Action Surveillance and CCTV Limited

Company Registration Number: 06953765

Company registered in England and Wales

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Action Surveillance and CCTV Limited is a Private Company Limited by Shares first registered on 6 July 2009. Its current registered address is in Llanelli, Dyfed.

Registered Address

HARLECH THORNHILL ROAD
CWMGWILI
LLANELLI
DYFED
SA14 6PT

There are 8 companies currently registered at this postcode, including this one.

All companies at SA14 6PT

Registration Data

Company Number

06953765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,142£116,801£112,976£113,779£121,556£103,889
of which Cash £38,394£43,941£76,306£61,742£32,165£13,379
Total Assets £71,142£116,801£112,976£113,779£121,556£103,889
Current Liabilities £71,117£99,275£97,075£104,818£106,301£74,142
Net Current Assets £25£17,526£15,901£8,961£15,255£29,747
Total Net Worth £5,974£21,932£22,147£17,599£26,222£42,883

Previous Names

No previous names

Company Officers

  • MORGAN, Caroline Anne

    Secretary

    Appointed on 6 July 2009

     

    Harlech
    Thornhill Road
    Cwmgwili
    Llanelli
    Dyfed
    SA14 6PT
    Wales

  • MORGAN, Carl David

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Harlech
    Thornhill Road
    Cwmgwili
    Llanelli
    Dyfed
    SA14 6PT
    Wales

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KGRV. Transaction: MzE1Mjg2Mzc5MWFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52USO83. Transaction: MzE0NDE2NDA5MGFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOI7YA. Transaction: MzEyNzExMDE5MWFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NDLTC2. Transaction: MzExNDEwMTQ4NWFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLQF4. Transaction: MzEwMzUzOTQ0NGFkaXF6a2N4.

  6. 8 July 2014 Director's details changed for Mr Carl David Morgan on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X3BOBE83. Transaction: MzEwMzM2MDA1MmFkaXF6a2N4.

  7. 8 July 2014 Secretary's details changed for Mrs Caroline Anne Morgan on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH03. Barcode: X3BOBDP5. Transaction: MzEwMzM1OTg2OWFkaXF6a2N4.

  8. 14 January 2014 Registered office address changed from 30 Gwendraeth Road, Cwmmawr, Tumble Llanelli SA14 6HF United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZIV5. Transaction: MzA5MjYwODM2M2FkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2KSGLG3. Transaction: MzA4ODcyMjcxNWFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9W5ZV. Transaction: MzA4MjEwODcxMmFkaXF6a2N4.

  11. 17 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A204F0EA. Transaction: MzA3MTI2NDU2NmFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN3MR. Transaction: MzA2MTA4NTY0M2FkaXF6a2N4.

  13. 11 July 2012 Secretary's details changed for Caroline Anne Mcewan on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1CYHHSG. Transaction: MzA2MDYzNzkyN2FkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12SXDU2. Transaction: MzA1MjY0NTIwOGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7EUKVUL. Transaction: MzA0MDUwNzM5NWFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4GV4NO4. Transaction: MzAyNDE0MDg5OGFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XWG7TMGB. Transaction: MzAyMTI1MDIyOGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Mr Carl David Morgan on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XWG7SMGA. Transaction: MzAyMTI1MDIyMGFkaXF6a2N4.

  19. 11 August 2010 Secretary's details changed for Caroline Anne Mcewan on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XWG7RMG9. Transaction: MzAyMTI1MDIyMmFkaXF6a2N4.

  20. 6 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2ZSBB3. Transaction: MjAzNjUwMTMwNmFkaXF6a2N4.

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