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Sector Security Services Limited PRESTON

Sector Security Services started in year 1995 as Private Limited Company with registration number 03022368. The Sector Security Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Preston at Sector Security Services Ltd. Postal code: PR1 1XA. Since Fri, 24th Mar 1995 Sector Security Services Limited is no longer carrying the name Carrington Security Services.

The firm has 2 directors, namely Steven C., Nilam K.. Of them, Nilam K. has been with the company the longest, being appointed on 22 July 2011 and Steven C. has been with the company for the least time - from 19 August 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sector Security Services Limited Address / Contact

Office Address Sector Security Services Ltd
Office Address2 St. Pauls Square
Town Preston
Post code PR1 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03022368
Date of Incorporation Wed, 15th Feb 1995
Industry Private security activities
Industry Security systems service activities
End of financial Year 31st May
Company age 29 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Steven C.

Position: Director

Appointed: 19 August 2016

Nilam K.

Position: Director

Appointed: 22 July 2011

Ian G.

Position: Secretary

Appointed: 21 March 2007

Resigned: 31 March 2011

Dirk W.

Position: Director

Appointed: 18 December 2003

Resigned: 22 July 2016

Dirk W.

Position: Secretary

Appointed: 28 May 2003

Resigned: 21 March 2007

Henry M.

Position: Secretary

Appointed: 09 October 2001

Resigned: 28 May 2003

Roland W.

Position: Director

Appointed: 20 May 1999

Resigned: 22 September 2000

Peter M.

Position: Director

Appointed: 11 September 1996

Resigned: 20 November 1997

Jean M.

Position: Secretary

Appointed: 29 August 1996

Resigned: 09 October 2001

Paul G.

Position: Secretary

Appointed: 02 March 1995

Resigned: 29 August 1996

Margaret W.

Position: Director

Appointed: 02 March 1995

Resigned: 22 July 2016

Paul G.

Position: Director

Appointed: 02 March 1995

Resigned: 26 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 02 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 1995

Resigned: 02 March 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Centreline Group Limited from Preston, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Centreline Group Limited

27-29 Blackpool Road, Ribbleton, Preston, PR2 6BT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10157833
Notified on 22 July 2016
Nature of control: 75,01-100% shares

Company previous names

Carrington Security Services March 24, 1995
Permitfinish March 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth770 464782 5671 207 5461 364 712       
Balance Sheet
Cash Bank On Hand   12 831440156 512264 972478 167546 646578 340608 799
Current Assets1 294 5361 382 6752 102 4462 227 6721 559 5682 472 0032 798 8193 805 8672 991 5493 597 4793 511 225
Debtors1 294 2061 382 4672 101 8962 214 8411 559 1282 315 4912 533 8473 327 7002 444 9033 019 1392 902 426
Net Assets Liabilities   1 364 712642 6381 122 3201 677 1382 369 0542 798 3473 106 5263 375 433
Other Debtors      55 752252 537135 992206 254161 246
Property Plant Equipment   924 143914 459875 952878 970978 9451 499 8731 502 2041 479 775
Cash Bank In Hand33020855012 831       
Net Assets Liabilities Including Pension Asset Liability770 464782 5671 207 5461 364 712       
Tangible Fixed Assets779 196883 748910 876924 144       
Reserves/Capital
Called Up Share Capital3 7803 7804 8604 860       
Profit Loss Account Reserve764 142776 2451 200 1441 357 310       
Shareholder Funds770 464782 5671 207 5461 364 712       
Other
Audit Fees Expenses       4 2506 600  
Accrued Liabilities Deferred Income      659 448835 742687 744  
Accumulated Depreciation Impairment Property Plant Equipment   383 125372 377363 957367 839391 521370 333410 852504 730
Additions Other Than Through Business Combinations Property Plant Equipment       199 703699 828  
Administrative Expenses      977 5571 020 1561 059 907  
Amounts Owed By Group Undertakings      267 092337 323347 656  
Amounts Owed By Related Parties        347 656603 780619 289
Average Number Employees During Period   194223249271283210186179
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment      161 351122 60448 748  
Cash Cash Equivalents Cash Flow Value     156 512264 972478 167546 646  
Corporation Tax Payable      176 422217 896172 83064 026128 074
Cost Sales      8 714 14010 511 1158 185 041  
Creditors   1 489 7311 732 7382 197 4811 965 91710 42210 923144 37639 145
Current Tax For Period      165 774217 896172 830  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      -7 826-6 4484 177  
Depreciation Expense Property Plant Equipment       28 064   
Depreciation Impairment Expense Property Plant Equipment      66 30452 05084 363  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    68 587 62 422    
Disposals Property Plant Equipment    68 587 191 087    
Dividends Paid      132 750219 700334 200  
Dividends Paid Classified As Financing Activities      -132 750-219 700-334 200  
Dividends Paid On Shares Final      132 750219 700334 200  
Finance Lease Liabilities Present Value Total      106 98949 84032 273  
Finance Lease Payments Owing Minimum Gross      110 36451 04033 233  
Fixed Assets779 196883 748912 876924 144914 459875 952878 970    
Further Item Interest Expense Component Total Interest Expense       7383 565  
Further Item Tax Increase Decrease Component Adjusting Items      2 352-6 4484 177  
Future Finance Charges On Finance Leases      3 3751 200960  
Future Minimum Lease Payments Under Non-cancellable Operating Leases      2 82642 58718 158  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss       -150   
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      251 166-437 230664 227  
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      218 356793 853-882 797  
Gain Loss On Disposals Property Plant Equipment      -12 377-9 91110 296  
Government Grant Income       65 257105 895  
Gross Profit Loss      1 804 2102 060 3441 826 824  
Impairment Loss Property Plant Equipment        -40 000  
Income Taxes Paid Refund Classified As Operating Activities      -140 000-176 422-217 896  
Increase From Depreciation Charge For Year Property Plant Equipment    57 839 66 30452 05044 36369 432100 598
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment        40 000  
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings      12693   
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts      7 0323 8061 564  
Interest Payable Similar Charges Finance Costs      7 1584 6375 129  
Interest Received Classified As Investing Activities      -8-139-1 117  
Net Cash Flows From Used In Operating Activities      -314 667-651 841-1 014 124  
Net Cash Generated From Operations      -461 825-832 900-1 237 149  
Net Current Assets Liabilities336 408204 817605 396737 510-173 170274 522832 9021 401 9351 314 9781 785 2301 980 987
Net Finance Income Costs      81391 117  
Net Interest Paid Received Classified As Operating Activities      -7 158-4 637-5 129  
Operating Profit Loss      852 6661 127 562944 512  
Other Creditors      396 65076 45510 923144 37639 145
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       28 36865 55128 9136 720
Other Disposals Property Plant Equipment       76 046160 088472 34767 225
Other Interest Income      81391 117  
Other Interest Receivable Similar Income Finance Income      81391 117  
Other Operating Income Format1      26 01387 374177 595  
Other Taxation Social Security Payable      536 0871 144 206515 989529 440498 776
Payments Finance Lease Liabilities Classified As Financing Activities      -160 213-90 074-17 567  
Pension Other Post-employment Benefit Costs Other Pension Costs      87 384124 81492 325  
Prepayments Accrued Income      291 146123 53285 244  
Proceeds From Sales Property Plant Equipment      -116 288-37 767-104 833  
Profit Loss      687 568911 616763 493  
Profit Loss On Ordinary Activities Before Tax      845 5161 123 064940 500  
Property Plant Equipment Gross Cost   1 307 2681 286 8361 239 9091 246 8091 370 4661 910 2061 913 0561 984 505
Provisions For Liabilities Balance Sheet Subtotal   16 00515 70515 6787 852 5 58136 53246 184
Purchase Property Plant Equipment      -29 540-166 778-699 828  
Social Security Costs      497 569561 619439 096  
Staff Costs Employee Benefits Expense      6 398 8577 147 0895 450 264  
Taxation Including Deferred Taxation Balance Sheet Subtotal      7 8521 4045 581  
Tax Expense Credit Applicable Tax Rate      160 648213 382178 695  
Tax Increase Decrease Arising From Group Relief Tax Reconciliation      -3 337-2 531   
Tax Increase Decrease From Effect Capital Allowances Depreciation      5 9104 923-5 940  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      20223975  
Tax Tax Credit On Profit Or Loss On Ordinary Activities      157 948211 448177 007  
Total Additions Including From Business Combinations Property Plant Equipment    119 977 197 987  515 197138 674
Total Assets Less Current Liabilities1 115 6041 088 5651 518 2721 661 654741 2891 150 4741 711 8722 380 8802 814 8513 287 4343 460 762
Total Increase Decrease From Revaluations Property Plant Equipment    -71 822      
Total Operating Lease Payments      3 68810 19429 756  
Trade Creditors Trade Payables      117 20390 215111 314217 266193 124
Trade Debtors Trade Receivables      1 919 8572 614 3081 961 2552 209 1052 121 891
Turnover Revenue      10 518 35012 571 45910 011 865  
Wages Salaries      5 813 9046 460 6564 918 843  
Company Contributions To Defined Benefit Plans Directors      1 7551 6201 620  
Director Remuneration      17 03718 91519 22225 90521 372
Director Remuneration Benefits Including Payments To Third Parties      18 79220 53520 842  
Creditors Due After One Year330 022293 006297 113280 937       
Creditors Due Within One Year958 1281 177 8581 497 0501 490 162       
Investments Fixed Assets  2 000        
Number Shares Allotted 100         
Other Aggregate Reserves400400400400       
Par Value Share 1         
Provisions For Liabilities Charges15 11812 99213 61316 005       
Secured Debts510 826557 332301 652255 699       
Share Capital Allotted Called Up Paid100100         
Share Premium Account2 1422 1422 1422 142       
Tangible Fixed Assets Additions 154 115 69 758       
Tangible Fixed Assets Cost Or Valuation1 063 4931 180 7821 244 7541 307 268       
Tangible Fixed Assets Depreciation284 297297 034333 878383 124       
Tangible Fixed Assets Depreciation Charged In Period 39 244 53 866       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 26 507 4 620       
Tangible Fixed Assets Disposals 36 826 7 244       
Amount Specific Advance Or Credit Directors25 37025 86527 69828 421       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023 		Free Download (12 pages)

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