Active 1st Security Limited

Company Registration Number: 08409276

Company registered in England and Wales

Approximate Location Map
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Active 1st Security Limited is a Private Company Limited by Shares first registered on 19 February 2013. Its current registered address is in Lincoln.

Registered Address

COBB & CO ACCOUNTANTS LIMITED
30 SLEAFORD ROAD
BRACEBRIDGE HEATH
LINCOLN
UNITED KINGDOM
LN4 2ND

There are 43 companies currently registered at this postcode, including this one.

All companies at LN4 2ND

Registration Data

Company Number

08409276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

4 February 2014

Returns Next Due

4 March 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Jamie Daniel

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    193
    Barrowby Road
    Grantham
    Lincolnshire
    NG31 8NN
    England

  • TUCKER, Joseph

    Director

    Appointed on 19 February 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1963

    4
    Birley Spa Lane
    Sheffield
    S12 4ED
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDA3Nzk1M2FkaXF6a2N4.

  2. 4 August 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyODI5NjIzN2FkaXF6a2N4.

  3. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjgxNzAzNGFkaXF6a2N4.

  4. 9 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AQCG00. Transaction: MzEyNjQ4ODc1N2FkaXF6a2N4.

  5. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MzE2N2FkaXF6a2N4.

  6. 18 March 2015 Registered office address changed from 193 Barrowby Road Grantham NG31 8NN to C/O Cobb & Co Accountants Limited 30 Sleaford Road Bracebridge Heath Lincoln LN4 2ND on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FDFM8. Transaction: MzExOTQxMTE4MWFkaXF6a2N4.

  7. 14 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31PTUWX. Transaction: MzA5NDUyMTkzOGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWOH6. Transaction: MzA5Mzg3MjE0OWFkaXF6a2N4.

  9. 8 October 2013 Current accounting period shortened from 28 February 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2IL9Z6Q. Transaction: MzA4NjU4NjYyOGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8TZV. Transaction: MzA4NjU3Mjg5NWFkaXF6a2N4.

  11. 8 October 2013 Termination of appointment of Joseph Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL8OH7. Transaction: MzA4NjU3MDg5M2FkaXF6a2N4.

  12. 10 April 2013 Director's details changed for Mr Jamie Daniel Armstrong on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X260HZ4Q. Transaction: MzA3NTk4NjE2MGFkaXF6a2N4.

  13. 19 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22K5AWG. Transaction: MzA3MzA2MDMzMmFkaXF6a2N4.

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