SECURITY HOLDINGS LIMITED
Address
SECURITY HOLDINGS LIMITED
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Classification:
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
(520 companies also use this postcode, this might be a mail forwarding service address)
Activities of other holding companies not elsewhere classified
Legal Information
Annual Return Overdue (checked on 27 Jan 2018)
Company Registration No.:
04962565
Incorporation Date:
13 Nov 2003
(14 Years old)
Financial Year End:
29-02
Capital:
£2.00
on 16 Nov 2016
For period ending:
28 Feb 2017
Filed on:
29 Nov 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
18 Dec 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Financial Summary
| 29 Feb 2016 | 30 Sep 2014 | 30 Sep 2013 | |
|---|---|---|---|
| Cash at bank: | £2 | £2 | £2 |
| Shareholders Funds / Net Worth: | £203 | £203 | |
| Full details in: | 2016 Accounts | 2014 Accounts | 2014 Accounts |
Recently Filed Documents - 47 available
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 - £4.99
- Annual Accounts For Year Ended 28 Feb 17 - £4.99
- Annual Accounts For Year Ended 29 Feb 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Michelle Simmonds | |
| 17 May 2011 ⇒ Present ( 6 Years ) | Director |
| Jennifer Stone | |
| 17 May 2011 ⇒ Present ( 6 Years ) | Director |
| Susan Stone | |
| 26 Mar 2004 ⇒ Present ( 14 Years ) | Company Secretary |
Charges / mortgages against this Company
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
21 Oct 2016
Previous Addresses
63 FRIAR GATE
DERBY
DERBYSHIRE
DE1 1DJ
DERBY
DERBYSHIRE
DE1 1DJ
Changed 13 Oct 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Official Accounts
Latest Annual accounts for year ending 28 Feb 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years