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Home > England & Wales Companies > G.B. SECURITY SYSTEMS LIMITED
Company Information for

G.B. SECURITY SYSTEMS LIMITED

UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, PR2 5BB,
Company Registration Number
03099049
Private Limited Company
Active

Company Overview

About G.b. Security Systems Ltd
G.B. SECURITY SYSTEMS LIMITED was founded on 1995-09-06 and has its registered office in Preston. The organisation's status is listed as "Active". G.b. Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G.B. SECURITY SYSTEMS LIMITED
 
Legal Registered Office
UNIT 81
ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BB
Other companies in OL8
 
Filing Information
Company Number 03099049
Company ID Number 03099049
Date formed 1995-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB588995051  
Last Datalog update: 2023-11-06 12:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B. SECURITY SYSTEMS LIMITED
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Company Officers of G.B. SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN GREAVES
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WHARTON
 Director 1997-06-30 2014-11-27
ERIC GARSIDE
 Company Secretary 1995-09-07 2014-04-15
ERIC GARSIDE
 Director 1995-09-07 2014-04-15
PETER RAVENSCROFT
 Director 1995-09-07 1999-12-01
GEORGE WHARTON
 Director 1995-09-07 1997-06-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-09-06 1995-09-07
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-09-06 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN GREAVES CASTLE ALARMS 1981 LIMITED Director 2017-09-29 CURRENT 2014-09-23 Active
MICHAEL STEPHEN GREAVES WESTMORLAND FIRE AND SECURITY LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
MICHAEL STEPHEN GREAVES KEYWAYS SECURITY SYSTEMS LIMITED Director 1994-09-14 CURRENT 1994-09-14 Active

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
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB England
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-16AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN GREAVES
2020-03-12AP01DIRECTOR APPOINTED MR DAVID PATRICK COSGROVE
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 329 - 333 Hale Road Hale Barns Altrincham Cheshire WA15 8SS United Kingdom
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Mj Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 122
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 122
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHARTON
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 122
2014-10-02AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MICHAEL STEPHEN GREAVES
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC GARSIDE
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GARSIDE
2014-03-04AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-10-08AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0106/09/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WHARTON / 06/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GARSIDE / 06/09/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM SADLER HOUSE 14 16 SADLER STREET MIDDLETON MANCHESTER M24 5UJ
2010-02-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-22RES04£ NC 1000/2000 04/03/0
2004-04-22123NC INC ALREADY ADJUSTED 04/03/04
2004-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-2288(2)RAD 04/04/04--------- £ SI 20@1=20 £ IC 102/122
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-06363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09288bDIRECTOR RESIGNED
1999-09-01363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-10363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-11363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-15288bDIRECTOR RESIGNED
1997-07-1588(2)RAD 08/07/97--------- £ SI 2@1=2 £ IC 100/102
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-29363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1995-09-12288DIRECTOR RESIGNED
1995-09-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-12287REGISTERED OFFICE CHANGED ON 12/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-09-12288NEW DIRECTOR APPOINTED
1995-09-12288NEW DIRECTOR APPOINTED
1995-09-12288SECRETARY RESIGNED
1995-09-06NEWINCINCORPORATION 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 G.B. 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 G.B. SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31

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 G.B. SECURITY SYSTEMS LIMITED

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

Government spend with G.B. SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-04-02 GBP £582
Salford City Council 2014-03-05 GBP £582 Security Services
Salford City Council 2013-05-24 GBP £567 Security Services
Salford City Council 2012-02-28 GBP £553 Building Rep & Maint
Rochdale Borough Council 2012-02-13 GBP £2,242 Facilities & Management Services CUSTOMERS AND COMMUNICATIONS HMO GRANTS
Salford City Council 2011-03-16 GBP £539 Security Services

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 G.B. 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 G.B. 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 G.B. SECURITY SYSTEMS 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.
    Other companies at postcode PR2 5BB