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Home > England & Wales Companies > SECURITY WISE (N.W) LIMITED
Company Information for

SECURITY WISE (N.W) LIMITED

THE STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT,
Company Registration Number
05401341
Private Limited Company
Active

Company Overview

About Security Wise (n.w) Ltd
SECURITY WISE (N.W) LIMITED was founded on 2005-03-22 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Security Wise (n.w) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURITY WISE (N.W) LIMITED
 
Legal Registered Office
THE STATION HOUSE STATION ROAD
WHALLEY
CLITHEROE
LANCASHIRE
BB7 9RT
Other companies in BB9
 
Filing Information
Company Number 05401341
Company ID Number 05401341
Date formed 2005-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY WISE (N.W) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DSM CA LIMITED   A W DEVELOPMENTS (NORTH WEST) LTD   MOORE & COMPANY ACCOUNTANTS (NW) LIMITED   MOORE & SHARPLES LIMITED
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Company Officers of SECURITY WISE (N.W) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ATKINSON
 Director 2006-02-08
NEIL JAMES FISHER
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLAIRE WISE
 Company Secretary 2005-03-23 2015-02-02
JAMES PHIL WISE
 Director 2005-03-23 2015-02-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-22 2005-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-22 2005-03-22

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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM C/O Hughes & Co. Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP England
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM C/O Hughes & Co the Innovation Centre Brunswick Street, Nelson Lancashire BB9 0PQ
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR NEIL JAMES FISHER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHIL WISE
2015-03-02TM02Termination of appointment of Elizabeth Claire Wise on 2015-02-02
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0122/03/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH CLAIRE WISE on 2012-03-01
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHIL WISE / 01/03/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ATKINSON / 01/03/2012
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0122/03/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0122/03/10 FULL LIST
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WISE / 17/12/2008
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WISE / 17/12/2008
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12288cSECRETARY'S PARTICULARS CHANGED
2006-04-12190LOCATION OF DEBENTURE REGISTER
2006-04-12353LOCATION OF REGISTER OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: C/O HUGHES & CO THE INNOVATION CENTRE BRUNSWICK STREET, NELSON LANCS BB9 0PQ
2006-02-15288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-3088(2)RAD 23/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-22288bSECRETARY RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22NEWINCINCORPORATION 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 SECURITY WISE (N.W) 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 SECURITY WISE (N.W) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY WISE (N.W) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 2,260
Creditors Due Within One Year 2012-04-01 £ 32,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SECURITY WISE (N.W) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,245
Current Assets 2012-04-01 £ 37,713
Debtors 2012-04-01 £ 31,468
Fixed Assets 2012-04-01 £ 2,691
Shareholder Funds 2012-04-01 £ 5,408
Tangible Fixed Assets 2012-04-01 £ 2,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY WISE (N.W) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY WISE (N.W) LIMITED
Trademarks
We have not found any records of SECURITY WISE (N.W) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECURITY WISE (N.W) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-09-05 GBP £995
Manchester City Council 2012-09-05 GBP £995 Equipment
Manchester City Council 2012-06-25 GBP £760
Manchester City Council 2012-06-25 GBP £760 Equipment
Manchester City Council 2011-07-13 GBP £585 Grounds Maintenance
Manchester City Council 2011-05-10 GBP £760 Security
Manchester City Council 2010-12-02 GBP £665 Ext Rep & Main Build

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 SECURITY WISE (N.W) 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 SECURITY WISE (N.W) 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 SECURITY WISE (N.W) 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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