Company NameAccess Controlled Security Limited
DirectorsColin Michael Brook and Vivienne Margaret Brook
Company StatusActive
Company Number03141811
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Colin Michael Brook
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1997(1 year, 6 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Boat House
47 Norwood High Street
London
SE27 9JS
Director NameMrs Vivienne Margaret Brook
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(18 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Boat House
47 Norwood High Street
London
SE27 9JS
Secretary NameColin Michael Brook
NationalityBritish
StatusResigned
Appointed11 March 1996(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 07 July 1997)
RoleBusiness Consultant
Correspondence Address117 Rotherhithe Street
London
SE16 1QU
Director NameMr Colin Michael Brook
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(1 year, 6 months after company formation)
Appointment Duration23 years, 4 months (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Boat House
47 Norwood High Street
London
SE27 9JS
Secretary NameMr Stanley Trevor Kenner
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 03 May 2010)
RoleCompany Director
Correspondence AddressStanley Kenner & Co PO Box 28781
London
E18 2WX
Director NameMrs Vivienne Margaret Brook
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(9 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 February 2013)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressThe Boat House
47 Norwood High Street
London
SE27 9JS
Secretary NameMrs Vivienne Margaret Brook
StatusResigned
Appointed20 February 2013(17 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 February 2014)
RoleCompany Director
Correspondence AddressThe Boat House
47 Norwood High Street
London
SE27 9JS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameC K Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 July 1997(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2000)
Correspondence Address320 High Road
Wood Green
London
N22 8JR

Contact

Websiteaccesscontrolledsecurity.com
Telephone020 87619530
Telephone regionLondon

Location

Registered AddressThe Boat House
47 Norwood High Street
London
SE27 9JS
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London

Shareholders

100 at £1Vivienne Margaret Brook & Colin Brook
100.00%
Ordinary

Financials

Year2014
Net Worth£96,668
Cash£226,104
Current Liabilities£141,976

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2020 (6 months ago)
Next Return Due28 December 2021 (6 months, 2 weeks from now)

Filing History

30 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 December 2020Confirmation statement made on 14 December 2020 with updates (4 pages)
26 November 2020Termination of appointment of Colin Michael Brook as a director on 1 November 2020 (1 page)
26 November 2020Cessation of Colin Michael Brook as a person with significant control on 1 November 2020 (1 page)
23 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
27 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Termination of appointment of Vivienne Brook as a secretary (1 page)
25 March 2014Appointment of Mrs Vivienne Margaret Brook as a director (2 pages)
25 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Termination of appointment of Vivienne Brook as a secretary (1 page)
25 March 2014Appointment of Mrs Vivienne Margaret Brook as a director (2 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
20 February 2013Appointment of Mrs Vivienne Margaret Brook as a secretary (1 page)
20 February 2013Termination of appointment of Vivienne Brook as a director (1 page)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
20 February 2013Appointment of Mrs Vivienne Margaret Brook as a secretary (1 page)
20 February 2013Termination of appointment of Vivienne Brook as a director (1 page)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
29 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
7 April 2011Termination of appointment of Stanley Kenner as a secretary (1 page)
7 April 2011Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
7 April 2011Termination of appointment of Stanley Kenner as a secretary (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Colin Michael Brook on 17 March 2010 (2 pages)
18 March 2010Director's details changed for Vivienne Margaret Brook on 17 March 2010 (2 pages)
18 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Colin Michael Brook on 17 March 2010 (2 pages)
18 March 2010Director's details changed for Vivienne Margaret Brook on 17 March 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009Return made up to 20/02/09; full list of members (3 pages)
15 April 2009Secretary's change of particulars / stanley kenner / 20/02/2009 (2 pages)
15 April 2009Return made up to 20/02/09; full list of members (3 pages)
15 April 2009Secretary's change of particulars / stanley kenner / 20/02/2009 (2 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008Return made up to 20/02/08; full list of members (3 pages)
14 May 2008Return made up to 20/02/08; full list of members (3 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 2007Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006Return made up to 20/02/06; full list of members (7 pages)
19 April 2006Return made up to 20/02/06; full list of members (7 pages)
11 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005New director appointed (1 page)
12 October 2005New director appointed (1 page)
10 February 2005Return made up to 20/02/05; full list of members (6 pages)
10 February 2005Return made up to 20/02/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2004Return made up to 20/02/04; full list of members (6 pages)
26 April 2004Return made up to 20/02/04; full list of members (6 pages)
24 December 2003Registered office changed on 24/12/03 from: 17 tavern quay rope street london SE16 1TX (1 page)
24 December 2003Registered office changed on 24/12/03 from: 17 tavern quay rope street london SE16 1TX (1 page)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 March 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 January 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002Return made up to 20/02/02; full list of members (6 pages)
25 February 2002Return made up to 20/02/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 February 2001Return made up to 28/12/00; full list of members (6 pages)
28 February 2001Return made up to 28/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000Ad 24/05/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 June 2000Ad 24/05/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 February 2000Return made up to 28/12/99; full list of members (6 pages)
10 February 2000Registered office changed on 10/02/00 from: 320 high road wood green london N22 4JR (1 page)
10 February 2000Return made up to 28/12/99; full list of members (6 pages)
10 February 2000Registered office changed on 10/02/00 from: 320 high road wood green london N22 4JR (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000Secretary resigned (1 page)
5 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
5 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
25 February 1999Return made up to 28/12/98; no change of members (4 pages)
25 February 1999Return made up to 28/12/98; no change of members (4 pages)
26 October 1998Full accounts made up to 31 December 1997 (8 pages)
26 October 1998Full accounts made up to 31 December 1997 (8 pages)
14 January 1998Return made up to 28/12/97; no change of members (4 pages)
14 January 1998Return made up to 28/12/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
5 August 1997New secretary appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Secretary resigned (1 page)
14 April 1997Registered office changed on 14/04/97 from: baltic house 4-5 baltic street london EC1Y 0TB (1 page)
14 April 1997Registered office changed on 14/04/97 from: baltic house 4-5 baltic street london EC1Y 0TB (1 page)
28 January 1997New secretary appointed (2 pages)
28 January 1997New secretary appointed (2 pages)
28 December 1995Incorporation (34 pages)
28 December 1995Incorporation (34 pages)