Atel Security Services Ltd in 160 London Road BARKING

Atel Security Services Ltd BARKING

Founded in 1999, Atel Security Services, classified under reg no. 03745560 is an active company. Currently registered at Jhumat House IG11 8BB, Barking the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since July 13, 2020 Atel Security Services Ltd is no longer carrying the name Leon Securities (london).

The company has one director. Leona E., appointed on 6 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atel Security Services Ltd Address / Contact

Office Address	Jhumat House
Office Address2	160 London Road
Town	Barking
Post code	IG11 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745560
Date of Incorporation	Thu, 1st Apr 1999
Industry	Private security activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Leona E.

Position: Director

Appointed: 06 April 2020

Augustus E.

Position: Director

Appointed: 31 July 2004

Resigned: 29 March 2020

Valentine E.

Position: Director

Appointed: 19 April 2004

Resigned: 31 July 2004

Nna C.

Position: Director

Appointed: 16 October 2000

Resigned: 31 July 2004

Nna C.

Position: Secretary

Appointed: 16 October 2000

Resigned: 27 July 2004

Angela E.

Position: Secretary

Appointed: 01 April 1999

Resigned: 09 April 2013

Augustus E.

Position: Director

Appointed: 01 April 1999

Resigned: 15 October 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Leona E. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Augustus E. This PSC owns 75,01-100% shares.

Leona E.

Notified on	21 May 2020
Nature of control:	significiant influence or control

Augustus E.

Notified on	1 June 2016
Ceased on	29 March 2020
Nature of control:	75,01-100% shares

Company previous names

Leon Securities (london)	July 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets			54 633	54 353	57 758	26 403
Net Assets Liabilities	1	1	-20 907	5 762	27 167	24 812

Other
Average Number Employees During Period				1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1			1	1
Creditors			43 168	48 591	30 591	1 592
Depreciation Amortisation Impairment Expense				7 628
Fixed Assets			7 628
Net Current Assets Liabilities			11 465	5 762	27 167	24 811
Other Operating Expenses Format2			103 698	106 394	106
Other Operating Income Format2			176	424	5 909
Profit Loss			4 036	-46 708	-18 440	-9 314
Raw Materials Consumables Used			86 587	190 273	54 484	33 442
Tax Tax Credit On Profit Or Loss On Ordinary Activities			946
Total Assets Less Current Liabilities			19 093	5 762	27 167	24 812
Turnover Revenue			195 091	257 163	30 241	24 128
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, December 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, November 2021	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 16th, March 2020	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 24th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 4th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 15th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 20, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 18th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 22nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, June 2007	accounts	Free Download (7 pages)
363s	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 28th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 28th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 20th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 20th, June 2003	accounts	Free Download (10 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/11/02	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 1st, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 1st, June 2002	accounts	Free Download (10 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 9, 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, January 2001	accounts	Free Download (10 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (6 pages)

Atel Security Services Ltd BARKING

Atel Security Services Ltd Address / Contact

Company Information / Profile

Company staff

Leona E.

Augustus E.

Valentine E.

Nna C.

Nna C.

Angela E.

Augustus E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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