ADK SECURITY LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 2PH

Company number 02579009
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address 218 ST. GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Secretary's details changed for Mrs Aysha Dawood Kathrada on 20 February 2017; Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mrs Aysha Daud Kathrada on 3 November 2016. The most likely internet sites of ADK SECURITY LIMITED are www.adksecurity.co.uk, and www.adk-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and nine months. Adk Security Limited is a Private Limited Company. The company registration number is 02579009. Adk Security Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Adk Security Limited is 218 St Georges Road Bolton Lancashire Bl1 2ph. The company`s financial liabilities are £266.42k. It is £-5.5k against last year. And the total assets are £506.7k, which is £26.89k against last year. BARGIT, Aisha is a Secretary of the company. KATHRADA, Ahmed Dawood is a Director of the company. Director KATHRADA, Aysha Dawood has been resigned. Director KATHRADA, Dawood has been resigned. The company operates in "Non-specialised wholesale trade".


adk security Key Finiance

LIABILITIES £266.42k
-3%
CASH n/a
TOTAL ASSETS £506.7k
+5%
All Financial Figures

Current Directors

Secretary

Director
KATHRADA, Ahmed Dawood
Appointed Date: 07 March 2013
36 years old

Resigned Directors

Director
KATHRADA, Aysha Dawood
Resigned: 07 March 2013
67 years old

Director
KATHRADA, Dawood
Resigned: 07 March 2013
74 years old

Persons With Significant Control

Mr Ahmed Dawood Kathrada
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADK SECURITY LIMITED Events

24 Feb 2017
Secretary's details changed for Mrs Aysha Dawood Kathrada on 20 February 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Secretary's details changed for Mrs Aysha Daud Kathrada on 3 November 2016
10 Nov 2016
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 69 more events
15 Apr 1992
Return made up to 31/03/92; full list of members

26 Feb 1991
New secretary appointed;director resigned;new director appointed

26 Feb 1991
Secretary resigned;new director appointed

25 Feb 1991
Accounting reference date notified as 31/03

01 Feb 1991
Incorporation

ADK SECURITY LIMITED Charges

11 February 2016
Charge code 0257 9009 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 January 1998
Debenture
Delivered: 7 January 1998
Status: Satisfied on 19 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1994
Legal charge
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Lease of 218 st. Georges road bolton. Including all…
16 February 1993
Debenture
Delivered: 4 March 1993
Status: Satisfied on 13 July 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…