ASHLEY SECURITY COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 2ND

Company number 04143666
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 85 LONG LANE, HOLBURY, SOUTHAMPTON, ENGLAND, SO45 2ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHLEY SECURITY COMPANY LIMITED are www.ashleysecuritycompany.co.uk, and www.ashley-security-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to St Denys Rail Station is 6.2 miles; to Redbridge Rail Station is 7.2 miles; to Swaythling Rail Station is 7.5 miles; to Eastleigh Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Security Company Limited is a Private Limited Company. The company registration number is 04143666. Ashley Security Company Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Ashley Security Company Limited is 85 Long Lane Holbury Southampton England So45 2nd. The company`s financial liabilities are £154.57k. It is £8.41k against last year. The cash in hand is £131.03k. It is £22.08k against last year. And the total assets are £199.16k, which is £-0.69k against last year. KNIGHT, Christopher is a Secretary of the company. JOHNSTON, Martin is a Director of the company. KNIGHT, Christopher is a Director of the company. SMALL, Jasper is a Director of the company. Secretary SAWYER, Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAWYER, Derek has been resigned. The company operates in "Electrical installation".


ashley security company Key Finiance

LIABILITIES £154.57k
+5%
CASH £131.03k
+20%
TOTAL ASSETS £199.16k
-1%
All Financial Figures

Current Directors

Secretary
KNIGHT, Christopher
Appointed Date: 03 June 2009
Director
JOHNSTON, Martin
Appointed Date: 03 June 2009
59 years old
Director
KNIGHT, Christopher
Appointed Date: 03 June 2009
55 years old
Director
SMALL, Jasper
Appointed Date: 03 June 2009
59 years old

Resigned Directors

Secretary
SAWYER, Pamela
Resigned: 03 June 2009
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
SAWYER, Derek
Resigned: 03 June 2009
Appointed Date: 18 January 2001
87 years old

Persons With Significant Control

Mr Christopher Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Johnston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY SECURITY COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Jan 2016
Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 85 Long Lane Holbury Southampton SO45 2nd on 20 January 2016
...
... and 42 more events
23 Jan 2002
Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
06 Nov 2001
Accounting reference date shortened from 31/01/02 to 30/06/01
17 Jul 2001
Ad 18/01/01--------- £ si 1@1=1 £ ic 1/2
22 Jan 2001
Secretary resigned
18 Jan 2001
Incorporation

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