ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

Register to unlock more data on OkredoRegister

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09791612

Incorporation date

23/09/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

12 Falsgrave Road, Scarborough, North Yorkshire YO12 5ATCopy
copy info iconCopy
See on map
Latest events (Record since 23/09/2015)
dot icon15/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon09/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon02/04/2025
Satisfaction of charge 097916120006 in full
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon13/12/2024
Satisfaction of charge 097916120004 in full
dot icon17/10/2024
Registration of charge 097916120007, created on 2024-10-04
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon30/07/2024
Notification of Wayne Darren Brown as a person with significant control on 2024-07-01
dot icon30/07/2024
Change of details for Mr James Michael Chaperlin as a person with significant control on 2024-07-01
dot icon30/07/2024
Notification of a person with significant control statement
dot icon30/07/2024
Withdrawal of a person with significant control statement on 2024-07-30
dot icon28/07/2024
Registration of charge 097916120006, created on 2024-07-17
dot icon25/07/2024
Satisfaction of charge 097916120005 in full
dot icon30/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon06/04/2023
Registration of charge 097916120005, created on 2023-03-31
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon13/03/2023
Satisfaction of charge 097916120003 in full
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon20/09/2022
Registered office address changed from 139 Falsgrave Road Scarborough North Yorkshire YO12 5EY United Kingdom to 12 Falsgrave Road Scarborough North Yorkshire YO12 5AT on 2022-09-20
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon12/04/2021
Registered office address changed from 10 Barwick Terrace Scarborough YO12 7AR England to 139 Falsgrave Road Scarborough North Yorkshire YO12 5EY on 2021-04-12
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
dot icon10/02/2021
Registration of charge 097916120004, created on 2021-01-25
dot icon01/02/2021
Satisfaction of charge 097916120002 in full
dot icon25/01/2021
Registration of charge 097916120003, created on 2021-01-22
dot icon08/10/2020
Confirmation statement made on 2020-10-06 with updates
dot icon10/12/2019
Micro company accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon10/09/2019
Satisfaction of charge 097916120001 in full
dot icon24/07/2019
Registration of charge 097916120002, created on 2019-07-22
dot icon08/04/2019
Appointment of Mr Wayne Darren Brown as a director on 2019-04-08
dot icon14/01/2019
Director's details changed for Mr James Micheal Chaperlin on 2019-01-14
dot icon06/11/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon26/09/2018
Micro company accounts made up to 2018-03-31
dot icon25/05/2018
Registration of charge 097916120001, created on 2018-05-24
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon28/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/11/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
dot icon30/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon11/06/2016
Resolutions
dot icon11/06/2016
Change of name notice
dot icon19/02/2016
Termination of appointment of Wayne Darren Brown as a director on 2015-09-23
dot icon19/02/2016
Termination of appointment of Wayne Darren Brown as a secretary on 2015-09-23
dot icon19/02/2016
Appointment of Mr James Micheal Chaperlin as a director on 2016-02-19
dot icon25/09/2015
Certificate of change of name
dot icon23/09/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
188.87K
-
0.00
284.60K
-
2022
160
433.68K
-
0.00
294.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Wayne Darren
Director
23/09/2015 - 23/09/2015
7
Brown, Wayne Darren
Director
08/04/2019 - Present
7
Chaperlin, James Micheal
Director
19/02/2016 - Present
2
Brown, Wayne Darren
Secretary
23/09/2015 - 23/09/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD is an(a) Active company incorporated on 23/09/2015 with the registered office located at 12 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD?

toggle

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD is currently Active. It was registered on 23/09/2015 .

Where is ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD located?

toggle

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD is registered at 12 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT.

What does ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD do?

toggle

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD?

toggle

The latest filing was on 15/12/2025: Unaudited abridged accounts made up to 2025-03-31.