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ASSOCIATED SECURITY SYSTEMS LIMITED

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ASSOCIATED SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04595258

Incorporation date

20/11/2002

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

28 Bouldrewood Road, Benfleet, Essex SS7 5UACopy
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Latest events (Record since 20/11/2002)
dot icon23/03/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon09/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon15/02/2021
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon24/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon17/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon15/01/2019
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/12/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/01/2016
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/02/2015
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/01/2014
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/08/2013
Registered office address changed from 28 Boulderwood Road South Benfleet Essex SS7 5LA on 2013-08-22
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Director's details changed for Raymond Shipman on 2012-01-01
View PDF (2 pages)
dot icon17/01/2013
Secretary's details changed for Mr Ryan Shipman on 2012-01-01
View PDF (1 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon14/03/2012
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Registered office address changed from 5 Lodge Close South Benfleet Essex SS7 3DA on 2012-03-12
View PDF (2 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon22/08/2011
Annual return made up to 2010-11-20
View PDF (14 pages)
dot icon22/08/2011
Administrative restoration application
View PDF (3 pages)
dot icon12/07/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon26/04/2010
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Director's details changed for Raymond Shipman on 2009-11-01
View PDF (2 pages)
dot icon26/04/2010
Secretary's details changed for Ryan Shipman on 2009-11-01
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon01/06/2009
Return made up to 20/11/08; no change of members
View PDF (5 pages)
dot icon23/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/05/2009
Registered office changed on 20/05/2009 from 1ST floor 17 clifftown road southend on sea essex SS1 1AB
View PDF (1 pages)
dot icon20/05/2009
Return made up to 20/11/07; no change of members
View PDF (5 pages)
dot icon27/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon06/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/03/2007
Return made up to 20/11/06; full list of members
View PDF (7 pages)
dot icon22/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon13/01/2006
Return made up to 20/11/05; full list of members
View PDF (7 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/08/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
New director appointed
View PDF (2 pages)
dot icon10/12/2004
Ad 29/11/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon10/12/2004
Registered office changed on 10/12/04 from: 304 high road benfleet SS7 5HB
View PDF (1 pages)
dot icon10/12/2004
New director appointed
View PDF (2 pages)
dot icon09/12/2004
Return made up to 20/11/04; full list of members
View PDF (6 pages)
dot icon27/05/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon05/01/2004
Return made up to 20/11/03; full list of members
View PDF (6 pages)
dot icon18/09/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon04/09/2003
Secretary resigned
View PDF (1 pages)
dot icon04/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
New secretary appointed
View PDF (2 pages)
dot icon04/09/2003
New director appointed
View PDF (2 pages)
dot icon06/12/2002
New secretary appointed
View PDF (2 pages)
dot icon06/12/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
Secretary resigned
View PDF (1 pages)
dot icon20/11/2002
Director resigned
View PDF (1 pages)
dot icon20/11/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/11/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
20/11/2002 - 20/11/2002
5431
Shipman, Raymond
Director
01/01/2005 - Present
2
Shipman, Sharon Mary
Director
01/12/2002 - 26/06/2005
-
Shipman, Ryan
Secretary
01/12/2002 - Present
-
INCORPORATE DIRECTORS LIMITED
Nominee Director
20/11/2002 - 20/11/2002
3147

Persons with Significant Control

2
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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 ASSOCIATED SECURITY SYSTEMS LIMITED

ASSOCIATED SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at 28 Bouldrewood Road, Benfleet, Essex SS7 5UA. 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 ASSOCIATED SECURITY SYSTEMS LIMITED?

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ASSOCIATED SECURITY SYSTEMS LIMITED is currently Active. It was registered on 20/11/2002 .

Where is ASSOCIATED SECURITY SYSTEMS LIMITED located?

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ASSOCIATED SECURITY SYSTEMS LIMITED is registered at 28 Bouldrewood Road, Benfleet, Essex SS7 5UA.

What does ASSOCIATED SECURITY SYSTEMS LIMITED do?

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

What is the latest filing for ASSOCIATED SECURITY SYSTEMS LIMITED?

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The latest filing was on 23/03/2024: Voluntary strike-off action has been suspended.