| Company Name | Sprinter Security Systems Limited |
|---|---|
| Director | Andrew Stephenson |
| Company Status | Active |
| Company Number | 05736990 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Nuala Cavanagh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Montrose" 154 Harton Lane, South Shields Newcastle Upon Tyne NE34 0PW |
| Director Name | Mr Andrew Stephenson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Aws Accountancy Limited 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mr Andrew Stephenson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Harton Lane South Shields Tyne & Wear NE34 0PW |
| Director Name | Mrs Patricia Dalhowsie Stephenson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 January 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 62 Wharton Street South Shields Tyne And Wear NE33 3JX |
Location
| Registered Address | C/O Aws Accountancy Limited 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Shareholders
| 1 at £1 | Andrew Stephenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,060 |
| Cash | £13,578 |
| Current Liabilities | £132,489 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 11 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Termination of appointment of Patricia Stephenson as a director (1 page) |
| 14 February 2013 | Appointment of Mr Andrew Stephenson as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Andrew Stephenson as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Patricia Stephenson as a director (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Patricia Dalhowsie Stephenson on 9 March 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Patricia Dalhowsie Stephenson on 9 March 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Patricia Dalhowsie Stephenson on 9 March 2010 (2 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 September 2008 | Appointment terminate, director andrew stevenson logged form (1 page) |
| 2 September 2008 | Appointment terminate, director andrew stevenson logged form (1 page) |
| 1 September 2008 | Director appointed patricia dalhowsie stephenson (2 pages) |
| 1 September 2008 | Director appointed patricia dalhowsie stephenson (2 pages) |
| 22 August 2008 | Appointment terminated director andrew stephenson (1 page) |
| 22 August 2008 | Appointment terminated director andrew stephenson (1 page) |
| 2 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page) |
| 9 May 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 9 March 2006 | Incorporation (16 pages) |
| 9 March 2006 | Incorporation (16 pages) |