Able Security Concepts Ltd

Company Registration Number: 06583202

Company registered in England and Wales

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Able Security Concepts Ltd is a Private Company Limited by Shares first registered on 2 May 2008. It was dissolved on 15 September 2015.

Registered Address

1st Floor Barclays House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB

There are 141 companies currently registered at this postcode, including this one.

All companies at HP19 8DB

Registration Data

Company Number

06583202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 May 2008

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

2 May 2014

Returns Next Due

30 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £29,170£22,970£10,415£0£0
of which Cash £0£85£0£0£0
Total Assets £29,170£22,970£10,415£0£0
Current Liabilities £47,634£19,796£8,857£0£0
Net Current Assets £-18,464£3,174£1,558£0£0
Total Net Worth £2,669£7,152£2,510£0£0

Previous Names

No previous names

Company Officers

  • MORGAN, Freddy

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Security

    Month of birth: February 1978

    4 Devereux Place
    Aylesbury
    Buckinghamshire
    HP19 8HA

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 2 May 2008

    Resigned on 2 May 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • LEWIS, Ben Lee

    Director

    Appointed on 30 March 2012

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    4
    Devereux Place
    Aylesbury
    Bucks
    HP19 8HA
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NzUyNmFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk1MTUwNmFkaXF6a2N4.

  3. 15 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEGTE. Transaction: MzEwMDEzMDEyNWFkaXF6a2N4.

  4. 27 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: X32L05MY. Transaction: MzA5NTM2MDI5M2FkaXF6a2N4.

  5. 4 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKML4. Transaction: MzA3OTE0MDc0MmFkaXF6a2N4.

  6. 29 April 2013 Registered office address changed from 4 Devereux Place Aylesbury Bucks HP19 8HA Uk on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B6CFS. Transaction: MzA3NzExNjE1MGFkaXF6a2N4.

  7. 14 March 2013 Termination of appointment of Ben Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245ABDE. Transaction: MzA3NDUwMjAyN2FkaXF6a2N4.

  8. 9 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LC4BR7. Transaction: MzA2NzI2MTkzMWFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIZND. Transaction: MzA1OTYwNDg0MWFkaXF6a2N4.

  10. 3 April 2012 Appointment of Mr Benjamin Lee Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633ODK. Transaction: MzA1NTI3ODM3N2FkaXF6a2N4.

  11. 23 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XK3ZMWXY. Transaction: MzA0MjU1ODA2NGFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XKKLXU0D. Transaction: MzAzNjk0MDg2N2FkaXF6a2N4.

  13. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTQZYRUY. Transaction: MzAzMjYyNzE1MGFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XS63DJRL. Transaction: MzAxNDk5Mjk5MGFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Freddy Morgan on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XS63CJRK. Transaction: MzAxNDk5MjYzMGFkaXF6a2N4.

  16. 5 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AE23MH3Z. Transaction: MzAwODc5ODc5MGFkaXF6a2N4.

  17. 11 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9Q6ZAMA. Transaction: MjAzNDkwMDcxNGFkaXF6a2N4.

  18. 8 January 2009 Appointment terminate, secretary hannah louise withey logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AK5G86C5. Transaction: MjAyMjg2MzM3MmFkaXF6a2N4.

  19. 19 November 2008 Director appointed freddy james morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHKK4YB. Transaction: MjAxODMxOTExMGFkaXF6a2N4.

  20. 2 May 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEACZD7. Transaction: MjAwNDY1OTEwMmFkaXF6a2N4.

  21. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY7VGZCO. Transaction: MjAwNDU5NjcyMGFkaXF6a2N4.

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