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Locsafe Security Systems Limited ENTERPRISE PARK SHREWSBURY

Founded in 2005, Locsafe Security Systems, classified under reg no. 05452026 is an active company. Currently registered at Security House SY1 3AB, Enterprise Park Shrewsbury the company has been in the business for nineteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 4 directors in the the company, namely Marcus W., Adam W. and Anna W. and others. In addition one secretary - Anna W. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Locsafe Security Systems Limited Address / Contact

Office Address Security House
Office Address2 Knights Way Battlefield
Town Enterprise Park Shrewsbury
Post code SY1 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05452026
Date of Incorporation Fri, 13th May 2005
Industry Agents specialized in the sale of other particular products
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Marcus W.

Position: Director

Appointed: 01 June 2005

Adam W.

Position: Director

Appointed: 01 June 2005

Anna W.

Position: Secretary

Appointed: 26 May 2005

Anna W.

Position: Director

Appointed: 26 May 2005

Richard W.

Position: Director

Appointed: 26 May 2005

Creditreform Limited

Position: Corporate Director

Appointed: 13 May 2005

Resigned: 26 May 2005

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 May 2005

Resigned: 26 May 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Adam W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fabec Limited that entered Shrewsbury, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Adam W.

Notified on 1 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Fabec Limited

C/O Aaron & Partners Llp, Lakeside House Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 15371655
Notified on 1 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard W.

Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control: significiant influence or control

Anna W.

Notified on 1 January 2019
Ceased on 1 March 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth92 575102 574106 764       
Balance Sheet
Cash Bank On Hand  16 018  15 86111 67230 81633 32336 939
Current Assets106 437111 69873 56693 95881 817125 41289 318155 409164 761156 293
Debtors53 71574 69027 93064 78253 63582 44350 04598 610106 21294 962
Net Assets Liabilities  106 764121 898105 261145 253118 804121 42394 07690 786
Other Debtors      23729 68159 638 
Property Plant Equipment  12 32436 20728 14526 28617 46629 13021 23613 768
Total Inventories  29 61829 17528 18227 10827 60125 98325 226 
Cash Bank In Hand26 9947 07016 018       
Intangible Fixed Assets135 000135 000135 000       
Stocks Inventory25 72829 93829 618       
Tangible Fixed Assets19 95415 32612 324       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve92 475102 474106 664       
Shareholder Funds92 575102 574106 764       
Other
Accrued Liabilities Deferred Income   4 2754 4754 4754 4752 0753 5787 210
Accumulated Depreciation Impairment Property Plant Equipment  110 74596 105106 724119 866128 686136 848144 742132 877
Additions Other Than Through Business Combinations Property Plant Equipment   38 3542 55811 283 19 826 627
Average Number Employees During Period     67666
Bank Borrowings Overdrafts  41715 7738 39415 00011 76552 07134 58029 595
Corporation Tax Payable  11 4009 63915 45021 40012 15011 83618 64922 886
Creditors  40 00031 25041 25035 00026 76591 33669 06732 365
Dividends Paid        70 00040 000
Dividends Paid On Shares    135 000135 000135 000   
Finance Lease Liabilities Present Value Total   11 2501 2501 250 12 2657 4872 770
Fixed Assets154 954150 326147 324171 207163 145161 286152 466164 130156 236148 768
Increase From Depreciation Charge For Year Property Plant Equipment   12 83510 61913 1428 8208 1627 8944 997
Intangible Assets  135 000135 000135 000135 000135 000135 000135 000135 000
Intangible Assets Gross Cost  135 000135 000135 000135 000135 000135 000135 000 
Net Current Assets Liabilities-2 37917 248-560-18 059-16 63418 967-6 89748 6296 907-25 617
Number Shares Issued Fully Paid   100100     
Other Creditors  40 00031 25022 90711 7915 4551 94033 65610 045
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   27 477     16 862
Other Disposals Property Plant Equipment   29 113     19 960
Other Remaining Borrowings   20 00040 00020 00015 00027 00027 000 
Other Taxation Social Security Payable  15 76818 7604 64317 34511 47915 61410 44714 827
Par Value Share 1111     
Prepayments Accrued Income     9 5474 7737 5737 794 
Profit Loss        42 65336 710
Property Plant Equipment Gross Cost  123 069132 310134 869146 152146 152165 978165 978146 645
Total Assets Less Current Liabilities152 575167 574146 764153 148146 511180 253145 569212 759163 143123 151
Trade Creditors Trade Payables  30 98031 01832 58224 07625 02233 82131 50571 062
Trade Debtors Trade Receivables  27 93064 78353 63572 89645 03561 35638 78094 962
Creditors Due After One Year60 00065 00040 000       
Creditors Due Within One Year108 81694 45074 126       
Intangible Fixed Assets Cost Or Valuation135 000135 000135 000       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 1 5942 476       
Tangible Fixed Assets Cost Or Valuation125 523127 117123 069       
Tangible Fixed Assets Depreciation105 569111 791110 745       
Tangible Fixed Assets Depreciation Charged In Period 6 2225 364       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  6 410       
Tangible Fixed Assets Disposals  6 524       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 9th, March 2024 		Free Download (2 pages)

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