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Company Information for

SOLID STATE SECURITY LIMITED

54 CHORLEY RD, HILLDALE, PARBOLD, WIGAN, WN8 7AS,
Company Registration Number
02170478
Private Limited Company
Active

Company Overview

About Solid State Security Ltd
SOLID STATE SECURITY LIMITED was founded on 1987-09-29 and has its registered office in Parbold. The organisation's status is listed as "Active". Solid State Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOLID STATE SECURITY LIMITED
 
Legal Registered Office
54 CHORLEY RD
HILLDALE
PARBOLD
WIGAN
WN8 7AS
Other companies in WN8
 
Filing Information
Company Number 02170478
Company ID Number 02170478
Date formed 1987-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB483464130  
Last Datalog update: 2020-07-05 07:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLID STATE SECURITY LIMITED
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Companies with same name SOLID STATE SECURITY LIMITED
The following companies were found which have the same name as SOLID STATE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLID STATE SECURITY PTY LTD Active Company formed on the 1982-05-18
SOLID STATE SECURITY INC. 10220 NW 50TH STREET SUNRISE FL 33351 Inactive Company formed on the 2009-03-05
SOLID STATE SECURITY SYSTEMS INC North Carolina Unknown
SOLID STATE SECURITY AND TELCOM INCORPORATED New Jersey Unknown

Company Officers of SOLID STATE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SUSANA JANE FOSTER
Company Secretary 1991-12-31
ANDREW WILLIAM FOSTER
Director 1991-12-31
SUSANA JANE FOSTER
Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANA JANE FOSTER SIGNET (AC) LIMITED Company Secretary 2006-03-30 CURRENT 1994-07-18 Active
SUSANA JANE FOSTER COMPUTIONICS GROUP LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
SUSANA JANE FOSTER SIGNET ELECTRONICS LTD. Company Secretary 1997-08-05 CURRENT 1997-08-05 Active
SUSANA JANE FOSTER WILLIAMS CONSTRUCTION (LANCASHIRE) LIMITED Company Secretary 1991-12-31 CURRENT 1981-03-03 Active
SUSANA JANE FOSTER COMPUTIONICS LIMITED Company Secretary 1991-12-31 CURRENT 1981-05-01 Active
ANDREW WILLIAM FOSTER THE OPEN PROTOCOL COMPANY LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
ANDREW WILLIAM FOSTER C-TEC HOLDING LIMITED Director 2008-11-11 CURRENT 2008-05-29 Active
ANDREW WILLIAM FOSTER COMPUTIONICS GROUP LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
ANDREW WILLIAM FOSTER SIGNET ELECTRONICS LTD. Director 1997-08-05 CURRENT 1997-08-05 Active
ANDREW WILLIAM FOSTER SIGNET (AC) LIMITED Director 1994-07-19 CURRENT 1994-07-18 Active
ANDREW WILLIAM FOSTER WILLIAMS CONSTRUCTION (LANCASHIRE) LIMITED Director 1991-12-31 CURRENT 1981-03-03 Active
ANDREW WILLIAM FOSTER COMPUTIONICS LIMITED Director 1991-12-31 CURRENT 1981-05-01 Active
SUSANA JANE FOSTER WILLIAMS CONSTRUCTION (LANCASHIRE) LIMITED Director 1991-12-31 CURRENT 1981-03-03 Active
SUSANA JANE FOSTER COMPUTIONICS LIMITED Director 1991-12-31 CURRENT 1981-05-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fire & Security Sales and Engineering staff.London*Due to planned growth we are currently looking for Fire & Security Sales and Engineering staff. We work with an exceptional team of talented individuals and2016-07-01
Fire & Security Sales and Engineering staff.Leeds And Bradford*Due to planned growth we are currently looking for Fire & Security Sales and Engineering staff. We work with an exceptional team of talented individuals and2016-07-01
Service & Maintenance Engineer (Leeds Area)Wigan*Job Type: * Permanent, Full Time. *Department: * Service & Maintenance. *Salary* : Competitive, available on application. *Benefits* : Company Car, Laptop,2016-06-20
Business Development Manager (Fire & Security)Wigan*Hours* 40 hours per week, Monday - Friday *Location* WN8 (Parbold, Wigan) with regional & national travel *Overview* We are one of the UKs leading2016-05-03

Jobs results powered by Indeed
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
2020-10-19AP01DIRECTOR APPOINTED MR JAMES FOSTER
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 021704780002
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Mrs Susana Jane Foster on 2009-10-01
2009-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
1994-07-20395PARTICULARS OF MORTGAGE/CHARGE
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-09363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-15363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1990-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-02-05GEN117ADDENDUM TO ANNUAL ACCOUNTS
1990-02-05363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-02-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1987-10-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-29NEWINCINCORPORATION 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 SOLID STATE 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 SOLID STATE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-07-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SOLID STATE SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of SOLID STATE SECURITY LIMITED registering or being granted any patents
Domain Names

SOLID STATE SECURITY LIMITED owns 1 domain names.

solidstatesecurity.co.uk  

Trademarks
We have not found any records of SOLID STATE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLID STATE SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-4 GBP £850 Premises
Wigan Council 2015-2 GBP £500 Capital Expenditure
London Borough of Lambeth 2014-12 GBP £6,250 SECURITY SERVICES (EXCLUDING PREMISES)
Blackburn with Darwen Council 2014-8 GBP £1,550 Facilities & Management Services
Wigan Council 2014-7 GBP £700 Supplies & Services
Wigan Council 2014-6 GBP £819 Capital Expenditure
Wirral Borough Council 2014-5 GBP £3,818 Repairs, alterations and maintenance
Wigan Council 2014-4 GBP £4,225 Premises
Wigan Council 2014-2 GBP £3,613 Premises
Manchester City Council 2013-12 GBP £900
Wigan Council 2013-10 GBP £2,663 Capital Expenditure
Wigan Council 2013-8 GBP £9,774 Capital Expenditure
Blackburn with Darwen Council 2013-6 GBP £1,700 Facilities & Management Services
Wigan Council 2013-6 GBP £2,205 Supplies & Services
Wigan Council 2013-5 GBP £5,222 Supplies & Services
Wigan Council 2013-4 GBP £11,149 Capital Expenditure
Wigan Council 2013-3 GBP £77,979 Supplies & Services
Wigan Council 2013-2 GBP £28,146 Premises
Wigan Council 2013-1 GBP £1,440 Supplies & Services
Wakefield Council 2012-12 GBP £2,026
Wigan Council 2012-11 GBP £9,690 Supplies & Services
Carlisle City Council 2012-10 GBP £1,034
Wigan Council 2012-8 GBP £1,034 Premises
Bracknell Forest Council 2012-8 GBP £2,470 Construction - Contract Payments
Wigan Council 2012-6 GBP £1,440 Supplies & Services
Wigan Council 2012-5 GBP £20,123 Capital Expenditure
Wirral Borough Council 2012-4 GBP £892 Repairs and Maintenance - Alarms
Wirral Borough Council 2012-3 GBP £3,599 Fixtures & Fittings
Wigan Council 2012-3 GBP £13,160 Supplies & Services
Wigan Council 2011-12 GBP £5,266 Premises
Wigan Council 2011-10 GBP £1,525 Premises
Wigan Council 2011-8 GBP £1,680 Premises
Wirral Borough Council 2011-6 GBP £3,461 Repairs, alterations and maintenance
St Helens Council 2011-5 GBP £1,200
Wirral Borough Council 2011-4 GBP £960 Repairs, alterations and maintenance

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 SOLID STATE 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 SOLID STATE 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 SOLID STATE 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.