Company Information for RADIUM SECURITY SYSTEMS LIMITED
UNIT 4 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, WA8 0WN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RADIUM SECURITY SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 4 TURNSTONE BUSINESS PARK MULBERRY AVENUE WIDNES WA8 0WN Other companies in L12 | |
Company Number | 03703410 | |
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Company ID Number | 03703410 | |
Date formed | 1999-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB733034957 |
Last Datalog update: | 2024-02-05 13:54:17 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNE ROBINSON |
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JOANNE ROBINSON |
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PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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IAN LAURENCE ROSS |
Director | ||
JILLIAN JAMIESON |
Company Secretary | ||
GEORGE HARPER |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-01-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037034100001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037034100001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037034100002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037034100002 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037034100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037034100003 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 150 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBINSON | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 18/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE ROBINSON on 2018-06-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 18/06/2018 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037034100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037034100001 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 112 Town Row West Derby Liverpool Merseyside L12 8SN | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 12/01/2011 | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/01/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/01/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 01/01/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 42 PARKWOOD ROAD WHISTON PRESCOT MERSEYSIDE L35 3XB | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 60 PAGE MOSS LANE LIVERPOOL L14 0LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: HIGHSTON HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
88(2)R | AD 28/01/99--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-01-31 | £ 181,382 |
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Creditors Due Within One Year | 2012-01-31 | £ 203,441 |
Provisions For Liabilities Charges | 2012-01-31 | £ 2,030 |
Creditors and other liabilities
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 RADIUM SECURITY SYSTEMS LIMITED
Current Assets | 2013-01-31 | £ 165,046 |
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Current Assets | 2012-01-31 | £ 181,327 |
Debtors | 2013-01-31 | £ 161,092 |
Debtors | 2012-01-31 | £ 177,773 |
Shareholder Funds | 2013-01-31 | £ 3,189 |
Shareholder Funds | 2012-01-31 | £ 3,283 |
Stocks Inventory | 2013-01-31 | £ 3,900 |
Stocks Inventory | 2012-01-31 | £ 3,500 |
Tangible Fixed Assets | 2013-01-31 | £ 20,315 |
Tangible Fixed Assets | 2012-01-31 | £ 27,427 |
Debtors and other cash assets
RADIUM SECURITY SYSTEMS LIMITED owns 9 domain names.
cctvdemo.co.uk dphayes.co.uk rsecurity.co.uk telecom-security.co.uk ukcontinental.co.uk knowsleytransport.co.uk lmcdermott.co.uk redcotsecurity.co.uk nissecurity.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Durham County Council | |
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Service Repairs and Maintenance |
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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |