ASAP SPECIALIST SECURITY UK LTD

Key Data

Status

Active

Company No.

04424425

Incorporation date

25/04/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

25/11/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

23/08/2025

Termination of appointment of Ian James Dent as a director on 2025-08-18

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

11/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

10/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

15/10/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

27/05/2021

Appointment of Mr Ian James Dent as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

13/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

27/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

18/11/2018

Appointment of Mr Ian James Dent as a secretary on 2018-11-18

View PDF (2 pages)

18/11/2018

Termination of appointment of Gillian Tate as a secretary on 2018-11-18

View PDF (1 pages)

29/10/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

13/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

30/08/2017

Registered office address changed from Barcombe Farmhouse Alton Pancras Dorchester Dorset DT2 7RT England to Boughrood House 97 the Struet Brecon LD3 7LS on 2017-08-30

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

20/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

20/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

20/05/2016

Registered office address changed from Wardens Bungalow Piddlehinton Dorchester Dorset DT2 7SZ to Barcombe Farmhouse Alton Pancras Dorchester Dorset DT2 7RT on 2016-05-20

View PDF (1 pages)

31/01/2016

Termination of appointment of Brett Easter as a director on 2016-01-31

View PDF (1 pages)

15/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

29/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

16/01/2015

Certificate of change of name

View PDF (3 pages)

14/10/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

05/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

05/05/2014

Appointment of Miss Gillian Tate as a director

View PDF (2 pages)

05/05/2014

Termination of appointment of Victoria Dent as a director

View PDF (1 pages)

05/05/2014

Termination of appointment of Phillip Dent as a director

View PDF (1 pages)

05/05/2014

Registered office address changed from 1 Greville Court Charlton Down Dorchester Dorset DT2 9UF England on 2014-05-05

View PDF (1 pages)

02/12/2013

Appointment of Mr Brett Easter as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of John Dent as a secretary

View PDF (1 pages)

02/12/2013

Appointment of Miss Gillian Tate as a secretary

View PDF (1 pages)

29/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (17 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

12/11/2012

Registered office address changed from C/O Ahasuk 24 High Street Piddlehinton Dorchester Dorset DT2 7TD United Kingdom on 2012-11-12

View PDF (1 pages)

08/08/2012

Appointment of Mr John Keith Dent as a secretary

View PDF (1 pages)

08/08/2012

Termination of appointment of Gillian Tate as a secretary

View PDF (1 pages)

08/08/2012

Registered office address changed from C/O J K Dent 24 High Street Piddlehinton Dorchester Dorset DT2 7TD England on 2012-08-08

View PDF (1 pages)

08/08/2012

Appointment of Mr Phillip Neil Dent as a director

View PDF (2 pages)

08/08/2012

Appointment of Miss Victoria Natalie Dent as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of John Dent as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of John Dent as a director

View PDF (1 pages)

01/08/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

08/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (14 pages)

23/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

23/05/2011

Termination of appointment of Brian Dent as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Ian Dent as a director

View PDF (1 pages)

23/05/2011

Appointment of Mr John Keith Dent as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr John Keith Dent as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Ian Dent as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Brian Dent as a director

View PDF (1 pages)

09/05/2011

Secretary's details changed for Miss Gillian Tate on 2011-05-09

View PDF (1 pages)

09/05/2011

Registered office address changed from 10 Church Mead Toller Porcorum Dorchester Dorset DT2 0DT on 2011-05-09

View PDF (1 pages)

20/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (15 pages)

24/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

22/05/2010

Director's details changed for Brian Keith Dent on 2010-04-15

View PDF (2 pages)

22/05/2010

Director's details changed for Ian James Dent on 2010-04-15

View PDF (2 pages)

17/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

27/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

15/05/2009

Registered office changed on 15/05/2009 from 4 the bulwark brecon powys LD3 7LB

View PDF (1 pages)

04/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

13/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

13/06/2008

Secretary's change of particulars / gillian tate / 24/04/2008

View PDF (2 pages)

10/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

04/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

22/07/2007

Registered office changed on 22/07/07 from: 4 front street portesham weymouth dorset DT3 4ET

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: suite 88 2 lansdowne crescent bournemouth BH1 1SA

View PDF (1 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

01/06/2007

Return made up to 25/04/07; no change of members

View PDF (6 pages)

30/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

22/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

22/03/2006

Return made up to 25/04/05; full list of members

View PDF (8 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

24/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

17/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

02/06/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

29/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

24/12/2003

Registered office changed on 24/12/03 from: 18 wendron way idle bradford west yorkshire BD10 8TW

View PDF (1 pages)

14/06/2003

Ad 01/06/03--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

29/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

20/05/2002

Ad 25/04/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easter, Brett	Director	02/12/2013 - 31/01/2016	-
Bryan, David	Director	25/04/2002 - 01/10/2004	-
Tate, Gillian	Secretary	01/04/2005 - 08/08/2012	-
Dent, John Keith	Secretary	25/04/2002 - 01/04/2005	-
Dent, John Keith	Secretary	08/08/2012 - 02/12/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASAP SPECIALIST SECURITY UK LTD

ASAP SPECIALIST SECURITY UK LTD is an(a) Active company incorporated on 25/04/2002 with the registered office located at Boughrood House, 97 The Struet, Brecon LD3 7LS. 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 ASAP SPECIALIST SECURITY UK LTD?

ASAP SPECIALIST SECURITY UK LTD is currently Active. It was registered on 25/04/2002 .

Where is ASAP SPECIALIST SECURITY UK LTD located?

ASAP SPECIALIST SECURITY UK LTD is registered at Boughrood House, 97 The Struet, Brecon LD3 7LS.

What does ASAP SPECIALIST SECURITY UK LTD do?

ASAP SPECIALIST SECURITY UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASAP SPECIALIST SECURITY UK LTD?

The latest filing was on 25/11/2025: Micro company accounts made up to 2025-04-30.