Northern Security Systems Limited. Head office in Carlisle. Check Director.

Northern Security Systems Limited, Carlisle

Northern Security Systems Limited is a private limited company. Formerly, it was named Northern Security Systems (Cumbria) Limited (changed on 2004-08-13). Situated at 17 Peterfield Road, Kingstown Industrial Estate, Carlisle CA3 0EY, this 21 years old enterprise was incorporated on 2002-05-24 and is classified as "private security activities" (Standard Industrial Classification: 80100).
2 directors can be found in this company: Peter S. (appointed on 24 June 2003), Paul H. (appointed on 24 May 2002).

About
Name: Northern Security Systems Limited
Number: 04447106
Incorporation date: 2002-05-24
End of financial year: 30 November


Address:	17 Peterfield Road Kingstown Industrial Estate Carlisle CA3 0EY
SIC code:	80100 - Private security activities

Company staff

People with significant control

Paul H.

30 June 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Peter S.

30 June 2016

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

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	90,885	86,262	134,619	140,240	221,760	222,830	215,482	232,014	198,221	254,076	315,692	328,201	556,375
Fixed Assets	1,717	808	358	967	2,057	2,470	1,917	2,731	2,103	13,422	10,745	36,161	52,822
Total Assets Less Current Liabilities	22,866	24,599	32,025	33,401	60,227	132,172	141,310	146,645	35,333	88,789	125,865	135,357	299,200
Shareholder Funds	22,697	24,599	32,025	33,401	59,987	72,772	78,326	-	-	-	-	-	-
Tangible Fixed Assets	1,717	808	358	967	2,057	2,470	-	-	-	-	-	-	-

The deadline for Northern Security Systems Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was submitted on 2023-05-24. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Paul H. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2023 filed on: 13th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2023 filed on: 13th, February 2024 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 12th, February 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 15th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 25th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 21st, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 21st, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 23, 2004 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 23, 2004 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/03 to 30/11/02 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/11/02 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002 \| incorporation	Free Download (9 pages)

Companies nearby
M & M Scaffolding (northern) Limited (0.00 mile)
Michael Thompson (public Works Contractors And Engineers) Limited (0.03 mile)
195k Limited (0.22 mile)
Harrison Homes (cumbria) Ltd (0.23 mile)


Michael Thompson Property Limited (0.03 mile)
Steven Little Productions Limited (0.17 mile)
The Christopher Harrison Group Limited (0.23 mile)
Ask Health & Wellbeing Solutions Ltd (0.25 mile)

Find other company