| Company Name | Security & Electrical Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065313 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 2 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 5 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stephen Alan Watson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beale Close Ingleby Barwick Cleveland TS17 0RU |
| Secretary Name | Helen Catherine Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Beale Close Ingleby Barwick Stockton On Tees TS17 0RU |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Contact
| Telephone | 01642 885355 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 1 Martinet Road Thornaby Stockton On Tees TS17 0AS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Helen Catherine Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Alan Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,876 |
| Gross Profit | £60,333 |
| Net Worth | £67,434 |
| Cash | £23,010 |
| Current Liabilities | £41,201 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 May 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 February 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 8 February 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 4 April 2013 | Amended accounts made up to 31 March 2012 (10 pages) |
| 4 April 2013 | Amended accounts made up to 31 March 2012 (10 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 12 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Stephen Alan Watson on 4 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Stephen Alan Watson on 4 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Stephen Alan Watson on 4 March 2010 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 20 June 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Incorporation (14 pages) |
| 5 March 2004 | Incorporation (14 pages) |