Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTON SECURITY LTD
Company Information for

ACTON SECURITY LTD

RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK, STOCK BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL,
Company Registration Number
06996886
Private Limited Company
Active

Company Overview

About Acton Security Ltd
ACTON SECURITY LTD was founded on 2009-08-20 and has its registered office in St Ives. The organisation's status is listed as "Active". Acton Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTON SECURITY LTD
 
Legal Registered Office
RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK
STOCK BRIDGE WAY
ST IVES
CAMBRIDGESHIRE
PE27 5JL
Other companies in SG9
 
Previous Names
EXTREMESURVEILLANCE LIMITED06/04/2011
Filing Information
Company Number 06996886
Company ID Number 06996886
Date formed 2009-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985856643  
Last Datalog update: 2024-04-06 22:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON SECURITY LTD
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.

Company Officers of ACTON SECURITY LTD

Current Directors
Officer Role Date Appointed
PAUL MATTHEW AMBROSE
 Director 2009-08-20

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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-20CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-16PSC04Change of details for Su Ambrose as a person with significant control on 2022-08-16
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-15CH01Director's details changed for Mr Paul Matthew Ambrose on 2020-08-04
2020-09-15PSC04Change of details for Mr Paul Matthew Ambrose as a person with significant control on 2020-08-04
2020-04-30PSC04Change of details for Mr Mark Van Den Bosch as a person with significant control on 2020-04-30
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-09-18PSC04Change of details for Ms Su Hawkes as a person with significant control on 2018-09-17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ England
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-15PSC04Change of details for Mr Paul Ambrose as a person with significant control on 2017-08-15
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SU HAWKES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VAN DEN BOSCH
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 107
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 73 Downhall Ley Buntingford Hertfordshire SG9 9JT
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Paul Ambrose on 2015-02-01
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-26AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-26CH01Director's details changed for Mr Paul Ambrose on 2012-08-20
2012-05-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-06RES15CHANGE OF NAME 29/03/2011
2011-04-06CERTNMCOMPANY NAME CHANGED EXTREMESURVEILLANCE LIMITED CERTIFICATE ISSUED ON 06/04/11
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-13AA01CURREXT FROM 31/08/2010 TO 31/10/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 95 STATION ROAD ASHWELL BALDOCK HERTS SG7 5LT
2010-09-02AR0120/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AMBROSE / 20/08/2010
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 95 STATION ROAD ASHWELL HERTS SG7 5LT
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FLAT 1 HOWARD COURT HOWARD DRIVE LETCHWORTH GARDEN CITY SG6 2BP UNITED KINGDOM
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ACTON SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACTON 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
ACTON SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-11-01 £ 13,464
Creditors Due Within One Year 2011-11-01 £ 11,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACTON SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 15,126
Cash Bank In Hand 2011-11-01 £ 4,196
Current Assets 2012-11-01 £ 20,626
Current Assets 2011-11-01 £ 14,309
Debtors 2012-11-01 £ 5,500
Debtors 2011-11-01 £ 10,113
Fixed Assets 2012-11-01 £ 11,667
Fixed Assets 2011-11-01 £ 5,395
Shareholder Funds 2012-11-01 £ 18,829
Shareholder Funds 2011-11-01 £ 8,329
Tangible Fixed Assets 2012-11-01 £ 11,667
Tangible Fixed Assets 2011-11-01 £ 5,395

Debtors and other cash assets

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

Government spend with ACTON SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-12-08 GBP £800 Cctv & Video Equipment
Cambridge City Council 2014-10-20 GBP £980
Cambridge City Council 2014-10-13 GBP £950
Cambridge City Council 2014-07-21 GBP £420
Cambridge City Council 2014-07-21 GBP £150
Cambridge City Council 2014-07-21 GBP £950
Cambridge City Council 2014-04-30 GBP £700
Peterborough City Council 2014-04-23 GBP £630
Cambridge City Council 2014-04-14 GBP £480
Cambridge City Council 2014-04-14 GBP £780
Cambridge City Council 2014-01-06 GBP £800
Cambridge City Council 2013-08-05 GBP £980
Peterborough City Council 2013-07-15 GBP £600
Cambridge City Council 2013-03-27 GBP £1,580
Cambridge City Council 2013-02-18 GBP £1,300
Cambridge City Council 2012-11-05 GBP £1,150
Peterborough City Council 2012-08-01 GBP £600
Cambridge City Council 2012-07-16 GBP £5
Cambridge City Council 2012-07-16 GBP £750
Cambridge City Council 2012-07-16 GBP £980
Cambridge City Council 2012-07-16 GBP £5
Cambridge City Council 2011-10-03 GBP £425
Cambridge City Council 2011-06-01 GBP £425

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 ACTON 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 ACTON 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 ACTON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE27 5JL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1