Active Cctv And Surveillance Limited. Head office in Llanddulas. Check Director.

Active Cctv And Surveillance Limited, Llanddulas

Active Cctv and Surveillance Limited is a private limited company. Situated at Swn Y Mor, Bryn Siriol, Llanddulas LL22 8HE, the aforementioned 16 years old firm was incorporated on 2008-05-08 and is officially categorised as "electrical installation" (SIC code: 43210).
1 director can be found in the enterprise: Adrian S. (appointed on 08 May 2008).

About
Name: Active Cctv And Surveillance Limited
Number: 06587807
Incorporation date: 2008-05-08
End of financial year: 31 May


Address:	Swn Y Mor Bryn Siriol Llanddulas LL22 8HE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Adrian S.

7 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	65,986	47,996	42,830	59,406	44,760	44,636	77,682	99,461	40,205	53,304	94,278	120,625	203,443
Fixed Assets	137,989	131,591	117,743	109,414	99,414	92,039	82,500	75,000	67,500	60,000	52,500	45,000	37,500
Intangible Fixed Assets	127,500	120,000	112,500	105,000	97,500	90,000	-	-	-	-	-	-	-
Shareholder Funds	10,040	11,877	2,586	2,355	2,637	3,388	49,276	-	-	-	-	-	-
Tangible Fixed Assets	10,489	11,591	5,243	4,414	1,914	2,039	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,912	11,877	2,586	2,355	2,637	3,388	49,276	55,194	27,079	19,674	4,188	3,021	61,624
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-

The date for Active Cctv and Surveillance Limited confirmation statement filing is 2024-05-10. The most current one was submitted on 2023-04-26. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 26, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 26, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 1, 2022: 100.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 26, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 8, 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 8, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 8, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 2nd, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 3, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 6th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, April 2011 \| mortgage	Free Download (8 pages)
TM02	Termination of appointment as a secretary on April 13, 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
CH01	On April 1, 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, September 2010 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
288a	On August 24, 2009 Secretary appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (2 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
288b	On June 4, 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2008 \| incorporation	Free Download (18 pages)

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