45 Security Limited

Company Registration Number: 08399671

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.
45 Security Limited is a Private Company Limited by Shares first registered on 12 February 2013. Its current registered address is in Swansea.

Registered Address

7 BAYSWATER ROAD
SKETTY
SWANSEA
WALES
SA2 9HA

There are 5 companies currently registered at this postcode, including this one.

All companies at SA2 9HA

Registration Data

Company Number

08399671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £20£20£1,960£3,480
of which Cash £20£20£480£3,480
Total Assets £20£20£1,960£3,480
Current Liabilities £60£60£1,064£2,685
Net Current Assets £-40£-40£896£795
Total Net Worth £-40£-40£896£795

Previous Names

No previous names

Company Officers

  • TROLLOPE, Andrew

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: November 1973

    7
    Bayswater Road
    Sketty
    Swansea
    SA2 9HA
    Wales

This information was most recently updated 23/09/2018.

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. 24 July 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwOTg2MzgzN2FkaXF6a2N4.

  2. 8 May 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMzYyNzIyNmFkaXF6a2N4.

  3. 14 February 2018 Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1HJ to 7 Bayswater Road Sketty Swansea SA2 9HA on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Address. Type: AD01. Barcode: X6ZQL3YH. Transaction: MzE5NzY5MDk4M2FkaXF6a2N4.

  4. 30 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6KAASQX. Transaction: MzE5MTYwNTA1M2FkaXF6a2N4.

  5. 14 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Z7BM. Transaction: MzE2ODg4NjMwNGFkaXF6a2N4.

  6. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU09JU. Transaction: MzE2MzE5MDEyNWFkaXF6a2N4.

  7. 9 March 2016 Director's details changed for Mr Andrew Trollope on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52F2KG2. Transaction: MzE0MzcxNjkxN2FkaXF6a2N4.

  8. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2LDM. Transaction: MzE0MzcxNzA4OGFkaXF6a2N4.

  9. 19 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47RPAQX. Transaction: MzEyMzQzNjE4OWFkaXF6a2N4.

  10. 4 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFJXM. Transaction: MzExODUzNTk5OWFkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G51T2W. Transaction: MzEwNzI0NDI1MGFkaXF6a2N4.

  12. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzk1NDI0MmFkaXF6a2N4.

  13. 17 July 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X3CBR8UI. Transaction: MzEwMzk1NDI0MGFkaXF6a2N4.

  14. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE4Mzc1NGFkaXF6a2N4.

  15. 12 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22241TE. Transaction: MzA3MjY5NTA3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.103.13 Tue, 25 Sep 2018 12:49:03 +0100