About

Registered Number: 04534222
Date of Incorporation: 13/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ

 

Based in Heywood, Ad Security & Electrical Ltd was established in 2002, it has a status of "Active". The companies directors are Higgins, Nicola, Higgins, Adam Lee, Higgins, David Stafford, Higgins, Geoffrey Stafford. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Adam Lee 10 October 2014 - 1
HIGGINS, David Stafford 01 February 2017 - 1
HIGGINS, Geoffrey Stafford 20 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Nicola 20 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
PSC04 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 17 March 2016
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 23 October 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 16 October 2014
SH01 - Return of Allotment of shares 16 October 2014
SH01 - Return of Allotment of shares 16 October 2014
AP01 - Appointment of director 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH03 - Change of particulars for secretary 16 October 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 30 September 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.