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Home > England & Wales Companies > A.M. SECURITY LIMITED
Company Information for

A.M. SECURITY LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
03311839
Private Limited Company
Active

Company Overview

About A.m. Security Ltd
A.M. SECURITY LIMITED was founded on 1997-02-03 and has its registered office in London. The organisation's status is listed as "Active". A.m. Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.M. SECURITY LIMITED
 
Legal Registered Office
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in BN3
 
Filing Information
Company Number 03311839
Company ID Number 03311839
Date formed 1997-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. SECURITY LIMITED
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Companies with same name A.M. SECURITY LIMITED
The following companies were found which have the same name as A.M. SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M. SECURITY SERVICES LIMITED 9 CHEAM ROAD EWELL EPSOM SURREY KT17 1SP Active - Proposal to Strike off Company formed on the 2002-11-14
A.M. Security Services, Inc. 4323 Sepulveda Blvd Culver City CA 90230 FTB Suspended Company formed on the 2010-02-03
A.M. SECURITY CORP 505 Brookfield Dr. Dover DE 19901 Unknown Company formed on the 2006-08-24
A.M. SECURITY SCREENS, INC. 2239 HOLLYWOOD BLVD HOLLYWOOD FL Inactive Company formed on the 1981-02-02

Company Officers of A.M. SECURITY LIMITED

Current Directors
Officer Role Date Appointed
TOVE CLIFTON-SPRIGG
 Company Secretary 1997-02-03
TREVOR WILLIAM CLIFTON-SPRIGG
 Director 1997-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-03-0729/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-12-08Previous accounting period shortened from 31/03/24 TO 29/06/23
2023-08-18Change of share class name or designation
2023-08-18Memorandum articles filed
2023-08-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ
2023-07-04CESSATION OF TREVOR WILLIAM CLIFTON-SPRIGG AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Termination of appointment of Tove Clifton-Sprigg on 2023-06-30
2023-07-04APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM CLIFTON-SPRIGG
2023-07-04Notification of Spy Alarms Limited as a person with significant control on 2023-06-30
2023-07-04DIRECTOR APPOINTED MR DARREN GREEN
2023-07-03DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2023-07-03DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD
2023-07-03DIRECTOR APPOINTED MR HUGO NEVILLE DE BEER
2023-06-27Cancellation of shares. Statement of capital on 2020-09-22 GBP 11,000
2023-06-27Purchase of own shares
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 11500
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 11500
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Trevor William Clifton-Sprigg on 2016-02-03
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR TOVE CLIFTON-SPRIGG on 2016-02-03
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 11500
2015-02-18AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 11500
2014-02-07AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Trevor William Clifton-Sprigg on 2010-02-03
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 03/02/09; full list of members
2008-11-1788(2)AD 24/10/08 GBP SI 500@1=500 GBP IC 11000/11500
2008-11-1788(2)AD 24/10/08 GBP SI 500@1=500 GBP IC 10500/11000
2008-11-1788(2)AD 24/10/08 GBP SI 500@1=500 GBP IC 10000/10500
2008-10-07RES01ALTER MEM AND ARTS 23/09/2008
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-09363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10SRES01ALTERMEMORANDUM31/03/99
1999-12-1088(2)RAD 31/01/99--------- £ SI 9999@1
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-08363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-02-19363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-02-19(W)ELRESS252 DISP LAYING ACC 18/02/98
1998-02-19(W)ELRESS386 DIS APP AUDS 18/02/98
1998-02-19(W)ELRESS366A DISP HOLDING AGM 18/02/98
1998-02-19225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to A.M. SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 252,859
Creditors Due Within One Year 2012-03-31 £ 302,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 11,500
Called Up Share Capital 2012-03-31 £ 11,500
Cash Bank In Hand 2013-03-31 £ 27,135
Cash Bank In Hand 2012-03-31 £ 78,732
Current Assets 2013-03-31 £ 643,127
Current Assets 2012-03-31 £ 666,127
Debtors 2013-03-31 £ 467,758
Debtors 2012-03-31 £ 484,161
Fixed Assets 2013-03-31 £ 73,466
Fixed Assets 2012-03-31 £ 82,037
Shareholder Funds 2013-03-31 £ 463,734
Shareholder Funds 2012-03-31 £ 445,451
Stocks Inventory 2013-03-31 £ 83,000
Stocks Inventory 2012-03-31 £ 43,000
Tangible Fixed Assets 2013-03-31 £ 33,802
Tangible Fixed Assets 2012-03-31 £ 31,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. SECURITY LIMITED registering or being granted any patents
Domain Names

A.M. SECURITY LIMITED owns 1 domain names.

amsecurity.co.uk  

Trademarks
We have not found any records of A.M. SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.M. SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex Council 2015-04-28 GBP £53 CONTRACTORS,SPECIAL TRADE-NOT ELSEWHERE CLASSIFIED
West Sussex Council 2014-12-17 GBP £64
West Sussex Council 2014-12-17 GBP £64
West Sussex Council 2014-12-17 GBP £77
West Sussex Council 2014-10-10 GBP £54
West Sussex Council 2014-10-08 GBP £187
West Sussex Council 2014-10-07 GBP £178

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.M. SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M. SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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