ADS SECURITY UK LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ads Security Uk Ltd

ADS SECURITY UK LIMITED was founded on 2009-04-23 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Ads Security Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ADS SECURITY UK LIMITED

ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in EN5

Filing Information

Company Number		06886302
Company ID Number		06886302
Date formed		2009-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB993171984~~

Last Datalog update:	2020-11-05 19:13:14
Primary Source:	Companies House

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

Menu

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.

Company Officers of ADS SECURITY UK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GARLAND	Company Secretary	2009-04-23
JAMES GARLAND	Director	2009-04-23

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
2021-05-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM C/O Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS
2020-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-16
2019-05-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-16
2018-05-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-16
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM 47 High Street Barnet Hertfordshire EN5 5UW
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-03-03	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES GARLAND on 2014-06-17
2014-06-17	CH01	Director's details changed for Mr James Garland on 2014-06-17
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARLAND / 13/06/2011
2013-07-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GARLAND / 12/05/2011
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARLAND / 30/04/2013
2013-07-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GARLAND / 30/04/2013
2012-12-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	23/04/11 ANNUAL RETURN FULL LIST
2011-05-12	CH01	Director's details changed for Mr James Garland on 2011-05-12
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	23/04/10 FULL LIST
2010-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, ADS HOUSE 1A SUSSEX RING, LONDON, N12 7HY
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, 13 BEDFORD ROAD, ASPLEY GUISE, MILTON KEYNES, MK17 8DQ, ENGLAND
2009-04-23	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

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to ADS SECURITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-03-31
Notices to Creditors	2017-03-31
Resolutions for Winding-up	2017-03-30
Meetings of Creditors	2017-03-03

Fines / Sanctions

No fines or sanctions have been issued against ADS SECURITY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADS SECURITY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 144,182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 ADS SECURITY UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 1,538
Current Assets	2012-05-01	£ 1,538
Fixed Assets	2012-05-01	£ 13,472
Shareholder Funds	2012-05-01	£ 129,172
Tangible Fixed Assets	2012-05-01	£ 13,472

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ADS SECURITY UK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ADS SECURITY UK 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 (80100 - Private security activities) as ADS SECURITY UK LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where ADS SECURITY UK 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADS SECURITY UK LIMITED	Event Date	2017-03-17
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 17 March 2017 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily". 2."That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up". Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com Mr J Garland - Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ADS SECURITY UK LIMITED	Event Date	1970-01-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 17 March 2017 at 2:30pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADS SECURITY UK LIMITED	Event Date	1970-01-01
Liquidator's name and address: Mehmet Arkin , Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com :

Initiating party		Event Type	Notices to Creditors
Defending party	ADS SECURITY UK LIMITED	Event Date	1970-01-01
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin, give notice that on 17 March 2017, I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 23 May 2017 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADS SECURITY UK 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 ADS SECURITY UK 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.