ASSOCIATION OF SECURITY CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02664125

Incorporation date

19/11/1991

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

27/03/2026

Termination of appointment of Gary Edward Thomas as a director on 2026-03-16

View PDF (1 pages)

23/09/2025

Termination of appointment of Richard Mounfield as a director on 2025-09-23

View PDF (1 pages)

01/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mr Dennis Roe as a director on 2024-10-09

View PDF (2 pages)

21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/07/2024

Register inspection address has been changed from C/O Secretary of Association of Security Consultants Balderton Hall Balderton Hall Fernwood Newark Nottinghamshire NG24 3JR England to 19 Montpelier Avenue Montpelier Avenue Bexley DA5 3AP

View PDF (1 pages)

23/07/2024

Appointment of Mr Richard Mounfield as a director on 2024-05-16

View PDF (2 pages)

23/07/2024

Director's details changed for Mr Richard Mounfield on 2024-07-23

View PDF (2 pages)

23/07/2024

Director's details changed for Mr Richard Mounfield on 2024-07-23

View PDF (2 pages)

23/07/2024

Director's details changed for Mr Richard Mounfield on 2024-07-23

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

22/06/2024

Termination of appointment of Ross Harvey as a director on 2024-06-22

View PDF (1 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

19/07/2023

Appointment of Mr Simon Philip Crane as a director on 2023-07-18

View PDF (2 pages)

19/07/2023

Appointment of Mr Ross Harvey as a director on 2023-07-18

View PDF (2 pages)

18/07/2023

Appointment of Mr Lee Justin Doddridge as a director on 2023-07-18

View PDF (2 pages)

18/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2023

Termination of appointment of Paul Easter as a secretary on 2023-07-05

View PDF (1 pages)

11/06/2023

Appointment of Mr Francis John Doherty as a director on 2023-05-25

View PDF (2 pages)

26/05/2023

Cessation of Bernard Connell as a person with significant control on 2023-05-26

View PDF (1 pages)

25/05/2023

Termination of appointment of Bernard Connell as a director on 2023-05-25

View PDF (1 pages)

25/05/2023

Appointment of Mr Nigel Patrick Cook as a director on 2023-05-25

View PDF (2 pages)

22/05/2023

Termination of appointment of Colin Moore as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Julie Nel as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Registered office address changed from Balderton Hall Rubys Avenue Fernwood Newark Nottinghamshire NG24 3JR to 19 Montpelier Avenue Bexley DA5 3AP on 2023-05-22

View PDF (1 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/08/2022

Appointment of Mr Colin Moore as a director on 2022-08-17

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

18/08/2022

Appointment of Ms Julie Nel as a director on 2022-08-15

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/08/2021

Appointment of Ms Michelle Louise Elkins as a director on 2021-08-16

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

17/08/2021

Termination of appointment of Warren Derek Collins as a director on 2021-08-15

View PDF (1 pages)

17/08/2021

Termination of appointment of Nigel John Flower as a director on 2021-08-14

View PDF (1 pages)

19/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/10/2020

Secretary's details changed for Mr Paul Easter on 2020-08-07

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

26/01/2020

Termination of appointment of Julie Nel as a director on 2020-01-15

View PDF (1 pages)

26/01/2020

Termination of appointment of Stephen John Beels as a director on 2020-01-15

View PDF (1 pages)

26/01/2020

Termination of appointment of Graham Dyson as a director on 2020-01-15

View PDF (1 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

22/08/2019

Appointment of Mr Graham Dyson as a director on 2019-08-10

View PDF (2 pages)

22/08/2019

Termination of appointment of Graeme Stuart Dow as a director on 2019-08-20

View PDF (1 pages)

21/01/2019

Statement of company's objects

View PDF (2 pages)

21/01/2019

Resolutions

View PDF (15 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/08/2018

Appointment of Mrs Julie Nel as a director on 2018-08-15

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr Gary Edward Thomas as a director on 2018-05-01

View PDF (2 pages)

11/05/2018

Termination of appointment of Nick Scott Southwell Johnson as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Michael Denis Jeremy Cahalane as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Jonathan Thorpe Laws as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Michael Denis Jeremy Cahalane as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Robert Frederick Martin as a director on 2018-05-01

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

19/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (4 pages)

02/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/04/2016

Appointment of Mr Paul Easter as a secretary on 2016-04-13

View PDF (2 pages)

12/04/2016

Termination of appointment of James Douglas Swift as a director on 2016-02-18

View PDF (1 pages)

12/04/2016

Termination of appointment of James Douglas Swift as a secretary on 2016-02-18

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-14 no member list

View PDF (14 pages)

06/08/2015

Appointment of Mr Kenneth Thomas Graham as a director on 2013-11-21

View PDF (2 pages)

29/07/2015

Appointment of Mr Stephen John Beels as a director on 2015-04-14

View PDF (2 pages)

24/07/2015

Appointment of Mr Robert Frederick Martin as a director

View PDF (2 pages)

22/07/2015

Appointment of Mr Warren Collins as a director on 2015-05-14

View PDF (2 pages)

21/07/2015

Appointment of Mr James Douglas Swift as a director on 2015-05-14

View PDF (2 pages)

11/05/2015

Appointment of Mr James Douglas Swift as a secretary on 2015-04-14

View PDF (2 pages)

11/05/2015

Termination of appointment of Colin James Braziel as a secretary on 2015-04-14

View PDF (1 pages)

11/05/2015

Termination of appointment of Gordon Ernest Herrald as a director on 2015-04-14

View PDF (1 pages)

11/05/2015

Termination of appointment of Allan Robert Hildage as a director on 2015-04-14

View PDF (1 pages)

11/05/2015

Termination of appointment of Christopher Roberts as a director on 2015-04-14

View PDF (1 pages)

22/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-07-21 no member list

View PDF (13 pages)

06/01/2014

Appointment of Mr Roger David Noakes as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Robert Frederick Martin as a director

View PDF (2 pages)

06/01/2014

Registered office address changed from Numeric House C/O Opass Billings Wilson and Ho 98 Station Road, Sidcup Kentda15 7By on 2014-01-06

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Michael Denis Jeremy Cahalane on 2014-01-06

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-19 no member list

View PDF (12 pages)

19/11/2013

Termination of appointment of Michael Tennent as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Michael Tennent as a director

View PDF (1 pages)

25/01/2013

Secretary's details changed for Mr Colin James Braziel on 2013-01-25

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/12/2012

Secretary's details changed for Mr Colin Braziel on 2012-12-22

View PDF (2 pages)

22/12/2012

Termination of appointment of Roderick Mackinnon as a secretary

View PDF (1 pages)

22/12/2012

Termination of appointment of Stewart Brown as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Colin Braziel as a secretary

View PDF (2 pages)

18/12/2012

Termination of appointment of Simon Lambert as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-19 no member list

View PDF (15 pages)

14/12/2012

Register inspection address has been changed from C/O Laurence Doust 42 Amis Avenue New Haw Addlestone Surrey KT15 3ET England

View PDF (1 pages)

05/01/2012

Appointment of Mr Bernard Connell as a director

View PDF (2 pages)

16/12/2011

Appointment of Mr Roderick John Nicolson Mackinnon as a secretary

View PDF (2 pages)

16/12/2011

Termination of appointment of Roy Sutherland as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Laurence Doust as a secretary

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-19 no member list

View PDF (15 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/11/2010

Appointment of Mr Michael John Tennent as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-19 no member list

View PDF (15 pages)

29/11/2010

Termination of appointment of Stephen Richins as a director

View PDF (1 pages)

29/12/2009

Appointment of Mr Nick Scott Southwell Johnson as a director

View PDF (2 pages)

29/12/2009

Appointment of Mr Graeme Stuart Dow as a director

View PDF (2 pages)

24/12/2009

Appointment of Mr Stephen Gordon Richins as a director

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/12/2009

Termination of appointment of Simon Whitehouse as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Simon Cooper as a director

View PDF (1 pages)

05/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-19 no member list

View PDF (8 pages)

04/12/2009

Director's details changed for Simon Guy Whitehouse on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Christopher Roberts on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Roy Richard Thomas Sutherland on 2009-12-04

View PDF (2 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Director's details changed for Mr Michael Denis Jeremy Cahalane on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Jonathan Thorpe Laws on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Stewart Brown on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Simon David Lambert on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Nigel John Flower on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Gordon Ernest Herrald on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Simon Cooper on 2009-12-04

View PDF (2 pages)

26/11/2008

Annual return made up to 19/11/08

View PDF (5 pages)

24/11/2008

Director appointed allan hildage

View PDF (3 pages)

24/11/2008

Appointment terminated director christopher gordon wilson

View PDF (1 pages)

24/11/2008

Appointment terminated director colin braziel

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/12/2007

Annual return made up to 19/11/07

View PDF (2 pages)

10/12/2007

Location of debenture register

View PDF (1 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: c/o opass billings wilson and ho numberic house 98 station road sidcup kent DA15 7BY

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

01/08/2007

Registered office changed on 01/08/07 from: 52 brighton road surbiton surrey KT6 5PL

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

12/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

Annual return made up to 19/11/06

View PDF (6 pages)

16/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Annual return made up to 19/11/05

View PDF (5 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

18/03/2005

Annual return made up to 19/11/04

View PDF (5 pages)

11/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

10/12/2003

Annual return made up to 19/11/03

View PDF (5 pages)

29/09/2003

Secretary's particulars changed

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (1 pages)

20/12/2002

Annual return made up to 19/11/02

View PDF (5 pages)

11/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

31/10/2002

Registered office changed on 31/10/02 from: tilehurst house 183A upper chobham road camberley surrey GU15 1EH

View PDF (1 pages)

06/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

02/01/2002

Annual return made up to 19/11/01

View PDF (4 pages)

13/12/2000

Annual return made up to 19/11/00

View PDF (4 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

05/12/1999

Annual return made up to 19/11/99

View PDF (4 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

15/12/1998

Annual return made up to 19/11/98

View PDF (4 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: rushton hall tarrant rushton blandford forum dorset DT11 8SD

View PDF (1 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

28/11/1997

Annual return made up to 19/11/97

View PDF (4 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

11/04/1997

Registered office changed on 11/04/97 from: gordon house st leonards road london W13 8QG

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/01/1997

New director appointed

View PDF (2 pages)

09/12/1996

Annual return made up to 19/11/96

View PDF (4 pages)

11/01/1996

Annual return made up to 19/11/95

View PDF (4 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

28/11/1994

Annual return made up to 19/11/94

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

03/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/12/1993

Annual return made up to 19/11/93

View PDF (0 pages)

10/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/11/1992

Annual return made up to 19/11/92

View PDF (0 pages)

31/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

22/11/1991

Secretary resigned

View PDF (0 pages)

19/11/1991

Incorporation

View PDF (29 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

Check business linkages of ASSOCIATION OF SECURITY CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
0
129.14K
-
0.00
125.81K
-

2022
0
136.22K
-
0.00
133.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mrs Julie Nel	Director	15/08/2022 - 22/05/2023	1
Crane, Simon Philip	Director	18/07/2023 - Present	5
Braziel, Colin James	Director	29/10/2007 - 05/11/2008	8
Connell, Bernard	Director	24/11/2011 - 25/05/2023	2
Harvey, Ross	Director	18/07/2023 - 22/06/2024	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASSOCIATION OF SECURITY CONSULTANTS LIMITED

ASSOCIATION OF SECURITY CONSULTANTS LIMITED is an(a) Active company incorporated on 19/11/1991 with the registered office located at 19 Montpelier Avenue, Bexley DA5 3AP. There are currently 8 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 ASSOCIATION OF SECURITY CONSULTANTS LIMITED?

ASSOCIATION OF SECURITY CONSULTANTS LIMITED is currently Active. It was registered on 19/11/1991 .

Where is ASSOCIATION OF SECURITY CONSULTANTS LIMITED located?

ASSOCIATION OF SECURITY CONSULTANTS LIMITED is registered at 19 Montpelier Avenue, Bexley DA5 3AP.

What does ASSOCIATION OF SECURITY CONSULTANTS LIMITED do?

ASSOCIATION OF SECURITY CONSULTANTS LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF SECURITY CONSULTANTS LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Gary Edward Thomas as a director on 2026-03-16.