A Matter of Security Ltd

Company Registration Number: 08356609

Company registered in England and Wales

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A Matter of Security Ltd is a Private Company Limited by Shares first registered on 11 January 2013. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE
27 CAMBRIDGE PARK, WANSTEAD
LONDON
E11 2PU

There are 917 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

08356609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£6,129£0
Current Assets £4,844£1,717£21,478
of which Cash £30£1,337£21,478
Total Assets £4,844£7,846£21,478
Current Liabilities £15,453£5,257£14,902
Net Current Assets £-10,609£-3,540£6,576
Total Net Worth £3,581£2,589£12,705

Previous Names

No previous names

Company Officers

  • BAILEY, Tobey James

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: October 1983

    Cambridge House
    27 Cambridge Park, Wanstead
    London
    E11 2PU
    England

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 January 2013

    Resigned on 11 January 2013

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 11 January 2013

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFW4B. Transaction: MzE2NzMwODU4NWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57T3XRF. Transaction: MzE0OTQ1MjEyMGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDZIH. Transaction: MzEzOTk5MDYzMGFkaXF6a2N4.

  4. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODg2MTExNGFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNzcxOGFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4XWNK5M. Transaction: MzEzODg2MDk2OWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIV14. Transaction: MzExNTY4NzIxMmFkaXF6a2N4.

  8. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Q6BDF. Transaction: MzEwMTY0MzExNmFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X309XVIY. Transaction: MzA5MzI5OTA3NWFkaXF6a2N4.

  10. 15 January 2013 Appointment of Tobey James Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204EFCP. Transaction: MzA3MTEyOTk2MmFkaXF6a2N4.

  11. 15 January 2013 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204EF8W. Transaction: MzA3MTEyOTk0NGFkaXF6a2N4.

  12. 15 January 2013 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204EF44. Transaction: MzA3MTEyOTg1N2FkaXF6a2N4.

  13. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZU3ME3. Transaction: MzA3MDk1MTQ0MWFkaXF6a2N4.

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