Tickford Security Systems Limited. net worth, address, company information. Free

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Tickford Security Systems Limited (number 04406401) is a private limited company created on 2002-03-28 originating in England. This business is located at 9 Ferne Furlong, Olney MK46 5EN. Tickford Security Systems Limited operates SIC: 80200 which stands for "security systems service activities".

Company details

Name	Tickford Security Systems Limited
Number	04406401
Date of Incorporation:	2002/03/28
End of financial year:	31 March
Address:	9 Ferne Furlong, Olney, MK46 5EN
SIC code:	80200 - Security systems service activities

Moving to the 1 managing director that can be found in this company, we can name: Andrew F. (appointed on 21 June 2002). 1 secretary is present as well: Andrew F. (appointed on 21 June 2002). The Companies House indexes 2 persons of significant control, namely: Andrew F. owns over 3/4 of shares, 3/4 to full of voting rights, Colin B. owns 1/2 or less of shares.

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	2022-03-31	2023-03-31
Current Assets	96,346	101,699	203,317	126,709	164,695	228,723	76,610	41,701	44,724	282,981	329,245	329,416	221,554
Fixed Assets	-	-	-	-	28,538	35,772	778,925	775,150	773,517	68,548	106,359	79,431	-
Total Assets Less Current Liabilities	511	39,436	41,213	44,581	68,926	134,097	746,661	716,004	669,751	93,342	165,964	122,248	61,156
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	511	39,436	41,213	44,581	63,444	127,128	208,842	-	-	-	-	-	-
Tangible Fixed Assets	10,889	12,425	9,826	20,893	28,538	35,772	-	-	-	-	-	-	-

People with significant control

Andrew F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin B.

6 April 2016 - 1 July 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 12th, August 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address 9 Ferne Furlong Olney Buckinghamshire MK46 5EN. Change occurred on 2021-11-22. Company's previous address: 1 Canon Harnett Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF England. filed on: 22nd, November 2021 \| address	Free Download (1 page)
(AD01) New registered office address 1 Canon Harnett Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF. Change occurred on 2021-11-18. Company's previous address: 9 Ferne Furlong Olney Buckinghamshire MK46 5EN England. filed on: 18th, November 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 18th, August 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-03-29: 50.00 GBP filed on: 5th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 5th, May 2017 \| resolution	Free Download (2 pages)
(AD01) New registered office address 9 Ferne Furlong Olney Buckinghamshire MK46 5EN. Change occurred on 2017-03-16. Company's previous address: 55a Chicheley Street Newport Pagnell MK16 9AP England. filed on: 16th, March 2017 \| address	Free Download (1 page)
(AD01) New registered office address 55a Chicheley Street Newport Pagnell MK16 9AP. Change occurred on 2017-01-16. Company's previous address: 9 the Counting House High Street Tring Hertfordshire HP23 5TE England. filed on: 16th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-10: 100.00 GBP capital
(AD01) New registered office address 9 the Counting House High Street Tring Hertfordshire HP23 5TE. Change occurred on 2015-10-22. Company's previous address: Unit 15 Hockliffe Business Centre Watling Street Hockliffe Bedfordshire LU7 9NB. filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 22nd, April 2015 \| annual return
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-28 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-28 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 306 Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2010-10-07 filed on: 7th, October 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, February 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 03/12/2008 from 202 foxhunter drive linford wood milton keynes buckinghamshire MK14 6GD filed on: 3rd, December 2008 \| address	Free Download (1 page)
(363s) Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/07/2008 from 12 coopers court newport pagnell buckinghamshire MK16 8JS filed on: 11th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 01/06/07 from: 61 union street newport pagnell MK16 8ET filed on: 1st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/07 from: 61 union street newport pagnell MK16 8ET filed on: 1st, June 2007 \| address	Free Download (1 page)
(363s) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 02/05/07 annual return
(363s) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-04-28 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-04-28 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, June 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/04/04 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ filed on: 5th, April 2004 \| address	Free Download (1 page)
(363s) Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 05/04/04 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ filed on: 5th, April 2004 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2003-03-31 filed on: 29th, July 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2003-03-31 filed on: 29th, July 2003 \| accounts	Free Download (9 pages)
(287) Registered office changed on 03/07/03 from: primrose cottage 12 filgrave village newport pagnell buckinghamshire MK16 9ET filed on: 3rd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/03 from: primrose cottage 12 filgrave village newport pagnell buckinghamshire MK16 9ET filed on: 3rd, July 2003 \| address	Free Download (1 page)
(363s) Period up to 2003-05-07 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-05-07 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 04/03/03 from: 1ST floor 89 high street newport pagnell buckinghamshire MK16 8AB filed on: 4th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 04/03/03 from: 1ST floor 89 high street newport pagnell buckinghamshire MK16 8AB filed on: 4th, March 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (18 pages)

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