Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A SECURITY LIMITED
Company Information for

A SECURITY LIMITED

LETCHWORTH GARDEN CITY, HERTS, SG6,
Company Registration Number
04919894
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About A Security Ltd
A SECURITY LIMITED was founded on 2003-10-02 and had its registered office in Letchworth Garden City. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
A SECURITY LIMITED
 
Legal Registered Office
LETCHWORTH GARDEN CITY
HERTS
 
Previous Names
ADMIRAL FIRE & SECURITY LIMITED30/06/2009
ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED27/03/2007
Filing Information
Company Number 04919894
Date formed 2003-10-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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.
Companies with same name A SECURITY LIMITED
The following companies were found which have the same name as A SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A SECURITY PRO TEXAS LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-30
A Security Training Academy Inc. 7263 MAPLE PL SUITE 204 ANNANDALE VA 22003 Active Company formed on the 2004-07-07
A SECURITY AND PROTECTION LLC 985 EAST 77TH STREET - CLEVELAND OH 44103 Active Company formed on the 2000-09-07
A Security Training Academy, Inc., Property Management Division 7263 MAPLE PLACE SUITE 204 ANNANDALE VA 22003 Active Company formed on the 2016-01-13
A SECURITY 1ST STORAGE, CORP. 2121 2ND AVENUE E BRADENTON FL 34208 Active Company formed on the 2003-10-30
A SECURITY LOCKSMITH LLC 19355 turnberry way AVENTURA FL 33180 Inactive Company formed on the 2010-12-16
A SECURITY INSURANCE CORP. 100 EAST LINTON BLVD DELRAY BEACH FL 33483 Active Company formed on the 2006-06-22
A SECURITY CONSULTANTS OF NAPLES INC 12691 Fox Ridge Dr4ive Bonita Springs FL 34135 Active Company formed on the 1999-03-29
A SECURITY FORCE INVESTIGATIONS INC. 195 S.W. 15 RD. #404 MIAMI FL 33129 Inactive Company formed on the 1994-04-20
A SECURITY PROFESSIONAL SERVICES INC 23257 STATE RD 7 SUITE 201 BOCA RATON FL 33428 Active Company formed on the 2015-02-16
A SECURITY LIMITED 55 PRINCES PARK LANE HAYES MIDDX UB3 1JX Active Company formed on the 2017-07-05
A SECURITY CAPTIAL MANAGEMENT PTY LTD NSW 2000 Active Company formed on the 2017-12-15
A SECURITY PRIVATE LIMITED JALAN BUKIT MERAH Singapore 159456 Active Company formed on the 2018-01-18
A SECURITY LLC 3353 SEA VIEW ST SARASOTA FL 34239 Inactive Company formed on the 2018-03-05
A SECURITY AND PROTECTION ASP INC Georgia Unknown
A SECURITY SYSTEMS INC Georgia Unknown
A SECURITY COMPANY Georgia Unknown
A SECURITY MAX INCORPORATED California Unknown
A SECURITY SYSTEMS LLC Michigan UNKNOWN
A SECURITY MAX LLC California Unknown

Company Officers of A SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BRUCE WOOD
 Company Secretary 2011-01-21
MARTIN BRUCE WOOD
 Company Secretary 2011-01-21
GRAHAM JOHN MCMULLEN
 Director 2003-10-02
MARTIN BRUCE WOOD
 Director 2011-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LYNTON CARROLL
 Director 2007-08-01 2013-07-31
REBECCA JANE MCMULLEN
 Director 2009-04-07 2013-07-31
PAUL ANTHONY ALLEN
 Director 2007-03-02 2012-02-06
DARRYL MARK MURPHY
 Company Secretary 2007-02-28 2011-01-21
DARRYL MARK MURPHY
 Director 2003-10-02 2011-01-21
RICHARD DARRELL STRETCH
 Director 2007-08-01 2009-01-31
LYN WHITMORE
 Company Secretary 2003-10-02 2007-02-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2003-10-02 2003-10-02
ALPHA DIRECT LIMITED
 Nominated Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN MCMULLEN VICTORY HOUSE CENTRAL RECHARGES LIMITED Director 2012-11-26 CURRENT 2011-08-10 Dissolved 2016-05-17
GRAHAM JOHN MCMULLEN APPAREL FASHION 2012 LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-09-16
GRAHAM JOHN MCMULLEN ADMIRAL IT (HOME COUNTIES) LTD Director 2012-07-16 CURRENT 2001-08-01 Dissolved 2015-04-22
GRAHAM JOHN MCMULLEN JENSEN BROOKS ASSOCIATES LIMITED Director 2010-09-15 CURRENT 2003-08-26 Active - Proposal to Strike off
GRAHAM JOHN MCMULLEN ADMIRAL NETWORK INFRASTRUCTURE LIMITED Director 2009-03-05 CURRENT 2009-02-10 Dissolved 2015-04-21
GRAHAM JOHN MCMULLEN ADMIRAL I.T. LIMITED Director 2004-03-10 CURRENT 2004-03-10 Dissolved 2015-04-22
GRAHAM JOHN MCMULLEN ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2015-09-15
MARTIN BRUCE WOOD MERCURY ASSIST LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
MARTIN BRUCE WOOD YOUR CARE AND SUPPORT LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
MARTIN BRUCE WOOD MYMORECORE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2015-01-06
MARTIN BRUCE WOOD APPAREL FASHION 2012 LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-09-16
MARTIN BRUCE WOOD WORKFLOW MANAGED NETWORKS LIMITED Director 2011-01-21 CURRENT 2009-08-14 Active - Proposal to Strike off

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
2015-11-17GAZ2STRUCK OFF AND DISSOLVED
2015-08-04GAZ1FIRST GAZETTE
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0102/10/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MCMULLEN
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0102/10/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-09AR0102/10/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
2011-11-01AR0102/10/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY
2011-02-02AP03SECRETARY APPOINTED MARTIN BRUCE WOOD
2011-02-02AP03SECRETARY APPOINTED MARTIN BRUCE WOOD
2011-02-02AP01DIRECTOR APPOINTED MARTIN BRUCE WOOD
2010-11-10AR0102/10/10 FULL LIST
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-29AR0102/10/09 FULL LIST
2009-06-26CERTNMCOMPANY NAME CHANGED ADMIRAL FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 30/06/09
2009-06-10288aDIRECTOR APPOINTED REBECCA JANE MCMULLEN
2009-04-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 18/03/2009
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STRETCH
2008-11-12363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-1388(2)RAD 01/08/07--------- £ SI 99@1
2007-11-07363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-04-04288bSECRETARY RESIGNED
2007-03-27CERTNMCOMPANY NAME CHANGED ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 27/03/07
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-09363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-05363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/04
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-12225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bSECRETARY RESIGNED
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to A SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of A SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A SECURITY LIMITED
Trademarks
We have not found any records of A SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A SECURITY 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 (46180 - Agents specialized in the sale of other particular products) as A SECURITY LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where A 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 A 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 A 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.