A & M Security Limited

Company Registration Number: 06486657

Company registered in England and Wales

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A & M Security Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Plymouth, Devon.

Registered Address

UNIT 5, SECURITY HOUSE ALDER COURT
BELL CLOSE
PLYMOUTH
DEVON
PL7 4JH

There are 19 companies currently registered at this postcode, including this one.

All companies at PL7 4JH

Registration Data

Company Number

06486657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £98,000£88,253£124,902£109,010£129,531
Current Assets £28,920£22,354£20,306£34,135£4,367
of which Cash £36£97£33£5,208£5
Total Assets £126,920£110,607£145,208£143,145£133,898
Current Liabilities £75,928£62,105£84,799£90,337£71,844
Net Current Assets £-47,008£-39,751£-64,493£-56,202£-67,477
Total Net Worth £50,992£48,502£60,409£52,808£62,054

Previous Names

No previous names

Company Officers

  • LANIEWSKI, Kerry

    Secretary

    Appointed on 7 June 2013

     

    11
    Veasy Park
    Wembury
    Plymouth
    PL9 0EP
    England

  • LANIEWSKI, Daniel

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    11
    Veasy Park
    Wembury
    Plymouth
    PL9 0EP
    England

  • LANIEWSKI, Gerald Ernest

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1949

    6 Woodford Avenue
    Woodford, Plympton
    Plymouth
    PL7 4QN

  • LANIEWSKI, Daniel

    Secretary

    Appointed on 29 January 2008

    Resigned on 7 June 2013

    11
    Veasy Park
    Wembury
    Plymouth
    PL9 0EP
    England

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD4ZRU. Transaction: MzE1NzIxMDAxM2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51WR2CO. Transaction: MzE0MzE1NDY5MWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FKWJTU. Transaction: MzEzMDY0OTQ3M2FkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X421P9AH. Transaction: MzExODE0OTQ4MmFkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FS7AYB. Transaction: MzEwNjk5NzkzMGFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325CL34. Transaction: MzA5NDg4MjY1NmFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJKO9. Transaction: MzA5MzY3MTUxNmFkaXF6a2N4.

  8. 4 July 2013 Appointment of Kerry Laniewski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWS1DL. Transaction: MzA4MDk5NDYzOWFkaXF6a2N4.

  9. 27 June 2013 Termination of appointment of Daniel Laniewski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEJ7BF. Transaction: MzA4MDU2NjA4MWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22PECMY. Transaction: MzA3MzI1NjI1MGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2178JX5. Transaction: MzA3MjA2NjYyNGFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13AARGG. Transaction: MzA1Mjk4NDUxOWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJDN4P. Transaction: MzA0OTUxMTYxOWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XP6P1RGP. Transaction: MzAzMTc5NDMwMmFkaXF6a2N4.

  15. 7 February 2011 Director's details changed for Mr Daniel Laniewski on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XP6P0RGO. Transaction: MzAzMTc5NDE3M2FkaXF6a2N4.

  16. 7 February 2011 Secretary's details changed for Mr Daniel Laniewski on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH03. Barcode: XP6OZRGM. Transaction: MzAzMTc5NDE2OWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXN9QQ5O. Transaction: MzAyOTQ5Njc2MmFkaXF6a2N4.

  18. 18 October 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XOJRWOCR. Transaction: MzAyNTQxNzkzOWFkaXF6a2N4.

  19. 14 September 2010 Registered office address changed from 6 Woodford Avenue, Woodford Plympton Plymouth PL7 4QN on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9J5HNDB. Transaction: MzAyMzE5NDUwNGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XEDEOIZ7. Transaction: MzAxMzEzMzkwN2FkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Gerald Ernest Laniewski on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XEDENIZ6. Transaction: MzAxMzEzMzUyN2FkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Mr Daniel Laniewski on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XEDEMIZ5. Transaction: MzAxMzEzMzUyNmFkaXF6a2N4.

  23. 5 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYFKQI1G. Transaction: MzAxMDkzOTk2NGFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALU7FBYK. Transaction: MjAzODIwNjEzOWFkaXF6a2N4.

  25. 17 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREBF7GF. Transaction: MjAyNTk0ODkzMWFkaXF6a2N4.

  26. 13 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHHVM4SL. Transaction: MjAxODAxMDA5OGFkaXF6a2N4.

  27. 2 April 2008 Director and secretary's change of particulars / daniel laniewski / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3YLYIQ. Transaction: MjAwMjQ2MDM3NWFkaXF6a2N4.

  28. 26 March 2008 Director and secretary's change of particulars / daniel laniewski / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPAW0YB1. Transaction: MjAwMTk4Mzc2OGFkaXF6a2N4.

  29. 25 March 2008 Curr ext from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPCOMYBH. Transaction: MjAwMTk5MTkwMGFkaXF6a2N4.

  30. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ3NzM3N2FkaXF6a2N4.

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