A-Tec Security Solutions Ltd

Company Registration Number: 06466397

Company registered in England and Wales

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A-Tec Security Solutions Ltd is a Private Company Limited by Shares first registered on 8 January 2008.

Registered Address

102 LONGTON LANE
RAINHILL
L35 8PA

There are 3 companies currently registered at this postcode, including this one.

All companies at L35 8PA

Registration Data

Company Number

06466397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£8,280£15,456£0£0
Current Assets £4,137£2,090£1,350£13,195£13,249
of which Cash £527£1,115£1,350£6,920£2,145
Total Assets £4,137£10,370£16,806£13,195£13,249
Current Liabilities £5,284£6,385£9,138£10,365£5,380
Net Current Assets £-1,147£-4,295£-7,788£2,830£7,869
Total Net Worth £255£3,985£7,668£3,118£8,033

Previous Names

No previous names

Company Officers

  • HARRISON, Paul Anthony

    Secretary

    Appointed on 17 January 2008

     

    102 Longton Lane
    Rainhill
    Prescot
    Merseyside
    L35 8PA

  • HARRISON, Paul Anthony

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Electronic Security

    Month of birth: April 1980

    102 Longton Lane
    Rainhill
    Prescot
    Merseyside
    L35 8PA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MILLER, Andrew Thomas

    Director

    Appointed on 17 January 2008

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Electronic Security

    Month of birth: August 1985

    93 Heath Road
    Penketh
    Warrington
    WA5 2BY

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5KBGQQ0. Transaction: MzE2MjQ2NTg0OWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTU1S. Transaction: MzE0MDkyNzczN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MPB0E3. Transaction: MzEzODAyOTgwM2FkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY88WZ. Transaction: MzExNjE3MDIzNmFkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7V48O. Transaction: MzExNDU5ODE1MmFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX974. Transaction: MzA5MzYwNTI0M2FkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRIY88. Transaction: MzA5MTg2MzA2MGFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTC4G. Transaction: MzA3MTQ2MDgzMmFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7HBWR. Transaction: MzA2OTc0MTEwMWFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGQ5Z. Transaction: MzA1MjM2Mjk4MWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ONL2AA. Transaction: MzA0OTQzMDE0NWFkaXF6a2N4.

  12. 4 May 2011 Termination of appointment of Andrew Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGEYTUU. Transaction: MzAzNjU2NTE1NmFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XDRLITEB. Transaction: MzAzNTc5MDA5MmFkaXF6a2N4.

  14. 28 February 2011 Current accounting period extended from 31 January 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: A3Y6TRYZ. Transaction: MzAzMjk3NzMzNmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3Y6SRYY. Transaction: MzAzMjk3NzI2MWFkaXF6a2N4.

  16. 26 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: X8GY9IMW. Transaction: MzAxMjMyNDAzMmFkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Andrew Thomas Miller on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GY8IMV. Transaction: MzAxMjMyMzg2MGFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Paul Anthony Harrison on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GY7IMU. Transaction: MzAxMjMyMzg1OGFkaXF6a2N4.

  19. 15 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PJ0FQI94. Transaction: MzAxMTQ2NjMxNGFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 31 January 2009 with full list of shareholders [View PDF]

    Action Date: 31 January 2009. Category: Annual return. Type: AR01. Barcode: XJGKDFZ7. Transaction: MzAwNTQwOTY5NWFkaXF6a2N4.

  21. 1 April 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U8G8MB. Transaction: MjAyOTU1MzM0OGFkaXF6a2N4.

  22. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4Njg0NWFkaXF6a2N4.

  23. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NTUzOWFkaXF6a2N4.

  24. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NTUzOGFkaXF6a2N4.

  25. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MzY1OGFkaXF6a2N4.

  26. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5Mzc0NWFkaXF6a2N4.

  27. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY5Njk0MmFkaXF6a2N4.

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