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Company Information for

ACTIVE SECURITY LTD

6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, SL6 1AP,
Company Registration Number
05525202
Private Limited Company
Active

Company Overview

About Active Security Ltd
ACTIVE SECURITY LTD was founded on 2005-08-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Active Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE SECURITY LTD
 
Legal Registered Office
6/9 RAWCLIFFE HOUSE
HOWARTH ROAD
MAIDENHEAD
SL6 1AP
Other companies in SL8
 
Filing Information
Company Number 05525202
Company ID Number 05525202
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SECURITY LTD
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Companies with same name ACTIVE SECURITY LTD
The following companies were found which have the same name as ACTIVE SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SECURITY SERVICES LIMITED 370-372 MANCHESTER ROAD OLDHAM OL9 7PG Dissolved Company formed on the 2011-04-04
ACTIVE SECURITY & FIRE LIMITED 6/9 RAWCLIFFE HOUSE HOWARTH ROAD MAIDENHEAD SL6 1AP Active Company formed on the 2007-03-06
ACTIVE SECURITY & PROTECTION LTD NORTH CHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW Dissolved Company formed on the 2012-11-02
ACTIVE SECURITY (SELBY) LTD UNIT 4 MADISON COURT GEORGE MANN ROAD LEEDS LS10 1DX Liquidation Company formed on the 2013-02-25
ACTIVE SECURITY (UK) LTD GRANGE BUSINESS CENTRE GRANGE LANE SHEFFIELD ENGLAND S5 0DP Dissolved Company formed on the 2012-04-05
ACTIVE SECURITY AND LOCKSMITHS LIMITED 6/9 RAWCLIFFE HOUSE HOWARTH ROAD MAIDENHEAD SL6 1AP Active Company formed on the 2006-03-21
ACTIVE SECURITY INSTALLATIONS LTD 3 BEATTY HOUSE DOLPHINE SQUARE DOLPHINE SQUARE LONDON SW1B 3PH Dissolved Company formed on the 2004-11-08
ACTIVE SECURITY K9 LTD ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Dissolved Company formed on the 2010-06-02
ACTIVE SECURITY MANAGEMENT LIMITED 12A BRIDGEWATER PLACE ERSKINE PA8 7AA Liquidation Company formed on the 2009-09-01
ACTIVE SECURITY PROTECTION LTD NORTH CHURCH HOUSE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW Dissolved Company formed on the 2011-07-07
ACTIVE SECURITY SERVICES (GB) LTD THE CENTREFIELD GROUP THE BROADWAY MANSFIELD NOTTINGHAMSHIRE NG18 2RL Dissolved Company formed on the 2009-06-16
ACTIVE SECURITY SOLUTIONS LIMITED 13 BOND STREET WOLVERHAMPTON WV2 4AS Active Company formed on the 2008-09-23
ACTIVE SECURITY SYSTEMS (SOUTH) LTD 121 LONDON ROAD TEMPLE EWELL DOVER CT16 3BY Active Company formed on the 2009-09-03
ACTIVE SECURITY SYSTEMS LIMITED 49 THORN GROVE CHEADLE HULME STOCKPORT CHESHIRE SK8 7LP Active Company formed on the 2003-03-13
ACTIVE SECURITY UK LIMITED UNIT D LINTON TRADING ESTATE BROMYARD HEREFORDSHIRE HR7 4QT Active Company formed on the 2003-09-22
ACTIVE SECURITY LIMITED 40 KILL AVE DUN LAOGHAIRE DUBLIN Dissolved Company formed on the 1998-05-20
ACTIVE SECURITY NATIONWIDE LTD FIRST FOOR, WATLING COURT ORBITAL PLAZA BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0EL Dissolved Company formed on the 2015-02-02
ACTIVE SECURITY CO, LLC P.O. BOX 737112 Queens ELMHURST NY 11373 Active Company formed on the 2000-12-12
ACTIVE SECURITY SQUAD LLC 311 N IVY ST PORTLAND OR 97227 Active Company formed on the 2015-04-13
ACTIVE SECURITY & CONSULTING INC 11623 INTERLAAKEN DR SW LAKEWOOD WA 98498 Dissolved Company formed on the 2008-10-28

Company Officers of ACTIVE SECURITY LTD

Current Directors
Officer Role Date Appointed
MANDY LAMBTON
 Company Secretary 2005-12-21
KEITH ANTHONY ROWE
 Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2005-08-02 2005-12-21
NOMINEE DIRECTOR LTD
 Nominated Director 2005-08-02 2005-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY LAMBTON ACTIVE DATA CABLING LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
MANDY LAMBTON ACTIVE ELECTRICAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MANDY LAMBTON ACTIVE ELECTRICIANS LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Active
MANDY LAMBTON ACTIVE PLUMBERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
MANDY LAMBTON HENLEY SECURITY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MANDY LAMBTON ACTIVE HEATING AND PLUMBING SERVICES LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MANDY LAMBTON ACTIVE SECURITY & FIRE LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
MANDY LAMBTON HENLEY ELECTRICAL SERVICES LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
MANDY LAMBTON ACTIVE SECURITY AND LOCKSMITHS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
MANDY LAMBTON ACTIVE LOCKSMITHS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
MANDY LAMBTON ATD BUILDING SERVICES LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
MANDY LAMBTON ACTIVE ELECTRICAL SERVICES LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
KEITH ANTHONY ROWE MAIDENHEAD SECURITY LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
KEITH ANTHONY ROWE HENLEY SECURITY LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KEITH ANTHONY ROWE ACTIVE SECURITY & FIRE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
KEITH ANTHONY ROWE HENLEY ELECTRICAL SERVICES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
KEITH ANTHONY ROWE ACTIVE SECURITY AND LOCKSMITHS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
KEITH ANTHONY ROWE ACTIVE LOCKSMITHS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
KEITH ANTHONY ROWE ATD BUILDING SERVICES LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
KEITH ANTHONY ROWE ACTIVE ELECTRICAL SERVICES LIMITED Director 2002-05-03 CURRENT 2002-05-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CCTV OperatorChesterCCTV operator required for evening work at Chester nightclub; must have up to date SIA approved CCTV license. Several shifts available throughout the week.2016-11-15
Welfare WalkerChesterWelfare walker required for Chester nightclub. Duties include patrolling the venue, being generally helpful to customers, being alert for drinks spillages,2016-10-19
Welfare WalkerChesterWelfare walkers needed for nightclub work in Chester, Cheshire. Duties include greeting customers, advising them regarding layout of club (toilets, bars, etc)2016-09-19

Jobs results powered by Indeed
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
2023-08-15CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0102/08/15 ANNUAL RETURN FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-09AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Keith Rowe on 2013-03-19
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR DR MANDY LAMBTON on 2013-03-19
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-21AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-21AD03Register(s) moved to registered inspection location
2012-08-21AD02Register inspection address has been changed
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-30AR0102/08/11 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AR0102/08/10 ANNUAL RETURN FULL LIST
2009-08-05363aReturn made up to 02/08/09; full list of members
2009-05-06287Registered office changed on 06/05/2009 from unit 8, rawcliffe house howarth road maidenhead, berkshire SL6 1AP
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-24363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-17363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-2188(2)RAD 21/12/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-08-31
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 ACTIVE SECURITY LTD

Intangible Assets
Patents
We have not found any records of ACTIVE SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SECURITY LTD
Trademarks
We have not found any records of ACTIVE SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £1,427
Windsor and Maidenhead Council 2014-12 GBP £436
Windsor and Maidenhead Council 2014-10 GBP £539
Windsor and Maidenhead Council 2014-9 GBP £112
Windsor and Maidenhead Council 2014-8 GBP £1,570
Windsor and Maidenhead Council 2014-7 GBP £522
Windsor and Maidenhead Council 2014-6 GBP £1,042
Windsor and Maidenhead Council 2014-5 GBP £333
Windsor and Maidenhead Council 2014-4 GBP £3,144
Windsor and Maidenhead Council 2014-3 GBP £140
Windsor and Maidenhead Council 2014-2 GBP £1,341
Windsor and Maidenhead Council 2013-12 GBP £2,201
Windsor and Maidenhead Council 2013-11 GBP £180
Windsor and Maidenhead Council 2013-8 GBP £350
Windsor and Maidenhead Council 2013-4 GBP £7,935
Windsor and Maidenhead Council 2013-3 GBP £129
Windsor and Maidenhead Council 2013-2 GBP £668
Windsor and Maidenhead Council 2013-1 GBP £593
Windsor and Maidenhead Council 2012-12 GBP £1,114
Windsor and Maidenhead Council 2012-11 GBP £462
Royal Borough of Windsor & Maidenhead 2012-11 GBP £1,114
Windsor and Maidenhead Council 2012-10 GBP £165
Windsor and Maidenhead Council 2012-9 GBP £535
Windsor and Maidenhead Council 2012-8 GBP £550
Windsor and Maidenhead Council 2012-7 GBP £802
Royal Borough of Windsor & Maidenhead 2012-7 GBP £1,352
Windsor and Maidenhead Council 2012-4 GBP £308
Windsor and Maidenhead Council 2012-3 GBP £2,915
Windsor and Maidenhead Council 2012-2 GBP £1,564
Windsor and Maidenhead Council 2011-11 GBP £406
Windsor and Maidenhead Council 2011-10 GBP £491
Windsor and Maidenhead Council 2011-9 GBP £605
Windsor and Maidenhead Council 2011-8 GBP £1,481
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,711
Royal Borough of Windsor & Maidenhead 2011-1 GBP £515
Windsor and Maidenhead Council 2009-10 GBP £2,744
Windsor and Maidenhead Council 2009-1 GBP £1,407

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SECURITY LTD 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 ACTIVE SECURITY LTD 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 ACTIVE SECURITY LTD 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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