APPROVED SECURITY LIMITED

Liquidation (when checked on 1 Oct 2013)

Address

APPROVED SECURITY LIMITED
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
UNITED KINGDOM
SS1 2EG
(1,476 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Public security, law & order

Legal Information

Accounts Overdue (checked on 1 Oct 2013)
Annual Return Overdue (checked on 1 Oct 2013)
Company Registration No.:
03808049
Incorporation Date:
15 Jul 1999
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
24 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jul 2009
Filed on:
16 Sep 2009
Purchase latest return for £4.99

Information correct as of: 1 Oct 2013 - Check for updates

Map


Recently Filed Documents - 51 available


Directors and Secretaries

Carol Annis
31 Dec 2003 ⇒ Present ( 13 Years ) Company Secretary
Robin Annis
15 Jul 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

EDWARD CLEMSON WATSON
LEASE - OUTSTANDING on 18 Apr 2007
H & F INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 4 Jul 2000
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 17 Dec 1999
ALI MUHAMMAD QURESHI
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 9 Sep 1999

Previous Addresses

STAR HOUSE, 95 HIGH ROAD
BENFLEET
ESSEX
SS7 5LN
Changed 15 Jun 2010

STAR HOUSE 95 HIGH ROAD
BENFLEET
ESSEX SS7 5LN
Changed 5 Sep 2007

UNIT 7C BECKINGHAM BUSINESS PARK
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Changed 18 May 2004

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Changed 18 Jan 2004

34A WOODFORD AVENUE
ILFORD
ESSEX IG2 6XQ
Changed 9 Nov 1999

C/O DAVIES COMPANY SERVICES LTD.
GROUND FLOOR 334 WHITCHURCH ROAD
CARDIFF SOUTH GLAMORGAN CF14 3NG
Changed 12 Aug 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 24 Jul 2009 7
31 Dec 2007 23 Sep 2008 9
31 Dec 2006 25 Jul 2007 7
31 Dec 2005 5 Sep 2006 9
31 Dec 2004 25 Aug 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

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