Security Supplies Limited
Company Profile
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SmallSecurity Supplies Limited
04043683•Private Limited With Share Capital
Camfield House Avenue One, Letchworth Garden City, SG62WW
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Incorporated
31/07/2000
Company Age
25 years
Directors
4
Employees
23
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Security Supplies Limited (04043683) is a private limited with share capital incorporated on 31/07/2000 (25 years old) and registered in letchworth garden city, SG62WW. The company operates under SIC code 46900 - non-specialised wholesale trade.
Security supplies is an independently owned distributor of intruder, cctv, access control & fire products. with branches in fareham, poole, st albans & chelmsford. we offer an extensive range of security products from the industry’s leading manufacturers of intruder, cctv, access control & fire equi...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 31/07/2000
SG62WW
23 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£3.26M
Net Assets
£738.3K
Est. Turnover
£8.99M
AI Estimated
Unreported
Cash
£161.6K
Key Metrics
23
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
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:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Legacy
Category:Mortgage
Date:16-02-2012
Legacy
Category:Mortgage
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Mortgage
Date:10-09-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Address
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Mortgage
Date:28-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Capital
Date:15-07-2003
Legacy
Category:Capital
Date:09-04-2003
Resolution
Category:Resolution
Date:09-04-2003
Resolution
Category:Resolution
Date:09-04-2003
Resolution
Category:Resolution
Date:09-04-2003
Resolution
Category:Resolution
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2002
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months9
60 Months53
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/02/2025
Latest Accounts31/07/2024
Trading Addresses
Camfield House, Avenue One, Letchworth Garden City, SG62WWRegistered
Unit 21, Wessex Trade Centre, Ringwood Road, Poole, Dorset, BH123PF
Unit 5, Fulcrum 4, Solent Way, Fareham, Hampshire, PO157FT
Related Companies
1
Contact
01245860184info@security-supplies.co.ukweb@security-supplies.co.uksecurity-supplies.co.uk
Camfield House Avenue One, Letchworth Garden City, SG62WW