Ag Security Services Limited

Company Registration Number: 05589252

Company registered in England and Wales

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Ag Security Services Limited is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Leicester, Leicestershire.

Registered Address

152 KIRKBY ROAD
BARWELL
LEICESTER
LEICESTERSHIRE
LE9 8FQ

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

All companies at LE9 8FQ

Registration Data

Company Number

05589252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £87,036£82,444£67,757£53,359£44,676£0
Current Assets £4,624£4,834£7,796£10,190£12,869£3,975
of which Cash £0£4,334£6,179£7,578£5,152£3,975
Total Assets £91,660£87,278£75,553£63,549£57,545£3,975
Current Liabilities £49,807£48,276£44,045£38,168£35,999£26,725
Net Current Assets £-45,183£-43,442£-36,249£-27,978£-23,130£-22,750
Total Net Worth £41,853£39,002£31,508£25,381£21,546£-20,812

Previous Names

No previous names

Company Officers

  • BALL, Gemma Louise

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1981

    152 Kirkby Road
    Barwell
    Leicestershire
    LE9 8FQ

  • BALL, Michael Jonathan

    Secretary

    Appointed on 20 October 2005

    Resigned on 6 February 2008

    38 Marefield Lane
    Tilton On The Hill
    Leicester
    Leicestershire
    LE7 9LJ

  • GILBERT, Adrian John

    Secretary

    Appointed on 12 October 2005

    Resigned on 20 October 2005

    152 Kirkby Road
    Barwell
    Leicestershire
    LE9 8FQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3CK3. Transaction: MzE1NDEyMTk3N2FkaXF6a2N4.

  2. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE39RT. Transaction: MzE1NDEyMTQ5OWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8TES0. Transaction: MzEzNjM2NDY1OGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMCN7S. Transaction: MzEyNzk0MDk3NmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT69V. Transaction: MzExMTI4MjU5NmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQGKUO. Transaction: MzEwMjUxNDkzOWFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WA8W. Transaction: MzA4ODAzNjYzNmFkaXF6a2N4.

  8. 13 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CK0AVS. Transaction: MzA4MTQ4MDU4N2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NJDV. Transaction: MzA2Njk0MzIwM2FkaXF6a2N4.

  10. 29 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E6A6DD. Transaction: MzA2MTU2NDY5MWFkaXF6a2N4.

  11. 30 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X6GLFYS9. Transaction: MzA0NjI4NTM3OWFkaXF6a2N4.

  12. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3CUPVJ9. Transaction: MzAzOTg1ODg2MmFkaXF6a2N4.

  13. 13 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XY0VVP2C. Transaction: MzAyNjkzNTAxOWFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9RDDNF2. Transaction: MzAyMzQ5NzE3OWFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XZC3EEUX. Transaction: MzAwMjU5MTgxMWFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Gemma Louise Ball on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZC3DEUW. Transaction: MzAwMjU5MTE1MWFkaXF6a2N4.

  17. 1 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHDSRBZX. Transaction: MjAzODMyNTIwNmFkaXF6a2N4.

  18. 6 February 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTUM756. Transaction: MjAyNTE3MjExMGFkaXF6a2N4.

  19. 6 February 2009 Appointment terminated secretary michael ball [View PDF]

    Category: Officers. Type: 288b. Barcode: XOTUL755. Transaction: MjAyNTE3MTYyNGFkaXF6a2N4.

  20. 23 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACBTZ3D5. Transaction: MjAxMzk1OTAwMWFkaXF6a2N4.

  21. 20 February 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU5NjQwMWFkaXF6a2N4.

  22. 5 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA3MDQ5NWFkaXF6a2N4.

  23. 7 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3NTY2MGFkaXF6a2N4.

  24. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg0MzI0MmFkaXF6a2N4.

  25. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc4MDkwMWFkaXF6a2N4.

  26. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI1MzA3NGFkaXF6a2N4.

  27. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM3NzcwMGFkaXF6a2N4.

  28. 20 October 2005 Registered office changed on 20/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTcyMjMyOWFkaXF6a2N4.

  29. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM3ODY2NmFkaXF6a2N4.

  30. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkxMDY1NWFkaXF6a2N4.

  31. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODA1NzcwN2FkaXF6a2N4.

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