Founded in 2014, S.a.b. Security Systems, classified under reg no. 09107946 is an active company. Currently registered at 1 Westfield Avenue DE75 7BN, Heanor the company has been in the business for 10 years. Its financial year was closed on June 28 and its latest financial statement was filed on 28th June 2022.
The firm has one director. Shaun B., appointed on 30 June 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Westfield Avenue |
| Town | Heanor |
| Post code | DE75 7BN |
| Country of origin | United Kingdom |
| Registration Number | 09107946 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Repair of electrical equipment |
| End of financial Year | 28th June |
| Company age | 10 years old |
| Account next due date | Thu, 28th Mar 2024 (28 days after) |
| Account last made up date | Tue, 28th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2014
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Shaun B. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Lisa B. This PSC owns 25-50% shares.
Shaun B.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares |
Lisa B.
| Notified on | 30 June 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2019-06-28 | 2020-06-28 | 2021-06-28 |
| Net Worth | 4 849 | 7 717 | |||||
| Balance Sheet | |||||||
| Current Assets | 4 566 | 9 947 | 14 626 | 16 149 | 18 459 | 16 825 | 16 614 |
| Net Assets Liabilities | 12 614 | 14 646 | 15 958 | 11 148 | 11 729 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 849 | 7 717 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 4 848 | ||||||
| Shareholder Funds | 4 849 | 7 717 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 213 | 5 746 | 9 561 | 10 237 | 15 482 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 5 533 | 3 815 | 10 276 | 15 482 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 600 | 10 237 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 3 392 | 2 916 | 469 | 6 218 | 7 485 | 7 006 | |
| Fixed Assets | 1 502 | 1 162 | 904 | 4 925 | 3 717 | 2 808 | 2 121 |
| Net Current Assets Liabilities | 3 646 | 6 554 | 11 710 | 10 190 | 12 241 | 9 340 | 9 608 |
| Total Assets Less Current Liabilities | 5 149 | 7 717 | 12 614 | 15 115 | 15 958 | 12 148 | 11 729 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Creditors Due Within One Year | 920 | 3 393 | |||||
| Provisions For Liabilities Charges | 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 27th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (1 page) |
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