Advanced Security Guarding Limited

Company Registration Number: 05603267

Company registered in England and Wales

Approximate Location Map
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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.
Advanced Security Guarding Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Halstead, Essex.

Registered Address

SHARDLEAS COCK ROAD
LITTLE MAPLESTEAD
HALSTEAD
ESSEX
CO9 2SH

There are 5 companies currently registered at this postcode, including this one.

All companies at CO9 2SH

Registration Data

Company Number

05603267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,582
Current Assets £0£0£0£0£0£328
of which Cash £0£0£0£0£0£328
Total Assets £0£0£0£0£0£6,910
Current Liabilities £3,643£3,583£3,523£3,463£3,391£3,619
Net Current Assets £-3,643£-3,583£-3,523£-3,463£-3,391£-3,291
Total Net Worth £-3,643£-3,583£-3,523£-3,463£-3,391£3,291

Previous Names

No previous names

Company Officers

  • GARNHAM, Maureen

    Secretary

    Appointed on 16 April 2007

     

    Shardleas
    Cock Road, Little Maplestead
    Halstead
    Essex
    CO9 2SH

  • GARNHAM, Lloyd

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Shardleas
    Cock Road
    Little Maplestead
    Halstead
    Essex
    CO9 2SH
    United Kingdom

  • GUNNING, Paul

    Secretary

    Appointed on 25 October 2005

    Resigned on 16 April 2007

    14 Hitcham Road
    Coggeshall
    Colchester
    CO6 1QS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K8ODC8. Transaction: MzE2MjMwNjA4NGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAAND. Transaction: MzE2MDgyMzU3NmFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4JO031L. Transaction: MzEzNTA3MDM5OGFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQ9MO. Transaction: MzEzMzc1ODg1NGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3M3K74R. Transaction: MzExMzI5MTE2M2FkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZG97. Transaction: MzExMDEzMTU4MmFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A336J9TV. Transaction: MzA5NTk2NTEyM2FkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHGFK. Transaction: MzA4ODA4MTE0M2FkaXF6a2N4.

  9. 22 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: A2CSMU61. Transaction: MzA4MTg2NzMwOGFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2UH5. Transaction: MzA2NjU3NzMwNmFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A0H2M3. Transaction: MzA1ODU0NDUwOWFkaXF6a2N4.

  12. 29 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X6DXIYRK. Transaction: MzA0NjI2MjIyOGFkaXF6a2N4.

  13. 20 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4X62V1F. Transaction: MzAzOTA1MTk0N2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XZP7LP02. Transaction: MzAyNzIwOTE1MmFkaXF6a2N4.

  15. 11 November 2010 Registered office address changed from 1 Hill Farm Cottages Sudbury Road Gestingthorpe Halstead Essex CO9 3BL United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXM9HP0V. Transaction: MzAyNjg2NDM3NWFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATHXWMBA. Transaction: MzAyMTI3OTQ1OGFkaXF6a2N4.

  17. 12 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X02QLEVJ. Transaction: MzAwMjcyNDI1MWFkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Lloyd Garnham on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X02QKEVI. Transaction: MzAwMjcyMzY5OGFkaXF6a2N4.

  19. 12 November 2009 Registered office address changed from 1 Hill Farm Cottages Sudbury Road Gestingthorpe Halstead Essex CO9 3BL United Kingdom on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X02QJEVH. Transaction: MzAwMjcyMzY5N2FkaXF6a2N4.

  20. 12 November 2009 Registered office address changed from 14 Hitcham Road Coggeshall Colchester Essex CO6 1QS on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X02OXEVT. Transaction: MzAwMjcyMjc0M2FkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANXBC9TJ. Transaction: MjAzMzAyMjE2MmFkaXF6a2N4.

  22. 28 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EYI4B7. Transaction: MjAxNjU2MTEwOGFkaXF6a2N4.

  23. 13 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT4850J3. Transaction: MjAwNzE3ODg4MmFkaXF6a2N4.

  24. 26 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MzA5OGFkaXF6a2N4.

  25. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNzIyOWFkaXF6a2N4.

  26. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3OTEyMGFkaXF6a2N4.

  27. 19 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NzEzNWFkaXF6a2N4.

  28. 24 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1NjI5NmFkaXF6a2N4.

  29. 27 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEzODk2M2FkaXF6a2N4.

  30. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEzMjc4M2FkaXF6a2N4.

  31. 23 August 2006 Registered office changed on 23/08/06 from: 24 leyton drive bridgwater somerset TA6 4XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU2NDgwOWFkaXF6a2N4.

  32. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgxOTYzN2FkaXF6a2N4.

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