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Home > England & Wales Companies > COMPLETE RETAIL SECURITY LIMITED
Company Information for

COMPLETE RETAIL SECURITY LIMITED

UNIT 10 BOOKERS WAY, DINNINGTON, SHEFFIELD, S25 3SH,
Company Registration Number
06949145
Private Limited Company
Active

Company Overview

About Complete Retail Security Ltd
COMPLETE RETAIL SECURITY LIMITED was founded on 2009-07-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Complete Retail Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE RETAIL SECURITY LIMITED
 
Legal Registered Office
UNIT 10 BOOKERS WAY
DINNINGTON
SHEFFIELD
S25 3SH
Other companies in S2
 
Filing Information
Company Number 06949145
Company ID Number 06949145
Date formed 2009-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB975692656  
Last Datalog update: 2024-08-05 10:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE RETAIL SECURITY LIMITED
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Company Officers of COMPLETE RETAIL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARK TREVOR JONES
 Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FURNISS
 Director 2009-09-01 2010-02-20
YOMTOV ELIEZER JACOBS
 Director 2009-07-01 2009-07-01

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
2024-07-17CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-17CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-10AAMDAmended mirco entity accounts made up to 2020-07-31
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 427-431 London Road Sheffield S2 4HJ England
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 750 City Road Sheffield S2 1GN
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-18CH01Director's details changed for Mark Trevor Jones on 2015-05-29
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10MISCAmending form 88(2) changing the names of the shareholders
2010-10-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Mark Trevor Jones on 2010-06-01
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER FURNISS
2009-11-27SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-09-28288aDIRECTOR APPOINTED MR PETER FURNISS
2009-07-30288aDIRECTOR APPOINTED MARK TREVOR JONES
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-01NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2011-08-01 £ 14,573
Creditors Due Within One Year 2012-08-01 £ 57,538
Creditors Due Within One Year 2011-08-01 £ 11,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COMPLETE RETAIL SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 57,600
Cash Bank In Hand 2011-08-01 £ 48,532
Current Assets 2012-08-01 £ 88,012
Current Assets 2011-08-01 £ 74,790
Debtors 2012-08-01 £ 26,412
Debtors 2011-08-01 £ 18,258
Fixed Assets 2012-08-01 £ 11,915
Fixed Assets 2011-08-01 £ 12,036
Shareholder Funds 2012-08-01 £ 42,389
Shareholder Funds 2011-08-01 £ 61,056
Stocks Inventory 2012-08-01 £ 4,000
Stocks Inventory 2011-08-01 £ 8,000
Tangible Fixed Assets 2012-08-01 £ 11,915
Tangible Fixed Assets 2011-08-01 £ 12,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE RETAIL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE RETAIL SECURITY LIMITED
Trademarks
We have not found any records of COMPLETE RETAIL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE RETAIL SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2012-10-08 GBP £2,375

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 COMPLETE RETAIL SECURITY 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 COMPLETE RETAIL SECURITY 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 COMPLETE RETAIL SECURITY 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.
    Need more information?
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