Wadsworth Security Products Limited in Waterfield TADWORTH

Wadsworth Security Products Limited TADWORTH

Founded in 1980, Wadsworth Security Products, classified under reg no. 01520203 is an active company. Currently registered at Unit1 Epsom Downs Metro Centre KT20 5EZ, Tadworth the company has been in the business for fourty four years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Paul C.. In addition, a secretary was appointed - Rachel C.. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wadsworth Security Products Limited Address / Contact

Office Address	Unit1 Epsom Downs Metro Centre
Office Address2	Waterfield
Town	Tadworth
Post code	KT20 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01520203
Date of Incorporation	Fri, 3rd Oct 1980
Industry	Non-trading company
End of financial Year	30th April
Company age	44 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Paul C.

Position: Director

Resigned:

Rachel C.

Position: Secretary

Appointed: 14 March 2008

Elizabeth B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 14 March 2008

Janet C.

Position: Secretary

Appointed: 13 March 1996

Resigned: 30 September 2003

Paul C.

Position: Secretary

Appointed: 19 November 1991

Resigned: 13 March 1996

George C.

Position: Director

Appointed: 19 November 1991

Resigned: 11 April 1995

Janet C.

Position: Director

Appointed: 19 November 1991

Resigned: 01 April 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Paul C. This PSC has significiant influence or control over this company,. The second one in the PSC register is G. S. Christopher & Co Limited that put Tadworth, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

G. S. Christopher & Co Limited

Unit 1 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5EZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01553769
Notified on	6 April 2016
Nature of 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	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	10 000	10 000	10 000

Balance Sheet
Debtors	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Shareholder Funds	10 000	10 000	10 000

Other
Amounts Owed By Group Undertakings			10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 12th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 17th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, February 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 28th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 28th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 5th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 5th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 25th, July 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 25th, July 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 12th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 12th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 11th, November 1994	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 4th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 4th, October 1993	accounts
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 24th, November 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 24th, November 1992	accounts
AA	Dormant company accounts made up to Tue, 30th Apr 1991 filed on: 6th, January 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Apr 1991 filed on: 6th, January 1992	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 23rd, November 1990	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 23rd, November 1990	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 14th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 14th, December 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 18th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 18th, January 1989	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 4th, February 1988	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 4th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 24th, January 1987	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 24th, January 1987	accounts	Free Download

Wadsworth Security Products Limited TADWORTH

Wadsworth Security Products Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Rachel C.

Elizabeth B.

Janet C.

Paul C.

George C.

Janet C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us