Active Security Systems Limited in Stockport, SK8 7LP

Description

Data updated on: 01-11-2023

Active Security Systems Limited is established as Private Limited Company, based in 49 Thorn Grove, Cheadle Hulme, Stockport. The located in SK8 7LP. The firm has been registered in year 2003. The firm's registration number is 04696658. This business's SIC and NACE codes are 43290 which stands for Other construction installation. Active Security Systems Ltd reported its account information for the period up to 2022-02-28. The firm's most recent annual confirmation statement was released on 2023-03-13.

We have a group of two directors supervising this specific limited company now, namely Sarah G. and Anthony G. who have been doing the directors obligations since January 2016. Furthermore, the director's duties are often helped with by a secretary - Harold P., who was appointed by the limited company in March 2003.

Executives with significant control over the firm are: Anthony G. owns 1/2 or less of company shares. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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	2022-02-28	2023-02-28	2024-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	72	-679	-2 720	-3 916	785	1 295	2 235

Balance Sheet
Current Assets	4 030	2 651	1 946	1 355	5 811	9 035	7 693	13 113	18 122	21 397	34 383	33 872	26 760	21 879
Debtors	4 030	2 651	1 562
Net Assets Liabilities Including Pension Asset Liability	72	-679	-2 720	-3 916	785	1 295	2 235
Tangible Fixed Assets	103	54	2
Net Assets Liabilities								1 115	3 530	9 861	6 508	7 583	4 308	4 281
Cash Bank In Hand			384

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	71	-680	-2 721
Shareholder Funds	72	-679	-2 720	-3 916	785	1 295	2 235

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	4 061	3 384
Fixed Assets	103	54	2	2	2	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	-31	-733	-2 722	-3 918	783	1 293	2 233	1 113	3 528	9 859	19 506	17 831	11 556	8 529
Tangible Fixed Assets Cost Or Valuation	4 832	4 832	4 832
Tangible Fixed Assets Depreciation	4 729	4 778	4 830
Tangible Fixed Assets Depreciation Charge For Period		49
Total Assets Less Current Liabilities	72	-679	-2 720	-3 916	785	1 295	2 235	1 115	3 530	9 861	19 508	17 833	11 558	8 531
Average Number Employees During Period									2	2	1	2	2	2
Creditors								12 000	14 594	11 538	14 877	16 041	15 204	13 350
Creditors Due Within One Year		3 384	4 668	5 273	5 028	7 742	5 460
Tangible Fixed Assets Depreciation Charged In Period			52
Amount Specific Advance Or Credit Directors		1 913	1 369

Company staff

Sarah G.

Role: Director

Appointed: 01 January 2016

Latest update: 7 May 2025

Harold P.

Role: Secretary

Appointed: 13 March 2003

Latest update: 7 May 2025

Anthony G.

Role: Director

Appointed: 13 March 2003

Latest update: 7 May 2025

People with significant control

Anthony G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sarah G.

Notified on 30 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28

Active Security Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah G.

Harold P.

Anthony G.

People with significant control

Anthony G.

Sarah G.

Accounts Documents

Company filings

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