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Home > England & Wales Companies > A4 SECURITY LTD
Company Information for

A4 SECURITY LTD

GLOUCESTERSHIRE, UNITED KINGDOM, GL7,
Company Registration Number
06204928
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About A4 Security Ltd
A4 SECURITY LTD was founded on 2007-04-05 and had its registered office in Gloucestershire. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
A4 SECURITY LTD
 
Legal Registered Office
GLOUCESTERSHIRE
UNITED KINGDOM
GL7
Other companies in GL7
 
Filing Information
Company Number 06204928
Date formed 2007-04-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Companies with same name A4 SECURITY LTD
The following companies were found which have the same name as A4 SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A4 SECURITY LTD 101 WOODLANDS ROAD ILFORD IG1 1JW Active - Proposal to Strike off Company formed on the 2020-09-15
A4 SECURITY SERVICES LTD 102 CRANBROOK ROAD ILFORD IG1 4NH Active Company formed on the 2020-09-28

Company Officers of A4 SECURITY LTD

Current Directors
Officer Role Date Appointed
SALLY JONES
Company Secretary 2011-12-09
COLIN HARRISON
Director 2011-12-09
MATTHEW PAUL HARRISON
Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ST.JOHN
Company Secretary 2007-04-05 2011-12-09
DEREK ST.JOHN
Director 2007-04-05 2011-12-09
JANET ST.JOHN
Director 2007-04-05 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HARRISON MICRO-VISION FIRE & SECURITY LTD Director 2013-09-01 CURRENT 2000-05-24 Active
COLIN HARRISON CIA FIRE & SECURITY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
MATTHEW PAUL HARRISON MICRO-VISION FIRE & SECURITY LTD Director 2013-09-01 CURRENT 2000-05-24 Active
MATTHEW PAUL HARRISON CIA FIRE & SECURITY LIMITED Director 2008-08-26 CURRENT 2008-08-26 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
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1FIRST GAZETTE
2013-06-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-05-31LATEST SOC31/05/12 STATEMENT OF CAPITAL;GBP 5000
2012-05-31AR0105/04/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MR MATTHEW PAUL HARRISON
2012-02-01AP03SECRETARY APPOINTED MS SALLY JONES
2012-02-01AP01DIRECTOR APPOINTED MR COLIN HARRISON
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY JANET ST.JOHN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ST.JOHN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET ST.JOHN
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1 MARKET HILL CALNE WILTSHIRE SN11 0BT UNITED KINGDOM
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0105/04/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0105/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ST.JOHN / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ST.JOHN / 01/04/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM DOMINION HOUSE MARKET HILL CALNE WILTSHIRE
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-13225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-05NEWINCINCORPORATION 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 A4 SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against A4 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
A4 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

Intangible Assets
Patents
We have not found any records of A4 SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A4 SECURITY LTD
Trademarks
We have not found any records of A4 SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A4 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 A4 SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A4 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA4 SECURITY LTDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyA4 SECURITY LTDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A4 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 A4 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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