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A1 SECURITY HOME COUNTIES (U.K.) LTD

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A1 SECURITY HOME COUNTIES (U.K.) LTD

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Key Data

Status

Active

Company No.

03047759

Incorporation date

19/04/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Petra House, 9 Cardiff Road, Luton, Bedfordshire LU1 1PPCopy
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Latest events (Record since 19/04/1995)
dot icon13/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon24/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon04/05/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon27/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (4 pages)
dot icon15/03/2019
Change of details for Mr Murad Abu-Halimeh as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon15/03/2019
Cessation of Elaine Quantrill as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon14/02/2018
Termination of appointment of Elaine Quantrill as a secretary on 2018-02-12
View PDF (1 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon06/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon13/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon21/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon29/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Director's details changed for Murad Abu-Halimeh on 2011-06-13
View PDF (2 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon17/06/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon11/05/2009
Return made up to 19/04/09; full list of members
View PDF (7 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon15/05/2008
Return made up to 19/04/08; full list of members
View PDF (7 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon10/05/2007
Return made up to 19/04/07; full list of members
View PDF (7 pages)
dot icon09/06/2006
Return made up to 19/04/06; full list of members
View PDF (7 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon29/07/2005
Resolutions
View PDF (1 pages)
dot icon06/06/2005
Return made up to 19/04/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon02/07/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon12/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon26/04/2003
Return made up to 19/04/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon29/05/2002
Ad 25/04/02--------- £ si 1000@1=1000 £ ic 2000/3000
View PDF (2 pages)
dot icon29/05/2002
Ad 25/04/02--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon29/05/2002
Ad 25/04/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon24/05/2002
Nc inc already adjusted 25/04/02
View PDF (2 pages)
dot icon24/05/2002
Resolutions
View PDF (0 pages)
dot icon24/05/2002
Resolutions
View PDF (0 pages)
dot icon24/05/2002
Resolutions
View PDF (1 pages)
dot icon24/05/2002
Nc inc already adjusted 25/04/02
View PDF (2 pages)
dot icon24/05/2002
Resolutions
View PDF (0 pages)
dot icon24/05/2002
Resolutions
View PDF (0 pages)
dot icon24/05/2002
Resolutions
View PDF (2 pages)
dot icon15/04/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon10/01/2002
Accounts for a small company made up to 2001-05-31
View PDF (7 pages)
dot icon23/05/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon09/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon25/08/2000
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon29/06/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon21/11/1999
Accounts for a small company made up to 1998-05-31
View PDF (8 pages)
dot icon17/06/1999
Secretary resigned
View PDF (1 pages)
dot icon17/06/1999
New secretary appointed
View PDF (2 pages)
dot icon17/06/1999
Director resigned
View PDF (1 pages)
dot icon17/06/1999
Return made up to 19/04/99; no change of members
View PDF (4 pages)
dot icon28/05/1998
Return made up to 19/04/98; full list of members
View PDF (6 pages)
dot icon11/05/1998
Accounts for a small company made up to 1997-05-31
View PDF (5 pages)
dot icon04/03/1998
Registered office changed on 04/03/98 from: 44A high town road luton bedfordshire LU2 0DE
View PDF (1 pages)
dot icon07/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/1997
Return made up to 19/04/97; no change of members
View PDF (4 pages)
dot icon25/09/1997
Registered office changed on 25/09/97 from: 68 pomfret avenue luton bedfordshire LU2 0JL
View PDF (1 pages)
dot icon09/06/1997
Registered office changed on 09/06/97 from: 94 seymour road luton bedfordshire LU1 3NW
View PDF (1 pages)
dot icon21/02/1997
Accounts for a small company made up to 1996-05-31
View PDF (5 pages)
dot icon19/02/1997
New director appointed
View PDF (2 pages)
dot icon08/10/1996
Return made up to 19/04/96; full list of members
View PDF (6 pages)
dot icon27/12/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon04/05/1995
New secretary appointed;director resigned
View PDF (2 pages)
dot icon04/05/1995
Secretary resigned;new director appointed
View PDF (2 pages)
dot icon04/05/1995
Registered office changed on 04/05/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN
View PDF (1 pages)
dot icon19/04/1995
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

24
2023
change arrow icon-27.07 % *

* during past year

Cash in Bank

£38,032.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
340.35K
-
0.00
134.14K
-
2022
27
364.71K
-
0.00
52.15K
-
2023
24
329.34K
-
0.00
38.03K
-
2023
24
329.34K
-
0.00
38.03K
-

Employees

2023

Employees

24 Descended-11 % *

Net Assets(GBP)

329.34K £Descended-9.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.03K £Descended-27.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A1 SECURITY HOME COUNTIES (U.K.) LTD

A1 SECURITY HOME COUNTIES (U.K.) LTD is an(a) Active company incorporated on 19/04/1995 with the registered office located at Petra House, 9 Cardiff Road, Luton, Bedfordshire LU1 1PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SECURITY HOME COUNTIES (U.K.) LTD?

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A1 SECURITY HOME COUNTIES (U.K.) LTD is currently Active. It was registered on 19/04/1995 .

Where is A1 SECURITY HOME COUNTIES (U.K.) LTD located?

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A1 SECURITY HOME COUNTIES (U.K.) LTD is registered at Petra House, 9 Cardiff Road, Luton, Bedfordshire LU1 1PP.

What does A1 SECURITY HOME COUNTIES (U.K.) LTD do?

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A1 SECURITY HOME COUNTIES (U.K.) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A1 SECURITY HOME COUNTIES (U.K.) LTD have?

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A1 SECURITY HOME COUNTIES (U.K.) LTD had 24 employees in 2023.

What is the latest filing for A1 SECURITY HOME COUNTIES (U.K.) LTD?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.