| Company Name | Sm Security Consultants Ltd |
|---|---|
| Director | Samuel Robert William David Morris |
| Company Status | Active |
| Company Number | 07365183 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Samuel Robert William David Morris |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Deeside Lane Sealand Chester CH1 6BP Wales |
Location
| Registered Address | The Coach House Deeside Lane Sealand Chester CH1 6BP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,285 |
| Cash | £11,837 |
| Current Liabilities | £14,999 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
|---|---|
| 16 January 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 10 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 28 October 2021 | Change of details for Mr Samuel Robert William David Morris as a person with significant control on 28 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 17 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 25 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 February 2017 | Registered office address changed from 87 Red Norman Rise Holmer Hereford Herefordshire HR1 1GP to The Coach House Deeside Lane Sealand Chester CH1 6BP on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 87 Red Norman Rise Holmer Hereford Herefordshire HR1 1GP to The Coach House Deeside Lane Sealand Chester CH1 6BP on 16 February 2017 (1 page) |
| 16 February 2017 | Director's details changed for Mr Samuel Robert William David Morris on 5 February 2017 (2 pages) |
| 16 February 2017 | Director's details changed for Mr Samuel Robert William David Morris on 5 February 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 1 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 1 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2012 | Director's details changed for Samuel Robert William David Morris on 1 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Samuel Robert William David Morris on 1 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Samuel Robert William David Morris on 1 July 2012 (2 pages) |
| 30 May 2012 | Total exemption full accounts made up to 30 September 2011 (15 pages) |
| 30 May 2012 | Total exemption full accounts made up to 30 September 2011 (15 pages) |
| 13 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
| 13 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
| 13 December 2011 | Registered office address changed from Flat 4 8 Albermarle Row Hotwells Bristol BS8 4LY on 13 December 2011 (2 pages) |
| 13 December 2011 | Registered office address changed from Flat 4 8 Albermarle Row Hotwells Bristol BS8 4LY on 13 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
| 3 September 2010 | Incorporation
|
| 3 September 2010 | Incorporation
|