SECURITY HOLDINGS LIMITED

Address

SECURITY HOLDINGS LIMITED
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
(533 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
04962565
Incorporation Date:
13 Nov 2003 (15 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 13 Nov 2018
For period ending:
31 Mar 2018
Filed on:
10 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
18 Dec 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2019 31 Mar 2018 28 Feb 2017
Cash at bank: £2 £2 £2
Debtors: £201 £201 £101
Shareholders Funds / Net Worth: £203 £203 £203
Full details in: 2019 Accounts 2018 Accounts 2017 Accounts

Recently Filed Documents - 55 available


Directors and Secretaries

Michelle Simmonds
17 May 2011 ⇒ Present ( 8 Years ) Director
Jennifer Stone
17 May 2011 ⇒ Present ( 8 Years ) Director
Susan Stone
26 Mar 2004 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 21 Oct 2016
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 21 Oct 2016
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 3 Mar 2010

Previous Addresses

63 FRIAR GATE
DERBY
DERBYSHIRE
DE1 1DJ
Changed 13 Oct 2005


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 29 Nov 2017 9
29 Feb 2016 30 Nov 2016 9
30 Sep 2014 24 Mar 2015 6
30 Sep 2013 24 Jun 2014 9
30 Sep 2012 30 Oct 2012 1

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Accounts
Latest Annual Accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
55 other company documents are available

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Activity

This company viewed 10 times in the last few years