Acton Security Ltd

Company Registration Number: 06996886

Company registered in England and Wales

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Acton Security Ltd is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

THE OLD BAKERY 49 POST STREET
GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE
ENGLAND
PE29 2AQ

There are 285 companies currently registered at this postcode, including this one.

All companies at PE29 2AQ

Registration Data

Company Number

06996886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£16,875£0£0£0£0
Current Assets £63,769£43,281£5,136£20,626£14,309£6,779£6,331
of which Cash £19,898£30,505£1,921£15,126£4,196£1,389£101
Total Assets £63,769£43,281£22,011£20,626£14,309£6,779£6,331
Current Liabilities £43,195£38,274£16,688£13,464£11,375£9,066£8,370
Net Current Assets £20,574£5,007£-11,552£7,162£2,934£-2,287£-2,039
Total Net Worth £37,849£14,567£5,323£18,829£8,329£2,841£4,278

Previous Names

  • EXTREMESURVEILLANCE LIMITED, active until 6 April 2011

Company Officers

  • AMBROSE, Paul Matthew

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: June 1976

    The Old Bakery
    49 Post Street
    Godmanchester
    Huntingdon
    Cambridgeshire
    PE29 2AQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CVAQ5M. Transaction: MzE4Mjk0MzM3N2FkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CSHOE2. Transaction: MzE4MjkwMjQ2MWFkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CU68KA. Transaction: MzE4Mjg3NTA3MmFkaXF6a2N4.

  4. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CU5UFF. Transaction: MzE4Mjg3NDYyOWFkaXF6a2N4.

  5. 6 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A67J9UK9. Transaction: MzE3NzQ1NjQ2OWFkaXF6a2N4.

  6. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBSQA. Transaction: MzE1NDU3MDg1MWFkaXF6a2N4.

  7. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C77DOA. Transaction: MzE1NDIzMTAzMmFkaXF6a2N4.

  8. 14 June 2016 Registered office address changed from 73 Downhall Ley Buntingford Hertfordshire SG9 9JT to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5946NX7. Transaction: MzE1MDcyNDg5NWFkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZESKJ. Transaction: MzEyODI3OTEyOWFkaXF6a2N4.

  10. 3 August 2015 Director's details changed for Mr Paul Ambrose on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4CZESEY. Transaction: MzEyODI3OTAxN2FkaXF6a2N4.

  11. 5 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42K1RI8. Transaction: MzExODYxMzcxMGFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS44J. Transaction: MzEwNDkzNDgwN2FkaXF6a2N4.

  13. 20 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X325B0RM. Transaction: MzA5NDg2MzQyM2FkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9880. Transaction: MzA4MzY5OTY4OWFkaXF6a2N4.

  15. 9 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2812XXE. Transaction: MzA3NzcyNTk4NWFkaXF6a2N4.

  16. 26 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RFVM. Transaction: MzA2MzAwNTUxM2FkaXF6a2N4.

  17. 26 August 2012 Director's details changed for Mr Paul Ambrose on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1G3RFVE. Transaction: MzA2MzAwNTUwMmFkaXF6a2N4.

  18. 3 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X185XDSA. Transaction: MzA1NjkzOTgyNmFkaXF6a2N4.

  19. 16 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XRMMEXLS. Transaction: MzA0MzkxNDMyNmFkaXF6a2N4.

  20. 22 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZIIWV7U. Transaction: MzAzOTI2NjAwNmFkaXF6a2N4.

  21. 6 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARURYSW8. Transaction: MzAzNTEyNDY4N2FkaXF6a2N4.

  22. 6 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARURZSW9. Transaction: MzAzNTEyNDAzOWFkaXF6a2N4.

  23. 13 September 2010 Current accounting period extended from 31 August 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X99MONDP. Transaction: MzAyMzE3MTQyM2FkaXF6a2N4.

  24. 6 September 2010 Registered office address changed from 95 Station Road Ashwell Baldock Herts SG7 5LT on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X68ALN3W. Transaction: MzAyMjc0NDgyOWFkaXF6a2N4.

  25. 2 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X56QON2B. Transaction: MzAyMjU5MDM5N2FkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Mr Paul Ambrose on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X56QNN2A. Transaction: MzAyMjU5MDM4NmFkaXF6a2N4.

  27. 18 August 2010 Registered office address changed from 95 Station Road Ashwell Herts SG7 5LT on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AOHBNMIH. Transaction: MzAyMTYxODIzNGFkaXF6a2N4.

  28. 28 July 2010 Registered office address changed from Flat 1 Howard Court Howard Drive Letchworth Garden City SG6 2BP United Kingdom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: AZ7LGLXZ. Transaction: MzAyMDM2MTg2MmFkaXF6a2N4.

  29. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X52FICKX. Transaction: MjAzOTYzNTk0NGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:52:16 +0000