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Home > England & Wales Companies > STATUS SECURITY SYSTEMS LTD
Company Information for

STATUS SECURITY SYSTEMS LTD

SUITE 5B VERMONT HOSE, VERMONT, WASHINGTON, NE37 2SQ,
Company Registration Number
04144613
Private Limited Company
Active

Company Overview

About Status Security Systems Ltd
STATUS SECURITY SYSTEMS LTD was founded on 2001-01-19 and has its registered office in Washington. The organisation's status is listed as "Active". Status Security Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STATUS SECURITY SYSTEMS LTD
 
Legal Registered Office
SUITE 5B VERMONT HOSE
VERMONT
WASHINGTON
NE37 2SQ
Other companies in NE34
 
Filing Information
Company Number 04144613
Company ID Number 04144613
Date formed 2001-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756016241  
Last Datalog update: 2024-03-06 00:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATUS SECURITY SYSTEMS LTD
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Company Officers of STATUS SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CHRISTINE MARIA PEDDIE
Company Secretary 2001-05-01
GARETH MARK HUGHES
Director 2018-03-13
IAN CLINTON PEDDIE
Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PEDDIE
Director 2013-10-31 2015-11-02
TIMOTHY MARRIOTT
Director 2002-06-05 2004-04-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-01-19 2001-02-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-01-19 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MARK HUGHES ASSET SECURITY (UK) LIMITED Director 2008-11-24 CURRENT 2008-11-24 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
2023-02-03CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-11CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MARK HUGHES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR GARETH MARK HUGHES
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Storefreight Complex Newcastle Road Simonside Industrial Estate South Shields NE34 9PB
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PEDDIE
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AP01DIRECTOR APPOINTED MR DANIEL PEDDIE
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15MG01Particulars of a mortgage or charge / charge no: 1
2011-03-14AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-22DISS40DISS40 (DISS40(SOAD))
2010-05-21AR0119/01/10 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-03363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-16363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-16288bDIRECTOR RESIGNED
2004-05-20363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-05-07288bDIRECTOR RESIGNED
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/03
2003-03-24363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-03-2088(2)RAD 01/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-16288aNEW DIRECTOR APPOINTED
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-08CERTNMCOMPANY NAME CHANGED STATUS SECURITY LTD CERTIFICATE ISSUED ON 08/05/01
2001-02-07288bSECRETARY RESIGNED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-02-07288bDIRECTOR RESIGNED
2001-01-19NEWINCINCORPORATION 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 STATUS SECURITY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against STATUS SECURITY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 STATUS SECURITY SYSTEMS LTD

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

Government spend with STATUS SECURITY SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-2 GBP £20,226 Other Running Costs
Gateshead Council 2015-1 GBP £19,900 Other Running Costs
Gateshead Council 2014-11 GBP £3,656 Other Running Costs
Gateshead Council 2014-10 GBP £372 Security & Insurance
Gateshead Council 2014-9 GBP £17,488 Security & Insurance
Gateshead Council 2014-8 GBP £412 Rep & Maint
Gateshead Council 2014-6 GBP £4,004 Security & Insurance
Gateshead Council 2014-5 GBP £8,935 Miscellaneous Premises
Gateshead Council 2014-4 GBP £361 Rep & Maint
Gateshead Council 2014-3 GBP £9,415 Other Running Costs
Gateshead Council 2014-2 GBP £6,548 Security & Insurance
Gateshead Council 2014-1 GBP £844 Security & Insurance
Gateshead Council 2013-12 GBP £528 Security & Insurance
Gateshead Council 2013-11 GBP £348
Gateshead Council 2013-10 GBP £647 Rep & Maint
Gateshead Council 2013-8 GBP £1,236 Security & Insurance
Gateshead Council 2013-6 GBP £921 Rep & Maint
Gateshead Council 2013-5 GBP £1,764 Furn, Equip & Mats
Gateshead Council 2013-4 GBP £385 Security & Insurance
Gateshead Council 2013-3 GBP £1,954 Furn, Equip & Mats
Gateshead Council 2013-2 GBP £2,614 Furn, Equip & Mats
Gateshead Council 2012-12 GBP £373 Security & Insurance
Gateshead Council 2012-11 GBP £880 Rep & Maint
Gateshead Council 2012-9 GBP £1,622 Security & Insurance

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 STATUS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTATUS SECURITY SYSTEMS LTDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATUS 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 STATUS SECURITY SYSTEMS LTD 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.