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

A PLUS SECURITY SYSTEMS LIMITED

77 THE HOLLIES, QUAKERS YARD, TREHARRIS, CF46 5PP,
Company Registration Number
04619800
Private Limited Company
Active

Company Overview

About A Plus Security Systems Ltd
A PLUS SECURITY SYSTEMS LIMITED was founded on 2002-12-17 and has its registered office in Treharris. The organisation's status is listed as "Active". A Plus Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A PLUS SECURITY SYSTEMS LIMITED
 
Legal Registered Office
77 THE HOLLIES
QUAKERS YARD
TREHARRIS
CF46 5PP
Other companies in CF46
 
Filing Information
Company Number 04619800
Company ID Number 04619800
Date formed 2002-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 09:33:50
Primary Source:Companies House
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Companies with same name A PLUS SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as A PLUS SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A PLUS SECURITY SYSTEMS LTD. SUITE 711 45 JOHN STREET NEW YORK NY 10038 Active Company formed on the 2005-06-02
A PLUS SECURITY SYSTEMS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2009-05-05
A PLUS SECURITY SYSTEMS INC Louisiana Unknown
A PLUS SECURITY SYSTEMS INC Mississippi Unknown

Company Officers of A PLUS SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN WENDY BRIDGES
Company Secretary 2002-12-17
IAN BRIDGES
Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2002-12-17 2002-12-17
CLIVE STANLEY MATHIAS
Company Secretary 2002-12-17 2002-12-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-12-17 2002-12-17
CLIVE MATHIAS LIMITED
Director 2002-12-17 2002-12-17

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
2023-12-26CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2022-12-29CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-25PSC04Change of details for Ian Bridges as a person with significant control on 2018-05-25
2018-05-25CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN WENDY BRIDGES on 2018-05-25
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-28CH01Director's details changed for Ian Bridges on 2016-12-28
2016-12-28AD02Register inspection address changed to C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW
2016-12-28AD03Registers moved to registered inspection location of C/O Alan Newland and Co 19 Gelliwastad Road Pontypridd CF37 2BW
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN WENDY BRIDGES on 2013-12-21
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-21CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN WENDY BRIDGES on 2013-12-21
2013-12-21CH01Director's details changed for Ian Bridges on 2013-12-21
2013-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/13 FROM 77 the Hollies Quakers Yard Treharris Merthyr Tydfil CF46 5PP
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22AR0117/12/10 FULL LIST
2010-02-04AR0117/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGES / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-07-07363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-09363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31288bSECRETARY RESIGNED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-20288bSECRETARY RESIGNED
2002-12-20288bDIRECTOR RESIGNED
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A PLUS 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 A PLUS SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A PLUS SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,657
Creditors Due Within One Year 2012-04-01 £ 34,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A PLUS SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 19,413
Cash Bank In Hand 2012-04-01 £ 25,721
Current Assets 2013-03-31 £ 20,933
Current Assets 2012-04-01 £ 28,704
Debtors 2013-03-31 £ 1,520
Debtors 2012-04-01 £ 2,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A PLUS SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A PLUS SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of A PLUS SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PLUS SECURITY SYSTEMS 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 (96090 - Other service activities n.e.c.) as A PLUS SECURITY SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A PLUS 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 A PLUS 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 A PLUS 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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