ASPRO SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

04730559

Incorporation date

11/04/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

19/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2025

Satisfaction of charge 047305590003 in full

View PDF (1 pages)

26/09/2025

Registration of charge 047305590004, created on 2025-09-25

View PDF (72 pages)

23/06/2025

Director's details changed for Ms Agnes Barton on 2024-07-01

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Terence Barton on 2024-07-01

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Robert John Barton on 2025-06-01

View PDF (2 pages)

14/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Mr Robert John Barton as a director on 2023-05-23

View PDF (2 pages)

22/02/2023

Registration of charge 047305590003, created on 2023-02-03

View PDF (50 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/09/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

12/12/2021

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

12/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

20/10/2020

Appointment of Ms Agnes Barton as a director on 2020-10-15

View PDF (2 pages)

20/10/2020

Appointment of Mr Terence Barton as a director on 2020-10-15

View PDF (2 pages)

20/10/2020

Registered office address changed from Suite 3a Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2020-10-20

View PDF (1 pages)

19/10/2020

Notification of Kingdom Services Group Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

19/10/2020

Cessation of Helen Anne Burdett as a person with significant control on 2020-10-15

View PDF (1 pages)

19/10/2020

Cessation of Nigel Joseph Burdett as a person with significant control on 2020-10-15

View PDF (1 pages)

19/10/2020

Termination of appointment of Nigel Joseph Burdett as a director on 2020-10-15

View PDF (1 pages)

19/10/2020

Termination of appointment of Helen Anne Burdett as a director on 2020-10-15

View PDF (1 pages)

19/10/2020

Termination of appointment of Nigel Joseph Burdett as a secretary on 2020-10-15

View PDF (1 pages)

19/10/2020

Termination of appointment of Helen Anne Burdett as a secretary on 2020-10-15

View PDF (1 pages)

19/10/2020

Termination of appointment of Russell Shaw Anderson as a director on 2020-10-15

View PDF (1 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

29/04/2020

Director's details changed for Helen Anne Burdett on 2020-04-11

View PDF (2 pages)

29/04/2020

Director's details changed for Nigel Joseph Burdett on 2020-04-11

View PDF (2 pages)

29/04/2020

Director's details changed for Russell Shaw Anderson on 2020-04-11

View PDF (2 pages)

28/10/2019

Registered office address changed from West Lancashire Technology Centre Moss Lane View Skelmersdale Lancashire WN8 9TN to Suite 3a Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on 2019-10-28

View PDF (1 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

01/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

19/01/2011

Resolutions

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Nigel Joseph Burdett on 2010-04-11

View PDF (2 pages)

29/04/2010

Director's details changed for Helen Anne Burdett on 2010-04-11

View PDF (2 pages)

29/04/2010

Secretary's details changed for Nigel Joseph Burdett on 2010-04-11

View PDF (1 pages)

29/04/2010

Director's details changed for Russell Shaw Anderson on 2010-04-11

View PDF (2 pages)

29/04/2010

Secretary's details changed for Helen Anne Burdett on 2010-04-11

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/04/2008

Director appointed russell shaw anderson

View PDF (2 pages)

21/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

04/04/2005

Registered office changed on 04/04/05 from: goodyear business park, new street, mawdesley lancashire L40 2QP

View PDF (1 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

29/07/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Ad 11/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/04/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
-
228.69K
-
0.00
-
-

2023
-
228.69K
-
0.00
-
-

2023
-
228.69K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

228.69K £0.00 % *

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
Helen Anne Burdett	Director	11/04/2003 - 15/10/2020	3
Nigel Joseph Burdett	Director	11/04/2003 - 15/10/2020	4
COMPANY DIRECTORS LIMITED	Nominee Director	11/04/2003 - 11/04/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2003 - 11/04/2003	68517
Barton, Terence	Director	15/10/2020 - Present	79

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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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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Mixed farming

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Description

About ASPRO SECURITY SERVICES LIMITED

ASPRO SECURITY SERVICES LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HF. There are currently 3 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 ASPRO SECURITY SERVICES LIMITED?

ASPRO SECURITY SERVICES LIMITED is currently Active. It was registered on 11/04/2003 .

Where is ASPRO SECURITY SERVICES LIMITED located?

ASPRO SECURITY SERVICES LIMITED is registered at Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HF.

What does ASPRO SECURITY SERVICES LIMITED do?

ASPRO SECURITY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASPRO SECURITY SERVICES LIMITED?

The latest filing was on 19/02/2026: Accounts for a dormant company made up to 2025-03-31.