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Home > England & Wales Companies > ADDED SECURITY TECHNOLOGY LIMITED
Company Information for

ADDED SECURITY TECHNOLOGY LIMITED

Unit 2e Portchester Park, Hamilton Road, Portchester, HAMPSHIRE, PO6 4QE,
Company Registration Number
03048064
Private Limited Company
Active

Company Overview

About Added Security Technology Ltd
ADDED SECURITY TECHNOLOGY LIMITED was founded on 1995-04-20 and has its registered office in Portchester. The organisation's status is listed as "Active". Added Security Technology 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
ADDED SECURITY TECHNOLOGY LIMITED
 
Legal Registered Office
Unit 2e Portchester Park
Hamilton Road
Portchester
HAMPSHIRE
PO6 4QE
Other companies in PO6
 
Filing Information
Company Number 03048064
Company ID Number 03048064
Date formed 1995-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704216278  
Last Datalog update: 2024-04-25 13:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDED SECURITY TECHNOLOGY LIMITED
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Companies with same name ADDED SECURITY TECHNOLOGY LIMITED
The following companies were found which have the same name as ADDED SECURITY TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN Active Company formed on the 2006-03-30

Company Officers of ADDED SECURITY TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LOUISE SULLIVAN
 Company Secretary 1995-04-20
PAUL ROBERT SULLIVAN
 Director 1995-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1995-04-20 1995-04-20
JPCORD LIMITED
 Nominated Director 1995-04-20 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT SULLIVAN PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED Director 2007-06-21 CURRENT 1990-04-17 Active
PAUL ROBERT SULLIVAN ADDED SECURITY TECHNOLOGY (LONDON) LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PAUL ROBERT SULLIVAN THE SECURITY CELLAR LTD. Director 2003-01-08 CURRENT 2003-01-08 Dissolved 2013-10-29
PAUL ROBERT SULLIVAN ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active

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
2024-04-25CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-12-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0120/04/10 ANNUAL RETURN FULL LIST
2009-06-01363aReturn made up to 20/04/09; full list of members
2009-04-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 20/04/08; full list of members
2008-03-19363aReturn made up to 20/04/07; full list of members
2007-12-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-13287Registered office changed on 13/11/07 from: unit 2 84 court lane cosham portsmouth PO6 2LR
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-02363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-04363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-26363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-02363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-05363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-05-02363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-28288cDIRECTOR'S PARTICULARS CHANGED
1998-04-28288cSECRETARY'S PARTICULARS CHANGED
1998-04-28363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-04-06225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/97
1997-07-03363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/96
1996-09-1088(2)RAD 29/08/96--------- £ SI 99@1=99 £ IC 1/100
1996-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/96
1996-09-05363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-01-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: UNIT 1 84 COURT LANE COSHAM PORTSMOUTH PO6 2LR
1995-05-25288NEW SECRETARY APPOINTED
1995-05-25288NEW DIRECTOR APPOINTED
1995-04-23287REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1995-04-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDED SECURITY TECHNOLOGY 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 ADDED SECURITY TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-04-02 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 44,447
Creditors Due After One Year 2012-08-31 £ 59,520
Creditors Due Within One Year 2013-08-31 £ 214,717
Creditors Due Within One Year 2012-08-31 £ 280,614
Provisions For Liabilities Charges 2013-08-31 £ 7,783
Provisions For Liabilities Charges 2012-08-31 £ 3,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADDED SECURITY TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 225,296
Cash Bank In Hand 2012-08-31 £ 248,894
Current Assets 2013-08-31 £ 617,663
Current Assets 2012-08-31 £ 652,415
Debtors 2013-08-31 £ 283,321
Debtors 2012-08-31 £ 298,157
Secured Debts 2013-08-31 £ 59,399
Secured Debts 2012-08-31 £ 74,232
Shareholder Funds 2013-08-31 £ 643,777
Shareholder Funds 2012-08-31 £ 587,701
Stocks Inventory 2013-08-31 £ 109,046
Stocks Inventory 2012-08-31 £ 105,364
Tangible Fixed Assets 2013-08-31 £ 293,061
Tangible Fixed Assets 2012-08-31 £ 278,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDED SECURITY TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDED SECURITY TECHNOLOGY LIMITED
Trademarks
We have not found any records of ADDED SECURITY TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDED SECURITY TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-02-19 GBP £508 Grants,Refunds,etc
Adur Worthing Council 2015-09-11 GBP £5,083 Grants,Refunds,etc
Adur Worthing Council 2015-03-06 GBP £555 Grants,Refunds,etc
Adur Worthing Council 2014-03-14 GBP £1,925 Grants,Refunds,etc
Adur Worthing Council 2014-02-28 GBP £1,236 Grants,Refunds,etc
Surrey County Council 2013-06-30 GBP £4,140

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 ADDED SECURITY TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by ADDED SECURITY TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-01-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-07-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-07-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-11-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-05-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-10-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-04-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-05-0185171100Line telephone sets with cordless handsets
2010-07-0185171100Line telephone sets with cordless handsets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDED SECURITY TECHNOLOGY 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 ADDED SECURITY TECHNOLOGY 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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