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Active Security Solutions Limited

Active Security Solutions Limited is an active company incorporated on 23 September 2008 with the registered office located in Wolverhampton, West Midlands. Active Security Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06704601
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (22 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
13 Bond Street
Wolverhampton
WV2 4AS
Same address since incorporation
Telephone
01902429005
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Rodney Brown
Director • PSC • Manager • British • Lives in England • Born in Jun 1963
Ravinder Chagger
Director • Finance Director • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Done Limited
Ravinder Chagger is a mutual person.
Active
Active UK Security Limited
Mr Rodney Brown is a mutual person.
Active
Adept Accounts Services Limited
Ravinder Chagger is a mutual person.
Active
Contract Leisure (Security) Limited
Mr Rodney Brown is a mutual person.
Liquidation
Aries Secretarial Limited
Ravinder Chagger is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£38.79K
Decreased by £13.6K (-26%)
Turnover
Unreported
Same as previous period
Employees
295
Increased by 37 (+14%)
Total Assets
£730.1K
Increased by £210.88K (+41%)
Total Liabilities
-£740.72K
Increased by £203.24K (+38%)
Net Assets
-£10.62K
Increased by £7.64K (-42%)
Debt Ratio (%)
101%
Decreased by 2.06% (-2%)
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Latest Activity
Accounting Period Extended
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Ravinder Chagger Resigned
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Ravinder Chagger Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 7 Sep 2022
Charge Satisfied
3 Years Ago on 7 Sep 2022
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Ravinder Chagger as a director on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Appointment of Mr Ravinder Chagger as a director on 3 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Satisfaction of charge 1 in full
Submitted on 7 Sep 2022
Registration of charge 067046010002, created on 7 September 2022
Submitted on 7 Sep 2022
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Repayment History
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