Highcross Security & Electrical Limited. Head office in Pontllanfraith. Check Director.

Highcross Security & Electrical Limited, Pontllanfraith

Highcross Security & Electrical Limited is a private limited company. Previously, it was called Centuryace Limited (it was changed on 2009-08-29). Located at Unit 20 Woodfieldside Business Park, Penmaen Road, Pontllanfraith NP12 2DG, the above-mentioned 14 years old firm was incorporated on 2009-07-24 and is categorised as "electrical installation" (SIC code: 43210), "security systems service activities" (Standard Industrial Classification code: 80200).
2 directors can be found in the enterprise: Karen M. (appointed on 06 August 2009), Alun W. (appointed on 06 August 2009). As for the secretaries (1 in total), we can name: Karen M. (appointed on 06 August 2009).

About
Name: Highcross Security & Electrical Limited
Number: 06972003
Incorporation date: 2009-07-24
End of financial year: 31 July


Address:	Unit 20 Woodfieldside Business Park Penmaen Road Pontllanfraith NP12 2DG
SIC code:	43210 - Electrical installation 80200 - Security systems service activities

Company staff

People with significant control

Karen M.

24 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Alun W.

24 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	94,150	74,031	94,111	86,863	129,645
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	18,737	6,136	572	-2,776	-11,885
Tangible Fixed Assets	8,813	10,300	7,014	3,797	1,435
Total Assets Less Current Liabilities	18,737	6,136	572	-2,776	-11,885

The date for Highcross Security & Electrical Limited confirmation statement filing is 2024-08-20. The most recent one was sent on 2023-08-06. The date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Karen M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Alun W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/06 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/06 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/06 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/06 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/24 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/07/24 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 29th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/24 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/04 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/26 capital
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 9th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/07 from 18 Ruperra Close Bassaleg Newport NP10 8NP United Kingdom filed on: 7th, October 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 17th, February 2011 \| accounts	Free Download (9 pages)
CH01	On 2010/07/24 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/24 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/24 secretary's details were changed filed on: 18th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
CERTNM	Company name changed centuryace LIMITEDcertificate issued on 29/08/09 filed on: 27th, August 2009 \| change of name	Free Download (2 pages)
288a	On 2009/08/07 Director appointed filed on: 7th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/07 Director appointed filed on: 7th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 06/08/2009 from 72 new bond street mayfair london W1S 1RR united kingdom filed on: 6th, August 2009 \| address	Free Download (1 page)
288a	On 2009/08/06 Secretary appointed filed on: 6th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/06 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/06 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2009 \| incorporation	Free Download (19 pages)

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