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Approved Security Holdings Limited BIRMINGHAM

Approved Security Holdings started in year 2014 as Private Limited Company with registration number 09060413. The Approved Security Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 18 - 22 Stoney Lane. Postal code: B25 8YP.

The firm has one director. Jabar M., appointed on 28 May 2014. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Approved Security Holdings Limited Address / Contact

Office Address 18 - 22 Stoney Lane
Office Address2 Yardley
Town Birmingham
Post code B25 8YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060413
Date of Incorporation Wed, 28th May 2014
Industry Electrical installation
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Jabar M.

Position: Director

Appointed: 28 May 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Shaista B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jabar M. This PSC owns 25-50% shares.

Shaista B.

Notified on 18 March 2024
Nature of control: 25-50% shares

Jabar M.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth300 002369 978       
Balance Sheet
Cash Bank In Hand335 000499 976       
Cash Bank On Hand 499 976265 342378 235500 500164 410371 085420 568526 381
Current Assets335 000529 976366 296480 049602 314188 129380 310467 580553 051
Debtors 30 000100 954101 814101 81423 7199 22547 01226 670
Net Assets Liabilities     867 8181 465 4071 583 7442 447 308
Other Debtors  70 954101 814101 8141 2194 22547 01226 670
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve300 000369 976       
Shareholder Funds300 002369 978       
Other
Amount Specific Advance Or Credit Directors  69 500    43 78424 000
Amount Specific Advance Or Credit Made In Period Directors  69 500    43 78424 000
Amount Specific Advance Or Credit Repaid In Period Directors   69 500    43 784
Accounting Period Subsidiary2 0152 016       
Amounts Owed By Group Undertakings 30 00030 000  10 0005 000  
Amounts Owed To Group Undertakings 160 000172 235129 460175 460145 506260 106299 84618 846
Average Number Employees During Period    11111
Creditors 160 000172 235144 710175 710272 773339 222308 15528 812
Creditors Due Within One Year35 000160 000       
Fixed Assets  264 731264 731264 731952 4621 535 0021 535 0022 200 002
Investment Property  264 729264 729264 729952 4601 535 0001 535 0002 200 000
Investment Property Fair Value Model  264 729264 729264 729952 4601 535 0001 535 0002 200 000
Investments Fixed Assets22264 731222222
Investments In Group Undertakings 22222222
Net Current Assets Liabilities300 000369 976194 061335 339426 604-84 64441 088159 425524 239
Number Shares Allotted22       
Other Creditors   15 250250123 87867 8785 283 
Other Investments Other Than Loans  264 729      
Other Taxation Social Security Payable     3 3894063 0269 966
Par Value Share11       
Provisions For Liabilities Balance Sheet Subtotal      110 683110 683276 933
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities300 002369 978458 792600 070691 335867 8181 576 0901 694 4272 724 241
Additions Other Than Through Business Combinations Investment Property Fair Value Model     687 731   
Trade Creditors Trade Payables      10 832  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Resolution
Confirmation statement with no updates 11th June 2023
filed on: 6th, July 2023 		Free Download (3 pages)

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