opendata.bot
Company number
04534222

AD SECURITY & ELECTRICAL LIMITED

Officer · HIGGINS, Nicola and 5 others
Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

Registered name
AD SECURITY & ELECTRICAL LIMITED
Company number
04534222
Registered office
225 Market Street, Hyde, SK14 1HF, England
Company type
Private limited company
Incorporated on
13 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

Officers

4 active · 2 resigned

secretary
Appointed 20/09/2002
Active
director
Appointed 10/10/2014
Active
director
Appointed 01/02/2017
Active
director
Appointed 20/09/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Stafford Higgins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/03/2017
Mr Geoffrey Stafford Higgins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/10/2016
Mr Adam Lee Higgins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/09/2002
director Appointed 10/10/2014
director Appointed 01/02/2017
director Appointed 20/09/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2017 Person with significant control added Mr David Stafford Higgins
01/02/2017 Director appointed HIGGINS, David Stafford
16/10/2016 Person with significant control added Mr Adam Lee Higgins
16/10/2016 Person with significant control added Mr Geoffrey Stafford Higgins
10/10/2014 Director appointed HIGGINS, Adam Lee
20/09/2002 Director appointed HIGGINS, Geoffrey Stafford
20/09/2002 Secretary appointed HIGGINS, Nicola
16/09/2002 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
16/09/2002 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
13/09/2002 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
13/09/2002 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AD SECURITY & ELECTRICAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04534222
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AD SECURITY & ELECTRICAL LIMITED?
According to the official registry, the company number of AD SECURITY & ELECTRICAL LIMITED is 04534222.
Where is AD SECURITY & ELECTRICAL LIMITED registered?
The registered office is 225 Market Street, Hyde, SK14 1HF, England.
Who runs AD SECURITY & ELECTRICAL LIMITED?
HIGGINS, Nicola is listed among the officers of AD SECURITY & ELECTRICAL LIMITED.
What is the SIC code of AD SECURITY & ELECTRICAL LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls AD SECURITY & ELECTRICAL LIMITED?
Mr David Stafford Higgins is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AD SECURITY & ELECTRICAL LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.

About AD SECURITY & ELECTRICAL LIMITED (04534222)

AD SECURITY & ELECTRICAL LIMITED is a private limited company incorporated on 13 September 2002 and registered in the United Kingdom under company number 04534222. Its registered office is at 225 Market Street, Hyde, SK14 1HF, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr David Stafford Higgins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Electrical installation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.