Aden Security Locksmiths Limited

Company Registration Number: 05553235

Company registered in England and Wales

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Aden Security Locksmiths Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in Welling, Kent.

Registered Address

ALLCO HOUSE 51
UPPER WICKHAM LANE
WELLING
KENT
DA16 3AD

There are 9 companies currently registered at this postcode, including this one.

All companies at DA16 3AD

Registration Data

Company Number

05553235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £185,003£152,479£99,829£98,064£116,899£67,845
of which Cash £47,965£16,906£14,563£5,011£48,739£10,605
Total Assets £185,003£152,479£99,829£98,064£116,899£67,845
Current Liabilities £73,147£74,258£51,483£49,702£54,671£36,984
Net Current Assets £111,856£78,221£48,346£48,362£62,228£30,861
Total Net Worth £137,964£100,257£66,292£70,635£81,487£46,997

Previous Names

No previous names

Company Officers

  • SMITH, Denise Sharon

    Secretary

    Appointed on 1 October 2011

     

    Allco House 51
    Upper Wickham Lane
    Welling
    Kent
    DA16 3AD
    England

  • SMITH, Trevor

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Skilled Locksmith

    Month of birth: March 1968

    13 Ampleforth Road
    Abbey Wood
    London
    SE2 9BD

  • HANLON, Christine Margaret

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 October 2011

    184 Wricklemarsh Road
    London
    SE3 8DP

  • SMITH, Michael Albert

    Secretary

    Appointed on 2 September 2005

    Resigned on 1 March 2006

    Fairseat White Post Lane
    Culverstone Green
    Meopham
    DA13 0TH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2005

    Resigned on 2 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2005

    Resigned on 2 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD30HU. Transaction: MzE1NzE4NTcyMWFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MFJA9. Transaction: MzE1MTE4NDUwOGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35ZHC. Transaction: MzEzMTEwOTIzN2FkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A34ULT. Transaction: MzEyNTU5NjE2M2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16THU. Transaction: MzEwOTg4MjkzNWFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8BCYP. Transaction: MzEwMjAzNzg3OGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6BAXN. Transaction: MzA4Nzk4NTAzMWFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QYZYA. Transaction: MzA3OTA2NzMzMGFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBM5IJ. Transaction: MzA2NDg1NjIzMmFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X188IJBF. Transaction: MzA1Njk4OTkzMGFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X5JKIYQB. Transaction: MzA0NjE2ODg5M2FkaXF6a2N4.

  12. 18 October 2011 Termination of appointment of Christine Hanlon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZPESYDF. Transaction: MzA0NTY1NzMzNWFkaXF6a2N4.

  13. 18 October 2011 Appointment of Denise Sharon Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZPETYDG. Transaction: MzA0NTY1NzIyMmFkaXF6a2N4.

  14. 19 September 2011 Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: AA2XUXKU. Transaction: MzA0NDAwMDYyN2FkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2EKAVFH. Transaction: MzAzOTczMjc5M2FkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X8O18NAZ. Transaction: MzAyMzA3MTEzMGFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Trevor Smith on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X8O17NAY. Transaction: MzAyMzA3MDc4M2FkaXF6a2N4.

  18. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJNMFKNB. Transaction: MzAxNzAzOTM3N2FkaXF6a2N4.

  19. 18 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD52XDD4. Transaction: MjA0MTU4OTAxMGFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XL13EAQ0. Transaction: MjAzNTA1MjE3MWFkaXF6a2N4.

  21. 16 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWM836N. Transaction: MjAxMzQ4MDMzM2FkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG67813F. Transaction: MjAwODM5ODMzOWFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzOTgyOWFkaXF6a2N4.

  24. 18 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3OTM4M2FkaXF6a2N4.

  25. 18 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTc4MDQzOWFkaXF6a2N4.

  26. 18 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTc4MDQ0MmFkaXF6a2N4.

  27. 18 September 2007 Registered office changed on 18/09/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc4MDQ0MWFkaXF6a2N4.

  28. 3 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2NDE2NmFkaXF6a2N4.

  29. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxNzA0OGFkaXF6a2N4.

  30. 13 July 2006 Registered office changed on 13/07/06 from: c/o brendan p byrne & co the white houseclifton marine parade imperial B.park, gravesend kent DA11 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc5NTU0OGFkaXF6a2N4.

  31. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA3NTY5MmFkaXF6a2N4.

  32. 10 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDcwNDYzMmFkaXF6a2N4.

  33. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA0MzcyOGFkaXF6a2N4.

  34. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3MzQ3NGFkaXF6a2N4.

  35. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyMDk4MmFkaXF6a2N4.

  36. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0MjA1N2FkaXF6a2N4.

  37. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIzNjUzMWFkaXF6a2N4.

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