Above the Line Set Assistance & Security Ltd

Company Registration Number: 07060683

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.
Above the Line Set Assistance & Security Ltd is a Private Company Limited by Shares first registered on 29 October 2009. Its current registered address is in London.

Registered Address

SUITE 412 GILMOORA HOUSE
57-61 MORTIMER STREET
LONDON
W1W 8HS

There are 47 companies currently registered at this postcode, including this one.

All companies at W1W 8HS

Registration Data

Company Number

07060683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £410,652£500,059£310,766£173,185£112,941£0£0
of which Cash £282,967£327,931£201,705£96,388£49,166£0£0
Total Assets £410,652£500,059£310,766£173,185£112,941£0£0
Current Liabilities £174,537£265,051£137,598£114,072£123,395£0£0
Net Current Assets £236,115£235,008£173,168£59,113£-10,454£0£0
Total Net Worth £243,269£244,094£175,047£60,979£-9,488£0£0

Previous Names

No previous names

Company Officers

  • JESSE DE VOS, Christian Adrian

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Suite 412 Gilmoora House
    57-61 Mortimer Street
    London
    W1W 8HS
    United Kingdom

  • LOCKE, Ryan John

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    Suite 412 Gilmoora House
    57-61 Mortimer Street
    London
    W1W 8HS
    United Kingdom

  • O'TOOLE, Daniel Benjamin

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Suite 412 Gilmoora House
    57-61 Mortimer Street
    London
    W1W 8HS
    United Kingdom

  • SHAH, Ela Jayendra

    Director

    Appointed on 29 October 2009

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 29 October 2009

    Resigned on 29 October 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 06/03/2017.

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. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBFH5. Transaction: MzE2MDgzNDU4N2FkaXF6a2N4.

  2. 12 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: A5CMP7VE. Transaction: MzE1NDgzNDQxOWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCM6AA. Transaction: MzEzNDI2ODk4M2FkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48J6VQ3. Transaction: MzEyNDYwNDIxOWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JON8NK. Transaction: MzExMDUwOTgyMmFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3902QQX. Transaction: MzEwMTMyNTA1OWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69BPN. Transaction: MzA4Nzk2NDgxMWFkaXF6a2N4.

  8. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28B1SMO. Transaction: MzA3ODI2NjAxM2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4CGX. Transaction: MzA2Njg5NDk2OGFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B2UEO3. Transaction: MzA1OTMwNTI3N2FkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8MZ4YXP. Transaction: MzA0NjU5MDMwNGFkaXF6a2N4.

  12. 27 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5Y0IYQ6. Transaction: MzA0NjIwNzk1NWFkaXF6a2N4.

  13. 19 October 2011 Previous accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X2YR8YIC. Transaction: MzA0NTcyODM5NGFkaXF6a2N4.

  14. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAHUHT4W. Transaction: MzAzNTI5MTM3NWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X7ML3PWZ. Transaction: MzAyODc5MzY1MWFkaXF6a2N4.

  16. 13 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7MNCPWA. Transaction: MzAyODcyNTEyMGFkaXF6a2N4.

  17. 13 December 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ML2PWY. Transaction: MzAyODcyNTA0M2FkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Bhardwaj Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ML1PWX. Transaction: MzAyODcyNTA0MmFkaXF6a2N4.

  19. 10 December 2010 Appointment of Mr Ryan John Locke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X706EPT6. Transaction: MzAyODYxOTExN2FkaXF6a2N4.

  20. 10 December 2010 Statement of capital following an allotment of shares on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Capital. Type: SH01. Barcode: X6M82PSG. Transaction: MzAyODU2NDM3NmFkaXF6a2N4.

  21. 9 December 2010 Appointment of Mr Christian Adrian Jesse De Vos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MCTPSB. Transaction: MzAyODU2NDYyNWFkaXF6a2N4.

  22. 9 December 2010 Registered office address changed from C/O Bhardwaj Plc 47 - 49 Green Lane Northwood Middlesex HA6 3AE on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6M4BPSL. Transaction: MzAyODU2NDE4OWFkaXF6a2N4.

  23. 9 December 2010 Appointment of Mr Daniel Benjamin O'toole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MBNPS4. Transaction: MzAyODU2NDU1NGFkaXF6a2N4.

  24. 8 December 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66UQPR9. Transaction: MzAyODQ5OTAxMmFkaXF6a2N4.

  25. 8 December 2010 Termination of appointment of Bhardwaj Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66ULPR4. Transaction: MzAyODQ5OTAwN2FkaXF6a2N4.

  26. 2 November 2009 Registered office address changed from 182 Rochester Drive Bexley Bexley DA15 1QG United Kingdom on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUV6AEM2. Transaction: MzAwMTkzMjE4MGFkaXF6a2N4.

  27. 29 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSXD3EIY. Transaction: MzAwMTcyNTgwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.