Crimewatch Safeguard Security Systems Ltd. in Sotherby Road MIDDLESBROUGH

Crimewatch Safeguard Security Systems Ltd. MIDDLESBROUGH

Founded in 2003, Crimewatch Safeguard Security Systems, classified under reg no. 04708565 is an active company. Currently registered at Ginnington House TS3 8BT, Middlesbrough the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 12, 2008 Crimewatch Safeguard Security Systems Ltd. is no longer carrying the name Safeguard Security Systems.

There is a single director in the company at the moment - Jeremy N., appointed on 4 September 2008. In addition, a secretary was appointed - Sandra B., appointed on 4 September 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Heather P. who worked with the the company until 4 September 2008.

Crimewatch Safeguard Security Systems Ltd. Address / Contact

Office Address	Ginnington House
Office Address2	Sotherby Road
Town	Middlesbrough
Post code	TS3 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708565
Date of Incorporation	Mon, 24th Mar 2003
Industry	Security systems service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Jeremy N.

Position: Director

Appointed: 04 September 2008

Sandra B.

Position: Secretary

Appointed: 04 September 2008

Terence P.

Position: Director

Appointed: 31 March 2003

Resigned: 04 September 2008

Heather P.

Position: Secretary

Appointed: 31 March 2003

Resigned: 04 September 2008

Andrew P.

Position: Director

Appointed: 31 March 2003

Resigned: 04 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Jeremy N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy N.

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

Company previous names

Safeguard Security Systems	December 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	303 805	319 777

Balance Sheet
Cash Bank On Hand			57 530	108 710	114 068	103 357	632 849	181 338	205 043
Current Assets	318 572	322 561	458 780	493 470	562 132	680 069	1 139 268	1 004 212	1 183 485
Debtors	307 268	295 193	397 364	380 874	448 064	576 712	506 419	822 874	978 442
Net Assets Liabilities			579 606	607 656	666 498	675 768	756 259	821 806	953 151
Property Plant Equipment			339 025	308 938	283 422	258 941	242 851	235 072	215 388
Total Inventories			3 886	3 886
Cash Bank In Hand	304	16 368
Intangible Fixed Assets	268 740	241 089
Net Assets Liabilities Including Pension Asset Liability	303 805	319 777
Stocks Inventory	11 000	11 000
Tangible Fixed Assets	96 604	97 104

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	303 705	319 677
Shareholder Funds	303 805	319 777

Other
Accumulated Amortisation Impairment Intangible Assets			367 234	394 885	422 536	450 187	477 838	505 489	538 288
Accumulated Depreciation Impairment Property Plant Equipment			284 968	324 539	351 159	376 138	396 228	419 422	429 062
Average Number Employees During Period					16	16	15	16	16
Creditors			273 197	195 046	204 520	199 151	377 275	253 892	339 306
Disposals Decrease In Depreciation Impairment Property Plant Equipment									6 000
Disposals Property Plant Equipment									14 000
Fixed Assets	365 344	338 193	524 812	467 074	416 907	364 775	321 034	385 604	333 121
Increase From Amortisation Charge For Year Intangible Assets				27 651		27 651	27 651	27 651	32 799
Increase From Depreciation Charge For Year Property Plant Equipment				39 571		24 979	20 090	23 194	15 640
Intangible Assets			185 787	158 136	133 485	105 834	78 183	150 532	117 733
Intangible Assets Gross Cost			553 021	553 021	556 021	556 021	556 021	656 021	656 021
Net Current Assets Liabilities	126 370	132 948	185 583	298 424	357 612	480 918	761 993	750 320	844 179
Property Plant Equipment Gross Cost			623 993	633 477	634 581	635 079	639 079	654 494	644 450
Total Additions Including From Business Combinations Intangible Assets								100 000
Total Additions Including From Business Combinations Property Plant Equipment				9 484		498	4 000	15 415	3 956
Total Assets Less Current Liabilities	491 714	471 141	710 395	765 498	774 519	845 693	1 083 027	1 135 924	1 177 300
Creditors Due After One Year	187 909	151 364
Creditors Due Within One Year	192 202	189 613
Intangible Fixed Assets Aggregate Amortisation Impairment	284 281	311 932
Intangible Fixed Assets Amortisation Charged In Period		27 651
Intangible Fixed Assets Cost Or Valuation	553 021	553 021
Tangible Fixed Assets Additions		20 544
Tangible Fixed Assets Cost Or Valuation	283 272	303 816
Tangible Fixed Assets Depreciation	186 668	206 712
Tangible Fixed Assets Depreciation Charged In Period		20 044

Company filings

Filing category

Type		Category	Free download
CH01	On July 1, 2023 director's details were changed filed on: 14th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On July 1, 2023 director's details were changed filed on: 14th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download
SH01	Capital declared on April 5, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 18th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
CH01	On March 24, 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (17 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed safeguard security systems LIMITEDcertificate issued on 12/12/08 filed on: 11th, December 2008	change of name	Free Download (2 pages)
288b	On September 9, 2008 Appointment terminated secretary filed on: 9th, September 2008	officers	Free Download (1 page)
288b	On September 9, 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 09/09/2008 from safeguard house 135 norton road stockton on tees TS18 2BG filed on: 9th, September 2008	address	Free Download (1 page)
288b	On September 9, 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On September 9, 2008 Secretary appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 17, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
288b	On April 29, 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On April 29, 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288b	On April 13, 2003 Secretary resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288b	On April 13, 2003 Secretary resigned filed on: 13th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2003	incorporation	Free Download (16 pages)

Crimewatch Safeguard Security Systems Ltd. MIDDLESBROUGH

Crimewatch Safeguard Security Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Jeremy N.

Sandra B.

Terence P.

Heather P.

Andrew P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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