Active
Company Information for SECURITY HARDWARE LIMITED
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT,
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Company Registration Number
05621964
Private Limited Company
Active |
Company Name | ||
---|---|---|
SECURITY HARDWARE LIMITED | ||
Legal Registered Office | ||
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 05621964 | |
---|---|---|
Company ID Number | 05621964 | |
Date formed | 2005-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 20:33:39 |
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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. 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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURITY HARDWARE STORE LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-03-27 | |
SECURITY HARDWARE STORE INC. | NE 23 3 25 W4 | Dissolved | Company formed on the 2012-05-10 | |
SECURITY HARDWARE PTY. LTD. | NSW 2131 | External administration (in receivership/liquidation | Company formed on the 1985-07-30 | |
SECURITY HARDWARE INSTALLERS, INC. | 5055 JETSAIL DR. ORLANDO FL 32812 | Inactive | Company formed on the 2001-03-23 | |
SECURITY HARDWARE, INC. | 138 BALSAM DRIVE ORLANDO FL 32807 | Active | Company formed on the 2008-09-11 | |
SECURITY HARDWARE SPECIALTIES CORPORATION | ONE DATRAN CENTER, SUITE 1001 MIAMI FL 33156 | Inactive | Company formed on the 1977-09-12 | |
SECURITY HARDWARE AND SERVICE COMPANY INC | California | Unknown | ||
SECURITY HARDWARE INC | California | Unknown | ||
SECURITY HARDWARE INCORPORATED | Michigan | UNKNOWN | ||
SECURITY HARDWARE GROUP OF INDIANA INCORPORATED | Michigan | UNKNOWN | ||
SECURITY HARDWARE GROUP INCORPORATED | Michigan | UNKNOWN | ||
SECURITY HARDWARE DISTRIBUTORS ASSOCIATION INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERALD COPLEY |
||
MARK JONATHAN WARWICK KELLY |
||
MICHAEL IAIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH RIDGWAY |
Company Secretary | ||
PETER DENNIS HUNT |
Director | ||
GRAHAM WILFRED PEARCE |
Director | ||
NIGEL RIDGWAY |
Director | ||
RUTH RIDGWAY |
Director | ||
BARRY JAMES EDWARDS |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOPLAS LIMITED | Director | 2018-08-01 | CURRENT | 1997-08-12 | Active | |
PENINSULA PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 1996-04-24 | Dissolved 2018-04-10 | |
SHEET PLASTIC UK LIMITED | Director | 2016-06-30 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
BRUNEL BUILDING PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 2006-01-11 | Dissolved 2018-04-10 | |
NORTHAMPTON PROFILES LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-04 | Dissolved 2018-04-10 | |
REVERSIBLE SYSTEMS LIMITED | Director | 2016-06-30 | CURRENT | 2008-06-19 | Dissolved 2018-04-10 | |
EUROCELL PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 2007-11-23 | Active | |
FAIRBROOK GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2007-12-07 | Active | |
EUROCELL WINDOW SYSTEMS LIMITED | Director | 2016-06-30 | CURRENT | 2007-12-07 | Active | |
FAIRBROOK LIMITED | Director | 2016-06-30 | CURRENT | 2008-01-14 | Active | |
DEEPLAS LIMITED | Director | 2016-06-30 | CURRENT | 2009-09-21 | Active | |
AMPCO 113 LIMITED | Director | 2016-06-30 | CURRENT | 2015-06-23 | Active | |
MERRITT PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 1995-06-02 | Active | |
DEEPLAS BUILDING PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 2009-09-21 | Active | |
MERRITT ENGINEERING LIMITED | Director | 2016-06-30 | CURRENT | 1996-03-19 | Active | |
FAIRBROOK HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2007-12-07 | Active | |
CAVALOK BUILDING PRODUCTS LIMITED | Director | 2016-06-30 | CURRENT | 2008-12-04 | Active | |
EUROCELL GROUP LIMITED | Director | 2016-03-29 | CURRENT | 1988-02-08 | Active | |
EUROCELL PROFILES LIMITED | Director | 2016-03-29 | CURRENT | 1991-09-30 | Active | |
S. AND S. PLASTICS LIMITED | Director | 2016-03-29 | CURRENT | 1986-07-08 | Active | |
EUROCELL PLC | Director | 2016-03-29 | CURRENT | 2013-08-16 | Active | |
EUROCELL HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-16 | Active | |
VISTA PANELS LIMITED | Director | 2016-03-29 | CURRENT | 1995-01-05 | Active | |
EUROCELL BUILDING PLASTICS LIMITED | Director | 2016-03-29 | CURRENT | 1995-06-22 | Active | |
ECOPLAS LIMITED | Director | 2018-08-01 | CURRENT | 1997-08-12 | Active | |
PENINSULA PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1996-04-24 | Dissolved 2018-04-10 | |
SHEET PLASTIC UK LIMITED | Director | 2017-08-09 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
BRUNEL BUILDING PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 2006-01-11 | Dissolved 2018-04-10 | |
NORTHAMPTON PROFILES LIMITED | Director | 2017-08-09 | CURRENT | 2008-04-04 | Dissolved 2018-04-10 | |
REVERSIBLE SYSTEMS LIMITED | Director | 2017-08-09 | CURRENT | 2008-06-19 | Dissolved 2018-04-10 | |
EUROCELL GROUP LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-08 | Active | |
EUROCELL PROFILES LIMITED | Director | 2017-08-09 | CURRENT | 1991-09-30 | Active | |
EUROCELL PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-23 | Active | |
FAIRBROOK GROUP LIMITED | Director | 2017-08-09 | CURRENT | 2007-12-07 | Active | |
EUROCELL WINDOW SYSTEMS LIMITED | Director | 2017-08-09 | CURRENT | 2007-12-07 | Active | |
FAIRBROOK LIMITED | Director | 2017-08-09 | CURRENT | 2008-01-14 | Active | |
DEEPLAS LIMITED | Director | 2017-08-09 | CURRENT | 2009-09-21 | Active | |
AMPCO 113 LIMITED | Director | 2017-08-09 | CURRENT | 2015-06-23 | Active | |
S. AND S. PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1986-07-08 | Active | |
MERRITT PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1995-06-02 | Active | |
DEEPLAS BUILDING PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 2009-09-21 | Active | |
EUROCELL HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2013-08-16 | Active | |
VISTA PANELS LIMITED | Director | 2017-08-09 | CURRENT | 1995-01-05 | Active | |
EUROCELL BUILDING PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1995-06-22 | Active | |
MERRITT ENGINEERING LIMITED | Director | 2017-08-09 | CURRENT | 1996-03-19 | Active | |
FAIRBROOK HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2007-12-07 | Active | |
CAVALOK BUILDING PRODUCTS LIMITED | Director | 2017-08-09 | CURRENT | 2008-12-04 | Active | |
EUROCELL PLC | Director | 2016-09-01 | CURRENT | 2013-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WARWICK KELLY | ||
DIRECTOR APPOINTED MR DARREN ANDREW WATERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Paul Antony Walker as company secretary on 2019-10-09 | |
TM02 | Termination of appointment of Gerald Copley on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC02 | Notification of Eurocell Building Plastics Limited as a person with significant control on 2017-02-24 | |
PSC07 | CESSATION OF NIGEL RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT | |
Annotation | ||
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG | |
AP03 | Appointment of Gerald Copley as company secretary on 2017-02-24 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT | |
TM02 | Termination of appointment of Ruth Ridgway on 2017-02-24 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ruth Ridgway on 2015-11-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/11/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 30/11/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER DENNIS HUNT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILFRED PEARCE | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH RIDGWAY | |
SH02 | SUB-DIVISION 27/08/10 | |
RES13 | SUB DIVISION 27/08/2010 | |
RES01 | ALTER ARTICLES 27/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RIDGWAY / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH RIDGWAY / 13/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED MEEBRO LIMITED CERTIFICATE ISSUED ON 14/04/09 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RUTH RIDGWAY | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY EDWARDS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SECURITY HARDWARE LIMITED owns 1 domain names.
meebro.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECURITY HARDWARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |