Certain Security Limited

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certain security limited
live
Micro

Certain Security Limited

00860524•Private Limited With Share Capital

B1 Vantage Park, Old Gloucester Road, Bristol, BS161GW
WebsiteEmail01727848800

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Incorporated

04/10/1965

Company Age

60 years

Directors

2

Employees

3

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Certain Security Limited (00860524) is a private limited with share capital incorporated on 04/10/1965 (60 years old) and registered in bristol, BS161GW. The company operates under SIC code 41201 - construction of commercial buildings.

Commercial property development.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 04/10/1965
BS161GW
3 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£614.3K

Net Assets

£1.06M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£4.4K

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
J
jason lorimer hughes
director
D
damon john hughes
director

Charges

29

Registered

0

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2016
Change Sail Address Company With New Address
Category:Address
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2013
Miscellaneous
Category:Miscellaneous
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Mortgage
Date:29-06-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Mortgage
Date:14-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Mortgage
Date:10-01-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

B1 Vantage Park, Old Gloucester Road, Bristol, Bs16 1Gw, BS161GWRegistered
Tadmarton House, Lower Tadmarton, Banbury, Oxfordshire, OX155SW

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Contact

01727848800
solutions@rems.com
certain-security.co.uk
B1 Vantage Park, Old Gloucester Road, Bristol, BS161GW