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Home > England & Wales Companies > U.K. SECURITY SHUTTERS LIMITED
Company Information for

U.K. SECURITY SHUTTERS LIMITED

THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
Company Registration Number
03161064
Private Limited Company
Active

Company Overview

About U.k. Security Shutters Ltd
U.K. SECURITY SHUTTERS LIMITED was founded on 1996-02-19 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". U.k. Security Shutters Limited is a Private Limited Company registered in ENGLAND 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
U.K. SECURITY SHUTTERS LIMITED
 
Legal Registered Office
THE GLADES
FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ
Other companies in ST1
 
Filing Information
Company Number 03161064
Company ID Number 03161064
Date formed 1996-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 17:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U.K. SECURITY SHUTTERS LIMITED
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Company Officers of U.K. SECURITY SHUTTERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOSKINS
Company Secretary 2004-09-09
ROBERT HOSKINS
Director 1996-12-01
STEVEN PAUL SHIRLEY
Director 1996-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WALTON
Company Secretary 1996-06-13 2004-09-09
MARTIN WALTON
Director 1998-04-06 2004-09-09
SARAH LAVINIA HOSKINS
Director 1996-04-30 1996-12-01
SEAN LOCKETT
Company Secretary 1996-04-30 1996-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-02-19 1996-04-30
INSTANT COMPANIES LIMITED
Nominated Director 1996-02-19 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HOSKINS UKSS RENEWABLE ENERGY SERVICES LIMITED Company Secretary 2005-04-15 CURRENT 1997-05-14 Liquidation
ROBERT HOSKINS UKSS RENEWABLE ENERGY SERVICES LIMITED Director 1997-06-20 CURRENT 1997-05-14 Liquidation
STEVEN PAUL SHIRLEY UKSS RENEWABLE ENERGY SERVICES LIMITED Director 2005-04-15 CURRENT 1997-05-14 Liquidation

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
2024-02-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031610640001
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-03-28CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT HOSKINS on 2019-03-28
2019-03-28CH01Director's details changed for Robert Hoskins on 2019-03-28
2019-01-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15PSC04Change of details for Mr Stephen Shirley as a person with significant control on 2016-04-06
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/17 FROM 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5TL
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031610640001
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0119/02/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 19/02/09; full list of members
2008-12-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-02363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-14363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-03-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: DRESDEN HOUSE THE STRAND LONGTON STOKE-ON-TRENT ST3 2PD
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-04363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-03363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-19363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-29288aNEW DIRECTOR APPOINTED
1998-02-17363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-18363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13288bDIRECTOR RESIGNED
1996-10-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-06-23288SECRETARY RESIGNED
1996-06-23288NEW SECRETARY APPOINTED
1996-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-16CERTNMCOMPANY NAME CHANGED DOUBLEADVISE LIMITED CERTIFICATE ISSUED ON 17/05/96
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288NEW SECRETARY APPOINTED
1996-05-16288DIRECTOR RESIGNED
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-05-16288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION 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 U.K. SECURITY SHUTTERS 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 U.K. SECURITY SHUTTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of U.K. SECURITY SHUTTERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 U.K. SECURITY SHUTTERS LIMITED

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

Government spend with U.K. SECURITY SHUTTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-09-29 GBP £1,875 Building Materials

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 U.K. SECURITY SHUTTERS 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 U.K. SECURITY SHUTTERS 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 U.K. SECURITY SHUTTERS 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.
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