AMBUSH SECURITY SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ambush Security Systems Ltd

AMBUSH SECURITY SYSTEMS LIMITED was founded on 1998-03-03 and has its registered office in Middlesex. The organisation's status is listed as "Active". Ambush Security Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AMBUSH SECURITY SYSTEMS LIMITED

27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY Other companies in HA6

Filing Information

Company Number		03521058
Company ID Number		03521058
Date formed		1998-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB761182145

Last Datalog update:	2024-01-09 12:00:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBUSH SECURITY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUCKINGHAM & COMPANY LIMITED FLORIAT LIMITED WIZFIN CONSULTING LIMITED

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Company Officers of AMBUSH SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN ALLEY	Company Secretary	2000-08-03
MICHAEL JOHN ALLEY	Director	2000-08-03
TRACY JAYNE RILEY	Director	2005-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN RODWAY	Director	2005-02-09	2012-12-31
STEPHEN RODWAY	Director	2000-08-03	2012-12-31
PAULINE JENNIFER ALLEY	Company Secretary	1998-03-03	2000-08-04
KAREN RODWAY	Director	1998-03-10	2000-08-04
MICHAEL JOHN ALLEY	Director	1998-03-03	1998-03-10
STEPHEN RODWAY	Director	1998-03-03	1998-03-10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1998-03-03	1998-03-03
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1998-03-03	1998-03-03

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.

Date	Document Type	Document Description
2023-12-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-23	CH01	Director's details changed for Michael John Alley on 2021-02-18
2021-02-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN ALLEY on 2021-02-18
2021-02-23	PSC04	Change of details for Michael John Alley as a person with significant control on 2021-02-18
2020-12-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 06/03/2017
2017-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 06/03/2017
2017-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN ALLEY on 2017-03-06
2016-11-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODWAY
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN RODWAY
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	03/03/12 ANNUAL RETURN FULL LIST
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 07/11/2011
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 07/11/2011
2012-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN ALLEY on 2011-11-07
2011-12-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	03/03/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	03/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODWAY / 01/10/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN RODWAY / 01/10/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 01/10/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 01/10/2009
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEY / 28/02/2009
2009-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACY RILEY / 28/02/2009
2008-12-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEY / 02/03/2008
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN RODWAY / 02/03/2008
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACY RILEY / 02/03/2008
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-08	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: TOP FLOOR 35 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BL
2004-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY
2004-03-11	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14	288b	SECRETARY RESIGNED
2000-08-14	288b	DIRECTOR RESIGNED
2000-08-14	288a	NEW DIRECTOR APPOINTED
2000-03-10	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09	363s	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 15 CHERWELL WAY RUISLIP MIDDLESEX HA4 7BE
1998-05-31	88(2)R	AD 10/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-27	288b	DIRECTOR RESIGNED
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-27	288b	DIRECTOR RESIGNED
1998-04-02	288b	SECRETARY RESIGNED
1998-04-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBUSH SECURITY SYSTEMS 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 AMBUSH SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-27	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 300,226

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 AMBUSH SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 91,087
Current Assets	2012-04-01	£ 270,524
Debtors	2012-04-01	£ 179,437
Fixed Assets	2012-04-01	£ 31,395
Shareholder Funds	2012-04-01	£ 1,693
Tangible Fixed Assets	2012-04-01	£ 15,395

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBUSH SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBUSH SECURITY SYSTEMS LIMITED

Trademarks

We have not found any records of AMBUSH SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMBUSH SECURITY SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Ealing	2014-04-02	GBP £540

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 AMBUSH SECURITY SYSTEMS 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 AMBUSH SECURITY SYSTEMS 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 AMBUSH SECURITY SYSTEMS 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.
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