Company NameSabre Security Systems Limited
DirectorsJohn James Gibbons and Keith Peter, George Grimley
Company StatusActive
Company Number07104799
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director NameMr John James Gibbons
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
Director NameMr Keith Peter, George Grimley
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales

Contact

Websitesabresecuritysystems.co.uk

Location

Registered AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1John James Gibbons
50.00%
Ordinary A
50 at £1Keith Peter George Grimley
50.00%
Ordinary A

Financials

Year2014
Net Worth-£739
Cash£1,014
Current Liabilities£15,090

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

16 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
16 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 August 2018Micro company accounts made up to 31 December 2017 (6 pages)
16 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
16 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
12 January 2011Director's details changed for Mr John James Gibbons on 15 December 2010 (2 pages)
12 January 2011Director's details changed for Mr John James Gibbons on 15 December 2010 (2 pages)
12 January 2011Director's details changed for Mr Keith Peter, George Grimley on 15 December 2010 (2 pages)
12 January 2011Director's details changed for Mr Keith Peter, George Grimley on 15 December 2010 (2 pages)
12 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2009Incorporation (27 pages)
15 December 2009Incorporation (27 pages)