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Home > England & Wales Companies > 1ST SECURITY SOLUTIONS LIMITED
Company Information for

1ST SECURITY SOLUTIONS LIMITED

14 FOREST GRANGE, CANTLEY, DONCASTER, DN4 6FG,
Company Registration Number
05254763
Private Limited Company
Active

Company Overview

About 1st Security Solutions Ltd
1ST SECURITY SOLUTIONS LIMITED was founded on 2004-10-08 and has its registered office in Doncaster. The organisation's status is listed as "Active". 1st Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
14 FOREST GRANGE
CANTLEY
DONCASTER
DN4 6FG
Other companies in CB4
 
Filing Information
Company Number 05254763
Company ID Number 05254763
Date formed 2004-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB848153020  
Last Datalog update: 2024-01-09 10:30:42
Primary Source:Companies House
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Company Officers of 1ST SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIMBERELEY MARGARET DAVIES
 Director 2015-02-01
JORDAN ANTHONY WILLIAM SHEPPECK
 Director 2010-06-04
KAREN SHEPPECK
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROGER TURNER
 Company Secretary 2004-10-08 2013-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-10-08 2004-10-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN ANTHONY WILLIAM SHEPPECK 1ST FACILITIES SOLUTIONS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JORDAN ANTHONY WILLIAM SHEPPECK 1ST SAFETY AND TRAINING SOLUTIONS LTD Director 2010-09-01 CURRENT 2009-09-03 Active
KAREN SHEPPECK 1ST FACILITIES SOLUTIONS LIMITED Director 2011-10-12 CURRENT 2011-10-12 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
2024-01-26Change of details for Mrs Karen Sheppeck as a person with significant control on 2023-01-31
2024-01-25Change of details for Mrs Karen Sheppeck as a person with significant control on 2023-01-31
2023-07-30Unaudited abridged accounts made up to 2022-10-31
2023-07-28Previous accounting period extended from 30/10/22 TO 31/10/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN ANTHONY WILLIAM SHEPPECK
2022-07-20PSC07CESSATION OF ANTHONY SHEPPECK AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW England
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Unit 14 Chesterton Mill Frenchs Road Cambridge CB4 3NP
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERELEY MARGARET DAVIES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0108/10/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mrs Karen Sheppeck on 2015-10-01
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MISS KIMBERELEY MARGARET DAVIES
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT TURNER
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom
2013-11-07AD02Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0108/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-08AD02Register inspection address has been changed
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEPPECK / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ANTHONY WILLIAM SHEPPECK / 08/10/2010
2010-09-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-04AP01DIRECTOR APPOINTED MR JORDAN ANTHONY WILLIAM SHEPPECK
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 93A CHURCH LANE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 6QG
2009-11-09AR0108/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 08/10/2009
2009-10-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-03-1988(2)AD 01/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-11363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bSECRETARY RESIGNED
2004-10-08NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 1ST SECURITY SOLUTIONS 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 1ST SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 1ST SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of 1ST SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST SECURITY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-10 GBP £40 Services - Fees and Charges
Rutland County Council 2014-9 GBP £1,400 Agency Staff
Rutland County Council 2014-8 GBP £1,550 Agency Staff
Rutland County Council 2014-7 GBP £1,550 Agency Staff
Worcestershire County Council 2014-7 GBP £504 Expenses Educational Visits
Rutland County Council 2014-6 GBP £1,500 Agency Staff
Rutland County Council 2014-5 GBP £1,550 Agency Staff
Rutland County Council 2014-4 GBP £1,500 Agency Staff
Rutland County Council 2014-3 GBP £1,550 Services - Professional Fees
Rutland County Council 2014-2 GBP £1,400 Services - Professional Fees
Rutland County Council 2014-1 GBP £1,150 Services - Professional Fees
Doncaster Council 2012-2 GBP £1,200
Doncaster Council 2011-12 GBP £1,020
Doncaster Council 2011-11 GBP £1,080
Doncaster Council 2011-10 GBP £1,020
Doncaster Council 2011-9 GBP £540 SUPPLIES AND SERVICES
Doncaster Council 2011-8 GBP £2,760
Doncaster Council 2011-7 GBP £7,320
Doncaster Council 2011-6 GBP £2,385 SUPPLIES AND SERVICES
Doncaster Council 2011-5 GBP £830 SUPPLIES AND 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 1ST SECURITY SOLUTIONS 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 1ST SECURITY SOLUTIONS 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 1ST SECURITY SOLUTIONS 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 DN4 6FG