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Company Information for

A.D.L. SECURITY SERVICES LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,

Company Registration Number

02102649

Private Limited Company

Active

Company Overview

About A.d.l. Security Services Ltd

A.D.L. SECURITY SERVICES LIMITED was founded on 1987-02-23 and has its registered office in London. The organisation's status is listed as "Active". A.d.l. Security Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.D.L. SECURITY SERVICES LIMITED

C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in SW2

Filing Information

Company Number		02102649
Company ID Number		02102649
Date formed		1987-02-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB452480651~~

Last Datalog update:	2025-01-05 10:17:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.L. SECURITY SERVICES LIMITED

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Company Officers of A.D.L. SECURITY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DELAVAL BEART	Director	2018-05-11
THOMAS GREVILLE HOWARD	Director	2018-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN EDWARDS	Company Secretary	1991-09-25	2018-05-11
ALAN EDWARDS	Director	1987-02-23	2018-05-11
DAVID HEWES	Director	1987-02-23	2018-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON DELAVAL BEART	S.D.S. SECURITY LIMITED	Director	2017-08-15	CURRENT	1987-02-18	Active
SIMON DELAVAL BEART	HARRIS AND SANDFORD SECURITY LIMITED	Director	2017-05-02	CURRENT	1983-02-28	Active
SIMON DELAVAL BEART	BUCHANAN & CURWEN SECURITY LIMITED	Director	2017-02-08	CURRENT	1999-06-30	Active
SIMON DELAVAL BEART	BCS SECURITY LIMITED	Director	2017-02-08	CURRENT	2012-04-20	Active
SIMON DELAVAL BEART	SPECIAL PURPOSE ELECTRONICS LIMITED	Director	2014-11-27	CURRENT	1982-09-27	Active
SIMON DELAVAL BEART	BEART HOWARD INVESTMENTS 2 LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Dissolved 2015-03-17
SIMON DELAVAL BEART	SPY ALARMS LIMITED	Director	2014-02-13	CURRENT	1985-06-05	Active
SIMON DELAVAL BEART	GUARDIAN SECURITY & FIRE LIMITED	Director	2012-06-29	CURRENT	2004-12-17	Active
SIMON DELAVAL BEART	GUARDIAN SECURITY LIMITED	Director	2012-06-29	CURRENT	2007-03-01	Active
SIMON DELAVAL BEART	BEART HOWARD INVESTMENTS LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Active
SIMON DELAVAL BEART	MSS BUILDING SERVICES LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Dissolved 2014-06-07
SIMON DELAVAL BEART	BLACKROCK THROGMORTON TRUST PLC	Director	2007-03-29	CURRENT	1957-12-02	Active
THOMAS GREVILLE HOWARD	S.D.S. SECURITY LIMITED	Director	2017-08-15	CURRENT	1987-02-18	Active
THOMAS GREVILLE HOWARD	HARRIS AND SANDFORD SECURITY LIMITED	Director	2017-05-02	CURRENT	1983-02-28	Active
THOMAS GREVILLE HOWARD	BUCHANAN & CURWEN SECURITY LIMITED	Director	2017-02-08	CURRENT	1999-06-30	Active
THOMAS GREVILLE HOWARD	BCS SECURITY LIMITED	Director	2017-02-08	CURRENT	2012-04-20	Active
THOMAS GREVILLE HOWARD	BEART HOWARD INVESTMENTS 2 LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Dissolved 2015-03-17

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
2024-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-09-10		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-20		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-28		DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-05-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-10	AP01	DIRECTOR APPOINTED MR DARREN GREEN
2020-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART
2020-09-09	AP01	DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2020-04-16	PSC07	CESSATION OF SIMON DELAVAL BEART AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16	PSC02	Notification of Spy Alarms Limited as a person with significant control on 2020-03-31
2020-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-19	AA01	Previous accounting period shortened from 10/05/19 TO 30/06/18
2019-02-07	AA	10/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA01	Previous accounting period shortened from 30/09/18 TO 10/05/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-14	CH01	Director's details changed for Mr Thomas Henry Greville Howard on 2018-09-14
2018-09-14	PSC04	Change of details for Mr Thomas Greville Howard as a person with significant control on 2018-09-14
2018-05-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY GREVILLE HOWARD
2018-05-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DELAVAL BEART
2018-05-18	PSC09	Withdrawal of a person with significant control statement on 2018-05-18
2018-05-18	AP01	DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD
2018-05-18	AP01	DIRECTOR APPOINTED MR SIMON DELAVAL BEART
2018-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/18 FROM 96a Branksome Road Brixton London SW2 5JA
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HEWES
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS
2018-05-18	TM02	Termination of appointment of Alan Edwards on 2018-05-11
2018-01-17	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-01-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-23	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06	AR01	25/09/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-04	AR01	25/09/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	25/09/12 FULL LIST
2011-12-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	25/09/11 FULL LIST
2011-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 05/04/2011
2011-02-21	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-01-07	AA01	CURREXT FROM 31/08/2011 TO 30/09/2011
2010-10-26	AR01	25/09/10 FULL LIST
2010-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 20/06/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWES / 20/06/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 20/06/2010
2010-01-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	25/09/09 FULL LIST
2009-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-27	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-23	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-11	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-11	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-06	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-30	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-31	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-15	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-08-02	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-11-11	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-11	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1999-05-11	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-17	363s	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-23	ORES04	NC INC ALREADY ADJUSTED 29/05/98
1998-07-23	123	£ NC 100/1000 29/05/98
1998-07-23	88(2)R	AD 29/05/98--------- £ SI 100@1=100 £ IC 100/200
1998-05-27	363s	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1998-04-15	363s	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1997-11-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-06-24	GAZ1	FIRST GAZETTE
1996-05-07	363s	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1996-05-07	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-11-25	363s	RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-30	363s	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-30	363s	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-04	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29	363b	RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-03-05	363a	RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
1990-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to A.D.L. SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-06-24

Fines / Sanctions

No fines or sanctions have been issued against A.D.L. SECURITY SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02102649' OR DefendantCompanyNumber='02102649' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 16,026
Creditors Due After One Year	2012-09-30	£ 19,587
Creditors Due Within One Year	2013-09-30	£ 275,485
Creditors Due Within One Year	2012-09-30	£ 257,314

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 A.D.L. SECURITY SERVICES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-09-30	£ 197,109
Current Assets	2012-09-30	£ 138,914
Debtors	2013-09-30	£ 154,758
Debtors	2012-09-30	£ 94,241
Fixed Assets	2013-09-30	£ 45,500
Fixed Assets	2012-09-30	£ 45,050
Stocks Inventory	2013-09-30	£ 42,351
Stocks Inventory	2012-09-30	£ 44,673

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.D.L. SECURITY SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A.D.L. SECURITY SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02102649' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of A.D.L. SECURITY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A.D.L. SECURITY SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Surrey County Council	2014-12-08	GBP £360	Security Alarm Maintenance
Surrey County Council	2014-06-30	GBP £300
Surrey County Council	2014-06-30	GBP £500
Surrey County Council	2014-06-30	GBP £600
Surrey County Council	2014-06-30	GBP £300

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02102649' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02102649' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where A.D.L. SECURITY SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.D.L. SECURITY SERVICES LIMITED	Event Date	1997-06-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.L. SECURITY SERVICES 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 A.D.L. SECURITY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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