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Home > England & Wales Companies > SECURITY CONTROL LIMITED
Company Information for

SECURITY CONTROL LIMITED

Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MERSEYSIDE, L15 5AN,
Company Registration Number
06582070
Private Limited Company
Active

Company Overview

About Security Control Ltd
SECURITY CONTROL LIMITED was founded on 2008-05-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Security Control 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
SECURITY CONTROL LIMITED
 
Legal Registered Office
Penny Lane Business Centre
374 Smithdown Road
Liverpool
MERSEYSIDE
L15 5AN
Other companies in L15
 
Filing Information
Company Number 06582070
Company ID Number 06582070
Date formed 2008-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-04-01
Return next due 2024-04-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936662690  GB384286954  
Last Datalog update: 2024-03-26 14:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY CONTROL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Companies with same name SECURITY CONTROL LIMITED
The following companies were found which have the same name as SECURITY CONTROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY CONTROL AND AUDIT LIMITED BISLEY HOUSE FORE STREET, DOLTON WINKLEIGH DEVON EX19 8QH Active Company formed on the 1993-05-06
SECURITY CONTROL INTEGRATORS UK LIMITED SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF Active Company formed on the 2013-03-13
SECURITY CONTROL SYSTEMS LIMITED Units 4/5 Redlake Lane REDLAKE LANE Wokingham BERKSHIRE RG40 3BF Active Company formed on the 1982-03-11
SECURITY CONTROL CONCEPTS, INC. 1298 FOREST AVE Richmond STATEN ISLAND NY 10302 Active Company formed on the 1996-04-23
SECURITY CONTROL 24 LTD SUITE 110, THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FD Active Company formed on the 2015-10-22
SECURITY CONTROL INTEGRATORS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2006-12-07
SECURITY CONTROL CENTRE PTY. LIMITED NSW 2150 Active Company formed on the 1994-03-30
SECURITY CONTROL GROUP AUSTRALIA PTY LTD VIC 3806 Strike-off action in progress Company formed on the 2014-09-19
SECURITY CONTROL ROOM PTY. LTD. VIC 3033 Active Company formed on the 1995-06-19
SECURITY CONTROL SYSTEM ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
SECURITY CONTROL LIMITED Active Company formed on the 2013-12-09
SECURITY CONTROLS ACQUISITION Delaware Unknown
SECURITY CONTROLS CONSULTANCY LTD UNIT 4, BULL RING CHURCH TERRACE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HL Dissolved Company formed on the 2017-01-26
SECURITY CONTROLS PTY LTD Active Company formed on the 2017-02-10
SECURITY CONTROL INC FL Inactive Company formed on the 1972-10-12
SECURITY CONTROL SYSTEMS OF MANATEE COUNTY, INC. 2407 MORGAN JOHNSON ROAD BRADENTON FL 33507 Inactive Company formed on the 1982-11-10
SECURITY CONTROL, INC. 769 BLANDING BLVD ORANGE PARK FL 32065 Inactive Company formed on the 1994-03-22
SECURITY CONTROL CORP. 10458 NW 130TH STREET HIALEAH GARDENS FL 33018 Inactive Company formed on the 1998-07-06
SECURITY CONTROL INTERNATIONAL, INC. 5033 OXFORD DR SARASOTA FL 34242 Inactive Company formed on the 1989-05-05
SECURITY CONTROL SYSTEMS, INC. 3224 BAYTOBAY BLVD 33609 Inactive Company formed on the 1971-10-06

Company Officers of SECURITY CONTROL LIMITED

Current Directors
Officer Role Date Appointed
LYNDSEY WILLIAMS
Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MCCAFFERY
Company Secretary 2010-03-01 2012-07-01
SUZANNE MCCAFFERY
Director 2008-06-27 2012-07-01
SEAN DOLAN
Director 2008-05-01 2011-02-10
LYNDSEY LOUISE WILLIAMS
Company Secretary 2009-09-01 2010-03-01
SUZANNE MCCAFFERY
Company Secretary 2008-08-01 2009-09-01
IAN JOHN FRANCIS HARRIS
Company Secretary 2008-07-08 2008-08-01
IAN JOHN FRANCIS HARRIS
Director 2008-05-01 2008-07-08

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom
2013-05-02AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCAFFERY
2012-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE MCCAFFERY
2012-04-19AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Signature House 232a Rainhill Road Rainhill Liverpool Merseyside L35 4LD
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0101/04/11 ANNUAL RETURN FULL LIST
2011-02-10AP01DIRECTOR APPOINTED LYNDSEY WILLIAMS
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DOLAN
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-09AR0101/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MCCAFFERY / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOLAN / 01/05/2010
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY LYNDSEY WILLIAMS
2010-03-02AP03SECRETARY APPOINTED MISS SUZANNE MCCAFFERY
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-15AA01PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-09-20288aSECRETARY APPOINTED LYNDSEY LOUISE WILLIAMS
2009-09-20288bAPPOINTMENT TERMINATE, SECRETARY IAN HARRIS LOGGED FORM
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY SUZANNE MCCAFFERY
2009-09-20288aSECRETARY APPOINTED SUZANNE MCCAFFERY LOGGED FORM
2009-07-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-07-21288aSECRETARY APPOINTED MISS SUZANNE MCCAFFERY
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY IAN HARRIS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2008-07-14288aSECRETARY APPOINTED IAN HARRIS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRIS
2008-07-10288aDIRECTOR APPOINTED SUZANNE MCCAFFERY
2008-06-11288aDIRECTOR APPOINTED SEAN DANIEL ANTHONY DOLAN
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SECURITY CONTROL 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 SECURITY CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 187,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SECURITY CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 551
Current Assets 2012-07-01 £ 68,209
Debtors 2012-07-01 £ 59,158
Fixed Assets 2012-07-01 £ 37,639
Shareholder Funds 2012-07-01 £ 81,808
Stocks Inventory 2012-07-01 £ 8,500
Tangible Fixed Assets 2012-07-01 £ 37,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY CONTROL LIMITED
Trademarks
We have not found any records of SECURITY CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY CONTROL 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 (41201 - Construction of commercial buildings) as SECURITY CONTROL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY CONTROL 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 SECURITY CONTROL 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 SECURITY CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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