1st Class Security Systems Ltd in Pyrford SURREY

1st Class Security Systems Ltd SURREY

Founded in 2000, 1st Class Security Systems, classified under reg no. 03997838 is an active company. Currently registered at 4 Weston Way GU22 8RW, Surrey the company has been in the business for twenty four years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely David R. and Garry T.. In addition one secretary - Wendy R. - is with the company. As of 28 April 2024, there was 1 ex director - Cohen Corkery Legal Services Limited. There were no ex secretaries.

1st Class Security Systems Ltd Address / Contact

Office Address	4 Weston Way
Office Address2	Pyrford
Town	Surrey
Post code	GU22 8RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03997838
Date of Incorporation	Fri, 19th May 2000
Industry	Electrical installation
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Wendy R.

Position: Secretary

Appointed: 19 May 2000

David R.

Position: Director

Appointed: 19 May 2000

Garry T.

Position: Director

Appointed: 19 May 2000

Cohen Corkery Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

Cohen Corkery Legal Services Limited

Position: Director

Appointed: 19 May 2000

Resigned: 19 May 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Garry T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Garry T.

Notified on	14 November 2023
Nature of control:	25-50% shares

David R.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	136 607	152 734

Balance Sheet
Current Assets	174 761	186 809	245 885	277 411	309 529	368 694	395 197	484 317
Net Assets Liabilities		152 734	201 427	237 458	277 373	322 974	351 269	412 923
Net Assets Liabilities Including Pension Asset Liability	136 607	152 734

Reserves/Capital
Shareholder Funds	136 607	152 734

Other
Accrued Liabilities Deferred Income						650	650	649
Average Number Employees During Period				4	3	4	5	5
Creditors		50 961	56 958	49 856	39 202	51 869	48 539	77 426
Fixed Assets	23 225	19 778	14 832	11 125	8 638	6 799	5 261	4 181
Net Current Assets Liabilities	117 417	135 848	188 927	227 555	270 327	316 825	346 658	409 391
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 500
Total Assets Less Current Liabilities	140 642	155 626	203 759	238 680	278 965	323 624	351 919	413 572
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 892	2 332	1 222	1 592	650
Accruals Deferred Income	3 643	2 892
Creditors Due After One Year	392
Creditors Due Within One Year	57 344	50 961

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 4th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 30th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st June 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 2nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 1st, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 23rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 27th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 17th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 22nd, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 19th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 2nd, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 25th May 2009 with shareholders record filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 18th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 18th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 1st, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 1st, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 24th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 24th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 28th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 28th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 10th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 10th, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 3rd June 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 3rd June 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, May 2000	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 19th, May 2000	incorporation	Free Download (26 pages)

1st Class Security Systems Ltd SURREY

1st Class Security Systems Ltd Address / Contact

Company Information / Profile

Company staff

Wendy R.

David R.

Garry T.

Cohen Corkery Company Secretaries Limited

Cohen Corkery Legal Services Limited

People with significant control

Annual reports financial information

Company filings

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