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Active Security Systems Limited (Companies House Registration Number 04696658) is a private limited company founded on 2003-03-13. This business is located at 49 Thorn Grove, Cheadle Hulme, Stockport SK8 7LP. Active Security Systems Limited is operating under SIC: 43290 that means "other construction installation".

Company details

Name	Active Security Systems Limited
Number	04696658
Date of Incorporation:	2003-03-13
End of financial year:	28 February
Address:	49 Thorn Grove, Cheadle Hulme, Stockport, SK8 7LP
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Sarah G. (appointed on 01 January 2016), Anthony G. (appointment date: 13 March 2003). 1 secretary is also present: Harold P. (appointed on 13 March 2003). The official register indexes 2 persons of significant control, namely: Anthony G. owns 1/2 or less of shares, Sarah G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-02-28	2023-02-28
Current Assets	4,030	2,651	1,946	1,355	5,811	9,035	7,693	13,113	18,122	21,397	34,383	33,872	26,760
Fixed Assets	103	54	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	72	-679	-2,720	-3,916	785	1,295	2,235	-	-	-	-	-	-
Tangible Fixed Assets	103	54	2	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	72	-679	-2,720	-3,916	785	1,295	2,235	1,115	3,530	9,861	19,508	17,833	11,558

People with significant control

Anthony G.

6 April 2016

Nature of control:	25-50% shares

Sarah G.

30 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 13th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 13th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 13th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 13th, January 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 6th Apr 2019 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Mar 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 6th Apr 2019 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Mar 2019 filed on: 16th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 30th Mar 2017 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 13th Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th Mar 2017: 2.00 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 13th Mar 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 28th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 1st Mar 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 21st Mar 2008 with shareholders record filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to Sun, 3rd Apr 2005 with shareholders record filed on: 3rd, April 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Sun, 3rd Apr 2005 with shareholders record filed on: 3rd, April 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2003 \| incorporation	Free Download (13 pages)

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