Company NameNewtec Security Solutions Limited
DirectorMatthew John Barran
Company StatusActive
Company Number07991777
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameMr Matthew John Barran
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleSecurity Systems
Country of ResidenceEngland
Correspondence Address40-42 Hoyland Common
Barnsley
South Yorkshire
S74 0DQ

Location

Registered Address40-42 Hoyland Common
Barnsley
South Yorkshire
S74 0DQ
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardRockingham
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10 at £1Matthew John Barran
100.00%
Ordinary

Financials

Year2014
Net Worth£3,298
Cash£850
Current Liabilities£14,280

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
24 November 2023Director's details changed for Mr Matthew John Barran on 24 November 2023 (2 pages)
24 November 2023Registered office address changed from 34 Victoria Road Barnsley S70 2BU England to 40-42 Hoyland Common Barnsley South Yorkshire S74 0DQ on 24 November 2023 (1 page)
28 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
5 April 2022Confirmation statement made on 15 March 2022 with updates (5 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
19 April 2021Confirmation statement made on 15 March 2021 with updates (5 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
8 June 2020Registered office address changed from Henry Morgan House Industry Road Carlton Barnsley South Yorkshire S71 3PQ to 34 Victoria Road Barnsley S70 2BU on 8 June 2020 (1 page)
30 March 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
23 November 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
26 March 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
7 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(3 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
(3 pages)
18 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(3 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(3 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)