1st Security Solutions Limited

Company Registration Number: 05254763

Company registered in England and Wales

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1st Security Solutions Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in Cambridge.

Registered Address

UNIT 14 CHESTERTON MILL
FRENCHS ROAD
CAMBRIDGE
CB4 3NP

There are 23 companies currently registered at this postcode, including this one.

All companies at CB4 3NP

Registration Data

Company Number

05254763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £338,934£267,861£246,005£288,898£307,845£373,951£169,139£93,567£80,484£0£5,889
of which Cash £33,575£15,187£45,021£3,507£83,110£16,410£500£500£15,712£0£5,889
Total Assets £338,934£267,861£246,005£288,898£307,845£373,951£169,139£93,567£80,484£0£5,889
Current Liabilities £276,681£201,991£166,368£152,366£172,870£257,645£120,545£88,290£49,835£0£6,189
Net Current Assets £62,253£65,870£79,637£136,532£134,975£116,306£48,594£5,277£30,649£0£-300
Total Net Worth £98,898£91,537£100,249£151,897£156,111£134,546£56,623£7,849£31,432£0£270

Previous Names

No previous names

Company Officers

  • DAVIES, Kimbereley Margaret

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1994

    Number 1
    Regent Terrace
    Doncaster
    South Yorkshire
    DN1 2EE
    England

  • SHEPPECK, Jordan Anthony William

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Security Manager

    Month of birth: August 1960

    Unit 14
    Chesterton Mill
    Frenchs Road
    Cambridge
    CB4 3NP
    England

  • SHEPPECK, Karen

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Unit 14
    Chesterton Mill
    Frenchs Road
    Cambridge
    CB4 3NP

  • TURNER, Robert Roger

    Secretary

    Appointed on 8 October 2004

    Resigned on 30 September 2013

    The Beeches
    Melbourne
    York
    East Yorkshire
    YO42 4QJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNZ34. Transaction: MzE2MDc0ODM1M2FkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2JG0. Transaction: MzE1NDExNjYyMGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9BBUX. Transaction: MzEzNzQ5ODM4MmFkaXF6a2N4.

  4. 14 December 2015 Director's details changed for Mrs Karen Sheppeck on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4M9BBYY. Transaction: MzEzNzQ5ODI0NGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTA3S. Transaction: MzEyODIwODk4MmFkaXF6a2N4.

  6. 25 February 2015 Appointment of Miss Kimbereley Margaret Davies as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3W7M. Transaction: MzExODA3Mzc5OWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20ZT7. Transaction: MzExMTcyODU0M2FkaXF6a2N4.

  8. 31 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FF5KPN. Transaction: MzEwNjUzMjk0NmFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ6BT. Transaction: MzA4ODM4OTgxNGFkaXF6a2N4.

  10. 7 November 2013 Termination of appointment of Robert Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLZ6BD. Transaction: MzA4ODM4OTc4OGFkaXF6a2N4.

  11. 7 November 2013 Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLZ6B5. Transaction: MzA4ODM4OTc4NmFkaXF6a2N4.

  12. 7 November 2013 Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2KLZ6BL. Transaction: MzA4ODM4OTc0MmFkaXF6a2N4.

  13. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPB6YX. Transaction: MzA4MjQwMjY2M2FkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43KB7. Transaction: MzA2NjIyNjQ0M2FkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UKUI. Transaction: MzA2MTYxMjM1MWFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X2XY4YIE. Transaction: MzA0NTcyNjI4MGFkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP3FOW89. Transaction: MzA0MTU3NzgyN2FkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XKQVMO2E. Transaction: MzAyNDg2ODQ0M2FkaXF6a2N4.

  19. 8 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKQVKO2C. Transaction: MzAyNDg1NzAyMWFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Mr Jordan Anthony William Sheppeck on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XKQVIO2A. Transaction: MzAyNDg1NzAxN2FkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Karen Sheppeck on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XKQVJO2B. Transaction: MzAyNDg1NzAxOWFkaXF6a2N4.

  22. 20 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8Z5YNGN. Transaction: MzAyMzU5OTcyOWFkaXF6a2N4.

  23. 4 June 2010 Appointment of Mr Jordan Anthony William Sheppeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIHSCKK4. Transaction: MzAxNjg5NTEyNWFkaXF6a2N4.

  24. 30 April 2010 Registered office address changed from 93a Church Lane Bessacarr Doncaster South Yorkshire DN4 6QG on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPF8ZJLC. Transaction: MzAxNDY1Njg3OGFkaXF6a2N4.

  25. 9 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XY0SKETE. Transaction: MzAwMjQ1Mjk2OGFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Karen Davies on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XY0SJETD. Transaction: MzAwMjQyMzQ4N2FkaXF6a2N4.

  27. 23 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALQYTE9Z. Transaction: MzAwMTM1NDAxNWFkaXF6a2N4.

  28. 20 March 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOFT8AA. Transaction: MjAyODU2NTUyMWFkaXF6a2N4.

  29. 19 March 2009 Ad 01/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZOAD8AP. Transaction: MjAyODU2MzY1MWFkaXF6a2N4.

  30. 12 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHMYG4RM. Transaction: MjAxNzg4NzI5MmFkaXF6a2N4.

  31. 23 September 2008 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIRU3D9. Transaction: MjAxMzk2MzMzMmFkaXF6a2N4.

  32. 12 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNTk1M2FkaXF6a2N4.

  33. 4 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDEyOTgxNWFkaXF6a2N4.

  34. 13 December 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxMzYwMmFkaXF6a2N4.

  35. 11 January 2006 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzOTkzNWFkaXF6a2N4.

  36. 9 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTE3MDg1OGFkaXF6a2N4.

  37. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5MzU2OGFkaXF6a2N4.

  38. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwMDU3NWFkaXF6a2N4.

  39. 3 December 2004 Registered office changed on 03/12/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk1ODU2NGFkaXF6a2N4.

  40. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzODUzMGFkaXF6a2N4.

  41. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyNjExN2FkaXF6a2N4.

  42. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQyMzMwOWFkaXF6a2N4.

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