Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1ST CLASS SECURITY SYSTEMS LTD
Company Information for

1ST CLASS SECURITY SYSTEMS LTD

4 WESTON WAY, PYRFORD, SURREY, GU22 8RW,
Company Registration Number
03997838
Private Limited Company
Active

Company Overview

About 1st Class Security Systems Ltd
1ST CLASS SECURITY SYSTEMS LTD was founded on 2000-05-19 and has its registered office in Surrey. The organisation's status is listed as "Active". 1st Class Security Systems Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST CLASS SECURITY SYSTEMS LTD
 
Legal Registered Office
4 WESTON WAY
PYRFORD
SURREY
GU22 8RW
Other companies in GU22
 
Filing Information
Company Number 03997838
Company ID Number 03997838
Date formed 2000-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
Last Datalog update: 2017-12-07 16:58:46
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 1ST CLASS SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID REEVES
Director 2000-05-19
GARRY TROWBRIDGE
Director 2000-05-19
WENDY REEVES
Company Secretary 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
COHEN CORKERY LEGAL SERVICES LIMITED
Director 2000-05-19 2000-05-19
COHEN CORKERY COMPANY SECRETARIES LIMITED
Company Secretary 2000-05-19 2000-05-19

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
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-30AA31/05/16 TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0119/05/16 FULL LIST
2015-09-02AA31/05/15 TOTAL EXEMPTION FULL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0119/05/15 FULL LIST
2014-09-01AA31/05/14 TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0119/05/14 FULL LIST
2013-10-23AA31/05/13 TOTAL EXEMPTION FULL
2013-05-23AR0119/05/13 FULL LIST
2012-09-27AA31/05/12 TOTAL EXEMPTION FULL
2012-05-22AR0119/05/12 FULL LIST
2011-08-17AA31/05/11 TOTAL EXEMPTION FULL
2011-05-22AR0119/05/11 FULL LIST
2010-10-19AA31/05/10 TOTAL EXEMPTION FULL
2010-06-10AR0119/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY TROWBRIDGE / 19/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REEVES / 19/05/2010
2009-10-02AA31/05/09 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-03AA31/05/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-09RES12VARYING SHARE RIGHTS AND NAMES
2003-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-0988(2)RAD 10/02/03--------- £ SI 2@1=2 £ IC 2/4
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-07-27363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 SPENCE AVENUE BYFLEET WEST BYFLEET SURREY KT14 7TG
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS SECURITY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1ST CLASS SECURITY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS SECURITY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31

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 1ST CLASS SECURITY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of 1ST CLASS SECURITY SYSTEMS LTD registering or being granted any patents
Domain Names

1ST CLASS SECURITY SYSTEMS LTD owns 1 domain names.

1STCLASSSECURITY.co.uk  

Trademarks
We have not found any records of 1ST CLASS SECURITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS SECURITY SYSTEMS LTD. 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 (43210 - Electrical installation) as 1ST CLASS SECURITY SYSTEMS LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS SECURITY SYSTEMS LTD 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 1ST CLASS SECURITY SYSTEMS LTD 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 1ST CLASS SECURITY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU22 8RW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1