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Company Information for

ADVANCE SECURITY SCREENING LIMITED

DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL,

Company Registration Number

03404533

Private Limited Company

Active

Company Overview

About Advance Security Screening Ltd

ADVANCE SECURITY SCREENING LIMITED was founded on 1997-07-17 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Advance Security Screening Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ADVANCE SECURITY SCREENING LIMITED

DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL Other companies in SL9

Filing Information

Company Number		03404533
Company ID Number		03404533
Date formed		1997-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB685676865

Last Datalog update:	2019-12-03 20:35:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE SECURITY SCREENING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LANE ACCOUNTING LIMITED LEONARD BROWN LTD

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Company Officers of ADVANCE SECURITY SCREENING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW NURSE	Company Secretary	2010-02-22
IAN BRUSCHETT	Director	2009-11-16
TRACEY ALISON JEAN HUDSON	Director	2009-11-16
CLAIRE NURSE	Director	2009-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON BARKER	Director	2009-11-16	2014-12-18
RICHARD LANE	Company Secretary	2009-11-16	2010-02-22
ANDREW CHARLES SAWFORD	Company Secretary	2006-09-01	2009-11-16
NIGEL PETER DE ROECK	Director	2006-09-29	2009-11-16
ANDREW CHARLES SAWFORD	Director	2006-09-29	2009-11-16
ANDREW DAVID NURSE	Company Secretary	1997-12-20	2006-09-29
TIMOTHY BARKER	Director	1997-07-17	2006-09-29
ANDREW DAVID NURSE	Director	1997-12-20	2006-09-29
PETER CHARLES HORSLEY	Company Secretary	1997-07-17	1997-12-20
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1997-07-17	1997-07-17
WILDMAN & BATTELL LIMITED	Nominated Director	1997-07-17	1997-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY ALISON JEAN HUDSON	S T HUDSON LIMITED	Director	2014-05-20	CURRENT	2014-05-20	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.

Date	Document Type	Document Description
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-17	DS01	Application to strike the company off the register
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON JEAN HUDSON
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON BARKER
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Richard Lane Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD England
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AR01	17/07/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-06-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AP03	Appointment of Mr Andrew Nurse as company secretary
2010-02-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LANE
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWFORD
2010-02-12	AP01	DIRECTOR APPOINTED MR IAN BRUSCHETT
2010-01-25	AP03	SECRETARY APPOINTED MR RICHARD LANE
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1HA
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWFORD
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DE ROECK
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SAWFORD
2010-01-25	AP01	DIRECTOR APPOINTED MRS TRACEY HUDSON
2010-01-25	AP01	DIRECTOR APPOINTED MRS CLAIRE NURSE
2010-01-25	AP01	DIRECTOR APPOINTED MRS ALISON BARKER
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SAWFORD / 05/05/2009
2008-08-21	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, UNIT 2, 40 COLDHARBOUR LANE, HARPENDEN, HERTS, L5 4UN
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-19	288a	NEW SECRETARY APPOINTED
2007-08-28	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/06 FROM: UNIT 2, 40 COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE AL5 4UN
2006-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
2006-10-11	288b	DIRECTOR RESIGNED
2006-09-01	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-05	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-28	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-22	363(287)	REGISTERED OFFICE CHANGED ON 22/07/02
2002-07-22	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/01
2001-09-21	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/00
2000-07-21	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-15	363s	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-31	(W)ELRES	S386 DIS APP AUDS 27/07/98
1998-07-31	363s	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-07-31	(W)ELRES	S366A DISP HOLDING AGM 27/07/98
1998-07-31	(W)ELRES	S252 DISP LAYING ACC 27/07/98
1998-07-31	(W)ELRES	S369(4) SHT NOTICE MEET 27/07/98

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ADVANCE SECURITY SCREENING 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 ADVANCE SECURITY SCREENING 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	2000-02-02	Satisfied	HSBC BANK PLC

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 ADVANCE SECURITY SCREENING LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCE SECURITY SCREENING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE SECURITY SCREENING LIMITED

Trademarks

We have not found any records of ADVANCE SECURITY SCREENING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE SECURITY SCREENING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ADVANCE SECURITY SCREENING LIMITED are:

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GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE SECURITY SCREENING 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 ADVANCE SECURITY SCREENING 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 ADVANCE SECURITY SCREENING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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