Sensory Secure Limited

Company Name	Sensory Secure Limited
Directors	Matthew Lewis Glossop and Neil Gavin Sherman
Company Status	Active
Company Number	07405093
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)
Previous Name	Marplace (Number 764) Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Matthew Lewis Glossop
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Bretton Back Lane Hathersage Derbyshire S32 1AR

Director Name	Mr Neil Gavin Sherman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Forest Wing Langley Hall Langley Macclesfield Cheshire SK11 0BZ

Director Name	Caroline Louise Litchfield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, 55 King Street Manchester Lancashire M2 4LQ

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	5th Floor, 55 King Street Manchester Lancashire M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	5th Floor, 55 King Street Manchester Lancashire M2 4LQ

Contact

Website	www.sensorysecure.com/
Telephone	01625 505720
Telephone region	Macclesfield

Location

Registered Address	Unit G1 Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£46,449
Cash	£357
Current Liabilities	£46,806

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
1 July 2020	Change of details for Mr Martyn William Weaver as a person with significant control on 1 July 2020 (2 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 December 2016	Consolidation of shares on 1 July 2016 (6 pages)
4 December 2016	Consolidation of shares on 1 July 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
20 January 2011	Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
20 January 2011	Appointment of Mr. Neil Gavin Sherman as a director (3 pages)
20 January 2011	Appointment of Matthew Lewis Glossop as a director (3 pages)
20 January 2011	Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
20 January 2011	Registered office address changed from 5Th Floor, 55 King Street Manchester Lancashire M2 4LQ on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Caroline Litchfield as a director (2 pages)
20 January 2011	Appointment of Matthew Lewis Glossop as a director (3 pages)
20 January 2011	Termination of appointment of Caroline Litchfield as a director (2 pages)
20 January 2011	Termination of appointment of Cs Secretaries Limited as a secretary (2 pages)
20 January 2011	Termination of appointment of Cs Directors Limited as a director (2 pages)
20 January 2011	Termination of appointment of Cs Directors Limited as a director (2 pages)
20 January 2011	Appointment of Mr. Neil Gavin Sherman as a director (3 pages)
20 January 2011	Termination of appointment of Cs Secretaries Limited as a secretary (2 pages)
20 January 2011	Registered office address changed from 5Th Floor, 55 King Street Manchester Lancashire M2 4LQ on 20 January 2011 (2 pages)
13 December 2010	Company name changed marplace (number 764) LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-09 (3 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed marplace (number 764) LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-09 (3 pages)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

Sensory Secure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire