Addison Security Limited

Company Registration Number: 06315690

Company registered in England and Wales

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Addison Security Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Dagenham, Essex.

Registered Address

18 HAMLETON TERRACE
DAGENHAM
ESSEX
RM9 4HJ

There are 4 companies currently registered at this postcode, including this one.

All companies at RM9 4HJ

Registration Data

Company Number

06315690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £238,032£169,848£82,322£42,992£52,673£5,065
of which Cash £97,294£109,757£66,095£9,650£24,415£108
Total Assets £238,032£169,848£82,322£42,992£52,673£5,065
Current Liabilities £147,454£116,874£47,456£29,570£31,834£18,902
Net Current Assets £90,578£52,974£34,866£13,422£20,839£-13,837
Total Net Worth £104,127£69,762£58,403£26,599£27,775£-11,837

Previous Names

No previous names

Company Officers

  • KOKOGHO, Omizuomerha

    Director

    Appointed on 28 October 2009

     

    Nationality: Nigerian

    Occupation: Economist

    Month of birth: May 1972

    18
    Hamleton Terrace
    Dagenham
    Essex
    RM9 4HJ
    United Kingdom

  • KOKOGHO, Annette

    Secretary

    Appointed on 28 September 2007

    Resigned on 16 July 2008

    49
    Wilmot Close
    London
    SE15 6TZ

  • KOKOGHO, Annette

    Secretary

    Appointed on 17 July 2007

    Resigned on 26 September 2007

    49
    Wilmot Close
    London
    SE15 6TZ

  • IKUYAJESIN, Eniola Olusola

    Director

    Appointed on 31 December 2008

    Resigned on 28 October 2009

    Nationality: Nigerian

    Occupation: Economist

    Month of birth: June 1980

    18
    Hamleton Terrace
    Dagenham
    Essex
    RM9 4HJ

  • KOKOGHO, Omizuomerha

    Director

    Appointed on 17 July 2007

    Resigned on 27 October 2008

    Nationality: Nigerian

    Occupation: Economist

    Month of birth: May 1972

    18
    Hamilton Terrace
    Dagenham
    Essex
    RM9 4HJ
    United Kingdom

  • NWAKA, Davis

    Director

    Appointed on 4 April 2008

    Resigned on 31 December 2008

    Nationality: Nigerian

    Occupation: Security Analyst

    Month of birth: March 1969

    78
    Frobisher Road
    Erith
    Kent
    DA8 2PQ
    United Kingdom

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKM3U. Transaction: MzE1MzQ3Njg4OGFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58BFA42. Transaction: MzE0OTk0NTk0N2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOX6R. Transaction: MzEyNzg0NTU1OGFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40LRQSW. Transaction: MzExNjc3NzAwM2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5JMBU. Transaction: MzEwODIzNzM3NGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZVSY. Transaction: MzA5OTE4NzQwN2FkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2CUG. Transaction: MzA4MjIzMjkwOGFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G1KQ. Transaction: MzA3Njk5ODE2OWFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL7UY. Transaction: MzA2MTQzMzUzN2FkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4TOR. Transaction: MzA1NjcyNDUwNGFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XNBXAX76. Transaction: MzA0MzE5MDc0NGFkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGXXMTOA. Transaction: MzAzNjI5NjI0MmFkaXF6a2N4.

  13. 28 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XQ7FIM2F. Transaction: MzAyMDM5MDI4NWFkaXF6a2N4.

  14. 17 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLGUFK2T. Transaction: MzAxNTY1NTQwNGFkaXF6a2N4.

  15. 29 October 2009 Appointment of Mr Omizuomerha Kokogho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XST2VEHA. Transaction: MzAwMTcxMzc0N2FkaXF6a2N4.

  16. 29 October 2009 Termination of appointment of Eniola Ikuyajesin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XST2TEH8. Transaction: MzAwMTcxMzc0NWFkaXF6a2N4.

  17. 27 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70SKCRJ. Transaction: MjA0MDEzNTIyM2FkaXF6a2N4.

  18. 2 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XUNFI7TB. Transaction: MjAyNzA3MDM5NmFkaXF6a2N4.

  19. 31 December 2008 Director appointed mr eniola olusola ikuyajesin [View PDF]

    Category: Officers. Type: 288a. Barcode: XFCBU643. Transaction: MjAyMTkxNzMyNmFkaXF6a2N4.

  20. 31 December 2008 Appointment terminated director davis nwaka [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCCE64O. Transaction: MjAyMTkxNzMzNmFkaXF6a2N4.

  21. 27 October 2008 Appointment terminated director omizuomerha kokogho [View PDF]

    Category: Officers. Type: 288b. Barcode: X19ZV4BG. Transaction: MjAxNjQ5NDMxMWFkaXF6a2N4.

  22. 4 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP42T2TG. Transaction: MjAxMjYzNzAxOWFkaXF6a2N4.

  23. 3 September 2008 Ad 03/09/08\gbp si [email protected]=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XP44Q2TF. Transaction: MjAxMjYzNzI1OWFkaXF6a2N4.

  24. 3 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP42S2TF. Transaction: MjAxMjYzNDcwMWFkaXF6a2N4.

  25. 3 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP42R2TE. Transaction: MjAxMjYzNDY4N2FkaXF6a2N4.

  26. 3 September 2008 Registered office changed on 03/09/2008 from 18, hamleton terrace dagenham essex RM9 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XP42Q2TD. Transaction: MjAxMjYzNDY4MmFkaXF6a2N4.

  27. 16 July 2008 Appointment terminated secretary annette kokogho [View PDF]

    Category: Officers. Type: 288b. Barcode: XE5FG1GS. Transaction: MjAwOTExNDg0M2FkaXF6a2N4.

  28. 7 April 2008 Director appointed mr davis nwaka [View PDF]

    Category: Officers. Type: 288a. Barcode: XS1R5YL5. Transaction: MjAwMjc0Mzg0MmFkaXF6a2N4.

  29. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMzYwNmFkaXF6a2N4.

  30. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NDczOGFkaXF6a2N4.

  31. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4NDQxMWFkaXF6a2N4.

  32. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4OTM1NWFkaXF6a2N4.

  33. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY3NDMzOWFkaXF6a2N4.

  34. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMyOTA5MGFkaXF6a2N4.

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