ASSURED SECURITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05160760

Incorporation date

23/06/2004

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

20/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

14/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

14/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

10/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

20/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

05/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

15/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

13/06/2019

Director's details changed for Mr Andrew Geoffrey Brooks on 2019-06-11

View PDF (2 pages)

13/06/2019

Change of details for Mrs Jane Ungless Brooks as a person with significant control on 2019-06-11

View PDF (2 pages)

13/06/2019

Change of details for Mr Andrew Geoffrey Brooks as a person with significant control on 2019-06-11

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

12/06/2019

Director's details changed for Mr Lee James Gillan on 2019-06-11

View PDF (2 pages)

12/06/2019

Secretary's details changed for Cheryl Jane Gillan on 2019-06-12

View PDF (1 pages)

12/06/2019

Secretary's details changed for Jane Ungless Brooks on 2019-06-12

View PDF (1 pages)

12/06/2019

Director's details changed for Mr Andrew Geoffrey Brooks on 2019-06-11

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Lee James Gillan on 2018-11-01

View PDF (2 pages)

13/12/2018

Change of details for Mrs Cheryl Jane Gillan as a person with significant control on 2018-11-01

View PDF (2 pages)

13/12/2018

Change of details for Mr Lee James Gillan as a person with significant control on 2018-11-01

View PDF (2 pages)

16/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

24/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

03/07/2017

Cessation of Jane Ungless Brooks as a person with significant control on 2017-06-23

View PDF (1 pages)

03/07/2017

Notification of Jane Ungless Brooks as a person with significant control on 2017-06-23

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

03/07/2017

Notification of Jane Ungless Brooks as a person with significant control on 2017-06-23

View PDF (2 pages)

03/07/2017

Notification of Cheryl Jane Gillan as a person with significant control on 2017-06-23

View PDF (2 pages)

03/07/2017

Notification of Lee James Gillan as a person with significant control on 2017-06-23

View PDF (2 pages)

03/07/2017

Notification of Andrew Geoffrey Brooks as a person with significant control on 2017-06-23

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

01/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

05/04/2016

Secretary's details changed for Jane Ungless on 2015-12-19

View PDF (1 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

09/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Andrew Geoffrey Brooks on 2010-06-23

View PDF (2 pages)

28/06/2010

Director's details changed for Lee James Gillan on 2010-06-23

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

30/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

11/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

07/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

31/08/2005

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

23/08/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

03/09/2004

Registered office changed on 03/09/04 from: 8-12 skerry hill mansfield nottingham NG18 2PR

View PDF (1 pages)

14/07/2004

Ad 30/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Registered office changed on 29/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

23/06/2004

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

30/11/2024

Next confirmation date

12/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
8
208.07K
-
0.00
-
-

2022
8
165.97K
-
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
Harrison, Irene Lesley	Nominee Secretary	22/06/2004 - 22/06/2004	3811
Business Information Research & Reporting Limited	Nominee Director	22/06/2004 - 22/06/2004	5082
Mr Andrew Geoffrey Brooks	Director	23/06/2004 - Present	-
Mr Lee James Gillan	Director	23/06/2004 - Present	-
Gillan, Cheryl Jane	Secretary	22/06/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ASSURED SECURITY SYSTEMS LIMITED

ASSURED SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 23/06/2004 with the registered office located at 52 Newgate Lane, Mansfield, Nottinghamshire NG18 2LQ. 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 ASSURED SECURITY SYSTEMS LIMITED?

ASSURED SECURITY SYSTEMS LIMITED is currently Active. It was registered on 23/06/2004 .

Where is ASSURED SECURITY SYSTEMS LIMITED located?

ASSURED SECURITY SYSTEMS LIMITED is registered at 52 Newgate Lane, Mansfield, Nottinghamshire NG18 2LQ.

What does ASSURED SECURITY SYSTEMS LIMITED do?

ASSURED SECURITY SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ASSURED SECURITY SYSTEMS LIMITED?

The latest filing was on 20/08/2025: Micro company accounts made up to 2024-11-30.