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Home > England & Wales Companies > HARBOUR SECURITY PRODUCTS LIMITED
Company Information for

HARBOUR SECURITY PRODUCTS LIMITED

5 SPRINGLAKES ESTATE, DEADBROOK LANE, ALDERSHOT, GU12 4UH,
Company Registration Number
05388992
Private Limited Company
Active

Company Overview

About Harbour Security Products Ltd
HARBOUR SECURITY PRODUCTS LIMITED was founded on 2005-03-11 and has its registered office in Aldershot. The organisation's status is listed as "Active". Harbour Security Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARBOUR SECURITY PRODUCTS LIMITED
 
Legal Registered Office
5 SPRINGLAKES ESTATE
DEADBROOK LANE
ALDERSHOT
GU12 4UH
Other companies in GU12
 
Filing Information
Company Number 05388992
Company ID Number 05388992
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 01:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR SECURITY PRODUCTS LIMITED
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Company Officers of HARBOUR SECURITY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY SCOTT
 Company Secretary 2005-03-11
JEREMY DAVID CASSADY
 Director 2005-03-11
ELIZABETH MARY SCOTT
 Director 2005-03-11
IAN EDWARD SMITH
 Director 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY SCOTT SECURIKEY LIMITED Company Secretary 2007-05-02 CURRENT 2001-01-08 Active
JEREMY DAVID CASSADY SECURIKEY LIMITED Director 2001-01-29 CURRENT 2001-01-08 Active
ELIZABETH MARY SCOTT SECURIKEY LIMITED Director 2001-01-29 CURRENT 2001-01-08 Active
IAN EDWARD SMITH SECURIKEY LIMITED Director 2001-08-01 CURRENT 2001-01-08 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
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-05-23AP03Appointment of Miss Emma Barr as company secretary on 2022-05-10
2022-05-19TM02Termination of appointment of Elizabeth Mary Scott on 2022-05-10
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-28CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053889920001
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 60659
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 60659
2016-03-14AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 60659
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 60659
2014-03-20AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-03-13AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-12AR0111/03/12 ANNUAL RETURN FULL LIST
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2011-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-03-11AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Mrs Elizabeth Mary Scott on 2010-03-11
2010-03-11AD02Register inspection address has been changed
2010-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SCOTT / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SCOTT / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID CASSADY / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY SCOTT / 21/10/2009
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-03-19363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-04-03363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARBOUR SECURITY PRODUCTS 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 HARBOUR SECURITY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARBOUR SECURITY PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30

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 HARBOUR SECURITY PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR SECURITY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR SECURITY PRODUCTS LIMITED
Trademarks
We have not found any records of HARBOUR SECURITY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR SECURITY PRODUCTS LIMITED. 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 (70100 - Activities of head offices) as HARBOUR SECURITY PRODUCTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR SECURITY PRODUCTS 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 HARBOUR SECURITY PRODUCTS 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 HARBOUR SECURITY PRODUCTS 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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    Other companies at postcode GU12 4UH