| Company Name | Access Controlled Security Limited |
|---|---|
| Director | Vivienne Margaret Brook |
| Company Status | Active |
| Company Number | 03141811 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Vivienne Margaret Brook |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(18 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Boat House 47 Norwood High Street London SE27 9JS |
| Secretary Name | Colin Michael Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 July 1997) |
| Role | Business Consultant |
| Correspondence Address | 117 Rotherhithe Street London SE16 1QU |
| Director Name | Mr Colin Michael Brook |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 01 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Boat House 47 Norwood High Street London SE27 9JS |
| Secretary Name | Mr Stanley Trevor Kenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 03 May 2010) |
| Role | Company Director |
| Correspondence Address | Stanley Kenner & Co PO Box 28781 London E18 2WX |
| Director Name | Mrs Vivienne Margaret Brook |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 February 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Boat House 47 Norwood High Street London SE27 9JS |
| Secretary Name | Mrs Vivienne Margaret Brook |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2013(17 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2014) |
| Role | Company Director |
| Correspondence Address | The Boat House 47 Norwood High Street London SE27 9JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | C K Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 2000) |
| Correspondence Address | 320 High Road Wood Green London N22 8JR |
Contact
| Website | accesscontrolledsecurity.com |
|---|---|
| Telephone | 020 87619530 |
| Telephone region | London |
Location
| Registered Address | The Boat House 47 Norwood High Street London SE27 9JS |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Vivienne Margaret Brook & Colin Brook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,668 |
| Cash | £226,104 |
| Current Liabilities | £141,976 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 26 November 2020 | Termination of appointment of Colin Michael Brook as a director on 1 November 2020 (1 page) |
| 26 November 2020 | Cessation of Colin Michael Brook as a person with significant control on 1 November 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 March 2014 | Termination of appointment of Vivienne Brook as a secretary (1 page) |
| 25 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Termination of appointment of Vivienne Brook as a secretary (1 page) |
| 25 March 2014 | Appointment of Mrs Vivienne Margaret Brook as a director (2 pages) |
| 25 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Appointment of Mrs Vivienne Margaret Brook as a director (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Termination of appointment of Vivienne Brook as a director (1 page) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Termination of appointment of Vivienne Brook as a director (1 page) |
| 20 February 2013 | Appointment of Mrs Vivienne Margaret Brook as a secretary (1 page) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Appointment of Mrs Vivienne Margaret Brook as a secretary (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Termination of appointment of Stanley Kenner as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Stanley Kenner as a secretary (1 page) |
| 7 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 March 2010 | Director's details changed for Vivienne Margaret Brook on 17 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Vivienne Margaret Brook on 17 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Colin Michael Brook on 17 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Colin Michael Brook on 17 March 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Secretary's change of particulars / stanley kenner / 20/02/2009 (2 pages) |
| 15 April 2009 | Secretary's change of particulars / stanley kenner / 20/02/2009 (2 pages) |
| 15 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Return made up to 20/02/07; full list of members
|
| 24 April 2007 | Return made up to 20/02/07; full list of members
|
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 10 February 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 17 tavern quay rope street london SE16 1TX (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 17 tavern quay rope street london SE16 1TX (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 March 2003 | Return made up to 20/02/03; full list of members
|
| 18 March 2003 | Return made up to 20/02/03; full list of members
|
| 3 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 June 2000 | Ad 24/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 2000 | Ad 24/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 320 high road wood green london N22 4JR (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 320 high road wood green london N22 4JR (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 25 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: baltic house 4-5 baltic street london EC1Y 0TB (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: baltic house 4-5 baltic street london EC1Y 0TB (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 December 1995 | Incorporation (34 pages) |
| 28 December 1995 | Incorporation (34 pages) |