Company information:
Assist Security Limited (No: 02231601)
Address: UNIT B, ASCENSIS TOWER, JUNIPER DRIVE, LONDON, SW18 1AY, ENGLAND
Status: Active
Incorporated: 17-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 80100 - Private security activities
Current Director: ANDREW EMMINS ( DOB: Mar-1967 From: Nov-2023 )
Current Director: TROY HEWITT ( DOB: Feb-1970 From: Apr-2022 )
Current Director: COLIN MICHAEL HOWELL ( DOB: Jan-1972 From: Jan-2020 )
Current Director: MALCOLM NICOL ( DOB: Jan-1973 From: Mar-2012 )
Resigned Director: SIMON MICHAEL BIRKBY ( DOB: Jul-1959 From: Oct-2009 To: Nov-2009 )
Resigned Director: CHRISTOPHER STANLEY BRIGHTMAN ( DOB: Sep-1951 From: Mar-1991 To: Nov-2021 )
Resigned Director: ANGELA BRIGHTMAN ( From: Mar-1988 To: Apr-2002 )
Resigned Director: GARY CUMBERLAND ( From: Mar-2013 To: Feb-2016 )
Resigned Director: KEVIN PETER RADFORD ( From: Aug-2000 To: May-2003 )
Resigned Director: RICHARD ANTHONY SLATER ( DOB: Mar-1942 From: Jul-2012 To: Sep-2019 )
Resigned Director: MARK ANTONY TELFORD ( DOB: Dec-1972 From: Feb-2020 To: Mar-2020 )
Resigned Secretary: ANGELA BRIGHTMAN ( From: Mar-1991 To: Apr-2002 )
Resigned Secretary: TRACY ANNE DUNN ( From: Apr-2002 To: Jun-2005 )
Resigned Secretary: JANICE DIANE JAMES ( From: Jun-2005 To: Mar-2006 )
Resigned Secretary: ANDREW PASSER ( DOB: Apr-1957 From: Oct-2006 To: Mar-2009 )
Persons of Significant Control:
Mr Colin Michael Howell, Unit B, Ascensis Tower Juniper Drive, London, SW18 1AY, England: Has significant influence or control (Notified: 2020-01-01)
Mr Christopher Stanley Brightman, 25 Lombard Road, Wimbledon, London, SW19 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 503,387 | 538,193 | 561,446 | 511,024 | 16,320 | 5,286 | 1,544 | 503387.0,538193.0,561446.0,511024.0,16320.0,5286.0,1544.0,0.0 | |
| Fixed assets / Property, plant and equipment | 28,696 | 28,132 | 38,130 | 511,024 | 16,320 | 5,286 | 1,544 | 28696.0,28132.0,38130.0,511024.0,16320.0,5286.0,1544.0,0.0 | |
| Fixed assets / Investment property | 474,691 | 510,061 | 523,316 | 474691.0,510061.0,523316.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,240,247 | 1,224,565 | 1,300,262 | 1,146,913 | 761,320 | 742,950 | 854,265 | 1,488,591 | 1240247.0,1224565.0,1300262.0,1146913.0,761320.0,742950.0,854265.0,1488591.0 |
| Current assets / Debtors | 1,225,747 | 1,109,416 | 1,222,890 | 1,094,442 | 715,202 | 680,064 | 763,794 | 1,354,452 | 1225747.0,1109416.0,1222890.0,1094442.0,715202.0,680064.0,763794.0,1354452.0 |
| Current assets / Cash at bank and on hand | 14,500 | 115,149 | 77,372 | 52,471 | 46,118 | 62,886 | 20,478 | 53,764 | 14500.0,115149.0,77372.0,52471.0,46118.0,62886.0,20478.0,53764.0 |
| Net current assets (liabilities) | 327,505 | 285,596 | 231,030 | 223,657 | -71,713 | -41,458 | -68,991 | 53,848 | 327505.0,285596.0,231030.0,223657.0,-71713.0,-41458.0,-68991.0,53848.0 |
| Total assets less current liabilities | 830,892 | 823,789 | 792,476 | 734,681 | -55,393 | -36,172 | -67,447 | 53,848 | 830892.0,823789.0,792476.0,734681.0,-55393.0,-36172.0,-67447.0,53848.0 |
| Net assets (liabilities) | 657,008 | 666,217 | 652,217 | 628,628 | -58,912 | -77,838 | -99,114 | 32,181 | 657008.0,666217.0,652217.0,628628.0,-58912.0,-77838.0,-99114.0,32181.0 |
| Equity / share capital and reserves | 657,008 | 666,217 | 652,217 | 657008.0,666217.0,652217.0,0.0,0.0,0.0,0.0,0.0 |