A Security Limited

Company Registration Number: 04919894

Company registered in England and Wales

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A Security Limited is a Private Company Limited by Shares first registered on 2 October 2003. It was dissolved on 17 November 2015.

Registered Address

Po Box 501, The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL

There are 340 companies currently registered at this postcode, including this one.

All companies at SG6 9BL

Registration Data

Company Number

04919894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 2003

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

2 October 2014

Returns Next Due

30 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £18,072£72,156£64,262£46,286£270,810
of which Cash £74£74£0£5,000£0
Total Assets £18,072£72,156£64,262£46,286£270,810
Current Liabilities £333,370£387,424£377,796£352,095£464,421
Net Current Assets £-315,298£-315,268£-313,534£-305,809£-193,611
Total Net Worth £-315,298£-315,268£-313,534£-305,809£-174,850

Previous Names

  • ADMIRAL FIRE & SECURITY LIMITED, active until 30 June 2009
  • ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED, active until 27 March 2007

Company Officers

  • WOOD, Martin Bruce

    Secretary

    Appointed on 21 January 2011

     

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • WOOD, Martin Bruce

    Secretary

    Appointed on 21 January 2011

     

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • MCMULLEN, Graham John

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Park Farm House
    Peakes End
    Steppingley
    Bedfordshire
    MK45 5AY

  • WOOD, Martin Bruce

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • MURPHY, Darryl Mark

    Secretary

    Appointed on 28 February 2007

    Resigned on 21 January 2011

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WHITMORE, Lyn

    Secretary

    Appointed on 2 October 2003

    Resigned on 28 February 2007

    22 High Firs Crescent
    Harpenden
    Hertfordshire
    AL5 1NA

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALLEN, Paul Anthony

    Director

    Appointed on 2 March 2007

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1969

    Ivel View
    9 Gardeners Lane
    Henlow
    Beds
    SG16 6DJ
    England

  • CARROLL, James Lynton

    Director

    Appointed on 1 August 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Oakley Grange
    Church Farm Avenue
    Wilstead
    Bedford
    Bedfordshire
    MK45 3FA

  • MCMULLEN, Rebecca Jane

    Director

    Appointed on 7 April 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Shop Director

    Month of birth: September 1969

    Park Farmhouse
    Peakes End
    Steppingley
    Bedfordshire
    MK45 5AY

  • MURPHY, Darryl Mark

    Director

    Appointed on 2 October 2003

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • STRETCH, Richard Darrell

    Director

    Appointed on 1 August 2007

    Resigned on 31 January 2009

    Nationality: British

    Occupation: No

    Month of birth: May 1967

    1 Primrose Close
    Luton
    Bedfordshire
    LU3 1EU

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDgzOTE3OWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MDYzNGFkaXF6a2N4.

  3. 15 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHDUH. Transaction: MzEwOTQyNjM2NWFkaXF6a2N4.

  4. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHE7V. Transaction: MzA5OTM0MzY1OWFkaXF6a2N4.

  5. 20 February 2014 Termination of appointment of James Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325BNZ8. Transaction: MzA5NDg3MTcyMGFkaXF6a2N4.

  6. 20 February 2014 Termination of appointment of Rebecca Mcmullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325BNZS. Transaction: MzA5NDg3MTcxN2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8R8A. Transaction: MzA4NzI1MzY5MGFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R27F2COY. Transaction: MzA3NzY1NDAyNWFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J43F7V. Transaction: MzA2NTQ3OTI1N2FkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2HA1. Transaction: MzA1Njg3NDEzMWFkaXF6a2N4.

  11. 15 February 2012 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PP5ZU. Transaction: MzA1MjUzMjY5MWFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X6T9VYUS. Transaction: MzA0NjMzMzQwNmFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL0FJTH3. Transaction: MzAzNjEwMTA0NWFkaXF6a2N4.

  14. 2 February 2011 Termination of appointment of Darryl Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNT7NRB9. Transaction: MzAzMTU2NTMzOWFkaXF6a2N4.

  15. 2 February 2011 Termination of appointment of Darryl Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNT78RBU. Transaction: MzAzMTU2NTMyOGFkaXF6a2N4.

  16. 2 February 2011 Appointment of Martin Bruce Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNT19RBP. Transaction: MzAzMTU2NTExMmFkaXF6a2N4.

  17. 2 February 2011 Appointment of Martin Bruce Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNT11RBH. Transaction: MzAzMTU2NTEwOGFkaXF6a2N4.

  18. 2 February 2011 Appointment of Martin Bruce Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNT10RBG. Transaction: MzAzMTU2NTEwNmFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XWQDGOYY. Transaction: MzAyNjcyNTM4OGFkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQXAIZ8. Transaction: MzAxMzM3MDk4MWFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XSO3OE9R. Transaction: MzAwMTY4MjAwMmFkaXF6a2N4.

  22. 26 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PD536B1S. Transaction: MjAzNjE0MTk0M2FkaXF6a2N4.

  23. 10 June 2009 Director appointed rebecca jane mcmullen [View PDF]

    Category: Officers. Type: 288a. Barcode: PEL91AKS. Transaction: MjAzNDc5ODI1OWFkaXF6a2N4.

  24. 13 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5NEN8V6. Transaction: MjAzMDQ2ODUxNGFkaXF6a2N4.

  25. 19 March 2009 Director's change of particulars / paul allen / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZB3789Y. Transaction: MjAyODQ3Mjc0OGFkaXF6a2N4.

  26. 18 February 2009 Appointment terminated director richard stretch [View PDF]

    Category: Officers. Type: 288b. Barcode: XRV307HA. Transaction: MjAyNjEzMDg4NmFkaXF6a2N4.

  27. 12 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RY64QQ. Transaction: MjAxNzgzMzgzN2FkaXF6a2N4.

  28. 22 January 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDkyODY4M2FkaXF6a2N4.

  29. 13 November 2007 Ad 01/08/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE5ODY0MmFkaXF6a2N4.

  30. 7 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAyMjY2MmFkaXF6a2N4.

  31. 20 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxNDM5M2FkaXF6a2N4.

  32. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMjUyNGFkaXF6a2N4.

  33. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMjQ0NGFkaXF6a2N4.

  34. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5MzU2NWFkaXF6a2N4.

  35. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIyOTg5MGFkaXF6a2N4.

  36. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyMzcxOWFkaXF6a2N4.

  37. 12 April 2007 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ4NTczOGFkaXF6a2N4.

  38. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1MTIyOGFkaXF6a2N4.

  39. 27 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzI0NTE2MWFkaXF6a2N4.

  40. 31 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjE0NWFkaXF6a2N4.

  41. 9 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNzU2N2FkaXF6a2N4.

  42. 15 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNTcyNGFkaXF6a2N4.

  43. 5 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE3NDcwMGFkaXF6a2N4.

  44. 24 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA4NzY1MGFkaXF6a2N4.

  45. 12 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4NDUxN2FkaXF6a2N4.

  46. 12 May 2004 Accounting reference date shortened from 31/10/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjAyMTQ0MGFkaXF6a2N4.

  47. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5NTkzNGFkaXF6a2N4.

  48. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2MDYyNWFkaXF6a2N4.

  49. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE5MDcwMGFkaXF6a2N4.

  50. 14 October 2003 Registered office changed on 14/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY3MzQ2NmFkaXF6a2N4.

  51. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0NzA2OWFkaXF6a2N4.

  52. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI2NjE3MmFkaXF6a2N4.

  53. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODgwODc4MmFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:59:12 +0000