Active CCTV and Surveillance Limited

Company Registration Number: 06587807

Company registered in England and Wales

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Active CCTV and Surveillance Limited is a Private Company Limited by Shares first registered on 8 May 2008. Its current registered address is in Llanddulas, Conwy.

Registered Address

SWN Y MOR
BRYN SIRIOL
LLANDDULAS
CONWY
LL22 8HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06587807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £191,640£209,704£225,071£227,837£240,537£270,773
Current Assets £44,760£59,406£42,830£47,996£65,986£40,801
of which Cash £10,272£11,390£0£204£0£0
Total Assets £236,400£269,110£267,901£275,833£306,523£311,574
Current Liabilities £141,537£166,465£157,987£167,710£189,063£178,675
Net Current Assets £-96,777£-107,059£-115,157£-119,714£-123,077£-137,874
Total Net Worth £94,863£102,645£109,914£108,123£117,460£132,899

Previous Names

No previous names

Company Officers

  • STANDERWICK, Adrian John

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1966

    Swyn Y Mor
    Bryn Siriol
    Llanddulas
    Clwyd
    LL22 8HE

  • FROSTICK, Irene

    Secretary

    Appointed on 8 May 2008

    Resigned on 20 May 2008

    1 East Hall House
    East End Road
    Bradwell On Sea
    Southminster
    Essex
    CM0 7PR

  • STANDERWICK, Debra Margaret

    Secretary

    Appointed on 24 August 2009

    Resigned on 6 April 2011

    Swn-Y-Mor
    Bryn Siriol
    Llanddulas
    Abergele
    Clwyd
    LL22 8HE
    United Kingdom

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHCPV. Transaction: MzE0OTk2Nzk0MWFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BKK54. Transaction: MzE0MjQzMTQyMGFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCMQH. Transaction: MzEyNDQ3MDgxN2FkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OBF9U. Transaction: MzExNjgyMTYzMWFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWB5V. Transaction: MzEwMjEwOTI4NmFkaXF6a2N4.

  6. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z71517. Transaction: MzA5MjM0NzA0NGFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2EA47WQ. Transaction: MzA4MjkwNTk4MmFkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZC2TRE. Transaction: MzA3MDQ4OTMzOWFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBJAB. Transaction: MzA1OTQ0ODY3MGFkaXF6a2N4.

  10. 21 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALZ91ZCF. Transaction: MzA0NzQ5OTA0N2FkaXF6a2N4.

  11. 6 July 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X460IVL5. Transaction: MzAzOTk4NTM4MWFkaXF6a2N4.

  12. 14 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANMNNTAW. Transaction: MzAzNTc2NDkxN2FkaXF6a2N4.

  13. 13 April 2011 Termination of appointment of Debra Standerwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOECNT8C. Transaction: MzAzNTU1NTM4NGFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XITE5NYC. Transaction: MzAyNDU0MjU2MmFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Mr Adrian John Standerwick on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XITE4NYB. Transaction: MzAyNDUzMDkwM2FkaXF6a2N4.

  16. 25 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzg3NzkyMWFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A75MQNL6. Transaction: MzAyMzg3NzgyMWFkaXF6a2N4.

  18. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQyNzc0OWFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P2AIDDQZ. Transaction: MjA0MjU2ODk2M2FkaXF6a2N4.

  20. 24 August 2009 Director's change of particulars / adrian stanperwick / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5SC0CO6. Transaction: MjAzOTc4MjY0M2FkaXF6a2N4.

  21. 24 August 2009 Secretary appointed mrs debra margaret standerwick [View PDF]

    Category: Officers. Type: 288a. Barcode: X5SFCCOL. Transaction: MjAzOTc4MjI2OGFkaXF6a2N4.

  22. 23 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPD4BS2. Transaction: MjAzNzczMzc5NWFkaXF6a2N4.

  23. 4 June 2008 Appointment terminated secretary irene frostick [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XZA09P. Transaction: MjAwNjYyNzQyM2FkaXF6a2N4.

  24. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AK1Y5ZEB. Transaction: MjAwNDk5ODI2OGFkaXF6a2N4.

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