AD SECURITY & ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

04534222

Incorporation date

13/09/2002

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

10/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

16/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

17/07/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

20/09/2022

Director's details changed for Mr Geoffrey Stafford Higgins on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr David Stafford Higgins on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Adam Lee Higgins on 2022-09-20

View PDF (2 pages)

20/09/2022

Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to 225 Market Street Hyde SK14 1HF on 2022-09-20

View PDF (1 pages)

17/12/2021

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

26/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

18/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

14/11/2017

Change of details for Mr Geoffrey Stafford Higgins as a person with significant control on 2017-03-01

View PDF (2 pages)

14/11/2017

Notification of David Stafford Higgins as a person with significant control on 2017-03-01

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/03/2017

Appointment of Mr David Stafford Higgins as a director on 2017-02-01

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/12/2015

Director's details changed for Mr Geoffrey Stafford Higgins on 2015-12-11

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Adam Higgins on 2015-12-11

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

23/10/2015

Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 2015-10-23

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (3 pages)

16/10/2014

Appointment of Mr Adam Higgins as a director on 2014-10-10

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Geoffrey Stafford Higgins on 2014-09-02

View PDF (2 pages)

16/10/2014

Secretary's details changed for Nicola Higgins on 2014-09-02

View PDF (1 pages)

18/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

01/10/2013

Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 2013-10-01

View PDF (1 pages)

22/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

15/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Geoffrey Stafford Higgins on 2010-09-13

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

24/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

03/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (2 pages)

16/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

24/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

30/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.05K
-
0.00
-
-

2021
3
8.05K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

8.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Geoffrey Stafford	Director	20/09/2002 - Present	-
Higgins, Adam Lee	Director	10/10/2014 - Present	1
Higgins, David Stafford	Director	01/02/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AD SECURITY & ELECTRICAL LIMITED

AD SECURITY & ELECTRICAL LIMITED is an(a) Active company incorporated on 13/09/2002 with the registered office located at 225 Market Street, Hyde SK14 1HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AD SECURITY & ELECTRICAL LIMITED?

AD SECURITY & ELECTRICAL LIMITED is currently Active. It was registered on 13/09/2002 .

Where is AD SECURITY & ELECTRICAL LIMITED located?

AD SECURITY & ELECTRICAL LIMITED is registered at 225 Market Street, Hyde SK14 1HF.

What does AD SECURITY & ELECTRICAL LIMITED do?

AD SECURITY & ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AD SECURITY & ELECTRICAL LIMITED have?

AD SECURITY & ELECTRICAL LIMITED had 3 employees in 2021.

What is the latest filing for AD SECURITY & ELECTRICAL LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-09-30.