ACCESS SECURITY (LUTON) LIMITED

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ACCESS SECURITY (LUTON) LIMITED

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Key Data

Status

Active

Company No.

03830648Copy
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Incorporation date

24/08/1999

Size

Micro Entity

Contacts

Registered address

Registered address

8 Hoo Lane, Offley, Hertfordshire SG5 3EDCopy
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See on map
Latest events (Record since 24/08/1999)
dot icon11/08/2026
Confirmation statement made on 2026-08-04 with no updates
dot icon07/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon28/01/2025
Micro company accounts made up to 2024-09-30
dot icon19/12/2024
Registered office address changed from Newbury House 1 London Road Luton Bedfordshire LU1 3UE England to 8 Hoo Lane Offley Hertfordshire SG5 3ED on 2024-12-19
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon05/08/2024
Notification of G & I Locksmiths Limited as a person with significant control on 2022-06-10
dot icon05/08/2024
Cessation of Gary Patrick Keegan as a person with significant control on 2022-06-10
dot icon05/08/2024
Cessation of Ian Alistair Scott as a person with significant control on 2022-06-10
dot icon04/06/2024
Micro company accounts made up to 2023-09-30
dot icon08/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon05/04/2023
Registered office address changed from 4 Gordon Street Luton Bedfordshire LU1 2QP to Newbury House 1 London Road Luton Bedfordshire LU1 3UE on 2023-04-05
dot icon03/04/2023
Termination of appointment of Ian Alistair Scott as a secretary on 2022-10-20
dot icon31/03/2023
Termination of appointment of Ian Alistair Scott as a director on 2022-10-20
dot icon30/03/2023
Micro company accounts made up to 2022-09-30
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon23/05/2022
Micro company accounts made up to 2021-09-30
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon18/06/2021
Micro company accounts made up to 2020-09-30
dot icon06/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon03/06/2020
Micro company accounts made up to 2019-09-30
dot icon09/08/2019
Confirmation statement made on 2019-08-04 with updates
dot icon20/02/2019
Micro company accounts made up to 2018-09-30
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon28/02/2018
Micro company accounts made up to 2017-09-30
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with updates
dot icon18/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon11/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon06/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon06/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon16/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon04/08/2010
Director's details changed for Gary Patrick Keegan on 2010-08-04
dot icon04/08/2010
Director's details changed for Ian Alistair Scott on 2010-08-04
dot icon04/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon03/09/2009
Return made up to 22/08/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon29/08/2008
Return made up to 22/08/08; full list of members
dot icon12/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/08/2007
Return made up to 22/08/07; full list of members
dot icon01/06/2007
Secretary's particulars changed;director's particulars changed
dot icon03/01/2007
Resolutions
dot icon03/01/2007
Resolutions
dot icon22/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon30/08/2006
Return made up to 22/08/06; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2005-09-30
dot icon22/08/2005
Return made up to 22/08/05; full list of members
dot icon17/11/2004
Total exemption full accounts made up to 2004-09-30
dot icon31/08/2004
Return made up to 22/08/04; full list of members
dot icon24/12/2003
Total exemption full accounts made up to 2003-09-30
dot icon10/11/2003
Return made up to 24/08/03; full list of members
dot icon10/01/2003
Total exemption full accounts made up to 2002-09-30
dot icon04/09/2002
Return made up to 24/08/02; full list of members
dot icon17/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon23/10/2001
Return made up to 24/08/01; full list of members
dot icon18/05/2001
Ad 10/10/00--------- £ si 98@1=98 £ ic 2/100
dot icon14/02/2001
Full accounts made up to 2000-09-30
dot icon22/09/2000
Return made up to 24/08/00; full list of members
dot icon07/09/2000
Registered office changed on 07/09/00 from: 39 king street luton bedfordshire LU1 2DW
dot icon06/10/1999
New director appointed
dot icon06/10/1999
New secretary appointed;new director appointed
dot icon16/09/1999
Secretary resigned
dot icon16/09/1999
Director resigned
dot icon16/09/1999
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon24/08/1999
Incorporation
2025
change arrow icon-21.21 % *

* during past year

Total Assets

£203,083.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
158.62K
214.76K
0.00
-
56.14K
-
-
-
-
-
2024
2
214.63K
257.77K
0.00
-
43.14K
-
-
-
-
-
2025
2
179.63K
203.08K
0.00
-
23.46K
-
-
-
-
-
2025
2
179.63K
203.08K
0.00
-
23.46K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

179.63K £Descended-16.31 % *

Total Assets(GBP)

203.08K £Descended-21.21 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

23.46K £Descended-45.62 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 ACCESS SECURITY (LUTON) LIMITED

ACCESS SECURITY (LUTON) LIMITED is an Active company incorporated on 24/08/1999 with the registered office located at 8 Hoo Lane, Offley, Hertfordshire SG5 3ED. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS SECURITY (LUTON) LIMITED?

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ACCESS SECURITY (LUTON) LIMITED is currently Active. It was registered on 24/08/1999 .

Where is ACCESS SECURITY (LUTON) LIMITED located?

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ACCESS SECURITY (LUTON) LIMITED is registered at 8 Hoo Lane, Offley, Hertfordshire SG5 3ED.

What does ACCESS SECURITY (LUTON) LIMITED do?

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ACCESS SECURITY (LUTON) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ACCESS SECURITY (LUTON) LIMITED have?

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ACCESS SECURITY (LUTON) LIMITED had 2 employees in 2025.

What is the latest filing for ACCESS SECURITY (LUTON) LIMITED?

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The latest filing was on 11/08/2026: Confirmation statement made on 2026-08-04 with no updates.