AM2PM SECURITY SYSTEMS LIMITED

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AM2PM SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04660790

Incorporation date

10/02/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 6 Jubilee House, Sandown Road, Derby DE24 8SRCopy
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Latest events (Record since 10/02/2003)
dot icon10/09/2025
Previous accounting period extended from 2025-02-28 to 2025-07-31
dot icon05/06/2025
Director's details changed for Mr Richard James Tuck on 2025-06-05
dot icon05/06/2025
Termination of appointment of Vernon Martin Fletcher as a director on 2025-06-05
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon03/03/2025
Confirmation statement made on 2025-02-10 with updates
dot icon10/12/2024
Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Unit 6 Jubilee House Sandown Road Derby DE24 8SR on 2024-12-10
dot icon06/12/2024
Termination of appointment of Angela Fletcher as a secretary on 2024-11-22
dot icon06/12/2024
Termination of appointment of Angela Fletcher as a director on 2024-11-22
dot icon06/12/2024
Appointment of Mr Richard James Tuck as a director on 2024-11-22
dot icon06/12/2024
Notification of Richard James Tuck as a person with significant control on 2024-12-06
dot icon06/12/2024
Cessation of Pom Security Limited as a person with significant control on 2024-12-06
dot icon04/12/2024
Notification of Pom Security Limited as a person with significant control on 2024-11-22
dot icon04/12/2024
Cessation of Angela Fletcher as a person with significant control on 2024-11-22
dot icon04/12/2024
Cessation of Vernon Martin Fletcher as a person with significant control on 2024-11-22
dot icon02/08/2024
Micro company accounts made up to 2024-02-29
dot icon16/02/2024
Confirmation statement made on 2024-02-10 with updates
dot icon26/06/2023
Micro company accounts made up to 2023-02-28
dot icon21/02/2023
Confirmation statement made on 2023-02-10 with updates
dot icon24/05/2022
Micro company accounts made up to 2022-02-28
dot icon18/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon15/06/2021
Micro company accounts made up to 2021-02-28
dot icon10/02/2021
Confirmation statement made on 2021-02-10 with updates
dot icon29/07/2020
Micro company accounts made up to 2020-02-29
dot icon19/02/2020
Confirmation statement made on 2020-02-10 with updates
dot icon04/07/2019
Micro company accounts made up to 2019-02-28
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with updates
dot icon20/09/2018
Micro company accounts made up to 2018-02-28
dot icon13/02/2018
Confirmation statement made on 2018-02-10 with updates
dot icon01/08/2017
Micro company accounts made up to 2017-02-28
dot icon14/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2016-02-29
dot icon17/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon20/06/2012
Total exemption small company accounts made up to 2012-02-29
dot icon14/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon22/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon13/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon11/02/2009
Return made up to 10/02/09; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2008-02-29
dot icon20/02/2008
Return made up to 10/02/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2007-02-28
dot icon13/02/2007
Return made up to 10/02/07; full list of members
dot icon03/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon24/02/2006
Return made up to 10/02/06; full list of members
dot icon23/02/2006
Secretary's particulars changed;director's particulars changed
dot icon11/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon21/02/2005
Return made up to 10/02/05; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon01/03/2004
Ad 02/01/04--------- £ si 99@1
dot icon01/03/2004
Return made up to 10/02/04; full list of members
dot icon11/05/2003
New secretary appointed;new director appointed
dot icon11/05/2003
New director appointed
dot icon11/05/2003
Director resigned
dot icon11/05/2003
Secretary resigned
dot icon10/02/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/02/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
60.90K
-
0.00
-
-
2022
3
64.40K
-
0.00
-
-
2023
3
67.61K
-
0.00
-
-
2023
3
67.61K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

67.61K £Ascended4.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Angela Fletcher
Director
10/02/2003 - 22/11/2024
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/02/2003 - 09/02/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/02/2003 - 09/02/2003
36021
Fletcher, Vernon Martin
Director
10/02/2003 - 05/06/2025
1
Tuck, Richard James
Director
22/11/2024 - Present
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About AM2PM SECURITY SYSTEMS LIMITED

AM2PM SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at Unit 6 Jubilee House, Sandown Road, Derby DE24 8SR. 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 AM2PM SECURITY SYSTEMS LIMITED?

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AM2PM SECURITY SYSTEMS LIMITED is currently Active. It was registered on 10/02/2003 .

Where is AM2PM SECURITY SYSTEMS LIMITED located?

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AM2PM SECURITY SYSTEMS LIMITED is registered at Unit 6 Jubilee House, Sandown Road, Derby DE24 8SR.

What does AM2PM SECURITY SYSTEMS LIMITED do?

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AM2PM SECURITY SYSTEMS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does AM2PM SECURITY SYSTEMS LIMITED have?

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AM2PM SECURITY SYSTEMS LIMITED had 3 employees in 2023.

What is the latest filing for AM2PM SECURITY SYSTEMS LIMITED?

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The latest filing was on 10/09/2025: Previous accounting period extended from 2025-02-28 to 2025-07-31.