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Home > England & Wales Companies > ASSURED SECURITY SYSTEMS LIMITED
Company Information for

ASSURED SECURITY SYSTEMS LIMITED

52 NEWGATE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2LQ,
Company Registration Number
05160760
Private Limited Company
Active

Company Overview

About Assured Security Systems Ltd
ASSURED SECURITY SYSTEMS LIMITED was founded on 2004-06-23 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Assured Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURED SECURITY SYSTEMS LIMITED
 
Legal Registered Office
52 NEWGATE LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2LQ
Other companies in NG18
 
Filing Information
Company Number 05160760
Company ID Number 05160760
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB789965531  
Last Datalog update: 2023-09-05 18:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED SECURITY SYSTEMS LIMITED
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Companies with same name ASSURED SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as ASSURED SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED SECURITY SYSTEMS AND SERVICES PVT LTD ASHIYANA APPT 13TH ROADJVPD SCHEME NEAR AROGYA NIDHI HOSPITAL MUMBAI Maharashtra 400059 DORMANT Company formed on the 2002-07-18
ASSURED SECURITY SYSTEMS INC Arizona Unknown

Company Officers of ASSURED SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL JANE GILLAN
 Company Secretary 2004-06-23
JANE UNGLESS BROOKS
 Company Secretary 2004-06-23
ANDREW GEOFFREY BROOKS
 Director 2004-06-23
LEE JAMES GILLAN
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2004-06-23 2004-06-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-06-23 2004-06-23

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
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-13CH01Director's details changed for Mr Andrew Geoffrey Brooks on 2019-06-11
2019-06-13PSC04Change of details for Mr Andrew Geoffrey Brooks as a person with significant control on 2019-06-11
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-12CH01Director's details changed for Mr Andrew Geoffrey Brooks on 2019-06-11
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR JANE UNGLESS BROOKS on 2019-06-12
2018-12-13CH01Director's details changed for Mr Lee James Gillan on 2018-11-01
2018-12-13PSC04Change of details for Mr Lee James Gillan as a person with significant control on 2018-11-01
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-03PSC07CESSATION OF JANE UNGLESS BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL JANE GILLAN
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES GILLAN
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY BROOKS
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR JANE UNGLESS on 2015-12-19
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05SH0105/04/16 STATEMENT OF CAPITAL GBP 100
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0123/06/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-24AR0123/06/11 FULL LIST
2010-07-09AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-28AR0123/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES GILLAN / 23/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROOKS / 23/06/2010
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-31225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-08-23363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 8-12 SKERRY HILL MANSFIELD NOTTINGHAM NG18 2PR
2004-07-1488(2)RAD 30/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ASSURED 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 ASSURED SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ASSURED SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of ASSURED SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED SECURITY SYSTEMS LIMITED. 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 (43210 - Electrical installation) as ASSURED SECURITY SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED 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 ASSURED 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 ASSURED 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.
    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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