ASHLEY SECURITY COMPANY LIMITED

Key Data

Status

Active

Company No.

04143666

Incorporation date

18/01/2001

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2001)

26/01/2026

Change of details for Mr Martin Johnston as a person with significant control on 2024-08-08

View PDF (2 pages)

26/01/2026

Change of details for Mr Martin Johnston as a person with significant control on 2025-03-14

View PDF (2 pages)

25/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

21/11/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/09/2025

Secretary's details changed for Mr Christopher Knight on 2025-01-22

View PDF (1 pages)

25/09/2025

Director's details changed for Mr Christopher Knight on 2025-01-22

View PDF (2 pages)

25/09/2025

Change of details for Mr Martin Johnston as a person with significant control on 2025-03-14

View PDF (2 pages)

25/09/2025

Change of details for Jasper Small as a person with significant control on 2025-03-14

View PDF (2 pages)

25/09/2025

Director's details changed for Mr Martin Johnston on 2025-03-14

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

09/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

15/08/2022

Notification of Jasper Small as a person with significant control on 2022-07-08

View PDF (2 pages)

21/07/2022

Cessation of Christopher Knight as a person with significant control on 2022-07-08

View PDF (3 pages)

22/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

19/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

13/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

12/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

28/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

20/01/2016

Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 85 Long Lane Holbury Southampton SO45 2nd on 2016-01-20

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

29/01/2013

Secretary's details changed for Mr Christopher Knight on 2013-01-18

View PDF (2 pages)

29/01/2013

Director's details changed for Mr Christopher Knight on 2013-01-18

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Martin Johnson on 2010-01-18

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Christopher Knight on 2010-01-18

View PDF (2 pages)

05/02/2010

Director's details changed for Jasper Small on 2010-01-18

View PDF (2 pages)

05/02/2010

Secretary's details changed for Christopher Knight on 2010-01-18

View PDF (1 pages)

10/06/2009

Appointment terminated secretary pamela sawyer

View PDF (1 pages)

10/06/2009

Appointment terminated director derek sawyer

View PDF (1 pages)

10/06/2009

Director appointed martin johnson

View PDF (2 pages)

10/06/2009

Director and secretary appointed christopher knight

View PDF (2 pages)

10/06/2009

Director appointed jasper small

View PDF (2 pages)

11/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

11/02/2009

Secretary's change of particulars / pamela sawyer / 01/01/2009

View PDF (1 pages)

11/02/2009

Director's change of particulars / derek sawyer / 01/01/2009

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/02/2008

Return made up to 18/01/08; full list of members

View PDF (6 pages)

31/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/02/2007

Return made up to 18/01/07; full list of members

View PDF (6 pages)

24/01/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

26/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

07/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

21/08/2002

Registered office changed on 21/08/02 from: sir peter thompson house 25 market close poole dorset BH15 1NE

View PDF (1 pages)

21/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

23/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

06/11/2001

Accounting reference date shortened from 31/01/02 to 30/06/01

View PDF (1 pages)

17/07/2001

Ad 18/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
143.50K
-
0.00
-
-

2022
7
148.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Knight, Christopher	Secretary	03/06/2009 - Present	-
Small, Jasper	Director	03/06/2009 - Present	-
Johnston, Martin	Director	03/06/2009 - Present	2
Knight, Christopher	Director	03/06/2009 - Present	2

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

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

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Description

About ASHLEY SECURITY COMPANY LIMITED

ASHLEY SECURITY COMPANY LIMITED is an(a) Active company incorporated on 18/01/2001 with the registered office located at 85 Long Lane, Holbury, Southampton SO45 2ND. There are currently 4 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 ASHLEY SECURITY COMPANY LIMITED?

ASHLEY SECURITY COMPANY LIMITED is currently Active. It was registered on 18/01/2001 .

Where is ASHLEY SECURITY COMPANY LIMITED located?

ASHLEY SECURITY COMPANY LIMITED is registered at 85 Long Lane, Holbury, Southampton SO45 2ND.

What does ASHLEY SECURITY COMPANY LIMITED do?

ASHLEY SECURITY COMPANY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ASHLEY SECURITY COMPANY LIMITED?

The latest filing was on 26/01/2026: Change of details for Mr Martin Johnston as a person with significant control on 2024-08-08.