Advanced Security Partners Limited

Company Registration Number: 05682031

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.
Advanced Security Partners Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in Birstall, West Yorkshire.

Registered Address

KIRK HOUSE
1 KIRKGATE
BIRSTALL
WEST YORKSHIRE
UNITED KINGDOM
WF17 9HE

There are 16 companies currently registered at this postcode, including this one.

All companies at WF17 9HE

Registration Data

Company Number

05682031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £115,124£84,714£111,285£106,534£90,760£83,094£84,663£87,927£163,613£91,102
of which Cash £10,161£37,325£26,882£26,656£8,956£22,634£58,214£31,722£58,446£8,887
Total Assets £115,124£84,714£111,285£106,534£90,760£83,094£84,663£87,927£163,613£91,102
Current Liabilities £106,466£57,998£93,606£91,196£64,611£53,467£57,321£49,659£88,722£65,042
Net Current Assets £8,658£26,716£17,679£15,338£26,149£29,627£27,342£38,268£74,891£26,060
Total Net Worth £8,598£17,398£10,337£22,963£614£3,420£3,455£15,538£32,137£1,525

Previous Names

No previous names

Company Officers

  • SUMNER, Claire Elizabeth

    Secretary

    Appointed on 16 March 2016

     

    Kirk House
    1 Kirkgate
    Birstall
    West Yorkshire
    WF17 9HE
    United Kingdom

  • TODHUNTER, Dawn

    Secretary

    Appointed on 16 March 2016

     

    Kirk House
    1 Kirkgate
    Birstall
    West Yorkshire
    WF17 9HE
    United Kingdom

  • TODHUNTER, Jason Lee

    Secretary

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Director

    Kirk House
    1 Kirkgate
    Birstall
    West Yorkshire
    WF17 9HE
    United Kingdom

  • SUMNER, Richard James

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Kirk House
    1 Kirkgate
    Birstall
    West Yorkshire
    WF17 9HE
    United Kingdom

  • TODHUNTER, Jason Lee

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Kirk House
    1 Kirkgate
    Birstall
    West Yorkshire
    WF17 9HE
    United Kingdom

  • EMMETT, Claire

    Secretary

    Appointed on 20 January 2006

    Resigned on 2 May 2006

    1b Back Lane
    New Farnley
    Leeds
    West Yorkshire
    LS12 5HN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYR1BV. Transaction: MzE2NzUzMTI4OWFkaXF6a2N4.

  2. 20 January 2017 Secretary's details changed for Dawn Todhunter on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH03. Barcode: X5YJ2UFT. Transaction: MzE2NzA3MzA5OGFkaXF6a2N4.

  3. 20 January 2017 Secretary's details changed for Claire Elizabeth Sumner on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH03. Barcode: X5YJ2THS. Transaction: MzE2NzA3Mjc0MmFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EZA3ZT. Transaction: MzE1NzE2NDc1NWFkaXF6a2N4.

  5. 1 April 2016 Appointment of Dawn Todhunter as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X540PNJE. Transaction: MzE0NTQxNDY0MWFkaXF6a2N4.

  6. 1 April 2016 Appointment of Claire Elizabeth Sumner as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X540PNKQ. Transaction: MzE0NTQxNDYxOWFkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK0U9. Transaction: MzE0MTc4MTM2OGFkaXF6a2N4.

  8. 19 October 2015 Director's details changed for Mr Richard James Sumner on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC374O. Transaction: MzEzMzMwNTIwOGFkaXF6a2N4.

  9. 19 October 2015 Secretary's details changed for Mr Jason Lee Todhunter on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH03. Barcode: X4IC38AY. Transaction: MzEzMzMwNTU2MWFkaXF6a2N4.

  10. 19 October 2015 Director's details changed for Mr Jason Lee Todhunter on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC385E. Transaction: MzEzMzMwNTU1NWFkaXF6a2N4.

  11. 19 October 2015 Registered office address changed from Gladstone House 119 Wakefield Road Gildersome Leeds West Yorkshire LS27 7HH to Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC35M1. Transaction: MzEzMzMwNDgzNWFkaXF6a2N4.

  12. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DIEQSY. Transaction: MzEyODg3NzAxMGFkaXF6a2N4.

  13. 30 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X4061Y22. Transaction: MzExNjM4NDcwNGFkaXF6a2N4.

  14. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8V195. Transaction: MzExNDQ5NTY4MWFkaXF6a2N4.

  15. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3023USJ. Transaction: MzA5MzA1NzMwOWFkaXF6a2N4.

  16. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNUKY. Transaction: MzA5MTgyNDQ0MGFkaXF6a2N4.

  17. 30 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2121HW9. Transaction: MzA3MTkzMDc2MWFkaXF6a2N4.

  18. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2AI2. Transaction: MzA3MDU1NTQ3OGFkaXF6a2N4.

  19. 26 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNE0H. Transaction: MzA1MTQzMzkzN2FkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONF9LM. Transaction: MzA0OTc4MjI2NmFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: X5H83STF. Transaction: MzAzNDU1MzkzNmFkaXF6a2N4.

  22. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWPBGQ6I. Transaction: MzAyOTczNDU3OWFkaXF6a2N4.

  23. 26 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: X6VBQIK1. Transaction: MzAxMjMwNjQ2MWFkaXF6a2N4.

  24. 24 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VBPIK0. Transaction: MzAxMjEyNjE0MWFkaXF6a2N4.

  25. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6VBOIKZ. Transaction: MzAxMjEyNjE0MGFkaXF6a2N4.

  26. 24 March 2010 Registered office address changed from Tong Hall Tong Bradford BD4 0RR on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6UBFIKP. Transaction: MzAxMjEyMzcxNGFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for Mr Jason Lee Todhunter on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: X6VBNIKY. Transaction: MzAxMjEyNjEzOWFkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Richard James Sumner on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: X6VBMIKX. Transaction: MzAxMjEyNjEzOGFkaXF6a2N4.

  29. 24 March 2010 Secretary's details changed for Jason Lee Todhunter on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: X6VBLIKW. Transaction: MzAxMjEyNjEzNmFkaXF6a2N4.

  30. 22 October 2009 Annual return made up to 20 January 2009 with full list of shareholders [View PDF]

    Action Date: 20 January 2009. Category: Annual return. Type: AR01. Barcode: XQ3G7EB2. Transaction: MzAwMTMwMzExN2FkaXF6a2N4.

  31. 22 October 2009 Annual return made up to 20 January 2008 with full list of shareholders [View PDF]

    Action Date: 20 January 2008. Category: Annual return. Type: AR01. Barcode: XPRVFEBC. Transaction: MzAwMTI3NTgzMmFkaXF6a2N4.

  32. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1V6ZD6U. Transaction: MjA0MTE2OTA3MmFkaXF6a2N4.

  33. 11 March 2009 Registered office changed on 11/03/2009 from round foundry media centre foundry street leeds w yorks LS11 5QP [View PDF]

    Category: Address. Type: 287. Barcode: AN5TJ7YJ. Transaction: MjAyNzg4ODkzM2FkaXF6a2N4.

  34. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUPRD7MQ. Transaction: MjAyNjczOTk0MmFkaXF6a2N4.

  35. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2MzQ2OWFkaXF6a2N4.

  36. 20 April 2007 Ad 02/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM3OTIzNWFkaXF6a2N4.

  37. 20 April 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU0MDE5NGFkaXF6a2N4.

  38. 9 June 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjAzMTgwOGFkaXF6a2N4.

  39. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NDQxMmFkaXF6a2N4.

  40. 24 May 2006 Registered office changed on 24/05/06 from: 1B back lane, new farnley leeds west yorkshire LS12 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkyMzA3NmFkaXF6a2N4.

  41. 24 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0ODI5NGFkaXF6a2N4.

  42. 8 March 2006 Ad 20/01/06--------- £ si [email protected]=164 £ ic 1/165 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4NTc5NWFkaXF6a2N4.

  43. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0Nzg4MWFkaXF6a2N4.

  44. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0MzM4MmFkaXF6a2N4.

  45. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MDA2MGFkaXF6a2N4.

  46. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyNDI3MWFkaXF6a2N4.

  47. 1 March 2006 Registered office changed on 01/03/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE4MzkyN2FkaXF6a2N4.

  48. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMyMDAxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.