Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AM2PM SECURITY SYSTEMS LIMITED
Company Information for

AM2PM SECURITY SYSTEMS LIMITED

C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ,
Company Registration Number
04660790
Private Limited Company
Active

Company Overview

About Am2pm Security Systems Ltd
AM2PM SECURITY SYSTEMS LIMITED was founded on 2003-02-10 and has its registered office in Derby. The organisation's status is listed as "Active". Am2pm Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AM2PM SECURITY SYSTEMS LIMITED
 
Legal Registered Office
C/O JOHNSON TIDSALL & CO
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
Other companies in DE1
 
Filing Information
Company Number 04660790
Company ID Number 04660790
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB814399805  
Last Datalog update: 2024-03-07 03:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM2PM SECURITY SYSTEMS LIMITED
The accountancy firm based at this address is JT PAYROLL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AM2PM SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA FLETCHER
 Company Secretary 2003-02-10
ANGELA FLETCHER
 Director 2003-02-10
VERNON MARTIN FLETCHER
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-10 2003-02-10

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
2024-02-16CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-05-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-05-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0110/02/13 ANNUAL RETURN FULL LIST
2012-06-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-08-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0110/02/11 ANNUAL RETURN FULL LIST
2010-08-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0110/02/10 ANNUAL RETURN FULL LIST
2009-07-13AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 10/02/09; full list of members
2008-09-19AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aReturn made up to 10/02/08; full list of members
2007-10-16AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-13363aReturn made up to 10/02/07; full list of members
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-24363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-01363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-0188(2)RAD 02/01/04--------- £ SI 99@1
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-11288bDIRECTOR RESIGNED
2003-05-11288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AM2PM SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AM2PM SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM2PM SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 41,184
Creditors Due Within One Year 2013-02-28 £ 37,038
Creditors Due Within One Year 2013-02-28 £ 37,038
Creditors Due Within One Year 2012-02-29 £ 38,079
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 0
Provisions For Liabilities Charges 2012-02-29 £ 1,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AM2PM SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 39,272
Cash Bank In Hand 2013-02-28 £ 28,135
Cash Bank In Hand 2013-02-28 £ 28,135
Cash Bank In Hand 2012-02-29 £ 15,404
Current Assets 2014-02-28 £ 56,237
Current Assets 2013-02-28 £ 47,168
Current Assets 2013-02-28 £ 47,168
Current Assets 2012-02-29 £ 42,356
Debtors 2014-02-28 £ 16,546
Debtors 2013-02-28 £ 18,558
Debtors 2013-02-28 £ 18,558
Debtors 2012-02-29 £ 26,506
Shareholder Funds 2014-02-28 £ 18,267
Shareholder Funds 2013-02-28 £ 14,392
Shareholder Funds 2013-02-28 £ 14,392
Shareholder Funds 2012-02-29 £ 9,933
Stocks Inventory 2014-02-28 £ 0
Stocks Inventory 2013-02-28 £ 0
Tangible Fixed Assets 2014-02-28 £ 3,861
Tangible Fixed Assets 2013-02-28 £ 5,136
Tangible Fixed Assets 2013-02-28 £ 5,136
Tangible Fixed Assets 2012-02-29 £ 6,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM2PM SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM2PM SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of AM2PM SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM2PM SECURITY SYSTEMS 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 (80100 - Private security activities) as AM2PM SECURITY SYSTEMS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AM2PM SECURITY SYSTEMS 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 AM2PM SECURITY SYSTEMS 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 AM2PM SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE1 1TJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4