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Solid State Security Limited PARBOLD

Solid State Security started in year 1987 as Private Limited Company with registration number 02170478. The Solid State Security company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Parbold at 54 Chorley Rd. Postal code: WN8 7AS.

The firm has 3 directors, namely James F., Susana F. and Andrew F.. Of them, Susana F., Andrew F. have been with the company the longest, being appointed on 31 December 1991 and James F. has been with the company for the least time - from 13 October 2020. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Solid State Security Limited Address / Contact

Office Address 54 Chorley Rd
Office Address2 Hilldale
Town Parbold
Post code WN8 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02170478
Date of Incorporation Tue, 29th Sep 1987
Industry Security systems service activities
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Susana F.

Position: Secretary

Resigned:

James F.

Position: Director

Appointed: 13 October 2020

Susana F.

Position: Director

Appointed: 31 December 1991

Andrew F.

Position: Director

Appointed: 31 December 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is James F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

James F.

Notified on 13 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew F.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand96 19982 53965 53182 241147 68985 285292 494
Current Assets1 433 5161 498 5031 817 0562 152 9231 257 2451 521 0891 814 017
Debtors1 296 4171 383 8651 727 7782 046 9351 090 7051 419 7741 503 591
Net Assets Liabilities402 173174 168104 030141 106191 923677 2241 328 704
Property Plant Equipment242 523185 205177 565163 651115 361113 873113 620
Total Inventories40 90032 09923 74723 74718 85116 03017 932
Other
Amount Specific Advance Or Credit Directors    2 5892 589411
Amount Specific Advance Or Credit Made In Period Directors      3 000
Accumulated Amortisation Impairment Intangible Assets  4 3148 62812 94217 25621 570
Accumulated Depreciation Impairment Property Plant Equipment307 384299 663314 611315 226302 689305 037339 300
Average Number Employees During Period32304039393640
Creditors35 97618 95318 73818 10310 12915 77617 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment 63 74534 167 50 01430 791 
Disposals Property Plant Equipment 100 63451 309 83 13346 640 
Fixed Assets 185 205216 391198 163145 559139 757135 190
Increase From Amortisation Charge For Year Intangible Assets  4 314 4 3144 3144 314
Increase From Depreciation Charge For Year Property Plant Equipment 56 02449 115 37 47733 13934 263
Intangible Assets  38 82634 51230 19825 88421 570
Intangible Assets Gross Cost  43 14043 14043 14043 140 
Net Current Assets Liabilities195 6267 916-93 623-38 95456 493558 6171 220 900
Property Plant Equipment Gross Cost549 907484 868492 176478 877418 050418 910452 920
Total Additions Including From Business Combinations Intangible Assets  43 140    
Total Additions Including From Business Combinations Property Plant Equipment 35 59558 617 22 30647 50034 010
Total Assets Less Current Liabilities438 149193 121122 768159 209202 052698 3741 356 090
Provisions For Liabilities Balance Sheet Subtotal     5 37410 357

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2017
filed on: 10th, January 2018 		Free Download (7 pages)

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