ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Security And Design Consultancy Ltd

ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED was founded on 2000-03-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Advanced Security And Design Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SO14

Filing Information

Company Number		03941762
Company ID Number		03941762
Date formed		2000-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		07/03/2014
Return next due		04/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-12-28 14:00:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Company Officers of ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN MCCORMICK	Director	2000-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JANE HARRISON	Company Secretary	2002-07-01	2011-06-20
SAMANTHA RHODES	Company Secretary	2000-03-07	2000-09-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-03-07	2000-03-07
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-03-07	2000-03-07

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
2022-12-16		Final Gazette dissolved via compulsory strike-off
2022-12-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-07-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-22
2021-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-22
2020-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-22
2019-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-22
2018-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-22
2017-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-22
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2016-07-22	4.68	Liquidators' statement of receipts and payments to 2016-06-22
2016-06-13	LIQ MISC OC	Court order INSOLVENCY:block transfer court order 18/04/2016
2016-05-23	4.40	Notice of ceasing to act as a voluntary liquidator
2016-05-23	600	Appointment of a voluntary liquidator
2015-08-04	4.68	Liquidators' statement of receipts and payments to 2015-06-22
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/14 FROM 30 Oxford Street Southampton SO14 3DJ
2014-07-17	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/14 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
2014-07-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-07-02	600	Appointment of a voluntary liquidator
2014-07-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-06-23
2014-06-28	DISS40	Compulsory strike-off action has been discontinued
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-05-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11	DISS40	Compulsory strike-off action has been discontinued
2013-05-10	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-06-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07	DISS40	Compulsory strike-off action has been discontinued
2012-04-04	AR01	07/03/12 FULL LIST
2012-04-03	GAZ1	FIRST GAZETTE
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA HARRISON
2011-04-13	AR01	07/03/11 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-06-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-03-29	AR01	07/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMICK / 01/03/2010
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE HARRISON / 01/03/2010
2009-09-03	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-08-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 60/62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2008-11-17	AA	31/03/07 TOTAL EXEMPTION FULL
2008-04-16	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMICK / 07/03/2008
2008-04-16	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA HARRISON / 07/03/2008
2007-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-05	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-05	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-12	363a	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-08-19	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-12	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-07	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-03-07	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-03	363a	RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-18	288a	NEW SECRETARY APPOINTED
2002-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06	288b	SECRETARY RESIGNED
2001-09-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-09-03	363a	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-08-28	GAZ1	FIRST GAZETTE
2000-04-04	88(2)R	AD 07/03/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-09	288b	DIRECTOR RESIGNED
2000-03-09	288b	SECRETARY RESIGNED
2000-03-09	288a	NEW SECRETARY APPOINTED
2000-03-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-07-19
Appointment of Liquidators	2014-06-26
Resolutions for Winding-up	2014-06-26
Petitions to Wind Up (Companies)	2014-06-04
Proposal to Strike Off	2014-04-01
Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2001-08-28

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-22	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2003-04-10	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-03-31	£ 380,113
Creditors Due Within One Year	2011-03-31	£ 177,464

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

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 ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2011-03-31	£ 1,000
Cash Bank In Hand	2012-03-31	£ 14,888
Current Assets	2012-03-31	£ 290,939
Current Assets	2011-03-31	£ 107,336
Debtors	2012-03-31	£ 236,069
Debtors	2011-03-31	£ 107,286
Secured Debts	2011-03-31	£ 3,310
Stocks Inventory	2012-03-31	£ 39,982
Tangible Fixed Assets	2012-03-31	£ 13,618
Tangible Fixed Assets	2011-03-31	£ 7,676

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED registering or being granted any patents

Domain Names

ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED owns 1 domain names.

asdc.co.uk

Trademarks

We have not found any records of ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-12-12	GBP £1,425	Equipment, Furniture & Materials

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 ADVANCED SECURITY AND DESIGN CONSULTANCY 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2021-07-19

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2014-06-23
Paul Goddard and Carl Jackson , Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ telephone: 023 8033 6464 or email: info@quantuma.com . : Melanie Croucher , 023 8082 1870 , melanie.croucher@quantuma.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2014-06-23
At a General Meeting of the Company, duly convened, and held at Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ on the 23 June 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Paul Goddard and Carl Jackson both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally Contact details: Paul Goddard (IP No 13592 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ telephone: 023 8033 6464 or email: info@quantuma.com . Alternative contact for enquiries on proceedings, Melanie Croucher at melanie.croucher@quantuma.com or 023 8082 1870 . A McCormick , Chairman :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2014-04-30
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3209 A Petition to wind up the above-named Company, Registration Number 03941762, of 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, principal trading address unknown presented on 30 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED	Event Date	2001-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED SECURITY AND DESIGN CONSULTANCY 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 ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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