ACTIVE SECURITY UK LIMITED

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ACTIVE SECURITY UK LIMITED

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Key Data

Status

Active

Company No.

04906739

Incorporation date

22/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Unit D, Linton Trading Estate, Bromyard, Herefordshire HR7 4QTCopy
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Latest events (Record since 22/09/2003)
dot icon19/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon11/07/2025
Micro company accounts made up to 2024-10-31
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon26/07/2024
Micro company accounts made up to 2023-10-31
dot icon05/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon31/03/2023
Micro company accounts made up to 2022-10-31
dot icon05/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon09/02/2022
Micro company accounts made up to 2021-10-31
dot icon15/09/2021
Confirmation statement made on 2021-09-02 with updates
dot icon08/07/2021
Micro company accounts made up to 2020-10-31
dot icon13/11/2020
Confirmation statement made on 2020-09-22 with updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with updates
dot icon23/09/2019
Change of details for Mr John Santo Hughes as a person with significant control on 2019-09-22
dot icon10/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon27/09/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon08/07/2018
Micro company accounts made up to 2017-10-31
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with updates
dot icon14/08/2017
Total exemption small company accounts made up to 2016-10-31
dot icon03/08/2017
Statement of capital following an allotment of shares on 2017-08-01
dot icon20/07/2017
Registered office address changed from 7 Little Hereford Street Bromyard Herefordshire HR7 4DE to Unit D Linton Trading Estate Bromyard Herefordshire HR7 4QT on 2017-07-20
dot icon04/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon24/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon18/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon06/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon06/10/2010
Director's details changed for John Santo Hughes on 2010-09-22
dot icon25/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon01/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon23/09/2009
Appointment terminated secretary maria fernandez rosado
dot icon22/09/2009
Return made up to 22/09/09; full list of members
dot icon09/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon25/09/2008
Return made up to 22/09/08; full list of members
dot icon25/09/2008
Appointment terminated secretary jacqueline graham
dot icon23/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon26/02/2008
Appointment terminated director jacqueline graham
dot icon26/02/2008
Appointment terminated director richard harper
dot icon26/02/2008
Secretary appointed maria jose fernandez rosado
dot icon27/09/2007
Return made up to 22/09/07; no change of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon10/12/2006
Return made up to 22/09/06; full list of members
dot icon12/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/09/2005
Return made up to 22/09/05; full list of members
dot icon13/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon13/05/2005
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon14/10/2004
Return made up to 22/09/04; full list of members
dot icon14/10/2004
Ad 28/09/04--------- £ si 1@1=1 £ ic 2/3
dot icon14/07/2004
New director appointed
dot icon14/07/2004
Registered office changed on 14/07/04 from: unit 11, linton trading estate bromyard herefordshire HR7 4QT
dot icon22/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
32.60K
-
0.00
-
-
2022
3
45.75K
-
0.00
-
-
2022
3
45.75K
-
0.00
-
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

45.75K £Ascended40.35 % *

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
Hughes, John Santo
Director
22/09/2003 - Present
1
Harper, Richard Andrew
Director
01/06/2004 - 30/11/2007
3
Graham, Jacqueline
Director
22/09/2003 - 30/11/2007
2
Graham, Jacqueline
Secretary
22/09/2003 - 30/11/2007
1
Fernandez Rosado, Maria Jose
Secretary
30/11/2007 - 22/09/2009
-

Persons with Significant Control

1
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 ACTIVE SECURITY UK LIMITED

ACTIVE SECURITY UK LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at Unit D, Linton Trading Estate, Bromyard, Herefordshire HR7 4QT. 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 ACTIVE SECURITY UK LIMITED?

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ACTIVE SECURITY UK LIMITED is currently Active. It was registered on 22/09/2003 .

Where is ACTIVE SECURITY UK LIMITED located?

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ACTIVE SECURITY UK LIMITED is registered at Unit D, Linton Trading Estate, Bromyard, Herefordshire HR7 4QT.

What does ACTIVE SECURITY UK LIMITED do?

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ACTIVE SECURITY UK LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ACTIVE SECURITY UK LIMITED have?

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ACTIVE SECURITY UK LIMITED had 3 employees in 2022.

What is the latest filing for ACTIVE SECURITY UK LIMITED?

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The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-02 with updates.