 21 December 2013 Registered office address changed from 77 the Hollies Quakers Yard Treharris Merthyr Tydfil CF46 5PP on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Address. Type: AD01. Barcode: X2NPLIW0. Transaction: MzA5MTMzOTUzN2FkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMC77. Transaction: MzA5MTAwNzg0NmFkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O531ZD. Transaction: MzA2OTc3NTI4MmFkaXF6a2N4.

  17. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GVFV. Transaction: MzA2OTczNTM1MmFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGBQW. Transaction: MzA1MDA5NDM2N2FkaXF6a2N4.

  19. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLCR6. Transaction: MzA0OTQzMjI3NmFkaXF6a2N4.

  20. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZJCQB3. Transaction: MzAyOTM5NTEwNWFkaXF6a2N4.

  21. 22 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAW5UQ5X. Transaction: MzAyOTIwNjA5MmFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XPLP8H8T. Transaction: MzAwODY4NTQxNmFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Ian Bridges on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPLP7H8S. Transaction: MzAwODY4NDg0OWFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHK6GZ8. Transaction: MzAwODExMjc5MWFkaXF6a2N4.

  25. 7 July 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTIYBCK. Transaction: MjAzNjY1OTg4MGFkaXF6a2N4.

  26. 7 July 2009 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT6PBCZ. Transaction: MjAzNjY1ODE2MGFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BH86YH. Transaction: MjAyNDk1MzMyNGFkaXF6a2N4.

  28. 5 August 2008 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHCL1ZT. Transaction: MjAxMDMwOTQ2MWFkaXF6a2N4.

  29. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNDM5OGFkaXF6a2N4.

  30. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNzQ4OWFkaXF6a2N4.

  31. 2 October 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5NzY5MWFkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDI4NjkxMWFkaXF6a2N4.

  33. 7 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3NzAyNWFkaXF6a2N4.

  34. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTkyNDY5M2FkaXF6a2N4.

  35. 30 April 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjk2NTUzNWFkaXF6a2N4.

  36. 9 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4Nzc0MGFkaXF6a2N4.

  37. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg1ODM5N2FkaXF6a2N4.

  38. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0OTM2N2FkaXF6a2N4.

  39. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkyMDY0MWFkaXF6a2N4.

  40. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0OTM1MWFkaXF6a2N4.

  41. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3MzU4OWFkaXF6a2N4.

  42. 31 December 2002 Registered office changed on 31/12/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk3MzE0OGFkaXF6a2N4.

  43. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzNjcxOGFkaXF6a2N4.

  44. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4OTM4NWFkaXF6a2N4.

  45. 20 December 2002 Registered office changed on 20/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ4ODA1MGFkaXF6a2N4.

  46. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyMjI2NGFkaXF6a2N4.

  47. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4MDMyM2FkaXF6a2N4.

  48. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg1MzYwMWFkaXF6a2N4.

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