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Home > England & Wales Companies > A1 SECURITY AUTOMATION LTD
Company Information for

A1 SECURITY AUTOMATION LTD

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
Company Registration Number
06041303
Private Limited Company
Active

Company Overview

About A1 Security Automation Ltd
A1 SECURITY AUTOMATION LTD was founded on 2007-01-04 and has its registered office in Hampshire. The organisation's status is listed as "Active". A1 Security Automation Ltd is a Private Limited Company registered in 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
A1 SECURITY AUTOMATION LTD
 
Legal Registered Office
WELLESLEY HOUSE, 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in PO7
 
Previous Names
A1 SECURITY AND FIRE SYSTEMS LIMITED29/01/2009
Filing Information
Company Number 06041303
Company ID Number 06041303
Date formed 2007-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 01:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SECURITY AUTOMATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATEMANS BOOKKEEPING & ACCOUNTS LIMITED   PETER DAWSON TAX CONSULTANTS LIMITED
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Company Officers of A1 SECURITY AUTOMATION LTD

Current Directors
Officer Role Date Appointed
JOANNA BECK
 Company Secretary 2007-01-04
JOANNA BECK
 Director 2007-01-04
PAUL BECK
 Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN ROBERTS
 Director 2007-01-04 2018-01-24
JEREMY TURNER
 Director 2007-01-04 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BECK SECURITY MONITORING AND RESPONSE TECHNOLOGIES LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
JOANNA BECK A1 SECURITY SYSTEMS LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
JOANNA BECK A1 SECURITY SYSTEMS LIMITED Director 1996-11-22 CURRENT 1996-11-22 Active
PAUL BECK SECURITY MONITORING AND RESPONSE TECHNOLOGIES LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
PAUL BECK MIDHURST WINE SHIPPERS LIMITED Director 1997-04-11 CURRENT 1997-04-11 Active
PAUL BECK A1 SECURITY SYSTEMS LIMITED Director 1996-11-22 CURRENT 1996-11-22 Active

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
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERTS
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-12AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-04AR0104/01/14 ANNUAL RETURN FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/02/2013
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/02/2013
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/02/2013
2014-03-04CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA BECK on 2013-02-01
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-01AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-22AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER
2011-03-18AR0104/01/11 ANNUAL RETURN FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 01/10/2010
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/10/2010
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/10/2010
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/10/2010
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10AR0104/01/10 FULL LIST
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28CERTNMCOMPANY NAME CHANGED A1 SECURITY AND FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/09
2009-01-21363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-24363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-01-04NEWINCINCORPORATION 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 A1 SECURITY AUTOMATION 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 A1 SECURITY AUTOMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 SECURITY AUTOMATION 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 A1 SECURITY AUTOMATION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SECURITY AUTOMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SECURITY AUTOMATION LTD
Trademarks
We have not found any records of A1 SECURITY AUTOMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 SECURITY AUTOMATION LTD. 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 (99999 - Dormant Company) as A1 SECURITY AUTOMATION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 SECURITY AUTOMATION 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 A1 SECURITY AUTOMATION 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 A1 SECURITY AUTOMATION 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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    Other companies at postcode PO7 7AN