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Home > England & Wales Companies > SHADOW SURVEILLANCE AND SECURITY SERVICES LTD
Company Information for

SHADOW SURVEILLANCE AND SECURITY SERVICES LTD

3RD FLOOR, QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF,
Company Registration Number
04311345
Private Limited Company
Active

Company Overview

About Shadow Surveillance And Security Services Ltd
SHADOW SURVEILLANCE AND SECURITY SERVICES LTD was founded on 2001-10-25 and has its registered office in Brighton. The organisation's status is listed as "Active". Shadow Surveillance And Security Services Ltd is a Private Limited Company registered in ENGLAND 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
SHADOW SURVEILLANCE AND SECURITY SERVICES LTD
 
Legal Registered Office
3RD FLOOR, QUEENSBURY HOUSE
106 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XF
Other companies in BN1
 
Filing Information
Company Number 04311345
Company ID Number 04311345
Date formed 2001-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790860207  
Last Datalog update: 2024-12-05 07:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHADOW SURVEILLANCE AND SECURITY SERVICES LTD
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Company Officers of SHADOW SURVEILLANCE AND SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
LOUISE HARRIS
 Company Secretary 2001-11-01
PAUL GEOFFREY EDWARDS
 Director 2001-11-01
LOUISE HARRIS
 Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ONESIMUS LIMITED
 Company Secretary 2001-10-25 2001-11-16
PETER DOMINIC HILL
 Director 2001-10-25 2001-11-16

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
2024-11-06CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Unaudited abridged accounts made up to 2022-11-30
2022-11-09Compulsory strike-off action has been discontinued
2022-11-09DISS40Compulsory strike-off action has been discontinued
2022-11-08CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Preston Park Business Centre 36 Robertson Road Brighton East Sussex BN1 5NL
2016-06-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0125/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-10AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 7C Phyllis Avenue Peacehaven East Sussex BN10 7RB
2011-01-11AR0125/10/10 ANNUAL RETURN FULL LIST
2011-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE HARRIS on 2009-12-08
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY EDWARDS / 08/12/2009
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HARRIS / 08/12/2009
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-27AR0125/10/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HARRIS / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE HARRIS / 27/01/2010
2010-01-27AR0125/10/08 FULL LIST
2010-01-25AR0125/10/07 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-08AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-18363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-11-30363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-02-2888(2)RAD 30/11/01--------- £ SI 88@2 £ SI 200@.1
2003-02-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: DOMINIC HILL ASSOCIATES LIMITED ARCHER HOUSE BRITLAND NORTHBOURNE ROAD, EASTBOURNE EAST SUSSEX BN22 8PW
2003-02-08225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2003-02-08288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288bSECRETARY RESIGNED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW SECRETARY APPOINTED
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SHADOW SURVEILLANCE AND SECURITY SERVICES LTD

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

Government spend with SHADOW SURVEILLANCE AND SECURITY SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-9 GBP £3,458 Premises Security Charges
Kent County Council 2016-8 GBP £3,328 Premises Security Charges
Kent County Council 2016-6 GBP £7,098
Kent County Council 2016-5 GBP £3,237
Kent County Council 2016-4 GBP £3,569 Premises Security Charges
Kent County Council 2016-3 GBP £3,127 Premises Security Charges
Kent County Council 2016-2 GBP £3,328 Premises Security Charges
Kent County Council 2016-1 GBP £3,237 Premises Security Charges
Kent County Council 2015-12 GBP £6,565 Premises Security Charges
Kent County Council 2015-10 GBP £6,474 Private Contractors
Kent County Council 2015-9 GBP £6,637
Kent County Council 2015-8 GBP £3,348 Private Contractors
Kent County Council 2015-6 GBP £6,851 Premises Security Charges
Kent County Council 2015-4 GBP £3,328 Premises Security Charges
Kent County Council 2015-3 GBP £3,016 Premises Security Charges
Kent County Council 2015-2 GBP £3,237 Private Contractors
Kent County Council 2015-1 GBP £3,127 Premises Security Charges
Kent County Council 2014-12 GBP £3,218 Premises Security Charges
Kent County Council 2014-11 GBP £3,348 Premises Security Charges
Kent County Council 2014-10 GBP £3,237 Private Contractors
Kent County Council 2014-9 GBP £13,455 Private Contractors
Kent County Council 2014-6 GBP £3,380 Private Contractors
Kent County Council 2014-4 GBP £3,328 Private Contractors
Kent County Council 2014-3 GBP £9,691 Private Contractors
Kent County Council 2014-2 GBP £9,695 Premises Security Charges
Kent County Council 2014-1 GBP £3,107 Private Contractors
Kent County Council 2013-12 GBP £3,237 Private Contractors
Kent County Council 2013-11 GBP £6,253 Private Contractors
Kent County Council 2013-8 GBP £624 Private Contractors
Kent County Council 2013-7 GBP £1,066 Private Contractors
Kent County Council 2013-6 GBP £1,580 Private Contractors
Kent County Council 2013-5 GBP £2,334 Private Contractors
Kent County Council 2013-4 GBP £6,336 Private Contractors

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 SHADOW SURVEILLANCE AND SECURITY SERVICES LTD 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 SHADOW SURVEILLANCE AND SECURITY SERVICES LTD 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 SHADOW SURVEILLANCE AND SECURITY SERVICES LTD 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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