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Company Information for ASAP SPECIALIST SECURITY UK LTD
BOUGHROOD HOUSE, 97 THE STRUET, BRECON, LD3 7LS,
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Company Registration Number
 04424425 Private Limited Company
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Company Overview
About Asap Specialist Security Uk Ltd
ASAP SPECIALIST SECURITY UK LTD was founded on 2002-04-25 and has its registered office in Brecon. The organisation's status is listed as "Active". Asap Specialist Security Uk Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| ASAP SPECIALIST SECURITY UK LTD | ||||
| Legal Registered Office | ||||
| BOUGHROOD HOUSE 97 THE STRUET BRECON LD3 7LS Other companies in DT2 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04424425 | |
|---|---|---|
| Company ID Number | 04424425 | |
| Date formed | 2002-04-25 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-08-04 05:27:48 |
| Companies House |
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Company Officers of ASAP SPECIALIST SECURITY UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN TATE |
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GILLIAN TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRETT EASTER |
Director | ||
PHILLIP NEIL DENT |
Director | ||
VICTORIA NATALIE DENT |
Director | ||
JOHN KEITH DENT |
Company Secretary | ||
GILLIAN TATE |
Company Secretary | ||
JOHN KEITH DENT |
Director | ||
JOHN KEITH DENT |
Director | ||
BRIAN KEITH DENT |
Director | ||
IAN JAMES DENT |
Director | ||
JOHN KEITH DENT |
Director | ||
JOHN KEITH DENT |
Company Secretary | ||
DAVID BRYAN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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 |
|---|---|---|
| Director's details changed for Miss Gillian Tate on 2026-07-04 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/26, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DENT | ||
| CONFIRMATION STATEMENT MADE ON 05/07/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES DENT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr Ian James Dent as company secretary on 2018-11-18 | |
| TM02 | Termination of appointment of Gillian Tate on 2018-11-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Barcombe Farmhouse Alton Pancras Dorchester Dorset DT2 7RT England | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Wardens Bungalow Piddlehinton Dorchester Dorset DT2 7SZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT EASTER | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/01/2015 | |
| CERTNM | Company name changed a has (uk) LTD\certificate issued on 16/01/15 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS GILLIAN TATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/14 FROM 1 Greville Court Charlton Down Dorchester Dorset DT2 9UF England | |
| AP01 | DIRECTOR APPOINTED MR BRETT EASTER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DENT | |
| AP03 | Appointment of Miss Gillian Tate as company secretary | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O AHASUK 24 HIGH STREET PIDDLEHINTON DORCHESTER DORSET DT2 7TD UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR JOHN KEITH DENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN TATE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O J K DENT 24 HIGH STREET PIDDLEHINTON DORCHESTER DORSET DT2 7TD ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL DENT | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA NATALIE DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENT | |
| AP01 | DIRECTOR APPOINTED MR JOHN KEITH DENT | |
| AP01 | DIRECTOR APPOINTED MR JOHN KEITH DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DENT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN TATE / 09/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 10 CHURCH MEAD TOLLER PORCORUM DORCHESTER DORSET DT2 0DT | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DENT / 15/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH DENT / 15/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 4 THE BULWARK BRECON POWYS LD3 7LB | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TATE / 24/04/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 4 FRONT STREET PORTESHAM WEYMOUTH DORSET DT3 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SUITE 88 2 LANSDOWNE CRESCENT BOURNEMOUTH BH1 1SA | |
| CERTNM | COMPANY NAME CHANGED JDB (UK ASBESTOS SURVEYORS) LIMI TED CERTIFICATE ISSUED ON 13/06/07 | |
| 363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/06 | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 18 WENDRON WAY IDLE BRADFORD WEST YORKSHIRE BD10 8TW | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to ASAP SPECIALIST SECURITY UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASAP SPECIALIST SECURITY UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASAP SPECIALIST SECURITY UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 ASAP SPECIALIST SECURITY UK LTD
Intangible Assets
Patents
We have not found any records of ASAP SPECIALIST SECURITY UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASAP SPECIALIST SECURITY UK LTD
Income
Government Income
We have not found government income sources for ASAP SPECIALIST SECURITY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASAP SPECIALIST SECURITY UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASAP SPECIALIST SECURITY UK LTD 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 ASAP SPECIALIST SECURITY UK LTD 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 ASAP SPECIALIST SECURITY UK LTD 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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