Active Security Solutions Limited

Company Registration Number: 06704601

Company registered in England and Wales

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Active Security Solutions Limited is a Private Company Limited by Shares first registered on 23 September 2008. Its current registered address is in Wolverhampton.

Registered Address

13 BOND STREET
WOLVERHAMPTON
WV2 4AS

There are 93 companies currently registered at this postcode, including this one.

All companies at WV2 4AS

Registration Data

Company Number

06704601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1926092

Registration Start Date

21 September 2009

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

84240 - Public order and safety activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £269,699£233,209£255,453£269,574£252,707£172,603£274,279
of which Cash £81,946£32,900£43,947£68,216£55,543£81,061£156,302
Total Assets £269,699£233,209£255,453£269,574£252,707£172,603£274,279
Current Liabilities £252,317£186,157£183,749£221,600£200,660£141,352£240,655
Net Current Assets £17,382£47,052£71,704£47,974£52,047£31,251£33,624
Total Net Worth £24,424£55,564£81,812£53,823£58,869£36,233£36,362

Previous Names

  • CONTRACT GUARDING (SECURITY) LIMITED, active until 14 July 2009

Company Officers

  • SALMON, Carol Yvonne

    Secretary

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Company Secretary

    13
    Bond Street
    Wolverhampton
    WV2 4AS

  • BROWN, Rodney

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    13
    Bond Street
    Wolverhampton
    WV2 4AS
    England

  • SALMON, Carol Yvonne

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    13
    Bond Street
    Wolverhampton
    WV2 4AS
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MIDLAND SECRETARIAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    The Saturn Centre
    Spring Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE
    United Kingdom

  • ALLSOPP, Nicholas James

    Director

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Plas Gwyn Pattingham Road
    Perton
    Wolverhampton
    Staffordshire
    WV6 7HD

  • LAWTON, Peter

    Director

    Appointed on 1 October 2014

    Resigned on 30 September 2016

    Nationality: English

    Occupation: Director

    Month of birth: August 1966

    13
    Bond Street
    Wolverhampton
    WV2 4AS
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of Peter Lawton as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A66YV1J4. Transaction: MzE3NjczODY3OWFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YQU7DS. Transaction: MzE2NzIyMTI0M2FkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60XE8. Transaction: MzE1ODA5ODM4MGFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Carol Yvonne Salmon on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5G60VPT. Transaction: MzE1ODA5ODA4N2FkaXF6a2N4.

  5. 23 September 2016 Secretary's details changed for Ms Carol Yvonne Salmon on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH03. Barcode: X5G60VGA. Transaction: MzE1ODA5ODAxMGFkaXF6a2N4.

  6. 23 September 2016 Director's details changed for Mr Rodney Brown on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5G60VAR. Transaction: MzE1ODA5Nzk3MWFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WANT. Transaction: MzE1MTkwMTY5MWFkaXF6a2N4.

  8. 17 March 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A528EIDL. Transaction: MzE0NDI5ODIzM2FkaXF6a2N4.

  9. 29 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEXLL. Transaction: MzEzMTk3NjM5NWFkaXF6a2N4.

  10. 28 September 2015 Appointment of Mr Peter Lawton as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4GVSQ0P. Transaction: MzEzMTg5MzI3MGFkaXF6a2N4.

  11. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X6FFK. Transaction: MzEyMzc1MTM0N2FkaXF6a2N4.

  12. 10 October 2014 Director's details changed for Carol Yvonne Salmon on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8N06P. Transaction: MzEwOTIyMzg5NWFkaXF6a2N4.

  13. 10 October 2014 Director's details changed for Mr Rodney Brown on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8MZEH. Transaction: MzEwOTIyMzU0MmFkaXF6a2N4.

  14. 10 October 2014 Secretary's details changed for Ms Carol Yvonne Salmon on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3I8MYOO. Transaction: MzEwOTIyMzQwNWFkaXF6a2N4.

  15. 10 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LPJE. Transaction: MzEwOTIxMDU3NmFkaXF6a2N4.

  16. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32M2RTC. Transaction: MzA5NTUxMjMzMGFkaXF6a2N4.

  17. 9 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCMX7. Transaction: MzA4NjY2MzUxOWFkaXF6a2N4.

  18. 8 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25VYR4Z. Transaction: MzA3NjEzOTQwOWFkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JGJR6. Transaction: MzA3NTE5MDIxNWFkaXF6a2N4.

  20. 18 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTV4CZ. Transaction: MzA2NjA2MTU3MWFkaXF6a2N4.

  21. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A3280X. Transaction: MzA1ODc2NDE5NGFkaXF6a2N4.

  22. 29 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XWC41XY5. Transaction: MzA0NDY2MjgxNWFkaXF6a2N4.

  23. 7 February 2011 Appointment of Carol Yvonne Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD2XOREF. Transaction: MzAzMTc4OTczNGFkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGCFUR79. Transaction: MzAzMTM5NTc0N2FkaXF6a2N4.

  25. 29 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X31N7PI2. Transaction: MzAyNzgzNjY4MWFkaXF6a2N4.

  26. 29 November 2010 Director's details changed for Mr Rodney Brown on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X31N6PI1. Transaction: MzAyNzgzNjQ3NGFkaXF6a2N4.

  27. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7SAL5K. Transaction: MzAxODQ0NjcyNGFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Mr Rodney Brown on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: AIWJ8KRQ. Transaction: MzAxNzUyMTAxNWFkaXF6a2N4.

  29. 29 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8BVDOS. Transaction: MjA0MjQxMTgyOGFkaXF6a2N4.

  30. 11 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUK0NBG2. Transaction: MjAzNzA3MjM2N2FkaXF6a2N4.

  31. 9 December 2008 Ad 23/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB6AW5I7. Transaction: MjAxOTcwMjk5N2FkaXF6a2N4.

  32. 9 December 2008 Appointment terminated director nicholas allsopp [View PDF]

    Category: Officers. Type: 288b. Barcode: XB68K5IT. Transaction: MjAxOTcwMjk2NGFkaXF6a2N4.

  33. 9 December 2008 Secretary appointed ms carol yvonne salmon [View PDF]

    Category: Officers. Type: 288a. Barcode: XB67D5IL. Transaction: MjAxOTcwMjk0OGFkaXF6a2N4.

  34. 9 December 2008 Appointment terminated secretary midland secretarial management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6845ID. Transaction: MjAxOTcwMjk1N2FkaXF6a2N4.

  35. 9 December 2008 Director appointed mr rod brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XB62I5IL. Transaction: MjAxOTcwMjU0MmFkaXF6a2N4.

  36. 23 September 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEM33D9. Transaction: MjAxMzkzNTUzM2FkaXF6a2N4.

  37. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT4IU3CL. Transaction: MjAxMzgzODU2MWFkaXF6a2N4.

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