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Home > England & Wales Companies > 1ST REACTION SECURITY LIMITED
Company Information for

1ST REACTION SECURITY LIMITED

UNIT 4 LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PS,
Company Registration Number
03883037
Private Limited Company
Active

Company Overview

About 1st Reaction Security Ltd
1ST REACTION SECURITY LIMITED was founded on 1999-11-25 and has its registered office in Kettering. The organisation's status is listed as "Active". 1st Reaction 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
1ST REACTION SECURITY LIMITED
 
Legal Registered Office
UNIT 4 LINNELL WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PS
Other companies in NN16
 
Previous Names
1ST REACTION LIMITED22/10/2012
Filing Information
Company Number 03883037
Company ID Number 03883037
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST REACTION SECURITY LIMITED
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Company Officers of 1ST REACTION SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID BOURNE
 Company Secretary 1999-11-25
PAUL DAVID BOURNE
 Director 1999-11-25
WAYNE ANTHONY SOUTHERN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ALISON BOURNE
 Director 1999-11-25 2012-12-20
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 1999-11-25 1999-11-25

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
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-03-31AP03Appointment of Ms Claire Smeathers as company secretary on 2022-03-31
2022-03-31CH01Director's details changed for Mr Wayne Anthony Southern on 2022-03-31
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-05-12AAMDAmended account full exemption
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2018-12-18PSC04Change of details for Mr Wayne Anthony Southern as a person with significant control on 2017-12-31
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06PSC04Change of details for Mr Wayne Anthony Southern as a person with significant control on 2017-12-31
2018-02-02CH01Director's details changed for Wayne Anthony Southern on 2017-12-31
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 412002
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 412002
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038830370004
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 412002
2015-12-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038830370003
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 412002
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 412002
2013-12-23AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14CH01Director's details changed for Wayne Anthony Southern on 2013-03-14
2013-02-04SH0116/11/12 STATEMENT OF CAPITAL GBP 412002
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOURNE
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-22RES15CHANGE OF NAME 04/10/2012
2012-10-22CERTNMCompany name changed 1ST reaction LIMITED\certificate issued on 22/10/12
2012-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10SH0129/02/12 STATEMENT OF CAPITAL GBP 212002
2012-03-29RES13AUTHORITY TO ENTER INTO CONTRACTS 29/02/2012
2012-03-29RES01ADOPT ARTICLES 29/02/2012
2012-03-27MEM/ARTSARTICLES OF ASSOCIATION
2011-12-22AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-12-01AR0125/11/11 FULL LIST
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-30AR0125/11/10 FULL LIST
2010-11-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AA01CURRSHO FROM 31/03/2011 TO 30/09/2010
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-25SH02SUB-DIVISION 01/06/10
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AP01DIRECTOR APPOINTED WAYNE ANTHONY SOUTHERN
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0125/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALISON BOURNE / 01/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BOURNE / 01/11/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BOURNE / 01/11/2009
2008-12-19363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LINNELL WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-06363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 16-18 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2003-12-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-08-04225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-03363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SECURITY HOUSE THE CRESCENT KETTERING NORTHAMPTONSHIRE NN15 7HW
2001-02-14363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-16288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST REACTION 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 1ST REACTION SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-26 Outstanding BARCLAYS BANK PLC
2015-11-19 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2010-08-31 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-05-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED T/N ALEX LAWRIE FACTORS
Creditors
Creditors Due After One Year 2013-03-31 £ 42,518
Creditors Due After One Year 2012-03-31 £ 54,255
Creditors Due Within One Year 2013-03-31 £ 616,820
Creditors Due Within One Year 2012-03-31 £ 584,210
Provisions For Liabilities Charges 2013-03-31 £ 3,785
Provisions For Liabilities Charges 2012-03-31 £ 3,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 1ST REACTION SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,122
Called Up Share Capital 2012-03-31 £ 2,122
Cash Bank In Hand 2013-03-31 £ 35,796
Cash Bank In Hand 2012-03-31 £ 12,532
Current Assets 2013-03-31 £ 475,016
Current Assets 2012-03-31 £ 460,753
Debtors 2013-03-31 £ 434,323
Debtors 2012-03-31 £ 443,221
Fixed Assets 2013-03-31 £ 192,311
Fixed Assets 2012-03-31 £ 183,619
Secured Debts 2013-03-31 £ 85,534
Secured Debts 2012-03-31 £ 89,185
Shareholder Funds 2013-03-31 £ 4,204
Shareholder Funds 2012-03-31 £ 2,122
Stocks Inventory 2013-03-31 £ 4,897
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 192,311
Tangible Fixed Assets 2012-03-31 £ 183,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST REACTION SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST REACTION SECURITY LIMITED
Trademarks
We have not found any records of 1ST REACTION SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST REACTION SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £8,217 Security Services
Northamptonshire County Council 2014-11 GBP £24,406 Security Services
Northamptonshire County Council 2014-10 GBP £15,027 Security Services
Northamptonshire County Council 2014-9 GBP £40,673 Security Services
Northamptonshire County Council 2014-8 GBP £5,446 Security Services
Northamptonshire County Council 2014-7 GBP £17,818 Other External Fees
Northamptonshire County Council 2014-6 GBP £5,576 External Fees - Property
Northamptonshire County Council 2014-5 GBP £17,772 Non Staff expenses
Northamptonshire County Council 2014-4 GBP £18,863 Capital
Northamptonshire County Council 2014-3 GBP £13,634 Supplies & Services
Northamptonshire County Council 2014-2 GBP £19,301 Capital
Northamptonshire County Council 2014-1 GBP £25,032 Premises
Northamptonshire County Council 2013-12 GBP £3,986 Supplies & Services
Northamptonshire County Council 2013-11 GBP £3,326 Supplies & Services
Northamptonshire County Council 2013-10 GBP £7,696 Premises
Northamptonshire County Council 2013-9 GBP £12,900 Premises
Northamptonshire County Council 2013-8 GBP £4,894 Premises
Northamptonshire County Council 2013-7 GBP £6,996 Supplies & Services
Northamptonshire County Council 2013-6 GBP £8,767 Supplies & Services
Northamptonshire County Council 2013-5 GBP £15,528 Premises
Northamptonshire County Council 2013-4 GBP £22,698 Capital
Northamptonshire County Council 2013-3 GBP £33,200 Supplies & Services
Northamptonshire County Council 2013-2 GBP £19,474 Premises
Northamptonshire County Council 2013-1 GBP £23,390 Premises
Northamptonshire County Council 2012-12 GBP £22,136 Premises
Northamptonshire County Council 2012-11 GBP £30,965 Premises
Northamptonshire County Council 2012-10 GBP £29,244 Capital
Northamptonshire County Council 2012-9 GBP £57,588 Premises
Northamptonshire County Council 2012-8 GBP £102,917 Premises
Northamptonshire County Council 2012-7 GBP £30,374 Capital
Northamptonshire County Council 2012-6 GBP £16,195 Supplies & Services
Northamptonshire County Council 2012-5 GBP £12,577 Supplies & Services
Northamptonshire County Council 2012-4 GBP £27,959 Capital
Northamptonshire County Council 2012-3 GBP £10,643 Capital
Northamptonshire County Council 2012-2 GBP £27,042 Supplies & Services
Northamptonshire County Council 2012-1 GBP £9,398 Supplies & Services
Northamptonshire County Council 2011-12 GBP £10,589 Supplies & Services
Northamptonshire County Council 2011-11 GBP £22,364 Premises
Northamptonshire County Council 2011-10 GBP £19,246 Premises
Northamptonshire County Council 2011-9 GBP £21,834 Capital
Northamptonshire County Council 2011-8 GBP £22,167 Premises
Northamptonshire County Council 2011-7 GBP £46,785 Premises
Northamptonshire County Council 2011-6 GBP £15,983 Capital
Northamptonshire County Council 2011-5 GBP £3,663 Supplies & Services
Northamptonshire County Council 2011-4 GBP £12,181 Capital
Northamptonshire County Council 2011-3 GBP £15,551 Premises
Northamptonshire County Council 2011-1 GBP £18,930 Supplies & Services
Northamptonshire County Council 2010-12 GBP £33,371 Supplies & Services
Northamptonshire County Council 2010-10 GBP £661 Premises
Northamptonshire County Council 2010-9 GBP £565 Premises
Northamptonshire County Council 2010-8 GBP £19,123 Supplies & Services
Northamptonshire County Council 2010-7 GBP £21,933

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 1ST REACTION 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 1ST REACTION 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 1ST REACTION SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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