Advanced Security Alarm Protection Limited

Company Registration Number: 05030945

Company registered in England and Wales

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Advanced Security Alarm Protection Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in Exeter, Devon.

Registered Address

FIRST FLOOR OFFICES
272 PINHOE ROAD
EXETER
DEVON
EX4 7JQ

There are 7 companies currently registered at this postcode, including this one.

All companies at EX4 7JQ

Registration Data

Company Number

05030945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,418£162,333£136,538£140,744£160,457£99,918£89,543
of which Cash £57,299£52,093£36,268£41,027£40,713£43,048£44,017
Total Assets £158,418£162,333£136,538£140,744£160,457£99,918£89,543
Current Liabilities £166,594£183,826£178,955£168,421£167,665£170,838£180,609
Net Current Assets £-8,176£-21,493£-42,417£-27,677£-7,208£-70,920£-91,066
Total Net Worth £9,999£-3,534£-20,787£3,612£2,420£-58,705£75,787

Previous Names

No previous names

Company Officers

  • BANFIELD, Anthony Edward

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Alarm Installation

    Month of birth: November 1942

    7 Priory Road
    Mount Pleasant
    Exeter
    Devon
    EX4 7AL

  • BANFIELD, Steven Robert

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1979

    Michael House
    Castle Street
    Exeter
    EX4 3LQ
    United Kingdom

  • THORNE, Derek Michael

    Secretary

    Appointed on 30 January 2004

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Alarm Installation

    3 Honeylands Way
    Pinhoe Road
    Exeter
    Devon
    EX4 8QR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • THORNE, Derek Michael

    Director

    Appointed on 30 January 2004

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Alarm Installation

    Month of birth: August 1951

    3 Honeylands Way
    Pinhoe Road
    Exeter
    Devon
    EX4 8QR

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQWYH. Transaction: MzE3MTI2ODYzNmFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X62BQLNI. Transaction: MzE3MTI2NTEwM2FkaXF6a2N4.

  3. 25 August 2016 Appointment of Mr Steven Robert Banfield as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5E4TT80. Transaction: MzE1NTkwMDYxMmFkaXF6a2N4.

  4. 25 August 2016 Termination of appointment of Derek Michael Thorne as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5E4TT88. Transaction: MzE1NTkwMDU4OWFkaXF6a2N4.

  5. 25 August 2016 Termination of appointment of Derek Michael Thorne as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5E4TSMB. Transaction: MzE1NTkwMDMyMWFkaXF6a2N4.

  6. 13 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X591IQCR. Transaction: MzE1MDYzNzY5MmFkaXF6a2N4.

  7. 17 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKMJU. Transaction: MzE0MjA5NzIyMmFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I5ZRVV. Transaction: MzEzMzUwMDAyNGFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUOOH. Transaction: MzExNzg5Mzk1MmFkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GBLOJV. Transaction: MzEwNzcxOTIyMGFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3154Y29. Transaction: MzA5NDAxODQzOGFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FCZE4J. Transaction: MzA4Mzk4MjY2MGFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21RX1N5. Transaction: MzA3MjUxOTExNGFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJD0B. Transaction: MzA2NzA0MzM3NWFkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR3FT. Transaction: MzA1MTgxNjk5M2FkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9D83XLP. Transaction: MzA0NDAxODA1NmFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOJD9RDU. Transaction: MzAzMTY4MzgwOGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AI3PFKSB. Transaction: MzAxNzYxMDIwNGFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XJGYJJA6. Transaction: MzAxMzc3Njk5NWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Anthony Edward Banfield on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XJGYHJA4. Transaction: MzAxMzc3NjYyMWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Derek Michael Thorne on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XJGYIJA5. Transaction: MzAxMzc3NjYyMmFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A72X0CTL. Transaction: MjA0MDQ5ODEyMmFkaXF6a2N4.

  23. 6 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXE575D. Transaction: MjAyNTE5MDM2M2FkaXF6a2N4.

  24. 9 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADHEM18D. Transaction: MjAwODY4NDQxNWFkaXF6a2N4.

  25. 15 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MzI3NmFkaXF6a2N4.

  26. 4 November 2007 Registered office changed on 04/11/07 from: 38 church road st. Thomas exeter EX2 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg0MjU5MGFkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDY3MGFkaXF6a2N4.

  28. 4 April 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxODMzMWFkaXF6a2N4.

  29. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1MDIxMGFkaXF6a2N4.

  30. 3 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0MjY1OGFkaXF6a2N4.

  31. 19 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTY2MTI1NmFkaXF6a2N4.

  32. 3 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3MDA3MWFkaXF6a2N4.

  33. 24 March 2004 Ad 30/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzYzNDgzNmFkaXF6a2N4.

  34. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxOTMxMWFkaXF6a2N4.

  35. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU3MzUwNWFkaXF6a2N4.

  36. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyMDYzOGFkaXF6a2N4.

  37. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxNjEzMmFkaXF6a2N4.

  38. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5NjAzMGFkaXF6a2N4.

  39. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxODU2NGFkaXF6a2N4.

  40. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI4NDcwN2FkaXF6a2N4.

  41. 17 February 2004 Registered office changed on 17/02/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE5OTg4MGFkaXF6a2N4.

  42. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQzOTI1M2FkaXF6a2N4.

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