1st Reaction Security Limited

Company Registration Number: 03883037

Company registered in England and Wales

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1st Reaction Security Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 4 LINNELL WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PS

There are 6 companies currently registered at this postcode, including this one.

All companies at NN16 8PS

Registration Data

Company Number

03883037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £747,476£672,789£607,118£475,016£460,753£520,528
of which Cash £4,112£14,730£821£35,796£12,532£17,081
Total Assets £747,476£672,789£607,118£475,016£460,753£520,528
Current Liabilities £847,506£690,117£713,083£616,820£584,210£623,289
Net Current Assets £-100,030£-17,328£-105,965£-141,804£-123,457£-102,761
Total Net Worth £59,176£112,455£4,632£4,204£2,122£-15,404

Previous Names

  • 1ST REACTION LIMITED, active until 22 October 2012

Company Officers

  • BOURNE, Paul David

    Secretary

    Appointed on 25 November 1999

     

    Unit 4
    Linnell Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8PS

  • BOURNE, Paul David

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Unit 4
    Linnell Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8PS

  • SOUTHERN, Wayne Anthony

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1974

    1
    Stoneyfield
    Mawsley
    Kettering
    Northamptonshire
    NN14 1SY
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • BOURNE, Victoria Alison

    Director

    Appointed on 25 November 1999

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Unit 4
    Linnell Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8PS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMQ2X. Transaction: MzE2NDk3NzE4NWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8PWR. Transaction: MzE2MzAzODMyN2FkaXF6a2N4.

  3. 6 May 2016 Registration of charge 038830370004, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: X56FEMI3. Transaction: MzE0Nzk5MDM0M2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1N8H. Transaction: MzEzODE0NTg0MWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OFOZ. Transaction: MzEzNzM3NjkwMWFkaXF6a2N4.

  6. 24 November 2015 Registration of charge 038830370003, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVIQYJ. Transaction: MzEzNTg2MDkwNGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6M81. Transaction: MzExNDEyMzkyNGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAX8CB. Transaction: MzExMzk5NzEyN2FkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN2UT4. Transaction: MzA5MTI4ODA1NmFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0GF7. Transaction: MzA5MDkwNzIxM2FkaXF6a2N4.

  11. 14 March 2013 Director's details changed for Wayne Anthony Southern on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2459MNF. Transaction: MzA3NDQ5NTU1N2FkaXF6a2N4.

  12. 4 February 2013 Statement of capital following an allotment of shares on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Capital. Type: SH01. Barcode: R218K7BS. Transaction: MzA3MjE5OTk0M2FkaXF6a2N4.

  13. 23 January 2013 Termination of appointment of Victoria Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZX2G. Transaction: MzA3MTYwOTgzOWFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7H66I. Transaction: MzA2OTI3MDgyNmFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9LKB. Transaction: MzA2ODE1NTM2MmFkaXF6a2N4.

  16. 22 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JUP59D. Transaction: MzA2NjIzMzU5OGFkaXF6a2N4.

  17. 22 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JUP59L. Transaction: MzA2NjIzMzMwM2FkaXF6a2N4.

  18. 10 April 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: A168KABF. Transaction: MzA1NTYwNDM3OGFkaXF6a2N4.

  19. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTAxMzk3MWFkaXF6a2N4.

  20. 27 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R15ADSYB. Transaction: MzA1NDgwMjk0MWFkaXF6a2N4.

  21. 22 December 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OQ7SAR. Transaction: MzA0OTU0MTkwN2FkaXF6a2N4.

  22. 1 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHOKWZO5. Transaction: MzA0ODE0NjE2OWFkaXF6a2N4.

  23. 24 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJIH3QZK. Transaction: MzAzMDk1NjQxMmFkaXF6a2N4.

  24. 30 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3J8BPJA. Transaction: MzAyNzkzMDM1NGFkaXF6a2N4.

  25. 15 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFPO3P2W. Transaction: MzAyNzAwNzMzMGFkaXF6a2N4.

  26. 14 September 2010 Current accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ACDGAN9L. Transaction: MzAyMzI4NzYyMGFkaXF6a2N4.

  27. 31 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGG8HN0I. Transaction: MzAyMjcyMTU2NGFkaXF6a2N4.

  28. 25 August 2010 Sub-division of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH02. Barcode: AKQB1MP7. Transaction: MzAyMjA1MDkyNmFkaXF6a2N4.

  29. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGEDFKWC. Transaction: MzAxNzc3NjMyNWFkaXF6a2N4.

  30. 5 May 2010 Appointment of Wayne Anthony Southern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A63URJL8. Transaction: MzAxNDg3OTc5NmFkaXF6a2N4.

  31. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN9HLGH5. Transaction: MzAwNzA3NDI0OGFkaXF6a2N4.

  32. 23 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XK7ESG0A. Transaction: MzAwNTU5MDgzMWFkaXF6a2N4.

  33. 23 December 2009 Director's details changed for Victoria Alison Bourne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XK7ERG09. Transaction: MzAwNTU5MDU0N2FkaXF6a2N4.

  34. 23 December 2009 Secretary's details changed for Paul David Bourne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XK7EPG07. Transaction: MzAwNTU5MDU0NWFkaXF6a2N4.

  35. 23 December 2009 Director's details changed for Paul David Bourne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XK7EQG08. Transaction: MzAwNTU5MDU0NmFkaXF6a2N4.

  36. 19 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJFK5RO. Transaction: MjAyMDgxMzM5NWFkaXF6a2N4.

  37. 19 December 2008 Registered office changed on 19/12/2008 from linnell way telford way industrial estate kettering northamptonshire NN16 8PS [View PDF]

    Category: Address. Type: 287. Barcode: XDJFJ5RN. Transaction: MjAyMDcxNzU3NWFkaXF6a2N4.

  38. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV95G289. Transaction: MjAxMDk5MjI2NmFkaXF6a2N4.

  39. 18 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NzQyN2FkaXF6a2N4.

  40. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMzNDAyNWFkaXF6a2N4.

  41. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NTQ5N2FkaXF6a2N4.

  42. 22 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MzY1MmFkaXF6a2N4.

  43. 6 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0MTIyMWFkaXF6a2N4.

  44. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzkzODA3MmFkaXF6a2N4.

  45. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwNzc2N2FkaXF6a2N4.

  46. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE3NTUyNGFkaXF6a2N4.

  47. 30 March 2004 Registered office changed on 30/03/04 from: 16-18 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkwNDczNWFkaXF6a2N4.

  48. 18 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0OTcyMmFkaXF6a2N4.

  49. 4 August 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE4NDY4MmFkaXF6a2N4.

  50. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjAzODE5NWFkaXF6a2N4.

  51. 27 April 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ2ODY1MmFkaXF6a2N4.

  52. 18 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1MTUwOWFkaXF6a2N4.

  53. 2 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYyMDMyN2FkaXF6a2N4.

  54. 3 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2NTE5MWFkaXF6a2N4.

  55. 26 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NTU4ODM2OWFkaXF6a2N4.

  56. 26 June 2001 Registered office changed on 26/06/01 from: security house the crescent kettering northamptonshire NN15 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkwMzA4OWFkaXF6a2N4.

  57. 14 February 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4ODgxOGFkaXF6a2N4.

  58. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5NTM4M2FkaXF6a2N4.

  59. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg3NTEwNmFkaXF6a2N4.

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