Stalwart Security Limited

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Stalwart Security Limited

02517042•Private Limited With Share Capital

5 Prospect Place, Millennium Way Pride Park, Derby, DE248HG
WebsiteEmail04222323999

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Incorporated

29/06/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Stalwart Security Limited (02517042) is a private limited with share capital incorporated on 29/06/1990 (35 years old) and registered in derby, DE248HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/06/1990
DE248HG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lee james simmonds
director
M
michelle toni simmonds
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Address
Date:13-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Address
Date:10-05-2005
Legacy
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Capital
Date:23-12-2003
Memorandum Articles
Category:Incorporation
Date:23-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1996
Legacy
Category:Annual Return
Date:18-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1995
Legacy
Category:Annual Return
Date:15-03-1995
Legacy
Category:Annual Return
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1994
Legacy
Category:Annual Return
Date:25-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1992

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE248HGRegistered

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Contact

04222323999
headoffice@stalwartgroup.comused@stalwartgroup.com
stalwartgroup.com
5 Prospect Place, Millennium Way Pride Park, Derby, DE248HG