A19 Secure Solutions Ltd

Company Registration Number: 07610132

Company registered in England and Wales

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A19 Secure Solutions Ltd is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in Swansea.

Registered Address

39 WALTER ROAD
SWANSEA
WALES
SA1 1NW

There are 30 companies currently registered at this postcode, including this one.

All companies at SA1 1NW

Registration Data

Company Number

07610132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2750166

Registration Start Date

4 July 2011

Registration Expiry Date

3 July 2017

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,458,634£587,782£192,036£64,347£50,235
of which Cash £456,792£236,379£192,036£43,646£8,717
Total Assets £1,458,634£587,782£192,036£64,347£50,235
Current Liabilities £673,972£394,062£141,860£63,226£22,608
Net Current Assets £784,662£193,720£50,176£1,121£27,627
Total Net Worth £790,534£198,487£52,782£3,167£27,627

Previous Names

No previous names

Company Officers

  • O'BRIEN, Alex

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1990

    39 Walter Road
    Swansea
    SA1 1NW
    Wales

  • O'BRIEN, Christopher Terence

    Director

    Appointed on 1 September 2012

     

    Nationality: Welsh

    Occupation: None

    Month of birth: December 1961

    39 Walter Road
    Swansea
    SA1 1NW
    Wales

  • WARE, Robert Anthony

    Director

    Appointed on 20 November 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1962

    146-147
    St. Helens Road
    Swansea
    SA1 4DE
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOEG2. Transaction: MzE3NDk3MTc0NGFkaXF6a2N4.

  2. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CYKG. Transaction: MzE2ODA3MjQ1M2FkaXF6a2N4.

  3. 10 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58F9822. Transaction: MzE1MDIyMDQ5OWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5866VBT. Transaction: MzE0OTc1ODM4MmFkaXF6a2N4.

  5. 31 May 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X5861ES0. Transaction: MzE0OTcwODQ5OWFkaXF6a2N4.

  6. 29 April 2016 Director's details changed for Mr Alex O'brien on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X55X4ASX. Transaction: MzE0NzUwNTk1MmFkaXF6a2N4.

  7. 29 April 2016 Director's details changed for Christopher Terence O'brien on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X55X4ASH. Transaction: MzE0NzUwNTgzN2FkaXF6a2N4.

  8. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXKSJ. Transaction: MzE0MDc0MjkyOGFkaXF6a2N4.

  9. 5 October 2015 Registered office address changed from Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR to 39 Walter Road Swansea SA1 1NW on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE56D5. Transaction: MzEzMjM2MTExMGFkaXF6a2N4.

  10. 5 August 2015 Registration of charge 076101320001, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: X4D4PNMW. Transaction: MzEyODQ2NzAwM2FkaXF6a2N4.

  11. 19 May 2015 Director's details changed for Mr Alex O'brien on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X47RO4KJ. Transaction: MzEyMzQyNTMwOWFkaXF6a2N4.

  12. 19 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47RO4KZ. Transaction: MzEyMzQyNTI4NGFkaXF6a2N4.

  13. 19 May 2015 Director's details changed for Christopher Terence O'brien on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X47RO4K3. Transaction: MzEyMzQyNTE1NGFkaXF6a2N4.

  14. 19 May 2015 Registered office address changed from C/O Accountancy Solutions Ty Dewin 16 Station Road Port Talbot West Glamorgan SA13 1JB to Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RO471. Transaction: MzEyMzQyNTAxOWFkaXF6a2N4.

  15. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GDGI. Transaction: MzExNjMxMjY4M2FkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPPC9. Transaction: MzA5ODY0MTg3NGFkaXF6a2N4.

  17. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXVSI. Transaction: MzA5MzYxMjkzMWFkaXF6a2N4.

  18. 20 November 2013 Statement of capital following an allotment of shares on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Capital. Type: SH01. Barcode: A2LHYSH6. Transaction: MzA4OTA3MjY1M2FkaXF6a2N4.

  19. 18 November 2013 Registered office address changed from 146-147 St. Helens Road Swansea SA1 4DE United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEAH5L. Transaction: MzA4ODk0NzIyMWFkaXF6a2N4.

  20. 31 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2K06GEH. Transaction: MzA4Nzk1NzY5MWFkaXF6a2N4.

  21. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk1NzY2NGFkaXF6a2N4.

  22. 10 October 2013 Termination of appointment of Robert Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IKP01V. Transaction: MzA4Njc2NDY2OWFkaXF6a2N4.

  23. 19 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28LS0H4. Transaction: MzA3ODIwODUzMWFkaXF6a2N4.

  24. 22 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A24GU3EA. Transaction: MzA3NDk5NzYwMWFkaXF6a2N4.

  25. 20 November 2012 Appointment of Mr Robert Anthony Ware as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DVU2. Transaction: MzA2NzgyMjA3N2FkaXF6a2N4.

  26. 14 November 2012 Appointment of Christopher Terence O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LKBU2P. Transaction: MzA2NzUzNDM3N2FkaXF6a2N4.

  27. 5 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18B339L. Transaction: MzA1NzAyOTE5NmFkaXF6a2N4.

  28. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE93VTFQ. Transaction: MzAzNTg3MzcwMWFkaXF6a2N4.

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