1st Class Security Systems Ltd

Company Registration Number: 03997838

Company registered in England and Wales

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1st Class Security Systems Ltd is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in Surrey.

Registered Address

4 WESTON WAY
PYRFORD
SURREY
GU22 8RW

There are 2 companies currently registered at this postcode, including this one.

All companies at GU22 8RW

Registration Data

Company Number

03997838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £174,761£158,949£145,650£131,947£143,835£91,137£93,594£110,339£62,545£72,438£98,767£68,258
of which Cash £100,616£84,804£63,578£48,046£92,818£67,151£43,985£81,732£36,583£54,304£72,574£48,365
Total Assets £174,761£158,949£145,650£131,947£143,835£91,137£93,594£110,339£62,545£72,438£98,767£68,258
Current Liabilities £60,987£55,310£43,164£39,960£52,255£42,933£47,501£57,630£36,940£42,868£38,735£54,391
Net Current Assets £113,774£103,639£102,486£91,987£91,580£48,204£46,093£52,709£25,605£29,570£60,032£13,867
Total Net Worth £136,607£127,356£123,099£100,063£101,268£60,359£58,102£65,640£40,467£48,269£75,356£24,522

Previous Names

No previous names

Company Officers

  • REEVES, Wendy

    Secretary

    Appointed on 19 May 2000

     

    4 Weston Way
    Pyrford
    Surrey
    GU22 8RW

  • REEVES, David

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    4 Weston Way
    Pyrford
    Surrey
    GU22 8RW

  • TROWBRIDGE, Garry

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    8 Acacia Close
    Woodham
    Addlestone
    Surrey
    KT15 3SJ

  • COHEN CORKERY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    30 Chertsey Road
    Woking
    Surrey
    GU21 5AJ

  • COHEN CORKERY LEGAL SERVICES LIMITED

    Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    22 Eve Road
    Woking
    Surrey
    GU21 5JT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KF0YC9. Transaction: MzE2MjkwMTMzM2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X588VL8Y. Transaction: MzE0OTg3OTQzNWFkaXF6a2N4.

  3. 2 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4EAOZCH. Transaction: MzEyOTk3ODY0MmFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBV4W. Transaction: MzEyNDE2OTEwMGFkaXF6a2N4.

  5. 1 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ETX2OR. Transaction: MzEwNjM4MDYxNmFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDE1C. Transaction: MzEwMDc3NjI4M2FkaXF6a2N4.

  7. 23 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JI54KH. Transaction: MzA4NzQ5Mzk2MmFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQO15. Transaction: MzA3ODUzNTgwM2FkaXF6a2N4.

  9. 27 September 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1I7C9ZD. Transaction: MzA2NDg4NzI0NmFkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB1I3. Transaction: MzA1NzkwNDEwMWFkaXF6a2N4.

  11. 17 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJTO5WNY. Transaction: MzA0MjI0NTAyNWFkaXF6a2N4.

  12. 22 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOQ0VUCC. Transaction: MzAzNzU0MTQ4NGFkaXF6a2N4.

  13. 19 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARFCPODI. Transaction: MzAyNTQ5MDk1N2FkaXF6a2N4.

  14. 10 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X8P6GKQQ. Transaction: MzAxNzM0NzE1OWFkaXF6a2N4.

  15. 10 June 2010 Director's details changed for Garry Trowbridge on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X8P6FKQP. Transaction: MzAxNzM0NjMyNGFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for David Reeves on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X8P6EKQO. Transaction: MzAxNzM0NjMyMWFkaXF6a2N4.

  17. 2 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATHTHDRY. Transaction: MjA0MjYzMjI2M2FkaXF6a2N4.

  18. 25 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUBPA3J. Transaction: MjAzMzYxMjUzMWFkaXF6a2N4.

  19. 3 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQAQB4FU. Transaction: MjAxNzExMTcyM2FkaXF6a2N4.

  20. 3 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N1N09L. Transaction: MjAwNjUwMDYyM2FkaXF6a2N4.

  21. 18 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyNjYxMWFkaXF6a2N4.

  22. 24 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MDI0NGFkaXF6a2N4.

  23. 1 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MDk5N2FkaXF6a2N4.

  24. 22 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMDIxMmFkaXF6a2N4.

  25. 24 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk2Njc1NmFkaXF6a2N4.

  26. 27 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNjE4N2FkaXF6a2N4.

  27. 28 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA3OTkyMWFkaXF6a2N4.

  28. 24 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0NzEwM2FkaXF6a2N4.

  29. 10 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM4NTQxM2FkaXF6a2N4.

  30. 3 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4MjA2NmFkaXF6a2N4.

  31. 9 April 2003 Ad 10/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk1NjM2NGFkaXF6a2N4.

  32. 9 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQyOTAwNGFkaXF6a2N4.

  33. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ2NTk0NGFkaXF6a2N4.

  34. 21 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA4MjQwNmFkaXF6a2N4.

  35. 28 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzMzM0MGFkaXF6a2N4.

  36. 27 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzOTYwN2FkaXF6a2N4.

  37. 17 July 2001 Registered office changed on 17/07/01 from: 15 spence avenue byfleet west byfleet surrey KT14 7TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMwMzAxM2FkaXF6a2N4.

  38. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU1NTcyMmFkaXF6a2N4.

  39. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4ODcxOWFkaXF6a2N4.

  40. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwNTE1OGFkaXF6a2N4.

  41. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0ODM5MGFkaXF6a2N4.

  42. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg2NDE1OWFkaXF6a2N4.

  43. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM1NzYzOWFkaXF6a2N4.

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