Active Security UK Limited

Company Registration Number: 04906739

Company registered in England and Wales

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Active Security UK Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Bromyard, Herefordshire.

Registered Address

UNIT D
LINTON TRADING ESTATE
BROMYARD
HEREFORDSHIRE
HR7 4QT

There are 8 companies currently registered at this postcode, including this one.

All companies at HR7 4QT

Registration Data

Company Number

04906739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,848£76,784£89,968£69,360£100,734£112,498£78,200
of which Cash £21,785£0£23,980£1£1£27,132£0
Total Assets £69,848£76,784£89,968£69,360£100,734£112,498£78,200
Current Liabilities £63,281£56,509£63,593£66,693£72,079£79,762£73,350
Net Current Assets £6,567£20,275£26,375£2,667£28,655£32,736£4,850
Total Net Worth £23,431£51,244£51,187£43,137£33,940£31,787£5,259

Previous Names

No previous names

Company Officers

  • HUGHES, John Santo

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    23 Waggoners Way
    Hereford
    HR2 6RJ

  • FERNANDEZ ROSADO, Maria Jose

    Secretary

    Appointed on 30 November 2007

    Resigned on 22 September 2009

    23
    Waggoners Way
    Hereford
    Herefordshire
    HR2 6RJ

  • GRAHAM, Jacqueline

    Secretary

    Appointed on 22 September 2003

    Resigned on 30 November 2007

    30 The Avenue
    St John's
    Worcester
    WR2 4AN

  • GRAHAM, Jacqueline

    Director

    Appointed on 22 September 2003

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    30 The Avenue
    St John's
    Worcester
    WR2 4AN

  • HARPER, Richard Andrew

    Director

    Appointed on 1 June 2004

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    30 The Avenue
    St John's
    Worcester
    WR2 4AN

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

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Latest Filings

  1. 14 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CS26M3. Transaction: MzE4Mjg4OTA0NmFkaXF6a2N4.

  2. 3 August 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: X6C2BVIH. Transaction: MzE4MjE2MDgxNGFkaXF6a2N4.

  3. 20 July 2017 Registered office address changed from 7 Little Hereford Street Bromyard Herefordshire HR7 4DE to Unit D Linton Trading Estate Bromyard Herefordshire HR7 4QT on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: A6ALG9Z2. Transaction: MzE4MTAwODcwNmFkaXF6a2N4.

  4. 4 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEN6R. Transaction: MzE1ODkxOTg3MGFkaXF6a2N4.

  5. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLBS6I. Transaction: MzE1MzMxODkyOGFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDUA1. Transaction: MzEzMTYzMzE2OGFkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9D08X. Transaction: MzEyNzYzMDU0MWFkaXF6a2N4.

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

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO4N7. Transaction: MzEwNzk0NjE2NmFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HJXU. Transaction: MzEwNDc3NTgwOGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL812Y. Transaction: MzA4NjU2MjUwOGFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9O9XM. Transaction: MzA4MTI1Nzc5OGFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWR0J. Transaction: MzA2NjA4MjI5MmFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1633FM1. Transaction: MzA1NTI3NTgwOGFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0XM6YCW. Transaction: MzA0NTQzMDAzMWFkaXF6a2N4.

  15. 7 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALEWWT0U. Transaction: MzAzNTIzMzk4OWFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJVBTO03. Transaction: MzAyNDcxODkxOGFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for John Santo Hughes on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJVBSO02. Transaction: MzAyNDcwNDQ0NWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATRBMK7I. Transaction: MzAxNjI2MzkwN2FkaXF6a2N4.

  19. 1 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATY2CDQI. Transaction: MjA0MjYzNTM2N2FkaXF6a2N4.

  20. 23 September 2009 Appointment terminated secretary maria fernandez rosado [View PDF]

    Category: Officers. Type: 288b. Barcode: XE8LPDHN. Transaction: MjA0MTkzMTAzNGFkaXF6a2N4.

  21. 22 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1BZDHG. Transaction: MjA0MTgyMTc3MmFkaXF6a2N4.

  22. 9 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A672D8U4. Transaction: MjAzMDM2ODY5NmFkaXF6a2N4.

  23. 25 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4A63FT. Transaction: MjAxNDE1MTE0N2FkaXF6a2N4.

  24. 25 September 2008 Appointment terminated secretary jacqueline graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4A53FS. Transaction: MjAxNDE1MDY0NmFkaXF6a2N4.

  25. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANRD90R1. Transaction: MjAwNzY5NTM3NWFkaXF6a2N4.

  26. 26 February 2008 Appointment terminated director jacqueline graham [View PDF]

    Category: Officers. Type: 288b. Barcode: AYXS5XFE. Transaction: MjAwMDI0MTcwM2FkaXF6a2N4.

  27. 26 February 2008 Appointment terminated director richard harper [View PDF]

    Category: Officers. Type: 288b. Barcode: AYXS4XFD. Transaction: MjAwMDI0MTYwM2FkaXF6a2N4.

  28. 26 February 2008 Secretary appointed maria jose fernandez rosado [View PDF]

    Category: Officers. Type: 288a. Barcode: AYXS3XFC. Transaction: MjAwMDI0MTA2NGFkaXF6a2N4.

  29. 27 September 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0MDkyOWFkaXF6a2N4.

  30. 18 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MjEyMGFkaXF6a2N4.

  31. 10 December 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1Mzg5NGFkaXF6a2N4.

  32. 12 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1MzM0NmFkaXF6a2N4.

  33. 26 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzU0OTM2NWFkaXF6a2N4.

  34. 13 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIzOTUyNmFkaXF6a2N4.

  35. 13 May 2005 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzAxMDExNmFkaXF6a2N4.

  36. 14 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxMTg2NGFkaXF6a2N4.

  37. 14 October 2004 Ad 28/09/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA4MTE4MmFkaXF6a2N4.

  38. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM0NTA4OWFkaXF6a2N4.

  39. 14 July 2004 Registered office changed on 14/07/04 from: unit 11, linton trading estate bromyard herefordshire HR7 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIzMzY2NmFkaXF6a2N4.

  40. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMwNTkwN2FkaXF6a2N4.

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