Active
Company Information for SECURITY CONTROL LIMITED
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MERSEYSIDE, L15 5AN,
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Company Registration Number
06582070
Private Limited Company
Active |
Company Name | |
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SECURITY CONTROL LIMITED | |
Legal Registered Office | |
Penny Lane Business Centre 374 Smithdown Road Liverpool MERSEYSIDE L15 5AN Other companies in L15 | |
Company Number | 06582070 | |
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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 |
Last Datalog update: | 2024-03-26 14:02:54 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LYNDSEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MCCAFFERY |
Company Secretary | ||
SUZANNE MCCAFFERY |
Director | ||
SEAN DOLAN |
Director | ||
LYNDSEY LOUISE WILLIAMS |
Company Secretary | ||
SUZANNE MCCAFFERY |
Company Secretary | ||
IAN JOHN FRANCIS HARRIS |
Company Secretary | ||
IAN JOHN FRANCIS HARRIS |
Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED 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 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCAFFERY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE MCCAFFERY | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/12 FROM Signature House 232a Rainhill Road Rainhill Liverpool Merseyside L35 4LD | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LYNDSEY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DOLAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MCCAFFERY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOLAN / 01/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY WILLIAMS | |
AP03 | SECRETARY APPOINTED MISS SUZANNE MCCAFFERY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | |
288a | SECRETARY APPOINTED LYNDSEY LOUISE WILLIAMS | |
288b | APPOINTMENT TERMINATE, SECRETARY IAN HARRIS LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY SUZANNE MCCAFFERY | |
288a | SECRETARY APPOINTED SUZANNE MCCAFFERY LOGGED FORM | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS SUZANNE MCCAFFERY | |
288b | APPOINTMENT TERMINATED SECRETARY IAN HARRIS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
288a | SECRETARY APPOINTED IAN HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRIS | |
288a | DIRECTOR APPOINTED SUZANNE MCCAFFERY | |
288a | DIRECTOR APPOINTED SEAN DANIEL ANTHONY DOLAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 187,656 |
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Creditors and other liabilities
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
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
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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 |
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. |