Advanced Security Systems Limited

Company Registration Number: 04669625

Company registered in England and Wales

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Advanced Security Systems Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Bristol.

Registered Address

11 CALLICROFT ROAD
PATCHWAY
BRISTOL
BS34 5BS

There are 3 companies currently registered at this postcode, including this one.

All companies at BS34 5BS

Registration Data

Company Number

04669625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8229826

Registration Start Date

13 October 2003

Registration Expiry Date

12 October 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,653£31,435£27,116£19,678£21,820£35,741£39,834
of which Cash £861£1,604£3,810£4,599£4,785£6,486£7,047
Total Assets £24,653£31,435£27,116£19,678£21,820£35,741£39,834
Current Liabilities £28,191£30,113£21,630£20,726£25,765£34,592£29,130
Net Current Assets £-3,538£1,322£5,486£-1,048£-3,945£1,149£10,704
Total Net Worth £-7,009£-5,977£-7,390£2,297£405£5,062£15,165

Previous Names

No previous names

Company Officers

  • FIELDING, Kimberley Anne

    Secretary

    Appointed on 30 June 2015

     

    11
    Callicroft Road
    Patchway
    Bristol
    BS34 5BS
    United Kingdom

  • BYRNE, Thomas James

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1954

    11 Callicroft Road
    Patchway
    Bristol
    BS34 5BS

  • BYRNE, Kimberley Anne

    Secretary

    Appointed on 18 February 2003

    Resigned on 30 June 2015

    Nationality: British

    11 Callicroft Road
    Patchway
    Bristol
    BS34 5BS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GFG60. Transaction: MzE3Nzg4MzM0MGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9CS7D. Transaction: MzE2Nzg1NDkzN2FkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5B0AWG0. Transaction: MzE1MjcwNDk4NWFkaXF6a2N4.

  4. 1 April 2016 Appointment of Kimberley Anne Fielding as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X540PO8V. Transaction: MzE0NTQxNDgwNGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5F9K. Transaction: MzE0NTM1OTIwNmFkaXF6a2N4.

  6. 6 July 2015 Termination of appointment of Kimberley Anne Byrne as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4B3LW1T. Transaction: MzEyNjUxMTQwMGFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3LVFS. Transaction: MzEyNjUxMTMzN2FkaXF6a2N4.

  8. 6 July 2015 Termination of appointment of Kimberley Anne Byrne as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4B3LVEO. Transaction: MzEyNjUxMTE4OGFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDXIE. Transaction: MzEyMDMzODI3N2FkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3BOF3E0. Transaction: MzEwMzQwNjEwM2FkaXF6a2N4.

  11. 6 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39FWINV. Transaction: MzEwMTQ0Njg3MWFkaXF6a2N4.

  12. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343OPZN. Transaction: MzA5NjcxNjc2M2FkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2DK5EO0. Transaction: MzA4MjI4MTU0NWFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25L3D4Z. Transaction: MzA3NTY4ODYzOWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF6NL. Transaction: MzA1NjI0MTcwM2FkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHNNE. Transaction: MzA1NTE0OTA1NWFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XHGA2TSR. Transaction: MzAzNjQwMjA3MWFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU92ZSRX. Transaction: MzAzNDY3NDcxMGFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XJPV5JBZ. Transaction: MzAxMzg0MDY3MmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Thomas James Byrne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJPV4JBY. Transaction: MzAxMzg0MDExM2FkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APEVJIPY. Transaction: MzAxMjcwODcyNmFkaXF6a2N4.

  22. 7 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIUR9M6. Transaction: MjAzMjM4OTU2OGFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT3OA9BO. Transaction: MjAzMTc4MTQzMmFkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ2JRZ6H. Transaction: MjAwNDE5Njg3OGFkaXF6a2N4.

  25. 4 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1JEXP2. Transaction: MjAwMDcyODIzNmFkaXF6a2N4.

  26. 4 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL1JDXP1. Transaction: MjAwMDcyNjEzNWFkaXF6a2N4.

  27. 3 March 2008 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUWCXP5. Transaction: MjAwMDY2Nzk0MWFkaXF6a2N4.

  28. 17 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2NzY5NmFkaXF6a2N4.

  29. 17 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1MDYwOGFkaXF6a2N4.

  30. 16 June 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MDAwMWFkaXF6a2N4.

  31. 12 July 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxNDQ2OGFkaXF6a2N4.

  32. 17 June 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDAxMzU0MjI4NmFkaXF6a2N4.

  33. 21 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg1MDkwOGFkaXF6a2N4.

  34. 22 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NDMwNGFkaXF6a2N4.

  35. 25 July 2003 Ad 18/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5NjY1OGFkaXF6a2N4.

  36. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyMzcyNWFkaXF6a2N4.

  37. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1MTk5MWFkaXF6a2N4.

  38. 18 March 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTg4ODE2MWFkaXF6a2N4.

  39. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgwODE4M2FkaXF6a2N4.

  40. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzNTM1NWFkaXF6a2N4.

  41. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ1NTMwNmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:05:28 +0100