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Home > England & Wales Companies > SAGE SECURITY PRODUCTS LIMITED
Company Information for

SAGE SECURITY PRODUCTS LIMITED

UNIT 40 MANOR INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5UY,
Company Registration Number
03767148
Private Limited Company
Active

Company Overview

About Sage Security Products Ltd
SAGE SECURITY PRODUCTS LIMITED was founded on 1999-05-10 and has its registered office in Flintshire. The organisation's status is listed as "Active". Sage Security Products 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
SAGE SECURITY PRODUCTS LIMITED
 
Legal Registered Office
UNIT 40 MANOR INDUSTRIAL ESTATE
FLINT
FLINTSHIRE
CH6 5UY
Other companies in CH6
 
Filing Information
Company Number 03767148
Company ID Number 03767148
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB377034195  
Last Datalog update: 2024-12-05 07:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAGE SECURITY PRODUCTS LIMITED
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Company Officers of SAGE SECURITY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANNA FEARNALL
 Company Secretary 2000-01-25
JOHN HAROLD FEARNALL
 Director 2000-01-25
JAMES KNIGHT
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE COMPANY SECRETARIES LTD
 Nominated Secretary 1999-05-10 1999-05-10
COUNTRYWIDE COMPANY DIRECTORS LTD
 Nominated Director 1999-05-10 1999-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA FEARNALL SOLON SECURITY LTD Company Secretary 1995-09-01 CURRENT 1995-06-06 Active
JOHN HAROLD FEARNALL SCITECH SECURITY LTD Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
JOHN HAROLD FEARNALL UKVRI LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
JOHN HAROLD FEARNALL SUNSYNK UK LTD Director 2017-03-07 CURRENT 2013-11-15 Active
JOHN HAROLD FEARNALL VECTA SAFES (UK) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
JOHN HAROLD FEARNALL HYLITE (UK) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
JOHN HAROLD FEARNALL GRID FREE POWER LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
JOHN HAROLD FEARNALL REDSHIELD (UK) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
JOHN HAROLD FEARNALL HYLITE SECURITY LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
JOHN HAROLD FEARNALL GLOBAL TECH UK LIMITED Director 2010-07-12 CURRENT 2003-12-19 Dissolved 2014-01-21
JOHN HAROLD FEARNALL F4 ENTERPRISES LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
JOHN HAROLD FEARNALL SOLON SECURITY LTD Director 1995-09-01 CURRENT 1995-06-06 Active
JAMES KNIGHT BRILLIENZ (HOLDINGS) LIMITED Director 2015-09-12 CURRENT 2014-04-16 Active

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
2024-11-27CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA FEARNALL on 2022-02-16
2022-02-17CH01Director's details changed for Mr John Harold Fearnall on 2022-02-16
2022-02-17PSC04Change of details for Mr John Harold Fearnall as a person with significant control on 2022-02-16
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-08AA01Previous accounting period shortened from 30/09/21 TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20PSC04Change of details for Mr John Harold Fearnall as a person with significant control on 2018-11-12
2018-11-20PSC07CESSATION OF JAMES KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT
2018-08-06AA01Current accounting period shortened from 31/10/18 TO 30/09/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MR JAMES KNIGHT
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-05-16AR0110/05/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-05-24AR0110/05/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-05-18363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-05-17363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: GREENFIELD BUSINESS PARK BAGILLT ROAD, GREENFIELD HOLYWELL FLINTSHIRE CH8 7HJ
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-11CERTNMCOMPANY NAME CHANGED BENCHMARK SECURITY SERVICES LTD CERTIFICATE ISSUED ON 11/06/03
2003-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/03
2003-05-19363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-06-09363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-03-22225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-01288aNEW DIRECTOR APPOINTED
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288bSECRETARY RESIGNED
1999-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SAGE SECURITY PRODUCTS 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 SAGE SECURITY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAGE SECURITY PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SAGE SECURITY PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAGE SECURITY PRODUCTS LIMITED registering or being granted any patents
Domain Names

SAGE SECURITY PRODUCTS LIMITED owns 1 domain names.

sagesecurity.co.uk  

Trademarks
We have not found any records of SAGE SECURITY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGE SECURITY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAGE SECURITY PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SAGE SECURITY PRODUCTS 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 SAGE SECURITY PRODUCTS 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 SAGE SECURITY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH6 5UY