Active Security Systems (South) Ltd

Company Registration Number: 07007767

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Security Systems (South) Ltd is a Private Company Limited by Shares first registered on 3 September 2009. Its current registered address is in Canterbury, Kent.

Registered Address

127 CORNWALLIS AVENUE
AYLESHAM
CANTERBURY
KENT
CT3 3HH

There are 2 companies currently registered at this postcode, including this one.

All companies at CT3 3HH

Registration Data

Company Number

07007767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,439£7,669£10,200£9,495£4,005£5,287
of which Cash £1,335£3,010£5,420£1,830£482£2,579
Total Assets £6,439£7,669£10,200£9,495£4,005£5,287
Current Liabilities £10,997£11,315£16,477£22,237£18,101£20,279
Net Current Assets £-4,558£-3,646£-6,277£-12,742£-14,096£-14,992
Total Net Worth £-2,707£-841£-2,437£-9,742£-8,596£-6,992

Previous Names

No previous names

Company Officers

  • DAWKINS, Christopher Terry

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    127
    Cornwallis Avenue
    Aylesham
    Canterbury
    Kent
    CT3 3HH
    United Kingdom

  • HEALEY, Carl

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    69
    Chester Terrace
    Brighton
    East Sussex
    BN1 6GB
    United Kingdom

  • WILLSHER, Leslie William

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    127
    Cornwallis Avenue
    Aylesham
    Canterbury
    Kent
    CT3 3HH
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2QP5. Transaction: MzE1NzQ5MzE3NmFkaXF6a2N4.

  2. 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: X5A50C3F. Transaction: MzE1MTk0MDg4OWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLPQ1. Transaction: MzEzMDc1MjM3MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0PJK. Transaction: MzEyNjE1NzE1NGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPLM5C. Transaction: MzEwNjkwNDEyMmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9RYZ. Transaction: MzEwMjc0NjMxNWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G55CPC. Transaction: MzA4NDMyOTU2OGFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9AOL7. Transaction: MzA4MDQxODg4OWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQU2BM. Transaction: MzA2MzUxMDYzMWFkaXF6a2N4.

  10. 21 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: X1BIZKS0. Transaction: MzA1OTU2MTM0NGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNL3QXA5. Transaction: MzA0MzI1MDY3NGFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XK95CU01. Transaction: MzAzNjkwMDU0M2FkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XF7WCNR5. Transaction: MzAyNDA2MzQ3OWFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Mr Carl Healey on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XF7WBNR4. Transaction: MzAyNDA2Mjk5MmFkaXF6a2N4.

  15. 27 September 2010 Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP United Kingdom on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XF7WANR3. Transaction: MzAyNDA2Mjk5MWFkaXF6a2N4.

  16. 18 June 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XJSUVKYF. Transaction: MzAxNzg0OTUxM2FkaXF6a2N4.

  17. 18 June 2010 Appointment of Mr Leslie William Willsher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSNSKY5. Transaction: MzAxNzg0OTA1NmFkaXF6a2N4.

  18. 18 June 2010 Appointment of Mr Christopher Terry Dawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSK4KYE. Transaction: MzAxNzg0ODk1MGFkaXF6a2N4.

  19. 3 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8K1XCXW. Transaction: MjA0MDUzMDAxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.