Advision Security Ltd

Company Registration Number: 05279151

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advision Security Ltd is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE OLD COURT HOUSE
HUGHENDEN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DT

There are 182 companies currently registered at this postcode, including this one.

All companies at HP13 5DT

Registration Data

Company Number

05279151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service 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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,927£10,698£17,439£15,842£16,235£20,643£81,012£53,721£43,153£58,330£23,642
of which Cash £2,182£7,927£12,316£3,117£0£4,008£31,791£13,859£26,920£12,036£9,979
Total Assets £7,927£10,698£17,439£15,842£16,235£20,643£81,012£53,721£43,153£58,330£23,642
Current Liabilities £20,501£25,073£32,830£26,693£24,102£36,514£85,941£69,224£61,702£78,349£45,974
Net Current Assets £-12,574£-14,375£-15,391£-10,851£-7,867£-15,871£-4,929£-15,503£-18,549£-20,019£-22,332
Total Net Worth £412£939£2,693£2,812£7,351£1,214£14,163£3,982£1,595£936£1,178

Previous Names

  • HULVERSTONE LTD, active until 21 April 2005

Company Officers

  • TAYLOR, Alan Earnest

    Secretary

    Appointed on 5 November 2004

     

    32 Bunby Road
    Stoke Poges
    Berkshire
    SL2 4BP

  • TAYLOR, Alan Earnest

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Security Con

    Month of birth: June 1948

    32 Bunby Road
    Stoke Poges
    Berkshire
    SL2 4BP

  • VASS, Gavin

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1972

    Feldon
    Beeches Road
    Farnham Common
    Buckinghamshire
    SL2 3PS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 November 2004

    Resigned on 15 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 November 2004

    Resigned on 15 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J867LD. Transaction: MzE2MTM3ODkwMGFkaXF6a2N4.

  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: X5EHQTAA. Transaction: MzE1NjE4NjE3NGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPKUZ. Transaction: MzEzNDY1NjUyN2FkaXF6a2N4.

  4. 19 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: X4E4XIGR. Transaction: MzEyOTIzOTk1MWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CQ1V. Transaction: MzExMDk0NzE1MWFkaXF6a2N4.

  6. 29 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: X3FA0W5S. Transaction: MzEwNjQwMTY4MWFkaXF6a2N4.

  7. 25 March 2014 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DZQU9. Transaction: MzA5Njk1MDE3OWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGV6X4. Transaction: MzA4OTAwOTA5OWFkaXF6a2N4.

  9. 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: X2FN1PPT. Transaction: MzA4MzkwNTk3N2FkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PMJ4. Transaction: MzA2Njk2NjAyNWFkaXF6a2N4.

  11. 22 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: X1FTIS7T. Transaction: MzA2MjgwNTQzNGFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCOIAZAY. Transaction: MzA0NzI4MjE0NmFkaXF6a2N4.

  13. 10 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK8DAU06. Transaction: MzAzNjg5ODUzMWFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVVH8OXX. Transaction: MzAyNjU4OTA4NGFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXWAFL88. Transaction: MzAxODQ0MTIzOGFkaXF6a2N4.

  16. 1 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X9SCUFFY. Transaction: MzAwNDA1MjkxMmFkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Gavin Vass on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9SCTFFX. Transaction: MzAwNDA1MjQ5MGFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Alan Earnest Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9SCSFFW. Transaction: MzAwNDA1MjQ4OWFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AG16WCAF. Transaction: MjAzODk5MjA1NGFkaXF6a2N4.

  20. 7 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y7I4MD. Transaction: MjAxNzUyOTgwMGFkaXF6a2N4.

  21. 10 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: AIF0530F. Transaction: MjAxMzEwMTgxOGFkaXF6a2N4.

  22. 9 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwOTk1N2FkaXF6a2N4.

  23. 8 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MDE1NGFkaXF6a2N4.

  24. 21 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIxNTc2OWFkaXF6a2N4.

  25. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3MjAyNmFkaXF6a2N4.

  26. 28 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzMjA3OWFkaXF6a2N4.

  27. 18 May 2005 Ad 05/11/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTczMTg0M2FkaXF6a2N4.

  28. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMzNTEwOGFkaXF6a2N4.

  29. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA2NDQzMmFkaXF6a2N4.

  30. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA0NDM3NmFkaXF6a2N4.

  31. 21 April 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzk5MzIxNGFkaXF6a2N4.

  32. 15 February 2005 Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY5NDc2M2FkaXF6a2N4.

  33. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzNDE3NGFkaXF6a2N4.

  34. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkxMTIzNmFkaXF6a2N4.

  35. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA0MDAyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.