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Company Information for

ADSEC GROUP LIMITED

3 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03674810
Private Limited Company
Active

Company Overview

About Adsec Group Ltd
ADSEC GROUP LIMITED was founded on 1998-11-26 and has its registered office in London. The organisation's status is listed as "Active". Adsec Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADSEC GROUP LIMITED
 
Legal Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1H
 
Previous Names
ADVANCED CLEANING & SECURITY LIMITED15/12/2008
Filing Information
Company Number 03674810
Company ID Number 03674810
Date formed 1998-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB726165926  
Last Datalog update: 2024-01-05 08:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSEC GROUP LIMITED
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Company Officers of ADSEC GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARIA ROSE
 Company Secretary 2014-12-09
TERESA ANN BARRETT
 Director 1998-12-01
ANTHONY WILLIAM ROSE
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ANN BARRETT
 Company Secretary 1998-12-01 2014-12-09
DAVID ROSE
 Director 1998-12-01 2010-10-29
SEMKEN LIMITED
 Nominated Secretary 1998-11-26 1998-12-03
LUFMER LIMITED
 Nominated Director 1998-11-26 1998-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA ANN BARRETT ADSEC HOLDINGS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
ANTHONY WILLIAM ROSE ADSEC HOLDINGS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CESSATION OF ADSEC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-12Notification of Enigma Security Management Limited as a person with significant control on 2024-08-30
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 036748100007
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036748100006
2022-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036748100004
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 036748100005
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036748100005
2022-03-22AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2021-12-18Memorandum articles filed
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ANN BARRETT
2021-08-19AP01DIRECTOR APPOINTED MR MAHENDRA VEKARIYA
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM WEBLEY
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
2021-03-03AP03Appointment of Mahendra Vekariya as company secretary on 2021-02-26
2021-03-03AP01DIRECTOR APPOINTED MS SONYA WEBLEY
2021-03-03TM02Termination of appointment of Maria Rose on 2021-02-26
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ROSE
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036748100004
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-03-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-01-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-11AA31/07/17 TOTAL EXEMPTION FULL
2017-12-11AA31/07/17 TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-03-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-10AP03Appointment of Maria Rose as company secretary on 2014-12-09
2014-12-10TM02Termination of appointment of Teresa Ann Barrett on 2014-12-09
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0126/11/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0126/11/10 ANNUAL RETURN FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-13AR0126/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 26/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSE / 26/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA BARRETT / 26/11/2009
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 26/11/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSE / 26/11/2008
2008-12-12CERTNMCOMPANY NAME CHANGED ADVANCED CLEANING & SECURITY LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-03-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-18363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-07363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-14363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-2188(2)RAD 26/11/98--------- £ SI 100@1
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-06395PARTICULARS OF MORTGAGE/CHARGE
1998-12-09288bSECRETARY RESIGNED
1998-12-09288bDIRECTOR RESIGNED
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1998-12-02CERTNMCOMPANY NAME CHANGED ADVANCED CLEANING & SECURITY SER VICES LIMITED CERTIFICATE ISSUED ON 03/12/98
1998-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADSEC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADSEC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-04-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-02-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1999-01-29 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 4,081
Creditors Due Within One Year 2012-08-01 £ 598,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADSEC GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 406,067
Current Assets 2012-08-01 £ 719,657
Debtors 2012-08-01 £ 313,590
Fixed Assets 2012-08-01 £ 56,264
Shareholder Funds 2012-08-01 £ 173,014
Tangible Fixed Assets 2012-08-01 £ 56,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADSEC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSEC GROUP LIMITED
Trademarks
We have not found any records of ADSEC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSEC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADSEC GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADSEC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSEC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADSEC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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