Security Warehouse Limited. Head office in West Midlands. Check Director.

Security Warehouse Limited, West Midlands

Security Warehouse Limited is a private limited company. Situated at 25 Howley Grange Road, Halesowen, West Midlands B62 0HW, this 16 years old company was incorporated on 2007-06-01 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
1 director can be found in this enterprise: James W. (appointed on 07 June 2007).

About
Name: Security Warehouse Limited
Number: 06265972
Incorporation date: 2007-06-01
End of financial year: 31 March


Address:	25 Howley Grange Road Halesowen West Midlands B62 0HW
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

James W.

1 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	142,958	133,617	162,783	278,255	227,411	230,647	208,960	210,896
Fixed Assets	-	-	-	-	707	529	397	296
Number Shares Allotted	-	4	4	4	-	-	-	-
Shareholder Funds	24,208	34,372	43,621	109,662	-	-	-	-
Tangible Fixed Assets	3,275	2,456	1,842	1,382	-	-	-	-
Total Assets Less Current Liabilities	24,277	34,394	43,621	109,662	-	-	-	-

The target date for Security Warehouse Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was submitted on 2023-06-01. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual James W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 1st June 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 1st June 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st June 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 1st June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st June 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st June 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 1st June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2016: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
CH01	On 1st June 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
CH03	On 1st June 2010 secretary's details were changed filed on: 1st, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
288a	On 1st June 2009 Director appointed filed on: 1st, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
288a	On 5th September 2007 New secretary appointed filed on: 5th, September 2007 \| officers	Free Download (3 pages)
288a	On 5th September 2007 New secretary appointed filed on: 5th, September 2007 \| officers	Free Download (3 pages)
288a	On 5th September 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (3 pages)
288a	On 5th September 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 23/07/07 from: wheelbarrow castle cottage, radford, nr inkbarrow worcestershire WR7 4LR filed on: 23rd, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 11th June 2007. Value of each share 1 £, total number of shares: 3. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 11th June 2007. Value of each share 1 £, total number of shares: 3. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 23/07/07 from: wheelbarrow castle cottage, radford, nr inkbarrow worcestershire WR7 4LR filed on: 23rd, July 2007 \| address	Free Download (1 page)
288b	On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 1st, June 2007 \| incorporation	Free Download (9 pages)

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