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ADVANCED SECURITY PARTNERS LIMITED

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ADVANCED SECURITY PARTNERS LIMITED

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Key Data

Status

Active

Company No.

05682031

Incorporation date

20/01/2006

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

5 Edgbaston Walk, Leeds LS17 7NDCopy
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Latest events (Record since 20/01/2006)
dot icon26/01/2026
Change of details for Mr Jason Lee Todhunter as a person with significant control on 2026-01-23
View PDF (2 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon03/07/2023
Change of details for Mr Jason Lee Todhunter as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon30/06/2023
Director's details changed for Mr Jason Lee Todhunter on 2023-06-30
View PDF (2 pages)
dot icon30/06/2023
Secretary's details changed for Dawn Todhunter on 2023-06-30
View PDF (1 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (4 pages)
dot icon20/05/2022
Cessation of Christopher Paul Durkan as a person with significant control on 2022-05-12
View PDF (1 pages)
dot icon20/05/2022
Notification of Jason Todhunter as a person with significant control on 2022-05-12
View PDF (2 pages)
dot icon20/05/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (4 pages)
dot icon23/03/2021
Register inspection address has been changed from Gladstone House 119 Wakefield Road Gildersome Leeds West Yorkshire LS27 7HH England to 5 Edgbaston Walk Leeds LS17 7nd
View PDF (1 pages)
dot icon23/03/2021
Notification of Christopher Paul Durkan as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon23/03/2021
Cessation of Jason Lee Todhunter as a person with significant control on 2020-10-26
View PDF (1 pages)
dot icon23/03/2021
Cessation of Richard James Sumner as a person with significant control on 2020-10-26
View PDF (1 pages)
dot icon23/03/2021
Termination of appointment of Jason Lee Todhunter as a secretary on 2021-03-22
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Claire Elizabeth Sumner as a secretary on 2020-04-09
View PDF (1 pages)
dot icon16/09/2020
Registered office address changed from Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE United Kingdom to 5 Edgbaston Walk Leeds LS17 7nd on 2020-09-16
View PDF (1 pages)
dot icon11/03/2020
Termination of appointment of Richard James Sumner as a director on 2020-03-09
View PDF (1 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (6 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon07/09/2018
Resolutions
View PDF (32 pages)
dot icon05/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (7 pages)
dot icon20/01/2017
Secretary's details changed for Dawn Todhunter on 2017-01-18
View PDF (1 pages)
dot icon20/01/2017
Secretary's details changed for Claire Elizabeth Sumner on 2017-01-18
View PDF (1 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/04/2016
Appointment of Dawn Todhunter as a secretary on 2016-03-16
View PDF (2 pages)
dot icon01/04/2016
Appointment of Claire Elizabeth Sumner as a secretary on 2016-03-16
View PDF (2 pages)
dot icon12/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Director's details changed for Mr Richard James Sumner on 2015-10-19
View PDF (2 pages)
dot icon19/10/2015
Secretary's details changed for Mr Jason Lee Todhunter on 2015-10-19
View PDF (1 pages)
dot icon19/10/2015
Director's details changed for Mr Jason Lee Todhunter on 2015-10-19
View PDF (2 pages)
dot icon19/10/2015
Registered office address changed from Gladstone House 119 Wakefield Road Gildersome Leeds West Yorkshire LS27 7HH to Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE on 2015-10-19
View PDF (1 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon30/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/03/2010
Registered office address changed from Tong Hall Tong Bradford BD4 0RR on 2010-03-24
View PDF (1 pages)
dot icon24/03/2010
Director's details changed for Mr Jason Lee Todhunter on 2010-01-20
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Richard James Sumner on 2010-01-20
View PDF (2 pages)
dot icon24/03/2010
Secretary's details changed for Jason Lee Todhunter on 2010-01-20
View PDF (1 pages)
dot icon22/10/2009
Annual return made up to 2009-01-20 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2009
Annual return made up to 2008-01-20 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/03/2009
Registered office changed on 11/03/2009 from round foundry media centre foundry street leeds w yorks LS11 5QP
View PDF (1 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon20/04/2007
Ad 02/04/06--------- £ si 165@1
View PDF (2 pages)
dot icon20/04/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon09/06/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon24/05/2006
Secretary resigned
View PDF (1 pages)
dot icon24/05/2006
Registered office changed on 24/05/06 from: 1B back lane, new farnley leeds west yorkshire LS12 5HN
View PDF (1 pages)
dot icon24/05/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon08/03/2006
Ad 20/01/06--------- £ si 164@1=164 £ ic 1/165
View PDF (2 pages)
dot icon01/03/2006
Secretary resigned
View PDF (1 pages)
dot icon01/03/2006
Director resigned
View PDF (1 pages)
dot icon01/03/2006
New secretary appointed
View PDF (1 pages)
dot icon01/03/2006
New director appointed
View PDF (1 pages)
dot icon01/03/2006
Registered office changed on 01/03/06 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon20/01/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-7.74 % *

* during past year

Cash in Bank

£83,919.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2
35.01K
-
0.00
38.33K
-
2022
2
36.60K
-
0.00
90.96K
-
2023
2
53.36K
-
0.00
83.92K
-
2023
2
53.36K
-
0.00
83.92K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

53.36K £Ascended45.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.92K £Descended-7.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Todhunter, Jason Lee
Director
02/05/2006 - Present
4
Todhunter, Dawn
Secretary
16/03/2016 - Present
-

Persons with Significant Control

4
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 ADVANCED SECURITY PARTNERS LIMITED

ADVANCED SECURITY PARTNERS LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 5 Edgbaston Walk, Leeds LS17 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SECURITY PARTNERS LIMITED?

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ADVANCED SECURITY PARTNERS LIMITED is currently Active. It was registered on 20/01/2006 .

Where is ADVANCED SECURITY PARTNERS LIMITED located?

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ADVANCED SECURITY PARTNERS LIMITED is registered at 5 Edgbaston Walk, Leeds LS17 7ND.

What does ADVANCED SECURITY PARTNERS LIMITED do?

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

How many employees does ADVANCED SECURITY PARTNERS LIMITED have?

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ADVANCED SECURITY PARTNERS LIMITED had 2 employees in 2023.

What is the latest filing for ADVANCED SECURITY PARTNERS LIMITED?

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The latest filing was on 26/01/2026: Change of details for Mr Jason Lee Todhunter as a person with significant control on 2026-01-23.