Inter Security Ltd in Station Approach EDENBRIDGE

Inter Security Ltd EDENBRIDGE

Inter Security started in year 2004 as Private Limited Company with registration number 05187643. The Inter Security company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edenbridge at Southon House. Postal code: TN8 5LP.

The firm has 2 directors, namely Joseph H., James M.. Of them, Joseph H., James M. have been with the company the longest, being appointed on 26 September 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan G. who worked with the the firm until 26 September 2016.

Inter Security Ltd Address / Contact

Office Address	Southon House
Office Address2	Station Approach
Town	Edenbridge
Post code	TN8 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05187643
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	17 years old
Account next due date	Thu, 31st Mar 2022 (192 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated	Mon, 12th Oct 2020

Company staff

Joseph H.

Position: Director

Appointed: 26 September 2016

James M.

Position: Director

Appointed: 26 September 2016

Marc W.

Position: Director

Appointed: 06 November 2008

Resigned: 17 April 2009

Susan G.

Position: Director

Appointed: 06 November 2008

Resigned: 26 September 2016

Stephen L.

Position: Director

Appointed: 31 January 2006

Resigned: 06 November 2008

Susan G.

Position: Secretary

Appointed: 31 January 2006

Resigned: 26 September 2016

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 31 January 2006

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 31 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is James M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Brooknight Security Ltd that entered Edenbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James M.

Notified on	26 September 2016
Nature of control:	significiant influence or control

Brooknight Security Ltd

Southon House Station Approach, Edenbridge, TN8 5LP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02923836
Notified on	26 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	142 238	125 252	114 142	109 235

Balance Sheet
Cash Bank In Hand	63 292	46 129	15 289	22 828	30 824
Current Assets	145 925	101 931	82 296	87 431	86 300
Debtors	82 633	55 802	67 007	65 304	55 476
Tangible Fixed Assets	48 011	54 164	57 847	54 027	26 814
Net Assets Liabilities Including Pension Asset Liability			114 142	109 235	84 924

Reserves/Capital
Called Up Share Capital	501	501	501	501	501
Profit Loss Account Reserve	141 737	124 751	113 641	108 734	84 423
Shareholder Funds	142 238	125 252	114 142	109 235

Other
Creditors Due Within One Year	51 698	30 843	23 855	29 154	28 190
Net Current Assets Liabilities	94 227	71 088	58 441	58 978	58 110
Number Shares Allotted		501	501
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	501	501	501	501	501
Tangible Fixed Assets Additions		26 142	26 503		9 921
Tangible Fixed Assets Cost Or Valuation	110 140	98 449	124 952	124 479	114 900
Tangible Fixed Assets Depreciation	62 129	44 285	67 105	70 452	88 086
Tangible Fixed Assets Depreciation Charged In Period		19 989	22 820		22 509
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		37 833			4 875
Tangible Fixed Assets Disposals		37 833			19 500
Total Assets Less Current Liabilities	142 238	125 252	116 288	113 005	84 924
Advances Credits Directors					3 431
Advances Credits Made In Period Directors					3 431
Accruals Deferred Income			2 146	1 325
Capital Employed				109 235	84 924
Creditors Due After One Year				2 445
Fixed Assets			57 847	54 027
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				701

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 28th, January 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 28th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 5th Oct 2016. New Address: Southon House Station Approach Edenbridge TN8 5LP. Previous address: Provident House Burrell Row Beckenham Kent BR3 1AT filed on: 5th, October 2016	address	Free Download (1 page)
TM01	Mon, 26th Sep 2016 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
TM02	Mon, 26th Sep 2016 - the day secretary's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 6th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, February 2015	accounts
AD01	Address change date: Mon, 27th Oct 2014. New Address: Provident House Burrell Row Beckenham Kent BR3 1AT. Previous address: Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT filed on: 27th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 501.00 GBP	capital
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 501.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (5 pages)
CH03	On Mon, 12th Oct 2009 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 8th, September 2009	accounts	Free Download (3 pages)
288b	On Tue, 5th May 2009 Appointment terminated director filed on: 5th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 12/11/2008 from 508 wickham road croydon cro 8DL filed on: 12th, November 2008	address	Free Download (1 page)
288a	On Tue, 11th Nov 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (1 page)
288a	On Tue, 11th Nov 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On Tue, 11th Nov 2008 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 11th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 26th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 01/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 1st, February 2006	address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 1st, February 2006	address	Free Download (1 page)
288a	On Tue, 31st Jan 2006 New secretary appointed filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 500 shares on Tue, 31st Jan 2006. Value of each share 1 £, total number of shares: 501. filed on: 31st, January 2006	capital	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On Tue, 31st Jan 2006 New secretary appointed filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On Tue, 31st Jan 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On Tue, 31st Jan 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 500 shares on Tue, 31st Jan 2006. Value of each share 1 £, total number of shares: 501. filed on: 31st, January 2006	capital	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR filed on: 19th, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (8 pages)

Inter Security Ltd EDENBRIDGE

Inter Security Ltd Address / Contact

Company Information / Profile

Company staff

Joseph H.

James M.

Marc W.

Susan G.

Stephen L.

Susan G.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Annual reports financial information

Company filings

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