A1 Security Solutions UK Limited

Company Registration Number: 04972824

Company registered in England and Wales

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A1 Security Solutions UK Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

1 MULLINGS COURT
CIRENCESTER
GLOUCESTERSHIRE
ENGLAND
GL7 2AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04972824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £15,723£21,822£18,325£7,759£18,295£7,648£16,963£17,163£13,869£0£0
Current Assets £10,410£4,111£0£11,880£17£12,021£1,812£5,353£1,673£13,873£11,880
of which Cash £0£4,111£0£0£17£141£732£5,353£1,673£0£0
Total Assets £26,133£25,933£18,325£19,639£18,312£19,669£18,775£22,516£15,542£13,873£11,880
Current Liabilities £10,884£11,235£5,731£6,376£6,160£5,307£4,706£6,216£3,354£3,330£5,544
Net Current Assets £-474£-7,124£-5,731£5,504£-6,143£6,714£-2,894£-863£-1,681£10,543£6,336
Total Net Worth £15,249£14,698£12,594£13,263£12,152£14,362£14,069£16,300£12,188£12,780£10,139

Previous Names

No previous names

Company Officers

  • SHIPLEY, Deborah

    Secretary

    Appointed on 17 March 2009

     

    12 Daisy Hill Close
    Sale
    Cheshire
    M33 2HW

  • NICHOLLS, Ian David

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Tour Manager

    Month of birth: June 1962

    1
    Mullings Court
    Cirencester
    Gloucestershire
    GL7 2AW
    England

  • LEE, Susan

    Secretary

    Appointed on 4 September 2008

    Resigned on 4 October 2008

    34
    Chesterton Park
    Cirencester
    Glos
    GL7 1XT

  • NICHOLLS, Suzanne Katrina

    Secretary

    Appointed on 21 November 2003

    Resigned on 17 October 2007

    9 Oxford Court
    Elmfield Way
    London
    W9 3UG

  • SHIPLEY, Deborah

    Secretary

    Appointed on 17 October 2007

    Resigned on 4 September 2008

    12 Daisy Hill Close
    Sale
    Cheshire
    M33 2HW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XA36. Transaction: MzE2NDgzOTkyMGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNCIY. Transaction: MzE1NjE1MTg4NGFkaXF6a2N4.

  3. 25 April 2016 Registered office address changed from 21 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP to 1 Mullings Court Cirencester Gloucestershire GL7 2AW on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OXOIA. Transaction: MzE0NzEwNDM5MmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1JBF. Transaction: MzEzNjU5NTg4N2FkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIC2G. Transaction: MzEzMDA3NDc5NmFkaXF6a2N4.

  6. 28 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNU1UO. Transaction: MzExNDI5MzU4OWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SGKJ. Transaction: MzEwNjI4MDcyN2FkaXF6a2N4.

  8. 13 May 2014 Registered office address changed from 1 Mullins Court Dollar Street Cirencester Gloucestershire GL7 2AW on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S2MF5. Transaction: MzA5OTkxODU5NWFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQULK. Transaction: MzA4OTk4NzYxM2FkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMYDMJ. Transaction: MzA4Mzg2OTk0MmFkaXF6a2N4.

  11. 17 June 2013 Registered office address changed from 29C Lister Street Willenhall West Midlands WV13 2HQ United Kingdom on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AOKH8Q. Transaction: MzA3OTgzODI3OWFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5JWJ. Transaction: MzA2ODQ1NDg4MWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMEJL. Transaction: MzA2MzMxMTEwNmFkaXF6a2N4.

  14. 2 April 2012 Registered office address changed from 21 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP England on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160HLCA. Transaction: MzA1NTE5MTQ3OGFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XKPYQZWP. Transaction: MzA0ODc0MjI1NWFkaXF6a2N4.

  16. 9 December 2011 Director's details changed for Ian David Nicholls on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XKPYPZWO. Transaction: MzA0ODc0MjE1N2FkaXF6a2N4.

  17. 20 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ8GIWUC. Transaction: MzA0MjQwNjI3MmFkaXF6a2N4.

  18. 26 April 2011 Registered office address changed from 34 Chesterton Park Cirencester Glos GL7 1XT England on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFK7HTMZ. Transaction: MzAzNjEwMTcyOWFkaXF6a2N4.

  19. 26 April 2011 Director's details changed for Ian David Nicholls on 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Officers. Type: CH01. Barcode: XFK6WTMD. Transaction: MzAzNjEwMTY3NWFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X41IUPKN. Transaction: MzAyODAzMjAxMGFkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3H86N0I. Transaction: MzAyMjM2OTEzNmFkaXF6a2N4.

  22. 28 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8B5UFC6. Transaction: MzAwMzg5Mzk4OGFkaXF6a2N4.

  23. 28 November 2009 Director's details changed for Ian David Nicholls on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X8B5TFC5. Transaction: MzAwMzg5Mzc2N2FkaXF6a2N4.

  24. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGV76DPN. Transaction: MjA0MjUzMTYwMmFkaXF6a2N4.

  25. 31 March 2009 Appointment terminated secretary susan lee [View PDF]

    Category: Officers. Type: 288b. Barcode: ACE5P8IK. Transaction: MjAyOTU0MjI4OWFkaXF6a2N4.

  26. 18 March 2009 Secretary appointed ms deborah shipley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYWO9884. Transaction: MjAyODMzOTI0M2FkaXF6a2N4.

  27. 10 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNPX6E7. Transaction: MjAyMzAzOTQ2NWFkaXF6a2N4.

  28. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUMI43JL. Transaction: MjAxNDMzMTU2OWFkaXF6a2N4.

  29. 11 September 2008 Registered office changed on 11/09/2008 from 2 suncroft close woolston warrington cheshire WA1 4DQ england [View PDF]

    Category: Address. Type: 287. Barcode: XR00U31M. Transaction: MjAxMzIyNTA1N2FkaXF6a2N4.

  30. 11 September 2008 Director's change of particulars / ian nicholls / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQZZX31M. Transaction: MjAxMzIyNTAzM2FkaXF6a2N4.

  31. 11 September 2008 Secretary's change of particulars / susan lee / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQZZA31Z. Transaction: MjAxMzIyNTAxOGFkaXF6a2N4.

  32. 8 September 2008 Secretary appointed ms susan mary lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQ472WL. Transaction: MjAxMjgyNTA2NWFkaXF6a2N4.

  33. 8 September 2008 Registered office changed on 08/09/2008 from 12 daisy hill close sale cheshire M33 2HW [View PDF]

    Category: Address. Type: 287. Barcode: XPQ4Z2WD. Transaction: MjAxMjgyNTA4OGFkaXF6a2N4.

  34. 8 September 2008 Appointment terminated secretary deborah shipley [View PDF]

    Category: Officers. Type: 288b. Barcode: XPQ4M2W0. Transaction: MjAxMjgyNTA4M2FkaXF6a2N4.

  35. 8 September 2008 Director's change of particulars / ian nicholls / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQ4H2WV. Transaction: MjAxMjgyNTA3N2FkaXF6a2N4.

  36. 15 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzk5MGFkaXF6a2N4.

  37. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY5ODQzMWFkaXF6a2N4.

  38. 27 October 2007 Registered office changed on 27/10/07 from: 9 oxford court elmfield way london W9 3UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwODQ5MmFkaXF6a2N4.

  39. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwOTAyMWFkaXF6a2N4.

  40. 27 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwODg3MmFkaXF6a2N4.

  41. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MDk1MWFkaXF6a2N4.

  42. 14 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxOTc2NGFkaXF6a2N4.

  43. 19 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI1ODcyN2FkaXF6a2N4.

  44. 5 April 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMjc5MmFkaXF6a2N4.

  45. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc3MTY3MGFkaXF6a2N4.

  46. 10 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3NTExNmFkaXF6a2N4.

  47. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA2ODI5NWFkaXF6a2N4.

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