Assured Security Systems Limited (reg no 05160760) is a private limited company founded on 2004-06-23. This firm can be found at 52 Newgate Lane, Mansfield, Nottinghamshire NG18 2LQ. Assured Security Systems Limited is operating under SIC: 43210 which stands for "electrical installation".
Company details
| Name | Assured Security Systems Limited |
| Number | 05160760 |
| Date of Incorporation: | 2004/06/23 |
| End of financial year: | 30 November |
| Address: | 52 Newgate Lane, Mansfield, Nottinghamshire, NG18 2LQ |
| SIC code: |
43210 - Electrical installation |
As for the 2 directors that can be found in this company, we can name: Andrew B. (appointed on 23 June 2004), Lee G. (appointment date: 23 June 2004). 2 secretaries are there in the company: Cheryl G. (appointed on 23 June 2004), Jane U. (appointed on 23 June 2004). The Companies House indexes 5 persons of significant control, namely: Lee G. owns 1/2 or less of shares, Cheryl G. owns 1/2 or less of shares, Andrew B. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 512,462 | 556,161 | 616,964 | 727,168 | 441,032 | 386,140 | 368,617 | 381,969 | 439,478 | 507,566 | 573,824 |
| Fixed Assets | 67,521 | 65,606 | 71,484 | 67,124 | 62,831 | 95,266 | 85,234 | 77,245 | 75,958 | 73,467 | 68,621 |
| Total Assets Less Current Liabilities | 474,915 | 529,923 | 576,181 | 491,716 | 368,300 | 302,775 | 264,448 | 228,617 | 243,851 | 208,070 | 165,969 |
| Number Shares Allotted | - | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 474,915 | 529,923 | 576,181 | 491,716 | 368,300 | - | - | - | - | - | - |
| Tangible Fixed Assets | 67,521 | 65,606 | 71,484 | 67,124 | - | - | - | - | - | - | - |
People with significant control
Lee G.
23 June 2017
| Nature of control: |
25-50% shares |
Cheryl G.
23 June 2017
| Nature of control: |
25-50% shares |
Andrew B.
23 June 2017
| Nature of control: |
25-50% shares |
Jane U.
23 June 2017
| Nature of control: |
25-50% shares |
Jane B.
23 June 2017 - 23 June 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 14th, August 2023 | accounts |
Free Download
(3 pages)
|
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