ACTIVE SECURITY UK LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Active Security Uk Ltd

ACTIVE SECURITY UK LIMITED was founded on 2003-09-22 and has its registered office in Bromyard. The organisation's status is listed as "Active". Active Security Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIVE SECURITY UK LIMITED

UNIT D LINTON TRADING ESTATE BROMYARD HEREFORDSHIRE HR7 4QT Other companies in HR7

Filing Information

Company Number		04906739
Company ID Number		04906739
Date formed		2003-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB454819326

Last Datalog update:	2023-10-08 07:13:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SECURITY UK LIMITED

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Company Officers of ACTIVE SECURITY UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SANTO HUGHES	Director	2003-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA JOSE FERNANDEZ ROSADO	Company Secretary	2007-11-30	2009-09-22
JACQUELINE GRAHAM	Company Secretary	2003-09-22	2007-11-30
JACQUELINE GRAHAM	Director	2003-09-22	2007-11-30
RICHARD ANDREW HARPER	Director	2004-06-01	2007-11-30

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.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-05		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-02-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-06-26	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-23	PSC04	Change of details for Mr John Santo Hughes as a person with significant control on 2019-09-22
2019-09-23	PSC04	Change of details for Mr John Santo Hughes as a person with significant control on 2019-09-22
2019-06-10	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03	SH01	01/08/17 STATEMENT OF CAPITAL GBP 100
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 7 Little Hereford Street Bromyard Herefordshire HR7 4DE
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-24	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-22	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-08	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-10-06	CH01	Director's details changed for John Santo Hughes on 2010-09-22
2010-05-25	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	395	Particulars of a mortgage or charge / charge no: 1
2009-09-23	288b	Appointment terminated secretary maria fernandez rosado
2009-09-22	363a	Return made up to 22/09/09; full list of members
2009-04-09	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-25	288b	APPOINTMENT TERMINATED SECRETARY JACQUELINE GRAHAM
2008-06-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRAHAM
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HARPER
2008-02-26	288a	SECRETARY APPOINTED MARIA JOSE FERNANDEZ ROSADO
2007-09-27	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-10	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-26	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-05-13	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-10-14	88(2)R	AD 28/09/04--------- £ SI 1@1=1 £ IC 2/3
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT 11, LINTON TRADING ESTATE BROMYARD HEREFORDSHIRE HR7 4QT
2004-07-14	288a	NEW DIRECTOR APPOINTED
2003-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ACTIVE SECURITY UK 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 ACTIVE SECURITY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Bank Borrowings Overdrafts	2012-10-31	£ 13,936
Creditors Due Within One Year	2011-11-01	£ 72,079
Taxation Social Security Due Within One Year	2011-11-01	£ 21,046
Trade Creditors Within One Year	2011-11-01	£ 37,097

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ACTIVE SECURITY UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 3
Cash Bank In Hand	2011-11-01	£ 1
Current Assets	2011-11-01	£ 100,734
Debtors	2011-11-01	£ 75,733
Fixed Assets	2011-11-01	£ 5,285
Other Debtors	2011-11-01	£ 10,192
Shareholder Funds	2011-11-01	£ 33,940
Stocks Inventory	2011-11-01	£ 25,000
Tangible Fixed Assets	2011-11-01	£ 5,285

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVE SECURITY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE SECURITY UK LIMITED

Trademarks

We have not found any records of ACTIVE SECURITY UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACTIVE SECURITY UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2014-06-16	GBP £683	CAPEX Construction Costs Main Contractor
Brighton & Hove City Council	2013-10-04	GBP £804	Support Services (SSC)
Gloucestershire County Council	2012-04-19	GBP £737
Worcestershire County Council	2011-12-01	GBP £714	Repairs & Maintenance - Wear & Tear
Worcestershire County Council	2011-05-12	GBP £1,064	Building Service Contracts
Worcestershire County Council	2011-04-11	GBP £691	Repairs & Maintenance - Wear & Tear
Worcestershire County Council	2011-03-24	GBP £464	Building Service Contracts
Worcestershire County Council	2011-03-21	GBP £480	Equipment Office Equipment Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE SECURITY UK 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 ACTIVE SECURITY UK 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 ACTIVE SECURITY UK 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.

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