APT SECURITY LIMITED - Security systems service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Apt Security Ltd

APT SECURITY LIMITED was founded on 2003-03-26 and has its registered office in London. The organisation's status is listed as "Active". Apt Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
APT SECURITY LIMITED

C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in BR3

Filing Information

Company Number		04712769
Company ID Number		04712769
Date formed		2003-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/01/2023
Account next due		30/10/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB811880633~~

Last Datalog update:	2024-05-05 14:18:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APT SECURITY LIMITED

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Companies with same name APT SECURITY LIMITED

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

	Registered address	Last known status	Formation date
APT SECURITY NW LIMITED	9 CONWAY ROAD COLWYN BAY LL29 7NT	Active	Company formed on the 2009-11-06
APT SECURITY SHUTTERS LIMITED	ALSTON HOUSE ALSTON STREET UNIT 1 WOOLFOLD INDUSTRIAL ESTATE BURY BL8 1SF	Active	Company formed on the 2016-02-25
APT SECURITY & HOUSE KEEPING SERVICES PRIVATE LIMITED	9-V NETAJI MARKET KAROL BAG NEW DELHI Delhi	STRIKE OFF	Company formed on the 2000-05-26
APT SECURITY & BUSINESS SERVICES PTY LTD	WA 6020	Dissolved	Company formed on the 2006-11-23
APT SECURITY PTY LTD	QLD 4113	Active	Company formed on the 2007-06-28
APT SECURITY SYSTEMS LIMITED	C/O XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD	Liquidation	Company formed on the 2017-06-19
APT SECURITY SERVICES INC	Georgia	Unknown
APT SECURITY SERVICES L P	West Virginia	Unknown

Company Officers of APT SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONIA JEANNE MOSS	Company Secretary	2003-03-26
GARY NEIL CARTER	Director	2003-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN ANN STEVENS	Company Secretary	2003-03-26	2003-03-26

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
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-10		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-26		Unaudited abridged accounts made up to 2023-01-30
2023-07-28		DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-04-06		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-27		Previous accounting period shortened from 31/03/23 TO 30/01/23
2023-03-27		Previous accounting period shortened from 31/03/23 TO 30/01/23
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM 170 Upper Elmers End Road Beckenham Kent BR3 3DY
2023-02-01		Termination of appointment of Antonia Jeanne Moss on 2023-01-31
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR GARY NEIL CARTER
2023-02-01		DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD
2023-02-01		DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2023-02-01		DIRECTOR APPOINTED HUGO NEVILLE DE BEER
2023-02-01		DIRECTOR APPOINTED MR DARREN GREEN
2023-02-01		CESSATION OF GARY NEIL CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		CESSATION OF ANTONIA JEANNE MOSS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		Notification of Spy Alarms Limited as a person with significant control on 2023-01-31
2022-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-23		Unaudited abridged accounts made up to 2021-03-31
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-22	AA	31/03/16 TOTAL EXEMPTION FULL
2016-11-22	AA	31/03/16 TOTAL EXEMPTION FULL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-10-17	AAMD	Amended account full exemption
2014-09-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AR01	26/03/11 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-01-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31	363a	Return made up to 26/03/09; full list of members
2009-01-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04	363a	Return made up to 26/03/08; full list of members
2008-01-24	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-12	363a	Return made up to 26/03/07; full list of members
2007-04-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-03	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-20	88(2)R	AD 01/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-04	288b	SECRETARY RESIGNED
2003-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 APT SECURITY 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 APT SECURITY 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
LEGAL CHARGE	2006-04-01	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 28,596
Creditors Due After One Year	2012-03-31	£ 31,470
Creditors Due Within One Year	2013-03-31	£ 203,675
Creditors Due Within One Year	2012-03-31	£ 205,269
Provisions For Liabilities Charges	2013-03-31	£ 208,910
Provisions For Liabilities Charges	2012-03-31	£ 300,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 APT SECURITY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 25,647
Current Assets	2013-03-31	£ 132,792
Current Assets	2012-03-31	£ 232,727
Debtors	2013-03-31	£ 125,498
Debtors	2012-03-31	£ 200,230
Fixed Assets	2013-03-31	£ 363,741
Fixed Assets	2012-03-31	£ 348,315
Shareholder Funds	2013-03-31	£ 55,352
Shareholder Funds	2012-03-31	£ 43,645
Stocks Inventory	2013-03-31	£ 6,850
Stocks Inventory	2012-03-31	£ 6,850
Tangible Fixed Assets	2013-03-31	£ 328,534
Tangible Fixed Assets	2012-03-31	£ 287,108

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

APT SECURITY LIMITED owns 1 domain names.

apt-security.co.uk

Trademarks

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

Income

Government Income

Government spend with APT SECURITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Greenwich	2012-10-16	GBP £16,043
London Borough of Croydon	2011-04-19	GBP £1,100

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 APT SECURITY 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 APT SECURITY 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 APT SECURITY 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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