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Home > England & Wales Companies > ACTIVE RESPONSE SECURITY SERVICES LIMITED
Company Information for

ACTIVE RESPONSE SECURITY SERVICES LIMITED

C/O I - TAX & COMPANY, 22 KILSBY GROVE, SOLIHULL, B91 3XZ,
Company Registration Number
06896639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Response Security Services Ltd
ACTIVE RESPONSE SECURITY SERVICES LIMITED was founded on 2009-05-06 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Active Response Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE RESPONSE SECURITY SERVICES LIMITED
 
Legal Registered Office
C/O I - TAX & COMPANY
22 KILSBY GROVE
SOLIHULL
B91 3XZ
Other companies in S75
 
Filing Information
Company Number 06896639
Company ID Number 06896639
Date formed 2009-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB875361401  
Last Datalog update: 2024-07-05 16:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE RESPONSE SECURITY SERVICES LIMITED
The accountancy firm based at this address is I-TAX & COMPANY LIMITED
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Company Officers of ACTIVE RESPONSE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE BAILEY
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID HALL
 Director 2009-05-06 2012-03-13
JONATHON CHARLES ROUND
 Director 2009-05-06 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE BAILEY ACTIVE RESPONSE TRAINING AND CONSULTANCY SERVICES LIMITED Director 2013-11-05 CURRENT 2013-11-05 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
2024-06-11Voluntary dissolution strike-off suspended
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2023-08-31Restoration by order of the court
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Oakley House 81 Devonshire Road Birmingham B20 2PG England
2022-04-22SOAS(A)Voluntary dissolution strike-off suspended
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-07DS01Application to strike the company off the register
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM The Coach House Berneslai Close Off Churchfield Barnsley S70 2FL England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM The Coach House Berneslai Close Off Churchfield Barnsley S70 2FL England
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BAILEY
2021-10-29PSC07CESSATION OF FAROOQ NAWAZ AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29AP01DIRECTOR APPOINTED MISS MICHELLE BAILEY
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR FAROOQ NAWAZ
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-07-19RP04AP01Second filing of director appointment of Mr Farooq Nawaz
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAILEY
2021-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ NAWAZ
2021-07-16PSC07CESSATION OF MICHELLE BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12AP01DIRECTOR APPOINTED MR FAROOQ NAWAZ
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL
2019-01-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AR0106/05/12 ANNUAL RETURN FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
2012-03-22AP01DIRECTOR APPOINTED MISS MICHELLE BAILEY
2012-03-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0106/05/11 ANNUAL RETURN FULL LIST
2011-02-21AR0107/05/10 ANNUAL RETURN FULL LIST
2011-02-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AA01Previous accounting period extended from 31/05/10 TO 31/08/10
2010-06-09AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/10 FROM Unit 30 Mount Osborne Business Centre Oakwell View Barnsley South Yorkshire S71 1HH Uk
2010-06-08CH01Director's details changed for Christopher David Hall on 2009-10-01
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-05-22288aDIRECTOR APPOINTED CHRISTOPHER DAVID HALL
2009-05-06NEWINCINCORPORATION 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 ACTIVE RESPONSE SECURITY SERVICES LIMITED 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 RESPONSE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-08-31 £ 1,757
Creditors Due After One Year 2012-08-31 £ 2,929
Creditors Due After One Year 2012-08-31 £ 2,929
Creditors Due Within One Year 2013-08-31 £ 249,906
Creditors Due Within One Year 2012-08-31 £ 127,861
Creditors Due Within One Year 2012-08-31 £ 127,861
Creditors Due Within One Year 2011-08-31 £ 129,825
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RESPONSE SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 91,242
Cash Bank In Hand 2012-08-31 £ 64,258
Cash Bank In Hand 2012-08-31 £ 64,258
Cash Bank In Hand 2011-08-31 £ 69,607
Current Assets 2013-08-31 £ 314,895
Current Assets 2012-08-31 £ 180,231
Current Assets 2012-08-31 £ 180,231
Current Assets 2011-08-31 £ 183,061
Debtors 2013-08-31 £ 223,653
Debtors 2012-08-31 £ 115,973
Debtors 2012-08-31 £ 115,973
Debtors 2011-08-31 £ 113,454
Shareholder Funds 2013-08-31 £ 69,715
Shareholder Funds 2012-08-31 £ 55,627
Shareholder Funds 2012-08-31 £ 55,627
Shareholder Funds 2011-08-31 £ 57,573
Tangible Fixed Assets 2013-08-31 £ 7,043
Tangible Fixed Assets 2012-08-31 £ 6,439
Tangible Fixed Assets 2012-08-31 £ 6,439
Tangible Fixed Assets 2011-08-31 £ 5,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE RESPONSE SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE RESPONSE SECURITY SERVICES LIMITED
Trademarks
We have not found any records of ACTIVE RESPONSE SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE RESPONSE SECURITY SERVICES 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 ACTIVE RESPONSE SECURITY SERVICES 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 ACTIVE RESPONSE SECURITY SERVICES 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 ACTIVE RESPONSE SECURITY SERVICES 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 ACTIVE RESPONSE SECURITY SERVICES 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.
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    Other companies at postcode B91 3XZ