1st Security Solutions Limited. Head office in Doncaster. Check Director.

1st Security Solutions Limited, Doncaster

1St Security Solutions Limited is a private limited company. Situated at 14 Forest Grange, Cantley, Doncaster DN4 6FG, this 19 years old business was incorporated on 2004-10-08 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
1 director can be found in this enterprise: Karen S. (appointed on 08 October 2004).

About
Name: 1st Security Solutions Limited
Number: 05254763
Incorporation date: 2004-10-08
End of financial year: 31 October


Address:	14 Forest Grange Cantley Doncaster DN4 6FG
SIC code:	80100 - Private security activities

Company staff

People with significant control

Karen S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony S.

6 April 2016 - 20 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-31
Current Assets	307,845	288,898	246,005	267,861	338,934	374,344	490,266	581,116	641,070	791,330	832,512	970,718
Fixed Assets	-	26,004	45,004	46,195	46,478	62,423	48,431	43,368	32,450	49,193	43,298	101,724
Total Assets Less Current Liabilities	168,450	162,536	124,641	112,065	108,731	114,329	107,207	179,353	214,048	287,007	357,679	483,586
Number Shares Allotted	-	2	-	-	2	100	-	-	-	-	-	-
Shareholder Funds	156,111	151,897	100,249	91,537	98,898	90,413	-	-	-	-	-	-
Tangible Fixed Assets	33,475	26,004	45,004	46,195	46,478	62,423	-	-	-	-	-	-

The target date for 1St Security Solutions Limited confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Karen S. who has over 3/4 of shares, 3/4 to full of voting rights. Anthony S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period extended from 2022-10-30 to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2022-10-30 to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-20 filed on: 20th, July 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW England to 14 Forest Grange Cantley Doncaster DN4 6FG on 2020-12-04 filed on: 4th, December 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 14 Chesterton Mill Frenchs Road Cambridge CB4 3NP to Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW on 2020-09-03 filed on: 3rd, September 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-10-31 to 2018-10-30 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (3 pages)
CH01	On 2015-10-01 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-08 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-02-01 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-08 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-08 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
AD02	Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom at an unknown date filed on: 7th, November 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 30th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-10-08 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-08 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-08 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 8th, October 2010 \| address	Free Download (1 page)
CH01	On 2010-10-08 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-08 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 93a Church Lane Bessacarr Doncaster South Yorkshire DN4 6QG on 2010-04-30 filed on: 30th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-10-08 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-10-08 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 23rd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 12th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-03 Director resigned filed on: 3rd, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-03 New director appointed filed on: 3rd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-03 Secretary resigned filed on: 3rd, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-03 New director appointed filed on: 3rd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-03 New secretary appointed filed on: 3rd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-03 Secretary resigned filed on: 3rd, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-03 New secretary appointed filed on: 3rd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-03 Director resigned filed on: 3rd, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, December 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, October 2004 \| incorporation	Free Download (12 pages)

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