Added Security Technology (London) Limited

Company Registration Number: 05762762

Company registered in England and Wales

Approximate Location Map
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Added Security Technology (London) Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Hounslow.

Registered Address

UNIT 1 EBURY BUSINESS CENTRE
161-163 STAINES ROAD
HOUNSLOW
TW3 3JZ

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

All companies at TW3 3JZ

Registration Data

Company Number

05762762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £385,409£0£0£0£0£0
Current Assets £625,076£679,330£734,372£476,179£431,786£218,731
of which Cash £144,074£74,080£149,755£89,830£6,267£32,848
Total Assets £1,010,485£679,330£734,372£476,179£431,786£218,731
Current Liabilities £322,781£406,579£348,581£295,959£255,899£138,793
Net Current Assets £302,295£272,751£385,791£180,220£175,887£79,938
Total Net Worth £687,704£643,550£456,038£229,068£196,589£89,137

Previous Names

No previous names

Company Officers

  • HORNSBY, Philip Berry

    Secretary

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Director

    31
    Derby Road
    London
    SW14 7DU
    England

  • HORNSBY, Philip Berry

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    31
    Derby Road
    London
    SW14 7DU
    England

  • SULLIVAN, Paul Robert

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    13 The Crest
    Widley
    Waterlooville
    Hampshire
    PO7 5DG

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

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQ5EX. Transaction: MzE2MTU3NTQxMmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548LL6Y. Transaction: MzE0NTYyODAzMGFkaXF6a2N4.

  3. 5 April 2016 Secretary's details changed for Philip Berry Hornsby on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH03. Barcode: X548LHFF. Transaction: MzE0NTYyNjk5NGFkaXF6a2N4.

  4. 19 January 2016 Director's details changed for Philip Berry Hornsby on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: CH01. Barcode: X4YXF6J3. Transaction: MzE0MDAwMzQwNmFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3FWM8. Transaction: MzEzMzQ3MTEzNmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46EFN9V. Transaction: MzEyMjMxOTQzNmFkaXF6a2N4.

  7. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0X3K0. Transaction: MzExMzk3MTQ3N2FkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X37CFJ2Q. Transaction: MzA5OTQ4OTEzMWFkaXF6a2N4.

  9. 6 May 2014 Register inspection address has been changed from Area 2, Riverside Works, Railshead Road Isleworth Middlesex TW7 7BY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X37CFJ2I. Transaction: MzA5OTQ3MjQ3MGFkaXF6a2N4.

  10. 6 May 2014 Registered office address changed from Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CFJ2A. Transaction: MzA5OTQ3MjQ2NmFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWG8A. Transaction: MzA5MDU5NjkzM2FkaXF6a2N4.

  12. 26 November 2013 Registration of charge 057627620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LXGJJN. Transaction: MzA4OTc1OTIxMGFkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2AGVVGG. Transaction: MzA3OTcyODE1MmFkaXF6a2N4.

  14. 3 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: A1O92W5E. Transaction: MzA3MDM4MjM5OGFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160I71C. Transaction: MzA1NTE5NjU5M2FkaXF6a2N4.

  16. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A89RJXQO. Transaction: MzA0NDMwNjY1MWFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XLMV9U24. Transaction: MzAzNzEwMTAyNmFkaXF6a2N4.

  18. 12 May 2011 Director's details changed for Philip Berry Hornsby on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XLMV8U23. Transaction: MzAzNzEwMDk5M2FkaXF6a2N4.

  19. 12 May 2011 Secretary's details changed for Philip Berry Hornsby on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XLMV7U22. Transaction: MzAzNzEwMDk5MmFkaXF6a2N4.

  20. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADXKJN4E. Transaction: MzAyMzA1NDk5OWFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XBJHSK3N. Transaction: MzAxNTc1OTE3MmFkaXF6a2N4.

  22. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBJHRK3M. Transaction: MzAxNTc1NjkyMmFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Philip Berry Hornsby on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XBJHQK3L. Transaction: MzAxNTc1NjkyMGFkaXF6a2N4.

  24. 18 May 2010 Registered office address changed from Area 4 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7BY on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBJHPK3K. Transaction: MzAxNTc1NjkxOWFkaXF6a2N4.

  25. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUW8ZFVH. Transaction: MzAwNTYxMDE5OGFkaXF6a2N4.

  26. 18 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2WQ9W4. Transaction: MjAzMzEyMDk4N2FkaXF6a2N4.

  27. 18 May 2009 Director and secretary's change of particulars / philip hornsby / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE2WP9W3. Transaction: MjAzMzExNTMwMGFkaXF6a2N4.

  28. 15 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A14RO3XU. Transaction: MjAxNTU3NzA5NmFkaXF6a2N4.

  29. 13 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71RC0JR. Transaction: MjAwNzE3ODc4MWFkaXF6a2N4.

  30. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMzczOGFkaXF6a2N4.

  31. 5 November 2007 Registered office changed on 05/11/07 from: unit 1, waterside business centre, railshead road isleworth TW7 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcwODYzNGFkaXF6a2N4.

  32. 15 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NjgyNWFkaXF6a2N4.

  33. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc5NjQ2NmFkaXF6a2N4.

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