A.f. Security Limited

Company Registration Number: 06260390

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.
A.f. Security Limited is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in Royston, Hertfordshire.

Registered Address

7 ELM WAY
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6UH

There are 2 companies currently registered at this postcode, including this one.

All companies at SG8 6UH

Registration Data

Company Number

06260390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,271£5,017£1,849£2,803£3,308£3,717
of which Cash £191£3,721£1,849£1,691£546£2,722
Total Assets £1,271£5,017£1,849£2,803£3,308£3,717
Current Liabilities £7,471£14,932£5,759£5,154£6,236£5,390
Net Current Assets £-6,200£-9,915£-3,910£-2,351£-2,928£-1,673
Total Net Worth £-19,445£-19,460£-39,651£-37,961£-33,833£-30,050

Previous Names

No previous names

Company Officers

  • FOX, Calogerina

    Secretary

    Appointed on 25 May 2007

     

    7
    Elm Way
    Melbourn
    Royston
    Hertfordshire
    SG8 6UH
    United Kingdom

  • FOX, Andrew Stewart

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Security Systems Consultant

    Month of birth: November 1967

    7
    Elm Way
    Melbourn
    Royston
    Hertfordshire
    SG8 6UH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X583HROZ. Transaction: MzE0OTY3NDkwOWFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XWQ92H. Transaction: MzEzODg4Njc2OGFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW3XK. Transaction: MzEyNDIxOTc5NmFkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EAXF6. Transaction: MzExNzQ2MjU2M2FkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANVF1T. Transaction: MzEwMjQyNDExOWFkaXF6a2N4.

  6. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0AEA. Transaction: MzA5NTAyNDQ1MWFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9OJ77. Transaction: MzA4MTI2MDE2NGFkaXF6a2N4.

  8. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RW0OX. Transaction: MzA3MjUwNjYyN2FkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5B9S. Transaction: MzA1OTMwNDQ2OGFkaXF6a2N4.

  10. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UVHDC. Transaction: MzA1MjY0NDc1NGFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XU42FUSY. Transaction: MzAzODQ0ODkwN2FkaXF6a2N4.

  12. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQWAPRKT. Transaction: MzAzMjA4MDk0OWFkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XSBEPKPC. Transaction: MzAxNzIzNTc3MmFkaXF6a2N4.

  14. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSBEOKPB. Transaction: MzAxNzIyMDY4NWFkaXF6a2N4.

  15. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBENKPA. Transaction: MzAxNzIyMDY4NGFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Andrew Stewart Fox on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XSBEMKP9. Transaction: MzAxNzIyMDY4M2FkaXF6a2N4.

  17. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGE0LHF8. Transaction: MzAwOTI2MDcxOGFkaXF6a2N4.

  18. 11 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK82YAML. Transaction: MjAzNDg3Njk3OGFkaXF6a2N4.

  19. 17 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0J7A5O3. Transaction: MjAyMDUzNzQxNGFkaXF6a2N4.

  20. 5 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BOG0BS. Transaction: MjAwNjcwMDUyN2FkaXF6a2N4.

  21. 5 June 2008 Secretary's change of particulars / calogerina fox / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BOE0BQ. Transaction: MjAwNjY5OTU4OWFkaXF6a2N4.

  22. 5 June 2008 Director's change of particulars / andrew fox / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BOF0BR. Transaction: MjAwNjY5OTU5MWFkaXF6a2N4.

  23. 9 April 2008 Registered office changed on 09/04/2008 from 119 windmill lane cheshunt hertfordshire EN8 9AR [View PDF]

    Category: Address. Type: 287. Barcode: A2MADYP8. Transaction: MjAwMjk4NjU3N2FkaXF6a2N4.

  24. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk2NzE5NWFkaXF6a2N4.

  25. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1NzMxMWFkaXF6a2N4.

  26. 18 June 2007 Ad 25/05/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTczNjE0MWFkaXF6a2N4.

  27. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyNTk1NGFkaXF6a2N4.

  28. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MjQxN2FkaXF6a2N4.

  29. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg3MjQxOWFkaXF6a2N4.

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