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Active Security Solutions North Yorkshire Ltd

Active Security Solutions North Yorkshire Ltd is an active company incorporated on 23 September 2015 with the registered office located in Scarborough, North Yorkshire. Active Security Solutions North Yorkshire Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09791612
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (7 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Falsgrave Road
Scarborough
North Yorkshire
YO12 5AT
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 139 Falsgrave Road Scarborough North Yorkshire YO12 5EY United Kingdom
Telephone
0800 6442016
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1985
Mr James Michael Chaperlin
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Events Solutions Ltd
James Michael Chaperlin and Mr Wayne Darren Brown are mutual people.
Active
Browns Hairdressers Limited
Mr Wayne Darren Brown is a mutual person.
Active
Active Property Developments Limited
Mr Wayne Darren Brown is a mutual person.
Active
Staxtonbury Limited
James Michael Chaperlin and Mr Wayne Darren Brown are mutual people.
Dissolved
Active Autocare Ltd
James Michael Chaperlin and Mr Wayne Darren Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80.35K
Decreased by £198.77K (-71%)
Turnover
Unreported
Same as previous period
Employees
219
Same as previous period
Total Assets
£962.27K
Decreased by £46.76K (-5%)
Total Liabilities
-£359.5K
Decreased by £50.31K (-12%)
Net Assets
£602.77K
Increased by £3.55K (+1%)
Debt Ratio (%)
37%
Decreased by 3.25% (-8%)
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Oct 2025
Charge Satisfied
6 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Notification of PSC Statement
1 Year 2 Months Ago on 30 Jul 2024
Mr James Michael Chaperlin (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Wayne Darren Brown (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 9 Oct 2025
Satisfaction of charge 097916120006 in full
Submitted on 2 Apr 2025
Registration of charge 097916120008, created on 6 March 2025
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 097916120004 in full
Submitted on 13 Dec 2024
Registration of charge 097916120007, created on 4 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 7 Oct 2024
Notification of Wayne Darren Brown as a person with significant control on 1 July 2024
Submitted on 30 Jul 2024
Change of details for Mr James Michael Chaperlin as a person with significant control on 1 July 2024
Submitted on 30 Jul 2024
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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