CITADEL SECURITY PRODUCTS LIMITED

Address

CITADEL SECURITY PRODUCTS LIMITED
9 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
(988 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
03225889
Incorporation Date:
17 Jul 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£45,000.00 on 26 Jul 2016
For period ending:
31 Dec 2015
Filed on:
28 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2015
Filed on:
28 Jul 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £24,633 £2,062 £37,277
Debtors: £1,618,103 £1,564,019 £1,648,968
Creditors due within one year: £1,764,196 £1,599,821 £1,579,413
Total Assets less Current Liabilities: £990,161 £1,046,571 £1,092,123
Creditors due after one year / Non Current Liabilities: £7,915 £12,874 £2,438
Total Assets less Liabilities: £1,157,705 £1,213,751 £1,195,145
Shareholders Funds / Net Worth: £1,157,705 £1,213,751 £1,195,145
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Feb 2017

CITADEL SECURITY PRODUCTS LIMITED (Company Number 03225889) Nature of Business: Manufacture of other fabricated metal products Registered office: 9 Commerce Road, Lynchwood, Peterborough, PE2 6LR Principal trading address: Fortress House, Unit F1, Halesfield 4, Telford, TF7 4AP Date of Appointment: 07 February 2017 Graham Stuart Wolloff (IP No 8879), of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR and Nigel Price (IP No 8778), of Elwell Watchorn & Saxton LLP, 13 Church Street, Stourbridge, West Midlands DY8 1LT Further details contact: Graham Stuart Wolloff, Email: g.wolloff@ewsllp.co.uk. Alternative contact: Craig Ridgley Ag FF111001

Recently Filed Documents - 105 available


Directors and Secretaries

David Madders
20 Jun 2007 ⇒ Present ( 9 Years ) Director
Darren Millward
21 Jan 2016 ⇒ Present ( 1 Year ) Director
Stephen Shipley
21 Jan 2016 ⇒ Present ( 1 Year ) Director
Michael Timlin
21 Jan 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LTD
- OUTSTANDING on 23 May 2016
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 22 Oct 2003

Previous Addresses

STABLES END COURT MAIN STREET
MARKET BOSWORTH
WARWICKSHIRE
CV13 0JN
Changed 7 Nov 2014

STABLES END COURT
MAIN STREET
MARKET BOSWORTH
WARWICKSHIRE CV13 OJN
Changed 21 Jul 2008

19 NORTH STREET
ASHFORD
KENT
TN24 8LF
Changed 9 Jun 2003

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 30 Aug 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.citadelsecurityproducts.co.uk
www.citadelsecurityproducts.com
www.citadelsecurityproducts.equipment
www.citadelsecurityproducts.net
www.citadelsecurityproducts.org
www.citadelsecurityproducts.productions
www.citadelsecurityproducts.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 28 Sep 2016 9
31 Dec 2014 9 Jun 2015 6
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 13 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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