ADMIRAL SECURITY SYSTEMS LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Admiral Security Systems Ltd

ADMIRAL SECURITY SYSTEMS LIMITED was founded on 1992-06-10 and has its registered office in Reigate. The organisation's status is listed as "Active". Admiral Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADMIRAL SECURITY SYSTEMS LIMITED

Legal Registered Office

CHART HOUSE
2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN
Other companies in RH2


Telephone	01737 645650

Filing Information

Company Number		02722048
Company ID Number		02722048
Date formed		1992-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB602430788

Last Datalog update:	2025-02-06 09:36:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL SECURITY SYSTEMS LIMITED
The accountancy firm based at this address is JOHN WILKINS CREDIT CONTROL LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name ADMIRAL SECURITY SYSTEMS LIMITED

The following companies were found which have the same name as ADMIRAL SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADMIRAL SECURITY SYSTEMS INCORPORATED	New Jersey	Unknown
	Admiral Security Systems LLC	Connecticut	Unknown

Company Officers of ADMIRAL SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES AUSTIN	Director	1992-06-11
PHILIP STANLEY BURCHELL	Director	1992-06-11
ANDREW DUNCAN GERRARD	Director	2015-11-20
NEIL JOHN TAYLOR	Director	2015-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL AUSTIN	Director	1992-06-11	2015-10-30
CLIVE ROBERT DRIVER	Director	1992-06-11	2013-03-01
CLIVE ROBERT DRIVER	Company Secretary	1992-06-11	2013-02-12
MARGARET MARY WATKINS	Nominated Secretary	1992-06-10	1992-06-11
ANGELA JEAN MCCOLLUM	Nominated Director	1992-06-10	1992-06-11

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
2025-02-20		APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY BURCHELL
2025-02-19		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES AUSTIN
2025-02-19		CESSATION OF ANDREW JAMES AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2025-02-19		CESSATION OF PHILLIP STANLEY BURCHELL AS A PERSON OF SIGNIFICANT CONTROL
2025-02-19		Notification of Admiral Holdings Ltd as a person with significant control on 2025-02-12
2025-01-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-23		REGISTRATION OF A CHARGE / CHARGE CODE 027220480002
2024-11-19		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN TAYLOR
2022-08-05	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-29	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CH01	Director's details changed for Mr Philip Stanley Burchell on 2021-06-21
2021-07-03	CH01	Director's details changed for Mr Andrew James Austin on 2021-06-21
2021-07-03	PSC04	Change of details for Mr Andrew James Austin as a person with significant control on 2021-06-21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-23	PSC04	Change of details for Mr Andrew James Austin as a person with significant control on 2021-04-23
2021-04-23	CH01	Director's details changed for Mr Andrew James Austin on 2021-04-23
2020-07-27	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-08-06	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CH01	Director's details changed for Mr Andrew Duncan Gerrard on 2019-06-13
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-03	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 13502
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-20	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 13502
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	CH01	Director's details changed for Mr Neil John Taylor on 2016-07-27
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 13502
2016-05-09	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN
2015-12-07	AP01	DIRECTOR APPOINTED MR NEIL JOHN TAYLOR
2015-12-07	AP01	DIRECTOR APPOINTED MR ANDREW DUNCAN GERRARD
2015-11-25	SH01	20/11/15 STATEMENT OF CAPITAL GBP 13502
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 13502
2015-11-25	SH01	20/11/15 STATEMENT OF CAPITAL GBP 13502
2015-11-05	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 13500
2015-05-11	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 13500
2014-05-12	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE DRIVER
2013-05-09	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DRIVER
2013-04-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-13	RES01	ADOPT ARTICLES 13/03/13
2013-03-04	SH06	Cancellation of shares. Statement of capital on 2013-03-04 GBP 13,500
2013-03-04	SH03	Purchase of own shares
2012-07-16	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	09/05/12 FULL LIST
2011-07-20	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	09/05/11 FULL LIST
2010-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ
2010-08-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	09/05/10 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT DRIVER / 14/10/2009
2009-08-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-07-22	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-22	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-13	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-20	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-14	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-20	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: ALDERSTEAD HOUSE 2/3 SOUTH PARADE, SCHOOL HILL MERSTHAM SURREY RH1 3EG
1999-06-17	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-19	363s	RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1996-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-13	363s	RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-06-27	363s	RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-07	363s	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-05-17	88(2)R	AD 13/04/94--------- £ SI 17900@1=17900 £ IC 100/18000
1994-05-06	123	NC INC ALREADY ADJUSTED 25/04/94
1994-05-06	ORES04	£ NC 1000/20000
1994-05-06	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/94
1993-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-22	363s	RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1993-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED

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 ADMIRAL SECURITY SYSTEMS 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 ADMIRAL SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-07-14	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 180,934
Creditors Due Within One Year	2012-05-31	£ 122,481
Provisions For Liabilities Charges	2013-05-31	£ 8,947
Provisions For Liabilities Charges	2012-05-31	£ 4,554

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 ADMIRAL SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 13,500
Called Up Share Capital	2012-05-31	£ 18,000
Cash Bank In Hand	2013-05-31	£ 102,653
Cash Bank In Hand	2012-05-31	£ 120,633
Current Assets	2013-05-31	£ 293,672
Current Assets	2012-05-31	£ 312,094
Debtors	2013-05-31	£ 172,821
Debtors	2012-05-31	£ 172,831
Shareholder Funds	2013-05-31	£ 154,927
Shareholder Funds	2012-05-31	£ 220,376
Stocks Inventory	2013-05-31	£ 18,198
Stocks Inventory	2012-05-31	£ 18,630
Tangible Fixed Assets	2013-05-31	£ 51,136
Tangible Fixed Assets	2012-05-31	£ 35,317

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADMIRAL SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ADMIRAL SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADMIRAL SECURITY SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Surrey County Council	2015-3	GBP £7,721	Adaptations & Improvements
Surrey County Council	2015-2	GBP £5,898	Security Alarm Maintenance
Surrey County Council	2015-1	GBP £1,747	Adaptations & Improvements
Surrey County Council	2014-12	GBP £11,428	Security Alarm Maintenance
Surrey County Council	2014-11	GBP £743	Security Alarm Maintenance
West Sussex County Council	2014-10	GBP £349	Fixtures & Fittings
Surrey County Council	2014-10	GBP £1,457	Security Alarm Maintenance
Crawley Borough Council	2014-9	GBP £556
Crawley Borough Council	2014-8	GBP £910
Surrey County Council	2014-6	GBP £19,634
Crawley Borough Council	2014-2	GBP £782
Crawley Borough Council	2014-1	GBP £564
Crawley Borough Council	2013-12	GBP £1,117
Surrey County Council	2013-6	GBP £19,099
Crawley Borough Council	2013-4	GBP £1,014

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 ADMIRAL 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 ADMIRAL 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 ADMIRAL 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.

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