| Company Name | Security And Safety Limited |
|---|---|
| Directors | Duncan Victor Teasdale and Glen Edward Van Zeller |
| Company Status | Active |
| Company Number | 07984551 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Nicholas Mark Jones |
|---|---|
| Status | Current |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Mr Duncan Victor Teasdale |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2013(1 year after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates Chapel Hill Kearby Wetherby West Yorkshire LS22 4BX |
| Director Name | Mr Glen Edward Van Zeller |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | 14 - 18 York Road Wetherby West Yorkshire LS22 6SL |
| Director Name | Diane Axall |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Dental Nurse |
| Country of Residence | England |
| Correspondence Address | Whitegates Chapel Hill Kearby, Wetherby West Yorkshire LS22 4BX |
| Director Name | Christine Smith |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 24 Fir Tree Vale Leeds West Yorkshire LS17 7EY |
| Director Name | Graham Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 24 Fir Tree Vale Leeds West Yorkshire LS17 7EY |
Location
| Registered Address | 14 - 18 York Road Wetherby West Yorkshire LS22 6SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Shareholders
| 50 at £1 | Duncan Teasdale 50.00% Ordinary |
|---|---|
| 50 at £1 | Glen Van Zeller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,183 |
| Cash | £6,828 |
| Current Liabilities | £5,776 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 6 October 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 21 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2013 | Termination of appointment of Diane Axall as a director (1 page) |
| 6 November 2013 | Termination of appointment of Diane Axall as a director (1 page) |
| 6 November 2013 | Appointment of Mr Glen Edward Van Zeller as a director (2 pages) |
| 6 November 2013 | Appointment of Mr Glen Edward Van Zeller as a director (2 pages) |
| 20 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (7 pages) |
| 20 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (7 pages) |
| 20 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Termination of appointment of Graham Smith as a director (1 page) |
| 17 May 2013 | Appointment of Mr Duncan Victor Teasdale as a director (2 pages) |
| 17 May 2013 | Termination of appointment of Christine Smith as a director (1 page) |
| 17 May 2013 | Termination of appointment of Graham Smith as a director (1 page) |
| 17 May 2013 | Appointment of Mr Duncan Victor Teasdale as a director (2 pages) |
| 17 May 2013 | Termination of appointment of Christine Smith as a director (1 page) |
| 9 March 2012 | Incorporation
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| 9 March 2012 | Incorporation
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| 9 March 2012 | Incorporation
|