Crowborough Security Systems Limited

Crowborough Security Systems Limited,

Crowborough Security Systems Limited is a private limited company. Registered at 3 Norbury Close, Crowborough, this 17 years old firm was incorporated on 2006-05-17 and is classified as "security systems service activities" (SIC code: 80200).
2 directors can be found in this enterprise: Amanda H. (appointed on 17 May 2006), Mark H. (appointed on 17 May 2006). Moving to the secretaries (1 in total), we can name: Zoe P. (appointed on 17 May 2006).

About
Name: Crowborough Security Systems Limited
Number: 05819816
Incorporation date: 2006-05-17
End of financial year: 31 December


Address:	3 Norbury Close Crowborough TN6 1SX
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	25-50% shares

Amanda H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	47,235	69,067	54,046	59,213	63,555	73,150	83,650	102,420	109,172	98,429	99,030	109,952	117,770
Fixed Assets	28,008	21,789	15,572	9,358	3,146	35	7,210	5,411	4,062	3,048	271	205	156
Total Assets Less Current Liabilities	30,829	32,171	15,379	15,572	15,229	9,359	20,285	36,376	30,557	16,563	22,372	31,006	33,344
Intangible Fixed Assets	27,920	21,716	15,512	9,308	3,104	-	-	-	-	-	-	-	-
Number Shares Allotted	30,100	15,100	15,100	15,100	15,100	-	-	-	-	-	-	-	-
Shareholder Funds	30,829	32,171	15,379	15,572	15,229	-	-	-	-	-	-	-	-
Tangible Fixed Assets	88	73	60	50	42	-	-	-	-	-	-	-	-

The date for Crowborough Security Systems Limited confirmation statement filing is 2024-09-20. The previous one was filed on 2023-09-06. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mark H. who has 1/2 or less of shares. Amanda H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, January 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, February 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, March 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, March 2016 \| resolution	Free Download
SH19	5100.00 GBP is the capital in company's statement on 2016/03/08 filed on: 8th, March 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	15100.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, January 2013 \| accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 23rd, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 19th, March 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, March 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 12th, March 2012 \| capital	Free Download (1 page)
SH19	15100.00 GBP is the capital in company's statement on 2012/03/12 filed on: 12th, March 2012 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/17 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 7th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/17 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 10th, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 26th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 26th, February 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
123	Nc inc already adjusted 01/12/06 filed on: 16th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 30000 shares on 2006/12/01. Value of each share 1 £, total number of shares: 30100. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2006/12/01. Value of each share 1 £, total number of shares: 30100. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/06 filed on: 16th, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, January 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/12/06 filed on: 21st, December 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/12/06 filed on: 21st, December 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, December 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)

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