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Home > England & Wales Companies > ESSENTIAL SECURITY SYSTEMS LIMITED
Company Information for

ESSENTIAL SECURITY SYSTEMS LIMITED

SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE, THORNWOOD, EPPING, CM16 6NR,
Company Registration Number
06451336
Private Limited Company
Active

Company Overview

About Essential Security Systems Ltd
ESSENTIAL SECURITY SYSTEMS LIMITED was founded on 2007-12-12 and has its registered office in Epping. The organisation's status is listed as "Active". Essential Security Systems Limited 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
ESSENTIAL SECURITY SYSTEMS LIMITED
 
Legal Registered Office
SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE
THORNWOOD
EPPING
CM16 6NR
Other companies in E11
 
Previous Names
ESENTIAL SECURITY SYSTEMS LIMITED31/12/2007
Filing Information
Company Number 06451336
Company ID Number 06451336
Date formed 2007-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926344421  
Last Datalog update: 2023-11-06 07:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL SECURITY SYSTEMS LIMITED
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Companies with same name ESSENTIAL SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as ESSENTIAL SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL SECURITY SYSTEMS INC. 20 WINDHAM CRES Suffolk KINGS PARK NY 11754 Active Company formed on the 2020-05-20
ESSENTIAL SECURITY SYSTEMS & FIRE ALARM INC. 25 ROBERT PITT DR. SUITE 204 Monsey NY 10952 Active Company formed on the 2023-01-30

Company Officers of ESSENTIAL SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL SLADE
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WILLIS
 Company Secretary 2008-01-29 2012-01-12
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-12-12 2008-01-29
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-12-12 2008-01-29

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
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2021-10-29CH01Director's details changed for Mr Stephen William Smith on 2021-10-29
2021-10-29PSC04Change of details for Mr Michael Paul Slade as a person with significant control on 2021-10-29
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-07-08PSC04Change of details for Stephen Smith as a person with significant control on 2019-12-04
2021-03-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA01Previous accounting period shortened from 31/01/20 TO 30/01/20
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064513360001
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-12-17MEM/ARTSARTICLES OF ASSOCIATION
2019-11-26CH01Director's details changed for Michael Paul Slade on 2019-11-25
2019-11-26RES12Resolution of varying share rights or name
2019-11-25SH08Change of share class name or designation
2019-10-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CH01Director's details changed for Michael Paul Slade on 2019-07-12
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-29AP01DIRECTOR APPOINTED MR STEPHEN SMITH
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-12-13PSC04Change of details for Mr Michael Paul Slade as a person with significant control on 2018-12-12
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH
2018-12-13CH01Director's details changed for Michael Paul Slade on 2018-12-12
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2018-01-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0112/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA WILLIS
2011-12-19AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-21AR0112/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 03/08/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIS / 03/08/2010
2010-03-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-04AR0112/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SLADE / 01/10/2009
2009-05-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA
2008-04-15225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 85 DOULTON CLOSE, CHURCH LANGLEY HARLOW ESSEX CM17 9RH
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bSECRETARY RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-31CERTNMCOMPANY NAME CHANGED ESENTIAL SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 31/12/07
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 85 DALTON CLOSE, CHURCH LANGLEY HARLOW ESSEX CM179RH
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

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 ESSENTIAL SECURITY SYSTEMS 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 ESSENTIAL SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESSENTIAL SECURITY SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 70,214
Creditors Due Within One Year 2012-01-31 £ 54,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ESSENTIAL SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 54,658
Cash Bank In Hand 2012-01-31 £ 57,729
Current Assets 2013-01-31 £ 76,249
Current Assets 2012-01-31 £ 58,631
Shareholder Funds 2013-01-31 £ 17,600
Shareholder Funds 2012-01-31 £ 16,497
Stocks Inventory 2013-01-31 £ 21,591
Tangible Fixed Assets 2013-01-31 £ 11,565
Tangible Fixed Assets 2012-01-31 £ 12,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of ESSENTIAL SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL SECURITY SYSTEMS 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 (58290 - Other software publishing) as ESSENTIAL SECURITY SYSTEMS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL SECURITY SYSTEMS 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 ESSENTIAL SECURITY SYSTEMS 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 ESSENTIAL SECURITY SYSTEMS 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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