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Home > England & Wales Companies > A1 SECURITY SYSTEMS LIMITED
Company Information for

A1 SECURITY SYSTEMS LIMITED

4 VICEROY COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3LJ,
Company Registration Number
03282992
Private Limited Company
Active

Company Overview

About A1 Security Systems Ltd
A1 SECURITY SYSTEMS LIMITED was founded on 1996-11-22 and has its registered office in Hampshire. The organisation's status is listed as "Active". A1 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
A1 SECURITY SYSTEMS LIMITED
 
Legal Registered Office
4 VICEROY COURT, BEDFORD ROAD
PETERSFIELD
HAMPSHIRE
GU32 3LJ
Other companies in GU32
 
Filing Information
Company Number 03282992
Company ID Number 03282992
Date formed 1996-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SECURITY SYSTEMS LIMITED
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Company Officers of A1 SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BECK
 Company Secretary 1996-11-22
JOANNA BECK
 Director 1996-11-22
PAUL BECK
 Director 1996-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN ROBERTS
 Director 2004-02-01 2018-01-24
JEREMY TURNER
 Director 2006-01-31 2011-05-03
HELENE REDMAN
 Nominated Secretary 1996-11-22 1996-11-22
CHRISTOPHER HACKETT
 Nominated Director 1996-11-22 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BECK SECURITY MONITORING AND RESPONSE TECHNOLOGIES LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
JOANNA BECK A1 SECURITY AUTOMATION LTD Company Secretary 2007-01-04 CURRENT 2007-01-04 Active
JOANNA BECK A1 SECURITY AUTOMATION LTD Director 2007-01-04 CURRENT 2007-01-04 Active
PAUL BECK SECURITY MONITORING AND RESPONSE TECHNOLOGIES LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
PAUL BECK A1 SECURITY AUTOMATION LTD Director 2007-01-04 CURRENT 2007-01-04 Active
PAUL BECK MIDHURST WINE SHIPPERS LIMITED Director 1997-04-11 CURRENT 1997-04-11 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-04-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERTS
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 10001
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-12-19CH01Director's details changed for Brendan Roberts on 2017-04-06
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10001
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10001
2016-01-11AR0122/11/15 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10001
2015-01-07AR0122/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10001
2013-12-04AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 22/11/2012
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 23/11/2012
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA BECK on 2012-11-23
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-12-07AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-24AR0122/11/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-19AR0122/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/10/2009
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-23AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-04363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-09288aNEW DIRECTOR APPOINTED
2006-01-30363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 4 BEDFORD ROAD BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-08363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EW
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-03-02288aNEW DIRECTOR APPOINTED
2004-01-17363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/03
2003-03-05363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2003-03-0588(2)RAD 31/03/02--------- £ SI 9998@1
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15RES04£ NC 1000/10000 01/11/
2002-04-15123NC INC ALREADY ADJUSTED 01/11/00
2002-02-15363aRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-14363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-11-05363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-09-15SRES03SRES03
1998-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/08/98
1998-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09363bRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-10-24225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-05-30288bSECRETARY RESIGNED
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 A1 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 A1 SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-03 Outstanding PAUL HENRY EDWIN BECK AND JOANNA DAPHNE BECK
FIXED AND FLOATING CHARGE 2007-05-25 Satisfied RBS IF LIMITED
FIXED AND FLOATING CHARGE 2006-03-17 Satisfied RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2002-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 8,119
Creditors Due Within One Year 2012-05-01 £ 303,721
Provisions For Liabilities Charges 2012-05-01 £ 5,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A1 SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,001
Current Assets 2012-05-01 £ 75,566
Debtors 2012-05-01 £ 50,074
Fixed Assets 2012-05-01 £ 388,283
Shareholder Funds 2012-05-01 £ 146,238
Stocks Inventory 2012-05-01 £ 25,492
Tangible Fixed Assets 2012-05-01 £ 109,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of A1 SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-04-30 GBP £197 Environmental
Basingstoke and Deane Borough Council 2016-04-30 GBP £188 Environmental
Basingstoke and Deane Borough Council 2015-12-31 GBP £140 Environmental
Windsor and Maidenhead Council 2015-01-13 GBP £345
Windsor and Maidenhead Council 2014-10-29 GBP £210
Basingstoke and Deane Borough Council 2014-03-31 GBP £543 Environmental
Hampshire County Council 2014-01-24 GBP £689 Automatic doors
Windsor and Maidenhead Council 2013-12-18 GBP £2,796
Hampshire County Council 2013-12-02 GBP £1,646 Fixtures & Fittings - General
Basingstoke and Deane Borough Council 2013-11-30 GBP £543 Environmental
Basingstoke and Deane Borough Council 2013-06-30 GBP £182 Environmental
Basingstoke and Deane Borough Council 2013-06-30 GBP £191 Environmental
Basingstoke and Deane Borough Council 2013-05-31 GBP £120 Environmental
Hampshire County Council 2013-04-30 GBP £2,363 Alterations under 10,000
Hampshire County Council 2013-04-15 GBP £1,631 Alterations under 10,000

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 A1 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 A1 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 A1 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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    Other companies at postcode GU32 3LJ