Company Information for ASP SECURITY SERVICES LIMITED
HANSON ROAD BUSINESS PARK, HANSON ROAD, LIVERPOOL, L9 7BP,
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Company Registration Number
05154544
Private Limited Company
Active |
Company Name | |
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ASP SECURITY SERVICES LIMITED | |
Legal Registered Office | |
HANSON ROAD BUSINESS PARK HANSON ROAD LIVERPOOL L9 7BP Other companies in L9 | |
Company Number | 05154544 | |
---|---|---|
Company ID Number | 05154544 | |
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB889895124 |
Last Datalog update: | 2024-04-06 21:11:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASP SECURITY SERVICES INC | British Columbia | Active | Company formed on the 2021-10-18 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET AYERS |
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NORMAN ANTHONY AYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ANTHONY AYERS |
Company Secretary | ||
WAYNE MCLEAN |
Company Secretary | ||
WAYNE MCLEAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JJN MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
UK RECYCLING COMMODITIES LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-01-26 | |
T & N TRAVEL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ANTHONY AYRES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/10 TO 31/12/10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/08/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/08/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARGARET AYERS / 04/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN AYERS / 04/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 84240 - Public order and safety activities
Creditors Due Within One Year | 2012-12-31 | £ 52,305 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 58,379 |
Creditors and other liabilities
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 ASP SECURITY SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 120,699 |
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Cash Bank In Hand | 2011-12-31 | £ 121,810 |
Current Assets | 2012-12-31 | £ 128,114 |
Current Assets | 2011-12-31 | £ 139,764 |
Debtors | 2012-12-31 | £ 7,415 |
Debtors | 2011-12-31 | £ 17,954 |
Shareholder Funds | 2012-12-31 | £ 76,083 |
Shareholder Funds | 2011-12-31 | £ 81,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as ASP SECURITY SERVICES LIMITED are:
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. |