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ACCESS SECURITY (LUTON) LIMITED

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ACCESS SECURITY (LUTON) LIMITED

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Key Data

Status

Active

Company No.

03830648

Incorporation date

24/08/1999

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

8 Hoo Lane, Offley, Hertfordshire SG5 3EDCopy
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Latest events (Record since 24/08/1999)
dot icon07/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon28/01/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
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
View PDF (1 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon05/08/2024
Notification of G & I Locksmiths Limited as a person with significant control on 2022-06-10
View PDF (2 pages)
dot icon05/08/2024
Cessation of Ian Alistair Scott as a person with significant control on 2022-06-10
View PDF (1 pages)
dot icon05/08/2024
Cessation of Gary Patrick Keegan as a person with significant control on 2022-06-10
View PDF (1 pages)
dot icon04/06/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
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
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Ian Alistair Scott as a secretary on 2022-10-20
View PDF (1 pages)
dot icon31/03/2023
Termination of appointment of Ian Alistair Scott as a director on 2022-10-20
View PDF (1 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with updates
View PDF (5 pages)
dot icon23/05/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon18/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-04 with updates
View PDF (4 pages)
dot icon03/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-04 with updates
View PDF (4 pages)
dot icon20/02/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with updates
View PDF (4 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon18/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon13/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon15/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon06/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon06/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon10/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon04/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Director's details changed for Gary Patrick Keegan on 2010-08-04
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Ian Alistair Scott on 2010-08-04
View PDF (2 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon29/08/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon29/08/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon01/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Resolutions
View PDF (0 pages)
dot icon03/01/2007
Resolutions
View PDF (1 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon30/08/2006
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon22/08/2005
Return made up to 22/08/05; full list of members
View PDF (2 pages)
dot icon17/11/2004
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon31/08/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon24/12/2003
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon10/11/2003
Return made up to 24/08/03; full list of members
View PDF (7 pages)
dot icon10/01/2003
Total exemption full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon04/09/2002
Return made up to 24/08/02; full list of members
View PDF (7 pages)
dot icon17/04/2002
Total exemption full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon23/10/2001
Return made up to 24/08/01; full list of members
View PDF (6 pages)
dot icon18/05/2001
Ad 10/10/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/02/2001
Full accounts made up to 2000-09-30
View PDF (13 pages)
dot icon22/09/2000
Return made up to 24/08/00; full list of members
View PDF (6 pages)
dot icon07/09/2000
Registered office changed on 07/09/00 from: 39 king street luton bedfordshire LU1 2DW
View PDF (1 pages)
dot icon06/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/10/1999
New director appointed
View PDF (2 pages)
dot icon16/09/1999
Secretary resigned
View PDF (1 pages)
dot icon16/09/1999
Director resigned
View PDF (1 pages)
dot icon16/09/1999
Accounting reference date extended from 31/08/00 to 30/09/00
View PDF (1 pages)
dot icon24/08/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
204.25K
-
0.00
-
-
2022
3
72.68K
-
0.00
-
-
2022
3
72.68K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

72.68K £Descended-64.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KING STREET SECRETARIES LTD
Corporate Secretary
23/08/1999 - 31/08/1999
67
KING STREET COMPANY DIRECTORS LTD
Corporate Director
23/08/1999 - 31/08/1999
74
Mr Ian Alistair Scott
Director
01/09/1999 - 20/10/2022
2
Mr Gary Patrick Keegan
Director
01/09/1999 - Present
2
Scott, Ian Alistair
Secretary
01/09/1999 - 20/10/2022
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCESS SECURITY (LUTON) LIMITED

ACCESS SECURITY (LUTON) LIMITED is an(a) 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 3 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 3 employees in 2022.

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

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-04 with no updates.