MERITAS SECURITY LIMITED

Address

MERITAS SECURITY LIMITED
CULLEN MILL
49 BRAINTREE ROAD
WITHAM
ESSEX
CM8 2DD
Phone: 01376 295 060
Phone: 0800 678 5028
Web:
Classification:

Electrical installation

Fire service activities

Legal Information

Company Registration No.:
05795247
Incorporation Date:
25 Apr 2006 (12 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 11 May 2015
For period ending:
30 Apr 2015
Filed on:
26 Jan 2016

Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2015
Filed on:
11 May 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £3,100 £14,493 £4,433
Debtors: £61,926 £73,092 £66,217
Creditors due within one year: £86,071 £65,613 £48,911
Total Assets less Current Liabilities: -£21,045 £21,972 £21,739
Creditors due after one year / Non Current Liabilities: £2,749 £5,257
Total Assets less Liabilities: -£16,938 £25,152 £26,585
Shareholders Funds / Net Worth: -£16,938 £25,152 £26,585
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

12 Jul 2016

MERITAS SECURITY LIMITED (Company Number 05795247) Previous Name of Company: SAS Fire & Security (UK) Limited Registered office: Cullen Mill, 49 Braintree Road, Witham, Essex, CMB 2DD Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW on 18 July 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW on 14 July 2016 and 15 July 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Clare Harris at the offices of LB Insolvency on 01245 254 791. Andrew Dix 30 June 2016

Recently Filed Documents - 33 available


Directors and Secretaries

Sian Chambers
6 Feb 2008 ⇒ Present ( 10 Years ) Director

Previous Company Names

SAS FIRE & SECURITY (UK) LIMITED
Changed 11 Aug 2015

Previous Addresses

UNIT 113 COMMUNICATIONS HOUSE 9 ST JOHNS STREET
COLCHESTER
ESSEX
CO2 7NN
Changed 18 Jul 2014

GISTERED OFFICE CHANGED ON 30/06/2008 FROM
99 MALDON ROAD
WITHAM
ESSEX
CM8 1HP
Changed 30 Jun 2008

GISTERED OFFICE CHANGED ON 23/05/2008 FROM
SUITE 8, COMMUNICATIONS HOUSE
9 ST. JOHNS STREET
COLCHESTER
ESSEX
CO2 7NN
Changed 23 May 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 26 Jan 2016 9
30 Apr 2014 17 Jul 2014 3
30 Apr 2013 31 Jan 2014 9
30 Apr 2013 30 Apr 2013 0
30 Apr 2012 31 Jan 2013 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 15

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