A1 Complete Security Ltd

Company Registration Number: 06820523

Company registered in England and Wales

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A1 Complete Security Ltd is a Private Company Limited by Shares first registered on 16 February 2009. Its current registered address is in Dudley, West Midlands.

Registered Address

6 GREEN ROAD
DUDLEY
WEST MIDLANDS
DY2 8LD

There are 5 companies currently registered at this postcode, including this one.

All companies at DY2 8LD

Registration Data

Company Number

06820523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£41,150£24,258£0£0£14,915
Current Assets £100,633£67,530£20,278£3,627£12,607£638£523
of which Cash £14,053£250£500£2,529£8,157£54£523
Total Assets £100,633£67,530£61,428£27,885£12,607£638£15,438
Current Liabilities £99,530£67,354£41,048£15,928£10,276£12,241£8,188
Net Current Assets £1,103£176£-20,770£-12,301£2,331£-11,603£-7,665
Total Net Worth £1,923£1,120£20,380£11,957£2,790£-11,291£7,250

Previous Names

No previous names

Company Officers

  • CHIDLOW, Alan George

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: August 1955

    6
    Green Road
    Dudley
    West Midlands
    DY2 8LD
    England

  • GREENWAY, Carol Ann

    Secretary

    Appointed on 16 February 2009

    Resigned on 1 April 2010

    46
    Watery Lane
    Redditch
    Worcestershire
    B98 7AN
    United Kingdom

  • GREENWAY, Gerald John

    Director

    Appointed on 16 February 2009

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Sales Management

    Month of birth: April 1954

    46
    Watery Lane
    Redditch
    West Midlands
    B98 7AN
    United Kingdom

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

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Latest Filings

  1. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7DBPV. Transaction: MzE1NTIzMjE1M2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X556OJYJ. Transaction: MzE0NjU1ODUxN2FkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Gerald John Greenway as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X556OK4J. Transaction: MzE0NjU1ODQwOWFkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K5XJEP. Transaction: MzEzNTM4MzQ2M2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X44AO9QP. Transaction: MzEyMDIzMjMxNGFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3Z5TN68. Transaction: MzExNTYwOTMxOWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZBZU. Transaction: MzA5Njk0NjcxMWFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N532A1. Transaction: MzA5MDg5MDUxMGFkaXF6a2N4.

  9. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjQ5MjQ5OWFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2DS0TWH. Transaction: MzA4MjUyMDY3OWFkaXF6a2N4.

  11. 31 July 2013 Registered office address changed from 46 Watery Lane Redditch B98 7AN Uk on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DS0TW9. Transaction: MzA4MjUyMDQ5NWFkaXF6a2N4.

  12. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwNjEzMWFkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24YRW42. Transaction: MzA3NTYwMTQxMmFkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X19IWIZT. Transaction: MzA1ODAzMzI1NWFkaXF6a2N4.

  15. 24 May 2012 Appointment of Alan George Chidlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IWIZL. Transaction: MzA1Nzk4NzEwNWFkaXF6a2N4.

  16. 23 May 2012 Termination of appointment of Carol Greenway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IWIZD. Transaction: MzA1Nzk4NzEwN2FkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82IC7. Transaction: MzA1MDIzMjM5NmFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XT8LLUOM. Transaction: MzAzODMyMDI5MWFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Gerald John Greenway on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XT8LKUOL. Transaction: MzAzODI1MzU3MWFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3UOLNPS. Transaction: MzAyNDIxOTUwM2FkaXF6a2N4.

  21. 10 August 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AVGM9M8A. Transaction: MzAyMTEwOTg2M2FkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: A1CIJLT2. Transaction: MzAyMDA4ODAzMWFkaXF6a2N4.

  23. 22 April 2010 Appointment of Carol Ann Greenway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAK9XJD6. Transaction: MzAxNDEwMDkyNGFkaXF6a2N4.

  24. 17 June 2009 Accounting reference date extended from 28/02/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PDSY5ASZ. Transaction: MjAzNTI3Njk3MWFkaXF6a2N4.

  25. 23 February 2009 Director's change of particulars / gerry greenway / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWAOM7IF. Transaction: MjAyNjQ2MTI3OWFkaXF6a2N4.

  26. 16 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR0DV7FI. Transaction: MjAyNTg2MDYzMWFkaXF6a2N4.

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