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

STERLING SECURITY SYSTEMS LIMITED

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFS, B79 7QF,
Company Registration Number
02517455
Private Limited Company
Active

Company Overview

About Sterling Security Systems Ltd
STERLING SECURITY SYSTEMS LIMITED was founded on 1990-07-02 and has its registered office in Tamworth. The organisation's status is listed as "Active". Sterling Security Systems 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
STERLING SECURITY SYSTEMS LIMITED
 
Legal Registered Office
THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
STAFFS
B79 7QF
Other companies in B79
 
Filing Information
Company Number 02517455
Company ID Number 02517455
Date formed 1990-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555013958  
Last Datalog update: 2023-09-05 10:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING SECURITY SYSTEMS LIMITED
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Companies with same name STERLING SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as STERLING SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERLING SECURITY SYSTEMS, INC. 3801 N. ANDREWS AVE., #5 FT. LAUDERDALE FL 33309 Inactive Company formed on the 1982-12-06
STERLING SECURITY SYSTEMS INCORPORATED California Unknown
STERLING SECURITY SYSTEMS INCORPORATED Michigan UNKNOWN

Company Officers of STERLING SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH WILLIAMS
Company Secretary 1991-07-02
IAN DAVID WILLIAMS
Director 1991-07-02
SUSAN ELIZABETH WILLIAMS
Director 1991-07-02

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
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0102/07/14 ANNUAL RETURN FULL LIST
2013-09-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0102/07/11 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0102/07/10 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 02/07/09; full list of members
2009-06-22225Accounting reference date extended from 31/08/2008 to 30/11/2008
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-01AA31/08/06 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-10363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-14363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-04363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-10363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-13363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-07-07363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-24363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-10363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-11363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-08363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-07-05CERTNMCOMPANY NAME CHANGED STERLING CALLSAFE LIMITED CERTIFICATE ISSUED ON 08/07/96
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-22363bRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-06363sRETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-21ELRESS252 DISP LAYING ACC 09/03/94
1994-03-21ELRESS386 DISP APP AUDS 09/03/94
1993-07-06363sRETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-30363sRETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1992-06-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-09-12363bRETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
1991-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1990-07-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05287REGISTERED OFFICE CHANGED ON 05/07/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1990-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-11-30 £ 2,590
Creditors Due After One Year 2011-11-30 £ 4,141
Creditors Due Within One Year 2012-11-30 £ 24,797
Creditors Due Within One Year 2011-11-30 £ 27,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 STERLING SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 40,925
Current Assets 2011-11-30 £ 40,544
Debtors 2012-11-30 £ 40,025
Debtors 2011-11-30 £ 39,584
Shareholder Funds 2012-11-30 £ 13,625
Shareholder Funds 2011-11-30 £ 8,442

Debtors and other cash assets

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

STERLING SECURITY SYSTEMS LIMITED owns 3 domain names.

alex-williams.co.uk   alarm-medic.co.uk   sterling-security.co.uk  

Trademarks
We have not found any records of STERLING SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING 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 (96090 - Other service activities n.e.c.) as STERLING SECURITY SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STERLING 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 STERLING 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 STERLING SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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