Shipman Security Systems Limited
Company Profile
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MicroShipman Security Systems Limited
04673800•Private Limited With Share Capital
Unit 14 Saffron Court, Southfields Business Park, Basildon, SS156SS
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Incorporated
21/02/2003
Company Age
23 years
Directors
3
Employees
5
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Shipman Security Systems Limited (04673800) is a private limited with share capital incorporated on 21/02/2003 (23 years old) and registered in basildon, SS156SS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Designers, installers and maintainers of fire alarms, intruder alarms, cctv and access control. ssaib & bafe approved.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 21/02/2003
SS156SS
5 employees
Financial Overview
Total Assets
£228.9K
Liabilities
£115.1K
Net Assets
£113.8K
Est. Turnover
£6.30M
AI Estimated
Unreported
Cash
£7.9K
Key Metrics
5
Employees
3
Directors
4
Shareholders
1
PSCs
Filed Documents
99
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Resolution
Category:Resolution
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Memorandum Articles
Category:Incorporation
Date:24-05-2007
Legacy
Category:Capital
Date:24-05-2007
Legacy
Category:Capital
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Address
Date:22-03-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Accounts
Date:20-06-2003
Legacy
Category:Address
Date:05-06-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Address
Date:09-04-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Incorporation Company
Category:Incorporation
Date:21-02-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date23/03/2026
Filing Date20/03/2025
Latest Accounts31/03/2024
Trading Addresses
Unit 14, Saffron Court, Southfields Business Park, Basildon, SS156SSRegistered
305 High Road, Benfleet, Essex, SS75HA
Contact
01268757677mail@shipmansecuritysystems.co.uk
Unit 14 Saffron Court, Southfields Business Park, Basildon, SS156SS