Active24/7 Security Uk Ltd in Felixstowe, IP11 2XP

Description

Data updated on: 01-11-2023

Registered with number 08228876 12 years ago, Active24/7 Security Uk Ltd is a Private Limited Company. The company's present office address is 43 Nayland Road, Felixstowe. It now known as Active24/7 Security Uk Ltd, was earlier known as Euroguards Security Services. The change has taken place in Tuesday 19th July 2016. This firm's classified under the NACE and SIC code 80100 and has the NACE code: Private security activities. 2021-09-30 is the last time when account status updates were reported.

For this specific limited company, all of director's obligations have so far been performed by Tony W. who was assigned this position in 2012 in September.

Tony W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Active24/7 Security Uk Ltd 2016-07-19
Euroguards Security Services Ltd 2012-09-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	100	1 000	1	1	6 953

Balance Sheet
Current Assets					3 000	1 979	2 400	1 500	100
Net Assets Liabilities					6 953	1 979	2 400	1 500	5 100
Cash Bank In Hand			1	1	3 000
Net Assets Liabilities Including Pension Asset Liability	1 000	100	1	1	6 953

Capital & Reserves
Shareholder Funds	100	1 000	1	1	6 953

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1
Average Number Employees During Period						1	1	1	1
Creditors					6 953	6 100
Fixed Assets					3 000	2 250
Net Current Assets Liabilities					26 953	1 979	2 400	1 500	5 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					29 553				5 000
Provisions For Liabilities Balance Sheet Subtotal						270
Total Assets Less Current Liabilities					29 953	1 979	2 400	1 500	5 100
Description Share Type			1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	100	1 000
Creditors Due Within One Year					5 600
Number Shares Allotted	1 000	100	1 000	1
Par Value Share	1	1	1	1
Provisions For Liabilities Charges					23 000
Share Capital Allotted Called Up Paid	100	100	1 000	1

Company staff

Tony W.

Role: Director

Appointed: 26 September 2012

Latest update: 2 February 2024

People with significant control

Tony W.

Notified on 10 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-09-26
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	1 October 2013
Annual Accounts 4 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	4 October 2014
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 June 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 April 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	18 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30

Active24/7 Security Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tony W.

People with significant control

Tony W.

Accounts Documents

Company filings

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