Samlexsite Security Services Limited in Mount Pleasant Road SOUTHAMPTON

Samlexsite Security Services Limited SOUTHAMPTON

Founded in 2017, Samlexsite Security Services, classified under reg no. 10566574 is an active company. Currently registered at Fairway House Suite 6B, SO14 0QB, Southampton the company has been in the business for seven years. Its financial year was closed on Friday 26th January and its latest financial statement was filed on 31st January 2022.

The firm has one director. Peter N., appointed on 17 January 2017. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Samlexsite Security Services Limited Address / Contact

Office Address	Fairway House Suite 6B,
Office Address2	Mount Pleasant Road
Town	Southampton
Post code	SO14 0QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10566574
Date of Incorporation	Tue, 17th Jan 2017
Industry	Private security activities
End of financial Year	26th January
Company age	7 years old
Account next due date	Thu, 18th Jan 2024 (108 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Peter N.

Position: Director

Appointed: 17 January 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Peter N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter N.

Notified on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		374	374		394	-30 948
Current Assets		7 642	460	15 276	82 984	181 928
Debtors		7 268	86	15 276	82 590	212 876
Net Assets Liabilities	-3 404	6 929	8 192	910	25 469	27 603
Other Debtors		7 268	86	11 844		4 498
Property Plant Equipment			9 256	14 241	11 393	9 435

Other
Version Production Software			2 020	2 021	2 023	2 024
Accrued Liabilities	380	380	380
Accumulated Amortisation Impairment Intangible Assets	240	480	720	960	1 162	1 401
Accumulated Depreciation Impairment Property Plant Equipment			2 314	5 874	8 722	11 080
Additions Other Than Through Business Combinations Property Plant Equipment			11 570	8 545		400
Average Number Employees During Period			3
Bank Borrowings				22 306	22 306	22 306
Bank Borrowings Overdrafts				1 573
Creditors	9 164	2 116	6 596	10 303	51 440	146 053
Dividend Declared Payable						20 000
Fixed Assets		5 520	14 536	19 281	16 231	14 034
Increase From Amortisation Charge For Year Intangible Assets	240	240	240	240	202	239
Increase From Depreciation Charge For Year Property Plant Equipment			2 314	3 560	2 848	2 358
Intangible Assets	5 760	5 520	5 280	5 040	4 838	4 599
Intangible Assets Gross Cost	6 000	6 000	6 000	6 000	6 000	6 000
Loans From Directors	8 784				18 698
Net Current Assets Liabilities	-9 164	5 526	-6 136	4 973	31 544	35 875
Other Creditors			2 208	3 040		76 745
Property Plant Equipment Gross Cost			11 570	20 115	20 115	20 515
Taxation Social Security Payable		1 736	1 017	1 038	6 148	13 289
Total Additions Including From Business Combinations Intangible Assets	6 000
Total Assets Less Current Liabilities	-3 404	11 046	8 400	24 254	47 775	49 909
Trade Debtors Trade Receivables				3 432	82 590	208 378
Value-added Tax Payable			2 991	5 690	26 594	36 019

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 25th January 2023 filed on: 18th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 25th January 2023 filed on: 18th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th January 2023 filed on: 18th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th January 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 28th January 2022 to 27th January 2022 filed on: 27th, January 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 29th January 2021 to 28th January 2021 filed on: 29th, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 25th January 2021. New Address: Fairway House Suite 6B, Mount Pleasant Road Southampton SO14 0QB. Previous address: 134 Tremona Road Southampton SO16 6HT England filed on: 25th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 27th, November 2020	accounts	Free Download (7 pages)
AD01	Address change date: 30th April 2020. New Address: 134 Tremona Road Southampton SO16 6HT. Previous address: 124 North Tenth Street Milton Keynes MK9 3AY United Kingdom filed on: 30th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 28th, October 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 29th January 2019 filed on: 14th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th January 2018 filed on: 11th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2018 filed on: 6th, March 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 5th March 2018 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 14th February 2018 filed on: 14th, February 2018	persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2017	incorporation	Free Download (8 pages)