Added Security Technology (London) Limited

Company Name	Added Security Technology (London) Limited
Company Status	Active
Company Number	05762762
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Mr Mark Leonard Wheeler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Mrs Sarah Kerr
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN

Director Name	Mr Philip Berry Hornsby
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Derby Road London SW14 7DU

Director Name	Mr Paul Robert Sullivan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Crest Widley Waterlooville Hampshire PO7 5DG

Secretary Name	Philip Berry Hornsby
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Derby Road London SW14 7DU

Contact

Website	astlondon.co.uk
Email address	[email protected]
Telephone	020 85686130
Telephone region	London

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Paul Robert Sullivan 50.00% Ordinary
500 at £1	Philip Berry Hornsby 50.00% Ordinary

Financials

Year	2014
Net Worth	£687,704
Cash	£144,074
Current Liabilities	£322,781

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

24 May 2023	Delivered on: 25 May 2023 Persons entitled: Rockpool (Security Trustee) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
16 September 2022	Delivered on: 21 September 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 April 2022	Delivered on: 6 April 2022 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
6 April 2022	Delivered on: 6 April 2022 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Particulars: Unit 1, ebury business centre, 161-163 staines road, hounslow, TW3 3JZ with title number AGL298737. Outstanding
23 March 2022	Delivered on: 30 March 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: N/A. Outstanding
15 October 2021	Delivered on: 18 October 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: N/A. Outstanding
21 November 2013	Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H unit 1 ebury business centre 161-163 staines road hounslow middlesex. Notification of addition to or amendment of charge. Outstanding

Filing History

20 September 2023	Satisfaction of charge 057627620005 in full (1 page)
20 September 2023	Satisfaction of charge 057627620004 in full (1 page)
20 September 2023	Satisfaction of charge 057627620002 in full (1 page)
20 September 2023	Satisfaction of charge 057627620003 in full (1 page)
7 June 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
25 May 2023	Registration of charge 057627620007, created on 24 May 2023 (54 pages)
27 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
6 March 2023	Statement of capital following an allotment of shares on 11 October 2021 GBP 1,000 (3 pages)
1 March 2023	Appointment of Mr David Richard Pugh as a director on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Sarah Kerr as a director on 1 March 2023 (1 page)
24 September 2022	Memorandum and Articles of Association (10 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2022	Registration of charge 057627620006, created on 16 September 2022 (56 pages)
13 September 2022	Current accounting period extended from 20 September 2022 to 30 September 2022 (1 page)
15 June 2022	Statement of capital on 11 October 2021 GBP 1,000 (4 pages)
25 April 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
25 April 2022	Change of details for Ea-Rs Fire Group Limited as a person with significant control on 21 December 2021 (2 pages)
6 April 2022	Registration of charge 057627620005, created on 6 April 2022 (46 pages)
6 April 2022	Registration of charge 057627620004, created on 6 April 2022 (43 pages)
30 March 2022	Registration of charge 057627620003, created on 23 March 2022 (42 pages)
4 November 2021	Appointment of Mrs Sarah Kerr as a director on 4 November 2021 (2 pages)
29 October 2021	Memorandum and Articles of Association (10 pages)
29 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 October 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 1,625 (3 pages)
18 October 2021	Registration of charge 057627620002, created on 15 October 2021 (47 pages)
15 October 2021	Termination of appointment of Paul Robert Sullivan as a director on 12 October 2021 (1 page)
15 October 2021	Termination of appointment of Philip Berry Hornsby as a director on 12 October 2021 (1 page)
15 October 2021	Termination of appointment of Philip Berry Hornsby as a secretary on 12 October 2021 (1 page)
15 October 2021	Current accounting period extended from 31 March 2022 to 20 September 2022 (1 page)
15 October 2021	Cessation of Paul Robert Sullivan as a person with significant control on 12 October 2021 (1 page)
15 October 2021	Appointment of Mr Mark Leonard Wheeler as a director on 12 October 2021 (2 pages)
15 October 2021	Cessation of Philip Berry Hornsby as a person with significant control on 12 October 2021 (1 page)
15 October 2021	Appointment of Mr Alan John Wheal as a director on 12 October 2021 (2 pages)
15 October 2021	Notification of Ea-Rs Fire Group Limited as a person with significant control on 12 October 2021 (2 pages)
15 October 2021	Registered office address changed from Unit 1 Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ to 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN on 15 October 2021 (1 page)
24 September 2021	Satisfaction of charge 057627620001 in full (1 page)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 June 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Secretary's details changed for Philip Berry Hornsby on 28 October 2015 (1 page)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (5 pages)
5 April 2016	Secretary's details changed for Philip Berry Hornsby on 28 October 2015 (1 page)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (5 pages)
19 January 2016	Director's details changed for Philip Berry Hornsby on 28 November 2015 (2 pages)
19 January 2016	Director's details changed for Philip Berry Hornsby on 28 November 2015 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Register inspection address has been changed from Area 2, Riverside Works, Railshead Road Isleworth Middlesex TW7 7BY United Kingdom (1 page)
6 May 2014	Registered office address changed from Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Area 2 Riverside Works Railshead Road Isleworth Middlesex TW7 7BY United Kingdom on 6 May 2014 (1 page)
6 May 2014	Register inspection address has been changed from Area 2, Riverside Works, Railshead Road Isleworth Middlesex TW7 7BY United Kingdom (1 page)
6 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Registration of charge 057627620001 (41 pages)
26 November 2013	Registration of charge 057627620001 (41 pages)
13 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Secretary's details changed for Philip Berry Hornsby on 12 May 2010 (2 pages)
12 May 2011	Director's details changed for Philip Berry Hornsby on 12 May 2010 (2 pages)
12 May 2011	Director's details changed for Philip Berry Hornsby on 12 May 2010 (2 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Philip Berry Hornsby on 12 May 2010 (2 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Director's details changed for Philip Berry Hornsby on 30 March 2010 (2 pages)
18 May 2010	Registered office address changed from Area 4 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7BY on 18 May 2010 (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Registered office address changed from Area 4 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7BY on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Philip Berry Hornsby on 30 March 2010 (2 pages)
18 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Register inspection address has been changed (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009	Director and secretary's change of particulars / philip hornsby / 26/03/2009 (1 page)
18 May 2009	Return made up to 30/03/09; full list of members (4 pages)
18 May 2009	Director and secretary's change of particulars / philip hornsby / 26/03/2009 (1 page)
18 May 2009	Return made up to 30/03/09; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 June 2008	Return made up to 30/03/08; full list of members (4 pages)
13 June 2008	Return made up to 30/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 November 2007	Registered office changed on 05/11/07 from: unit 1, waterside business centre, railshead road isleworth TW7 7DG (1 page)
5 November 2007	Registered office changed on 05/11/07 from: unit 1, waterside business centre, railshead road isleworth TW7 7DG (1 page)
15 May 2007	Return made up to 30/03/07; full list of members (2 pages)
15 May 2007	Return made up to 30/03/07; full list of members (2 pages)
30 March 2006	Incorporation (15 pages)
30 March 2006	Incorporation (15 pages)

Added Security Technology (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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