ASSOCIATED SECURITY GROUP LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 7HW

Company number 01219795
Status Active
Incorporation Date 18 July 1975
Company Type Private Limited Company
Address 59 LONDON RD., HACKBRIDGE, SURREY, SM6 7HW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Celia Constance Challen as a director on 28 September 2015. The most likely internet sites of ASSOCIATED SECURITY GROUP LIMITED are www.associatedsecuritygroup.co.uk, and www.associated-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Associated Security Group Limited is a Private Limited Company. The company registration number is 01219795. Associated Security Group Limited has been working since 18 July 1975. The present status of the company is Active. The registered address of Associated Security Group Limited is 59 London Rd Hackbridge Surrey Sm6 7hw. The company`s financial liabilities are £25.02k. It is £3.88k against last year. The cash in hand is £8.58k. It is £8.58k against last year. And the total assets are £128.03k, which is £2.66k against last year. CHALLEN, Carol Celia is a Secretary of the company. CHALLEN, Michael Charles is a Director of the company. Secretary CHALLEN, Michael Sydney John has been resigned. Director CHALLEN, Carol Celia has been resigned. Director CHALLEN, Celia Constance has been resigned. Director CHALLEN, Michael Sydney John has been resigned. Director HEARN, Martin Keith has been resigned. Director MOORE, Stephen John has been resigned. Director POTTER, Neil has been resigned. Director STEPHENS, Glyn has been resigned. The company operates in "Security systems service activities".


associated security group Key Finiance

LIABILITIES £25.02k
+18%
CASH £8.58k
TOTAL ASSETS £128.03k
+2%
All Financial Figures

Current Directors

Secretary
CHALLEN, Carol Celia
Appointed Date: 27 September 2013
Director
CHALLEN, Michael Charles
Appointed Date: 10 September 2014
30 years old

Resigned Directors

Secretary
CHALLEN, Michael Sydney John
Resigned: 27 September 2013
Director
CHALLEN, Carol Celia
Resigned: 28 September 2015
Appointed Date: 27 September 2013
70 years old
Director
CHALLEN, Celia Constance
Resigned: 28 September 2015
Appointed Date: 10 September 2014
32 years old
Director
CHALLEN, Michael Sydney John
Resigned: 27 September 2013
78 years old
Director
HEARN, Martin Keith
Resigned: 14 August 2015
69 years old
Director
MOORE, Stephen John
Resigned: 05 April 1994
65 years old
Director
POTTER, Neil
Resigned: 31 October 1997
62 years old
Director
STEPHENS, Glyn
Resigned: 30 September 2010
77 years old

Persons With Significant Control

Mr Michael Charles Challen
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control as a member of a firm

ASSOCIATED SECURITY GROUP LIMITED Events

27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Termination of appointment of Celia Constance Challen as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Carol Celia Challen as a director on 28 September 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 70 more events
26 Oct 1987
New director appointed
26 Oct 1987
New director appointed
26 Oct 1987
New director appointed
26 Oct 1987
Accounts for a small company made up to 30 September 1986
26 Oct 1987
Return made up to 10/06/87; full list of members

ASSOCIATED SECURITY GROUP LIMITED Charges

27 January 1983
Charge
Delivered: 16 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
29 September 1980
Mortgage
Delivered: 6 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H heath works, london road, hackbridge, surrey (59 london…
4 November 1975
Floating charge
Delivered: 21 November 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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