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AUTOMATIC SECURITY SERVICES LIMITED

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AUTOMATIC SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06257183

Incorporation date

23/05/2007

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

511 Durham Road, Gateshead, Tyne And Wear NE9 5EYCopy
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Latest events (Record since 23/05/2007)
dot icon13/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/03/2023
Termination of appointment of Steven Wardhaugh as a director on 2023-03-12
View PDF (1 pages)
dot icon24/06/2022
Confirmation statement made on 2022-05-05 with updates
View PDF (4 pages)
dot icon23/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon07/05/2021
Confirmation statement made on 2021-05-05 with updates
View PDF (4 pages)
dot icon18/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-23 with updates
View PDF (4 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon28/01/2020
Registered office address changed from Cross House 35 Cross Keys Lane Low Fell Gateshead Tyne and Wear NE9 6DA to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on 2020-01-28
View PDF (1 pages)
dot icon13/01/2020
Previous accounting period extended from 2019-04-23 to 2019-07-31
View PDF (1 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (4 pages)
dot icon03/02/2019
Total exemption full accounts made up to 2018-04-23
View PDF (10 pages)
dot icon27/01/2019
Previous accounting period shortened from 2018-08-31 to 2018-04-23
View PDF (1 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon18/09/2017
Change of details for Mr Kelvin Thomas Wardhaugh as a person with significant control on 2017-09-18
View PDF (2 pages)
dot icon18/09/2017
Change of details for Mr Steven Wardhaugh as a person with significant control on 2017-09-18
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon18/07/2017
Notification of Steven Wardhaugh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/07/2017
Notification of Kelvin Wardhaugh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon24/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon25/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon27/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (10 pages)
dot icon19/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Director's details changed for Mr Steven Wardhaugh on 2013-06-01
View PDF (2 pages)
dot icon19/06/2013
Director's details changed for Mr Kelvin Thomas Wardhaugh on 2013-01-01
View PDF (2 pages)
dot icon19/06/2013
Secretary's details changed for Mr Kelvin Thomas Wardhaugh on 2013-01-01
View PDF (1 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (10 pages)
dot icon05/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon13/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for Mr Kelvin Thomas Wardhaugh on 2009-10-01
View PDF (2 pages)
dot icon30/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from 4 a beaconsfield road low fell gateshead tyne wear NE9 5EU
View PDF (1 pages)
dot icon08/06/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Accounting reference date extended from 31/05/2009 to 31/08/2009
View PDF (1 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon21/08/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon19/02/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/02/2008
Ad 13/08/07--------- £ si 2@1=2 £ ic 20/22
View PDF (2 pages)
dot icon15/11/2007
Registered office changed on 15/11/07 from: 505 durham road, low fell gateshead tyne and wear NE9 5EY
View PDF (1 pages)
dot icon05/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2007
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,113.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
5.11K
-
2021
2
-
-
0.00
5.11K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.11K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wardhaugh, Steven
Director
23/05/2007 - 12/03/2023
-

Persons with Significant Control

2
psc login icon

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 AUTOMATIC SECURITY SERVICES LIMITED

AUTOMATIC SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 23/05/2007 with the registered office located at 511 Durham Road, Gateshead, Tyne And Wear NE9 5EY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC SECURITY SERVICES LIMITED?

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AUTOMATIC SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 23/05/2007 and dissolved on 13/06/2023.

Where is AUTOMATIC SECURITY SERVICES LIMITED located?

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AUTOMATIC SECURITY SERVICES LIMITED is registered at 511 Durham Road, Gateshead, Tyne And Wear NE9 5EY.

What does AUTOMATIC SECURITY SERVICES LIMITED do?

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

How many employees does AUTOMATIC SECURITY SERVICES LIMITED have?

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AUTOMATIC SECURITY SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for AUTOMATIC SECURITY SERVICES LIMITED?

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The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.