SECURITY SUPPLIES LIMITED

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SECURITY SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

04043683

Incorporation date

31/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camfield House, Avenue One, Letchworth Garden City SG6 2WWCopy
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Latest events (Record since 25/04/2023)
dot icon29/12/2025
Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon01/10/2025
Registration of charge 040436830009, created on 2025-09-26
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
dot icon28/07/2025
Confirmation statement made on 2025-06-25 with updates
dot icon26/06/2025
Registered office address changed from Unit 5 Fulcrum 4 Solent Way Whiteley Hampshire PO15 7FT to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2025-06-26
dot icon25/06/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon24/06/2025
Termination of appointment of Paul Christopher John Shipman as a director on 2025-06-11
dot icon24/06/2025
Appointment of Mr Paul Christopher John Shipman as a director on 2017-06-06
dot icon24/06/2025
Termination of appointment of Christopher Paul Davis as a director on 2025-06-11
dot icon24/06/2025
Termination of appointment of Sarah Davis as a director on 2025-06-11
dot icon24/06/2025
Termination of appointment of Christopher Paul Davis as a secretary on 2025-06-11
dot icon24/06/2025
Appointment of Brian Honan as a director on 2025-06-11
dot icon24/06/2025
Appointment of Ms Amanda Jayne Rowley as a director on 2025-06-11
dot icon24/06/2025
Appointment of Mark Brophy as a director on 2025-06-11
dot icon24/06/2025
Notification of Fortus England & Wales Limited as a person with significant control on 2025-06-11
dot icon24/06/2025
Cessation of Christopher Paul Davis as a person with significant control on 2025-06-11
dot icon24/06/2025
Cessation of Sarah Davis as a person with significant control on 2025-06-11
dot icon21/02/2025
Total exemption full accounts made up to 2024-07-31
dot icon17/09/2024
Satisfaction of charge 1 in full
dot icon17/09/2024
Satisfaction of charge 5 in full
dot icon17/09/2024
Satisfaction of charge 040436830008 in full
dot icon09/09/2024
Satisfaction of charge 4 in full
dot icon15/08/2024
Satisfaction of charge 040436830007 in full
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with updates
dot icon06/06/2024
Sub-division of shares on 2023-09-02
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon08/01/2024
Registration of charge 040436830008, created on 2024-01-05
dot icon01/09/2023
Confirmation statement made on 2023-08-30 with updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

24
2023
change arrow icon+69.10 % *

* during past year

Cash in Bank

£256,481.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
576.91K
-
0.00
188.79K
-
2022
23
624.42K
-
0.00
151.67K
-
2023
24
674.92K
-
0.00
256.48K
-
2023
24
674.92K
-
0.00
256.48K
-

Employees

2023

Employees

24 Ascended4 % *

Net Assets(GBP)

674.92K £Ascended8.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

256.48K £Ascended69.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Sarah
Director
31/07/2000 - 11/06/2025
3
Honan, Brian
Director
11/06/2025 - Present
32
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
30/07/2000 - 30/07/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
30/07/2000 - 30/07/2000
10915
Davis, Christopher Paul
Director
31/07/2000 - 11/06/2025
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About SECURITY SUPPLIES LIMITED

SECURITY SUPPLIES LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at Camfield House, Avenue One, Letchworth Garden City SG6 2WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITY SUPPLIES LIMITED?

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SECURITY SUPPLIES LIMITED is currently Active. It was registered on 31/07/2000 .

Where is SECURITY SUPPLIES LIMITED located?

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SECURITY SUPPLIES LIMITED is registered at Camfield House, Avenue One, Letchworth Garden City SG6 2WW.

What does SECURITY SUPPLIES LIMITED do?

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SECURITY SUPPLIES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does SECURITY SUPPLIES LIMITED have?

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SECURITY SUPPLIES LIMITED had 24 employees in 2023.

What is the latest filing for SECURITY SUPPLIES LIMITED?

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The latest filing was on 29/12/2025: Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27.