Active Response Security Services Limited

Company Registration Number: 06896639

Company registered in England and Wales

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Active Response Security Services Limited is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

BARNSLEY BUSINESS AND INNOVATION CENTRE
INNOVATION WAY
BARNSLEY
SOUTH YORKSHIRE
S75 1JL

There are 120 companies currently registered at this postcode, including this one.

All companies at S75 1JL

Registration Data

Company Number

06896639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £303,771£291,490£314,895£180,231£183,061£179,818
of which Cash £18,650£52,183£91,242£64,258£69,607£75,923
Total Assets £303,771£291,490£314,895£180,231£183,061£179,818
Current Liabilities £249,509£251,587£249,906£127,861£129,825£141,028
Net Current Assets £54,262£39,903£64,989£52,370£53,236£38,790
Total Net Worth £58,369£44,436£69,715£55,627£57,573£44,942

Previous Names

No previous names

Company Officers

  • BAILEY, Michelle

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Barnsley Business And Innovation Centre
    Innovation Way
    Barnsley
    South Yorkshire
    S75 1JL

  • HALL, Christopher David

    Director

    Appointed on 6 May 2009

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    No 3 Thurgory Gate
    Lepton
    Huddersfield
    West Yorkshire
    HD8 0BZ

  • ROUND, Jonathon Charles

    Director

    Appointed on 6 May 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    3rd
    Floor
    White Rose House 28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    Uk

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1F4O. Transaction: MzE1MDAyMzMwMGFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567HAEI. Transaction: MzE0NzY3NjQ2M2FkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDTOB. Transaction: MzEyNDQ4MDU4NWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A1TI9. Transaction: MzEyNDAwOTYzMWFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX5WO. Transaction: MzEwMDgzODI3OWFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZOM20. Transaction: MzA5OTI4ODkwOGFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEWJ5. Transaction: MzA3ODc0NDM1M2FkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YF89U. Transaction: MzA3NzY0NTA3OWFkaXF6a2N4.

  9. 9 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RBGGP. Transaction: MzA3NDM1OTk1MGFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IEKW. Transaction: MzA1ODQ3NjU4NmFkaXF6a2N4.

  11. 10 April 2012 Termination of appointment of Christopher Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KX7VC. Transaction: MzA1NTU3ODc1OWFkaXF6a2N4.

  12. 22 March 2012 Appointment of Miss Michelle Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1582EM1. Transaction: MzA1NDU1NDI1OWFkaXF6a2N4.

  13. 15 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14NWJW3. Transaction: MzA1NDE3ODY0OWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XRQK8ULL. Transaction: MzAzODAyNzAxOWFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTNIMRU2. Transaction: MzAzMjYxODE4MGFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEQKZRBZ. Transaction: MzAzMTU1Njg5M2FkaXF6a2N4.

  17. 16 December 2010 Previous accounting period extended from 31 May 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X8V9QPZN. Transaction: MzAyODkyNzg4OGFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS6SDKO8. Transaction: MzAxNzIyMjE0NmFkaXF6a2N4.

  19. 9 June 2010 Registered office address changed from Unit 30 Mount Osborne Business Centre Oakwell View Barnsley South Yorkshire S71 1HH Uk on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XS6SBKO6. Transaction: MzAxNzE3MTI5N2FkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Christopher David Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS6SCKO7. Transaction: MzAxNzE3MTI5OGFkaXF6a2N4.

  21. 22 May 2009 Director appointed christopher david hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XFMOTA2R. Transaction: MjAzMzU0NzQ4M2FkaXF6a2N4.

  22. 22 May 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMOSA2Q. Transaction: MjAzMzU0NzQ4MWFkaXF6a2N4.

  23. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZBG9LR. Transaction: MjAzMjE0NzIwN2FkaXF6a2N4.

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