Aceros Security Installations Limited

Company Registration Number: 05649042

Company registered in England and Wales

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Aceros Security Installations Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Gravesend, Kent.

Registered Address

57 WINDMILL STREET
GRAVESEND
KENT
DA12 1BB

There are 388 companies currently registered at this postcode, including this one.

All companies at DA12 1BB

Registration Data

Company Number

05649042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £164,999£192,574£152,183£126,209£119,509
of which Cash £5,781£100£29,782£9,030£12,070
Total Assets £164,999£192,574£152,183£126,209£119,509
Current Liabilities £153,867£187,962£150,855£136,140£154,503
Net Current Assets £11,132£4,612£1,328£-9,931£-34,994
Total Net Worth £11,132£4,612£14,017£6,988£-12,564

Previous Names

No previous names

Company Officers

  • TAYLOR, Vanessa

    Secretary

    Appointed on 8 June 2016

     

    8
    Enslin Road
    London
    SE9 5BP
    England

  • TAYLOR, John Charles

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    178 Main Road
    Sidcup
    Kent
    DA14 6NZ

  • ANDREWS, Martin John

    Secretary

    Appointed on 1 July 2007

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Engineer

    28 Gypsy Way
    Rochester
    Kent
    ME3 8DX

  • VADUKUL, Sanjiv Kumar

    Secretary

    Appointed on 8 December 2005

    Resigned on 1 July 2007

    Nationality: British

    66 Glenlea Road
    Eltham
    London
    SE9 1DZ

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 25 July 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5BYAQS2. Transaction: MzE1MzYxMDgzMWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58OM0MP. Transaction: MzE1MDM2MTU3OGFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Martin John Andrews as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM02. Barcode: X58OM0K1. Transaction: MzE1MDM2MTQ3MGFkaXF6a2N4.

  4. 8 June 2016 Appointment of Mrs Vanessa Taylor as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP03. Barcode: X58OM0KP. Transaction: MzE1MDM2MTQ3MmFkaXF6a2N4.

  5. 29 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: X4COY1MH. Transaction: MzEyODAyNTk2N2FkaXF6a2N4.

  6. 19 June 2015 Amended total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A49GESWY. Transaction: MzEyNTMzMTYwN2FkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q5PGW. Transaction: MzEyNTMyMTE2NmFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IEQ3. Transaction: MzEwNDc4NTQ1NGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQXYBS. Transaction: MzEwMzQ0OTQ2MmFkaXF6a2N4.

  10. 7 October 2013 Registration of charge 056490420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IIND4G. Transaction: MzA4NjQ5MDcxMmFkaXF6a2N4.

  11. 10 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: X2CC90AO. Transaction: MzA4MTMxNzY1OGFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29W70E0. Transaction: MzA3OTIyNDA2MmFkaXF6a2N4.

  13. 17 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: X1DDW3X4. Transaction: MzA2MDkxMTIzMmFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISTO3. Transaction: MzA1ODY4NzY3MmFkaXF6a2N4.

  15. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOZAUW85. Transaction: MzA0MTUxNzE3NmFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XY945V5D. Transaction: MzAzOTA2ODMzNGFkaXF6a2N4.

  17. 23 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0YZBLUX. Transaction: MzAyMDA5MzM0NmFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBLSFK3N. Transaction: MzAxNTc2NDE3M2FkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XFVWJFST. Transaction: MzAwNDkzMjA0NGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for John Charles Taylor on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFVWIFSS. Transaction: MzAwNDkzMTcwNmFkaXF6a2N4.

  21. 19 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XM59LAUM. Transaction: MjAzNTQzMTAyMWFkaXF6a2N4.

  22. 17 June 2009 Accounting reference date shortened from 31/12/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7C2BAS8. Transaction: MjAzNTI4MTU5MGFkaXF6a2N4.

  23. 16 June 2009 Registered office changed on 16/06/2009 from pond farm cocksure lane sidcup kent DA14 5EX [View PDF]

    Category: Address. Type: 287. Barcode: PE381ARG. Transaction: MjAzNTE2ODgxMWFkaXF6a2N4.

  24. 26 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEVAM8F2. Transaction: MjAyOTEwNDg2NmFkaXF6a2N4.

  25. 17 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0515QB. Transaction: MjAyMDUzMTc3M2FkaXF6a2N4.

  26. 3 November 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MP44GY. Transaction: MjAxNzA5NzQxNGFkaXF6a2N4.

  27. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzNzc4OWFkaXF6a2N4.

  28. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQzNTQ1MGFkaXF6a2N4.

  29. 23 July 2007 Registered office changed on 23/07/07 from: 66 glenlea road london SE9 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQzODA2M2FkaXF6a2N4.

  30. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4Njg0MmFkaXF6a2N4.

  31. 29 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4NTEzOGFkaXF6a2N4.

  32. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ2MzA2N2FkaXF6a2N4.

  33. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5NDY0NGFkaXF6a2N4.

  34. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc4NjM2OWFkaXF6a2N4.

  35. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1Njc3MWFkaXF6a2N4.

  36. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA3MTYzNGFkaXF6a2N4.

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