A1 Security Services (North East) Ltd

Company Registration Number: 06475135

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.
A1 Security Services (North East) Ltd is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Co Durham.

Registered Address

18 KINGSTON AVENUE, BEARPARK
DURHAM
CO DURHAM
DH7 7DJ

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

All companies at DH7 7DJ

Registration Data

Company Number

06475135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,083£14,992£14,459£16,471£4,013£1,911£12,999
of which Cash £2,659£4,381£6,035£4,378£2,838£1,911£7,708
Total Assets £11,083£14,992£14,459£16,471£4,013£1,911£12,999
Current Liabilities £11,485£13,737£27,040£32,105£20,563£16,486£15,647
Net Current Assets £-402£1,255£-12,581£-15,634£-16,550£-14,575£-2,648
Total Net Worth £1,589£54£-12,634£-13,665£-14,425£-15,242£-2,648

Previous Names

No previous names

Company Officers

  • TURNER, Margaret Elizabeth

    Secretary

    Appointed on 16 January 2008

     

    18
    Kingston Avenue
    Bearpark
    Durham
    County Durham
    DH7 7DJ

  • TURNER, Paul James

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Security Officer

    Month of birth: December 1961

    18 Kingston Avenue
    Bearpark
    Durham
    Co Durham
    DH7 7DJ

  • TURNER, Margaret Elizabeth

    Director

    Appointed on 28 February 2009

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Security Services

    Month of birth: February 1953

    18
    Kingston Avenue
    Bearpark
    Durham
    County Durham
    DH7 7DJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8I0UH. Transaction: MzE2NjY3NTkyNGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FES37U. Transaction: MzE1NzYyNzYyNWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW5J7. Transaction: MzE0MDk1MjcyOWFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WUWB. Transaction: MzEzOTUzMTgyN2FkaXF6a2N4.

  5. 16 October 2015 Termination of appointment of Margaret Elizabeth Turner as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4I4GYJU. Transaction: MzEzMzIxNzg4MWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX2VE. Transaction: MzExNTk4MzkwMGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MYACXU. Transaction: MzExMzg4Nzg3NGFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKYOJ. Transaction: MzA5MzY4NTkzMGFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301U2QA. Transaction: MzA5MzEzNzQ3NWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0KDF. Transaction: MzA3MTYxNzg0OGFkaXF6a2N4.

  11. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7JTND. Transaction: MzA2NzM2NTg1N2FkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10X71OX. Transaction: MzA1MTA2MzY1OGFkaXF6a2N4.

  13. 20 January 2012 Director's details changed for Margaret Elizabeth Turner on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10X71OH. Transaction: MzA1MTA2MzUxNmFkaXF6a2N4.

  14. 20 January 2012 Director's details changed for Paul James Turner on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10X71OP. Transaction: MzA1MTA2MzUwN2FkaXF6a2N4.

  15. 21 December 2011 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: A0OD2PZK. Transaction: MzA0OTQxMTQzNGFkaXF6a2N4.

  16. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTEwNDc5MWFkaXF6a2N4.

  17. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A75ZCXTN. Transaction: MzA0NDU2OTgzNGFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH8H8R5K. Transaction: MzAzMTI3MzI5MWFkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: AH8GER5P. Transaction: MzAzMTI2NzAyMGFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: PJ6FWI8F. Transaction: MzAxMTMyNzgzNmFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RWLHVEWU. Transaction: MzAwMzc1Njc4NGFkaXF6a2N4.

  22. 30 October 2009 Previous accounting period extended from 31 January 2009 to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA01. Barcode: AIQHZEHT. Transaction: MzAwMTgyMzcxN2FkaXF6a2N4.

  23. 2 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABG078JZ. Transaction: MjAyOTc1OTM1NWFkaXF6a2N4.

  24. 2 April 2009 Director appointed margaret elizabeth turner [View PDF]

    Category: Officers. Type: 288a. Barcode: ABG068JY. Transaction: MjAyOTc1OTI3N2FkaXF6a2N4.

  25. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgwMzM3OWFkaXF6a2N4.

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