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1ST REACTION SECURITY LIMITED

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1ST REACTION SECURITY LIMITED

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Key Data

Status

Active

Company No.

03883037

Incorporation date

25/11/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Linnell Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PSCopy
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Latest events (Record since 25/11/1999)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon03/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon17/11/2025
Change of details for Mr Wayne Anthony Southern as a person with significant control on 2025-06-13
View PDF (2 pages)
dot icon17/11/2025
Director's details changed for Mr Wayne Anthony Southern on 2025-06-13
View PDF (2 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with updates
View PDF (4 pages)
dot icon31/03/2022
Appointment of Ms Claire Smeathers as a secretary on 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Director's details changed for Mr Wayne Anthony Southern on 2022-03-31
View PDF (2 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon12/05/2021
Amended total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-25 with updates
View PDF (4 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-25 with updates
View PDF (4 pages)
dot icon18/12/2018
Change of details for Mr Wayne Anthony Southern as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-11-25 with updates
View PDF (4 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon06/02/2018
Change of details for Mr Wayne Anthony Southern as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon02/02/2018
Director's details changed for Wayne Anthony Southern on 2017-12-31
View PDF (2 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-25 with updates
View PDF (4 pages)
dot icon21/06/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon06/05/2016
Registration of charge 038830370004, created on 2016-04-26
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon14/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2015
Registration of charge 038830370003, created on 2015-11-19
View PDF (13 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon14/03/2013
Director's details changed for Wayne Anthony Southern on 2013-03-14
View PDF (2 pages)
dot icon04/02/2013
Statement of capital following an allotment of shares on 2012-11-16
View PDF (6 pages)
dot icon23/01/2013
Termination of appointment of Victoria Bourne as a director
View PDF (1 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon26/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon22/10/2012
Change of name notice
View PDF (2 pages)
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (4 pages)
dot icon29/03/2012
Resolutions
View PDF (3 pages)
dot icon27/03/2012
Memorandum and Articles of Association
View PDF (21 pages)
dot icon22/12/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
View PDF (1 pages)
dot icon01/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon14/09/2010
Current accounting period shortened from 2011-03-31 to 2010-09-30
View PDF (3 pages)
dot icon31/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon25/08/2010
Sub-division of shares on 2010-06-01
View PDF (5 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon05/05/2010
Appointment of Wayne Anthony Southern as a director
View PDF (3 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon23/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Victoria Alison Bourne on 2009-11-01
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Paul David Bourne on 2009-11-01
View PDF (1 pages)
dot icon23/12/2009
Director's details changed for Paul David Bourne on 2009-11-01
View PDF (2 pages)
dot icon19/12/2008
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from linnell way telford way industrial estate kettering northamptonshire NN16 8PS
View PDF (1 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/01/2008
Return made up to 25/11/07; full list of members
View PDF (3 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/12/2006
Return made up to 25/11/06; full list of members
View PDF (7 pages)
dot icon06/01/2006
Return made up to 25/11/05; full list of members
View PDF (7 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/12/2004
Return made up to 25/11/04; full list of members
View PDF (7 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon30/03/2004
Registered office changed on 30/03/04 from: 16-18 station road kettering northamptonshire NN15 7HH
View PDF (1 pages)
dot icon18/12/2003
Return made up to 25/11/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Accounting reference date extended from 30/11/03 to 31/03/04
View PDF (1 pages)
dot icon10/05/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/04/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (2 pages)
dot icon18/12/2002
Return made up to 25/11/02; full list of members
View PDF (7 pages)
dot icon02/10/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (1 pages)
dot icon03/01/2002
Return made up to 25/11/01; full list of members
View PDF (6 pages)
dot icon26/09/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (2 pages)
dot icon26/06/2001
Registered office changed on 26/06/01 from: security house the crescent kettering northamptonshire NN15 7HW
View PDF (1 pages)
dot icon14/02/2001
Return made up to 25/11/00; full list of members
View PDF (6 pages)
dot icon16/12/1999
Secretary resigned
View PDF (1 pages)
dot icon25/11/1999
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-83 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
82
605.03K
-
0.00
39.17K
-
2022
83
953.34K
-
0.00
11.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
25/11/1999 - 25/11/1999
1286
Bourne, Paul David
Director
25/11/1999 - Present
5
Bourne, Victoria Alison
Director
25/11/1999 - 20/12/2012
5
Southern, Wayne Anthony
Director
01/04/2010 - Present
3
Bourne, Paul David
Secretary
25/11/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST REACTION SECURITY LIMITED

1ST REACTION SECURITY LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Unit 4 Linnell Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST REACTION SECURITY LIMITED?

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1ST REACTION SECURITY LIMITED is currently Active. It was registered on 25/11/1999 .

Where is 1ST REACTION SECURITY LIMITED located?

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1ST REACTION SECURITY LIMITED is registered at Unit 4 Linnell Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PS.

What does 1ST REACTION SECURITY LIMITED do?

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1ST REACTION SECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1ST REACTION SECURITY LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.