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Home > England & Wales Companies > A.D.L. SECURITY SERVICES LIMITED
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
Company Name
A.D.L. SECURITY SERVICES LIMITED
 
Legal Registered Office
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 30/06/2023
Account next due 31/03/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB452480651  
Last Datalog update: 2024-05-05 17:32:33
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-20CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-28DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR DARREN GREEN
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART
2020-09-09AP01DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2020-04-16PSC07CESSATION OF SIMON DELAVAL BEART AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16PSC02Notification of Spy Alarms Limited as a person with significant control on 2020-03-31
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-19AA01Previous accounting period shortened from 10/05/19 TO 30/06/18
2019-02-07AA10/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period shortened from 30/09/18 TO 10/05/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-14CH01Director's details changed for Mr Thomas Henry Greville Howard on 2018-09-14
2018-09-14PSC04Change of details for Mr Thomas Greville Howard as a person with significant control on 2018-09-14
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY GREVILLE HOWARD
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DELAVAL BEART
2018-05-18PSC09Withdrawal of a person with significant control statement on 2018-05-18
2018-05-18AP01DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD
2018-05-18AP01DIRECTOR APPOINTED MR SIMON DELAVAL BEART
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 96a Branksome Road Brixton London SW2 5JA
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEWES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS
2018-05-18TM02Termination of appointment of Alan Edwards on 2018-05-11
2018-01-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-23AR0125/09/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-04AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 FULL LIST
2011-12-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-30AR0125/09/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 05/04/2011
2011-02-21AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-07AA01CURREXT FROM 31/08/2011 TO 30/09/2011
2010-10-26AR0125/09/10 FULL LIST
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 20/06/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWES / 20/06/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 20/06/2010
2010-01-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-27AR0125/09/09 FULL LIST
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-27363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-11363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-30363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-31363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-15363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-08-02225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-11-11363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-17363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-23ORES04NC INC ALREADY ADJUSTED 29/05/98
1998-07-23123£ NC 100/1000 29/05/98
1998-07-2388(2)RAD 29/05/98--------- £ SI 100@1=100 £ IC 100/200
1998-05-27363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1998-04-15363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1997-11-04DISS40STRIKE-OFF ACTION DISCONTINUED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-06-24GAZ1FIRST GAZETTE
1996-05-07363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-25363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-25363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-07-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-30363sRETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-30363sRETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29363bRETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-03-05363aRETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
1990-11-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-11-27AAFULL 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 Off1997-06-24
Fines / Sanctions
No fines or sanctions have been issued against A.D.L. SECURITY SERVICES LIMITED
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
We do not have the domain name information for A.D.L. SECURITY SERVICES LIMITED
Trademarks
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 DateTransaction(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.

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 TypeProposal to Strike Off
Defending partyA.D.L. SECURITY SERVICES LIMITEDEvent Date1997-06-24
 
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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    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.
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