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A Security Limited
A Security Limited is a dissolved company incorporated on 2 October 2003 with the registered office located in Letchworth Garden City, Hertfordshire. A Security Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2015
(9 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04919894
Private limited company
Age
21 years
Incorporated
2 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A Security Limited
Contact
Address
Po Box 501, The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
Same address for the past
18 years
Companies in SG6 9BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Martin Bruce Wood
Secretary • Secretary • Director • Finance Director • British • Lives in UK • Born in Mar 1978
Mr Graham John McMullen
Director • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jensen Brooks Investments Limited
Mr Graham John McMullen is a mutual person.
Active
Venture X Holdings Limited
Mr Graham John McMullen is a mutual person.
Dissolved
Your Care And Support Limited
Martin Bruce Wood is a mutual person.
Liquidation
Venture X (Northern) Limited
Mr Graham John McMullen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period
31 Jul
⟶
31 Jul 2013
Traded for
12 months
Cash in Bank
£74
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.07K
Decreased by £54.08K (-75%)
Total Liabilities
-£333.37K
Decreased by £54.05K (-14%)
Net Assets
-£315.3K
Decreased by £30 (0%)
Debt Ratio (%)
1845%
Increased by 1307.75% (+244%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Small Accounts Submitted
11 Years Ago on 2 May 2014
Rebecca Mcmullen Resigned
11 Years Ago on 20 Feb 2014
James Carroll Resigned
11 Years Ago on 20 Feb 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Small Accounts Submitted
12 Years Ago on 8 May 2013
Confirmation Submitted
12 Years Ago on 9 Oct 2012
Small Accounts Submitted
13 Years Ago on 2 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Annual return made up to 2 October 2014 with full list of shareholders
Submitted on 15 Oct 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 2 May 2014
Termination of appointment of James Carroll as a director
Submitted on 20 Feb 2014
Termination of appointment of Rebecca Mcmullen as a director
Submitted on 20 Feb 2014
Annual return made up to 2 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 8 May 2013
Annual return made up to 2 October 2012 with full list of shareholders
Submitted on 9 Oct 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 2 May 2012
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Repayment History
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