Security Group Distribution Ltd.

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Security Group Distribution Ltd.

03373756•Private Limited With Share Capital

Waterside House, Harris Business Park, Bromsgrove, B604DJ
01779141180

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Incorporated

20/05/1997

Company Age

28 years

Directors

1

Employees

1

SIC Code

80200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Security Group Distribution Ltd. (03373756) is a private limited with share capital incorporated on 20/05/1997 (28 years old) and registered in bromsgrove, B604DJ. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 20/05/1997
B604DJ
1 employees

Financial Overview

Total Assets

£86.7K

Liabilities

£81.4K

Net Assets

£5.4K

Est. Turnover

£148.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

4

Shareholders

Board of Directors

1
A
aaron thomas david kernaghan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Mortgage
Date:09-02-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Address
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Officers
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:12-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Mortgage
Date:26-09-1998
Legacy
Category:Annual Return
Date:10-08-1998
Legacy
Category:Accounts
Date:07-08-1998
Legacy
Category:Address
Date:12-08-1997
Legacy
Category:Officers
Date:25-05-1997
Incorporation Company
Category:Incorporation
Date:20-05-1997

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date25/03/2025
Latest Accounts31/07/2024

Trading Addresses

Waterside House, Harris Business Park, Bromsgrove, Worcestershire B60 4, B604DJRegistered

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Contact

01779141180
Waterside House, Harris Business Park, Bromsgrove, B604DJ