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Home > England & Wales Companies > CANNON SECURITY LIMITED
Company Information for

CANNON SECURITY LIMITED

Rowan House Brotherswood Court, Bradley Stoke, Bristol, BRISTOL, BS32 4QW,
Company Registration Number
02873788
Private Limited Company
Active

Company Overview

About Cannon Security Ltd
CANNON SECURITY LIMITED was founded on 1993-11-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Cannon Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANNON SECURITY LIMITED
 
Legal Registered Office
Rowan House Brotherswood Court
Bradley Stoke
Bristol
BRISTOL
BS32 4QW
Other companies in BS34
 
Filing Information
Company Number 02873788
Company ID Number 02873788
Date formed 1993-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609702737  
Last Datalog update: 2025-04-08 14:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNON SECURITY LIMITED
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Companies with same name CANNON SECURITY LIMITED
The following companies were found which have the same name as CANNON SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNON SECURITY MIDLANDS LTD 15 HIGHFIELD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0EL Dissolved Company formed on the 2012-02-02
CANNON SECURITY INC. Prince Edward Island Unknown Company formed on the 2007-02-20
Cannon Security Inc. 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-06-09
CANNON SECURITY AND INVESTIGATIONS, LLC 305 CANYON WREN DR. BUDA Texas 78610 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-07
CANNON SECURITY PRODUCTS, LLC 3708 LAS VEGAS BLVD LAS VEGAS NV 89109 Active Company formed on the 2014-03-05
CANNON SECURITY PRODUCTS HOLDINGS LLC 6680 SURREY STREET LAS VEGAS NV 89119 Active Company formed on the 2014-04-23
CANNON SECURITY SOLUTIONS LIMITED 45/49 GREEK STREET STOCKPORT SK3 8AX Active Company formed on the 2016-11-25
CANNON SECURITY INC. 10, rue Simone Street Rothesay, NB E2S 1A5 Rothesay New Brunswick E2S 1A5 Dissolved Company formed on the 2004-04-06
CANNON SECURITY SYSTEMS INC. 11214 RIVERS BLUFF CIRCLE LAKEWOOD RANCH FL 34202 Active Company formed on the 2015-02-20
CANNON SECURITY SERVICES LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2018-11-15
CANNON SECURITY CONSULTANT AND COURIER SERVICES LLC Georgia Unknown
CANNON SECURITY CONSULTANT LLC Georgia Unknown
CANNON SECURITY LLC Michigan UNKNOWN
CANNON SECURITY SERVICES INCORPORATED New Jersey Unknown
CANNON SECURITY AND INVESTIGATION INCORPORATED New Jersey Unknown
CANNON SECURITY PRODUCTS LLC California Unknown
CANNON SECURITY LLC Oklahoma Unknown
CANNON SECURITY GROUP LLC 8331 NW 5TH PL MIAMI FL 33150 Active Company formed on the 2021-03-12
CANNON SECURITY SOLUTIONS LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-07-16

Company Officers of CANNON SECURITY LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JOHN ROUTLEDGE
 Company Secretary 1996-12-12
DOMINIC JOHN PAUL GUNDRY WHITE
 Director 2005-12-08
NORMAN JOHN ROUTLEDGE
 Director 1996-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TALBOT
 Director 1993-11-19 2005-09-30
BRYAN FAWCETT
 Director 2001-12-21 2003-09-02
BRYAN FAWCETT
 Director 1993-11-19 1998-01-02
CHRISTOPHER JOHN TALBOT
 Company Secretary 1993-11-19 1996-12-12
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1993-11-19 1993-11-19
BOURSE SECURITIES LIMITED
 Nominated Director 1993-11-19 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOHN PAUL GUNDRY WHITE CROWN SECURITY & FIRE LIMITED Director 2018-04-30 CURRENT 2006-08-17 Active - Proposal to Strike off
NORMAN JOHN ROUTLEDGE AMBITION COMMUNITY ENERGY C.I.C. Director 2018-04-05 CURRENT 2018-04-05 Active
NORMAN JOHN ROUTLEDGE AMBITION LAWRENCE WESTON Director 2013-04-11 CURRENT 2012-08-14 Active
NORMAN JOHN ROUTLEDGE KWEST EVENTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06REGISTRATION OF A CHARGE / CHARGE CODE 028737880004
2024-11-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06Compulsory strike-off action has been discontinued
2022-07-06DISS40Compulsory strike-off action has been discontinued
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-04CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-08-03SH06Cancellation of shares. Statement of capital on 2021-05-11 GBP 113
2021-08-03SH03Purchase of own shares
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-10-30AP01DIRECTOR APPOINTED MR THOMAS JAMES DOBSON
2020-10-30TM02Termination of appointment of Norman John Routledge on 2020-07-23
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN ROUTLEDGE
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 203
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 203
2015-10-27AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01Director's details changed for Dominic John Paul Gundry White on 2014-09-01
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 109
2014-09-23AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-16AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Norman John Routledge on 2013-01-01
2013-09-16CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN JOHN ROUTLEDGE on 2013-01-01
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0118/08/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0118/08/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 ANNUAL RETURN FULL LIST
2009-11-23AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN PAUL GUNDRY WHITE / 01/10/2009
2009-07-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24RES12VARYING SHARE RIGHTS AND NAMES
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2488(2)RAD 31/03/07--------- £ SI 8@1=8 £ IC 101/109
2007-10-2488(2)RAD 31/03/07--------- £ SI 1@1=1 £ IC 100/101
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O SECURITY SHOP 91A WHITELADIES ROAD BRISTOL AVON BS8 2NT
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30363(288)DIRECTOR RESIGNED
2003-12-30363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20288aNEW DIRECTOR APPOINTED
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-04-13363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
2000-04-1188(2)RAD 10/12/99--------- £ SI 6@1=6 £ IC 94/100
2000-02-23363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-02-01363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09363aRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1998-02-24288bDIRECTOR RESIGNED
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27288bSECRETARY RESIGNED
1997-03-2788(2)RAD 19/12/96--------- £ SI 64@1=64 £ IC 30/94
1997-03-05363aRETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1997-03-05363aRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-25225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1994-11-22363sRETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-10-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-02395PARTICULARS OF MORTGAGE/CHARGE
1994-01-24ORES13ASSET TRANSFER AGREEMEN 12/01/94
1994-01-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CANNON SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANNON SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1994-09-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 100,000
Creditors Due Within One Year 2012-04-01 £ 312,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 109
Cash Bank In Hand 2012-04-01 £ 55,997
Current Assets 2012-04-01 £ 301,325
Debtors 2012-04-01 £ 220,694
Stocks Inventory 2012-04-01 £ 24,634
Tangible Fixed Assets 2012-04-01 £ 476,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANNON SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNON SECURITY LIMITED
Trademarks
We have not found any records of CANNON SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CANNON SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-09-19 GBP £436 Security Works
South Gloucestershire Council 2013-07-25 GBP £2,229 Building Works
Bristol City Council 2012-02-28 GBP £1,181 184 WEST TOWN LANE PRIMARY AMALG
Bristol City Council 2012-01-19 GBP £1,175 117 TWO MILE HILL PRIMARY
Bristol City Council 2012-01-18 GBP £565
Bristol City Council 2012-01-18 GBP £770
Bristol City Council 2012-01-18 GBP £565 810 LOCKLEAZE PRIMARY SCHOOL
Bristol City Council 2012-01-18 GBP £4,100 810 LOCKLEAZE PRIMARY SCHOOL
Bristol City Council 2012-01-18 GBP £770 810 LOCKLEAZE PRIMARY SCHOOL
South Gloucestershire Council 2012-01-16 GBP £1,780 Building Works
Bristol City Council 2011-12-02 GBP £520 016 LONG CROSS PRIMARY
Bristol City Council 2011-09-19 GBP £513 213 FAIR FURLONG PRIMARY
Bracknell Forest Council 2011-08-21 GBP £610 Other Direct Expenses
Bristol City Council 2011-07-14 GBP £1,795 581 COTHAM GRAMMAR SECONDARY
Bristol City Council 2011-02-07 GBP £635 066 HENLEAZE INFANT
Bristol City Council 2011-02-04 GBP £1,185 038 BADOCK'S WOOD COUNTY PRIMARY
Bristol City Council 2011-01-28 GBP £597 581 COTHAM GRAMMAR SECONDARY
Worcestershire County Council 2010-12-13 GBP £555 Repairs & Maintenance Buildings General Expenditur
Bristol City Council 0000-00-00 GBP £1,026
Bristol City Council 0000-00-00 GBP £1,085 062 HORFIELD PRIMARY
Bristol City Council 0000-00-00 GBP £1,080 054 ST JOHN'S PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CANNON SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNON SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANNON SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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