Company Information for 1ST SECURITY SOLUTIONS LIMITED
14 FOREST GRANGE, CANTLEY, DONCASTER, DN4 6FG,
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Company Registration Number
05254763
Private Limited Company
Active |
Company Name | |
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1ST SECURITY SOLUTIONS LIMITED | |
Legal Registered Office | |
14 FOREST GRANGE CANTLEY DONCASTER DN4 6FG Other companies in CB4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERELEY MARGARET DAVIES |
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JORDAN ANTHONY WILLIAM SHEPPECK |
||
KAREN SHEPPECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ROGER TURNER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST FACILITIES SOLUTIONS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
1ST SAFETY AND TRAINING SOLUTIONS LTD | Director | 2010-09-01 | CURRENT | 2009-09-03 | Active | |
1ST FACILITIES SOLUTIONS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Karen Sheppeck as a person with significant control on 2023-01-31 | ||
Change of details for Mrs Karen Sheppeck as a person with significant control on 2023-01-31 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Previous accounting period extended from 30/10/22 TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN ANTHONY WILLIAM SHEPPECK | |
PSC07 | CESSATION OF ANTHONY SHEPPECK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM Unit 14 Chesterton Mill Frenchs Road Cambridge CB4 3NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERELEY MARGARET DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Karen Sheppeck on 2015-10-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KIMBERELEY MARGARET DAVIES | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom | |
AD02 | Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEPPECK / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ANTHONY WILLIAM SHEPPECK / 08/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JORDAN ANTHONY WILLIAM SHEPPECK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 93A CHURCH LANE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 6QG | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 08/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Services - Fees and Charges |
Rutland County Council | |
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Agency Staff |
Rutland County Council | |
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Agency Staff |
Rutland County Council | |
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Agency Staff |
Worcestershire County Council | |
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Expenses Educational Visits |
Rutland County Council | |
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Agency Staff |
Rutland County Council | |
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Agency Staff |
Rutland County Council | |
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Agency Staff |
Rutland County Council | |
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Services - Professional Fees |
Rutland County Council | |
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Services - Professional Fees |
Rutland County Council | |
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Services - Professional Fees |
Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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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.
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. |