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Home > England & Wales Companies > ADVISION SECURITY LTD
Company Information for

ADVISION SECURITY LTD

C/O Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, BUCKS, SL9 8BQ,
Company Registration Number
05279151
Private Limited Company
Active

Company Overview

About Advision Security Ltd
ADVISION SECURITY LTD was founded on 2004-11-05 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Advision Security Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVISION SECURITY LTD
 
Legal Registered Office
C/O Atlas Accountancy Ltd, Suite 7, Europa House
11 Marsham Way
Gerrards Cross
BUCKS
SL9 8BQ
Other companies in HP13
 
Previous Names
HULVERSTONE LTD21/04/2005
Filing Information
Company Number 05279151
Company ID Number 05279151
Date formed 2004-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-10-25
Return next due 2025-11-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727660420  
Last Datalog update: 2025-04-23 01:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISION SECURITY LTD
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Company Officers of ADVISION SECURITY LTD

Current Directors
Officer Role Date Appointed
ALAN EARNEST TAYLOR
 Director 2004-11-05
GAVIN VASS
 Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EARNEST TAYLOR
 Company Secretary 2004-11-05 2018-04-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-05 2005-02-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-05 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN VASS ADVISION (SERVICES) LTD Director 2013-04-05 CURRENT 2013-04-05 Active

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
2025-04-22REGISTERED OFFICE CHANGED ON 22/04/25 FROM C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom
2025-02-11REGISTERED OFFICE CHANGED ON 11/02/25 FROM South Park Chambers South Park Gerrards Cross SL9 8HF England
2024-12-18CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-03CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-13CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EARNEST TAYLOR
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-28AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 18 Crendon Street High Wycombe HP13 6LS United Kingdom
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-25CH01Director's details changed for Mr Gavin Vass on 2018-04-16
2018-04-25TM02Termination of appointment of Alan Earnest Taylor on 2018-04-25
2018-04-25PSC04Change of details for Mr Gavin Vass as a person with significant control on 2018-04-16
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 10 Dashwood Avenue High Wycombe Bucks HP12 3DN
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-19AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0105/11/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN VASS / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EARNEST TAYLOR / 01/12/2009
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-28363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-05-1888(2)RAD 05/11/04--------- £ SI 98@1=98 £ IC 1/99
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-21CERTNMCOMPANY NAME CHANGED HULVERSTONE LTD CERTIFICATE ISSUED ON 21/04/05
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-02-15288bSECRETARY RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2004-11-05NEWINCINCORPORATION 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 ADVISION SECURITY LTD 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 ADVISION SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISION SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 30,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADVISION SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 99
Cash Bank In Hand 2011-12-01 £ 3,117
Current Assets 2011-12-01 £ 19,200
Debtors 2011-12-01 £ 14,958
Fixed Assets 2011-12-01 £ 13,663
Shareholder Funds 2011-12-01 £ 2,812
Stocks Inventory 2011-12-01 £ 1,125
Tangible Fixed Assets 2011-12-01 £ 1,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVISION SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISION SECURITY LTD
Trademarks
We have not found any records of ADVISION SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISION SECURITY 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 (80200 - Security systems service activities) as ADVISION SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVISION SECURITY 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 ADVISION SECURITY 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 ADVISION SECURITY 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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    Other companies at postcode SL9 8BQ