Secured Security Solutions Limited ILFORD


Secured Security Solutions started in year 2014 as Private Limited Company with registration number 09359731. The Secured Security Solutions company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Ilford at 67 Elmstead Road Elmstead Road. Postal code: IG3 8AY.

Secured Security Solutions Limited Address / Contact

Office Address 67 Elmstead Road Elmstead Road
Office Address2 Seven Kings
Town Ilford
Post code IG3 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359731
Date of Incorporation Thu, 18th Dec 2014
Industry Electrical installation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Mark F.

Position: Director

Appointed: 18 December 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark F.

Notified on 6 April 2016
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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 642       
Balance Sheet
Cash Bank In Hand515       
Cash Bank On Hand5154442 6862 0184 5937 389233 
Current Assets4 5715 7248 2592 7268 8657 3891 790240
Debtors4 0565 2805 5737084 272 1 557240
Net Assets Liabilities2 642-1 5636 4671 878603   
Other Debtors1 058 6607084 272 1 557240
Property Plant Equipment13 83910 3797 7845 838    
Tangible Fixed Assets13 839       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve2 640       
Shareholder Funds2 642       
Other
Amount Specific Advance Or Credit Directors    4 2711086 9627 220
Amount Specific Advance Or Credit Made In Period Directors    4 271 6 8543 347
Amount Specific Advance Or Credit Repaid In Period Directors     4 379 3 605
Accumulated Depreciation Impairment Property Plant Equipment4 6138 07310 66812 614    
Amounts Recoverable On Contracts2 998       
Average Number Employees During Period 1122211
Creditors15 76815 6948 0975 5778 2626 8827 9228 185
Creditors Due Within One Year15 768       
Increase From Depreciation Charge For Year Property Plant Equipment 3 4602 5951 946    
Net Current Assets Liabilities-11 197-9 970162-2 851603507-6 132-7 945
Number Shares Allotted2       
Other Creditors15 66215 2403 9785 1401 6801 7207 9228 180
Other Taxation Social Security Payable484533 862 6 4405 006  
Par Value Share1       
Property Plant Equipment Gross Cost18 45218 45218 45218 452    
Provisions For Liabilities Balance Sheet Subtotal 1 9721 4791 109    
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions18 452       
Tangible Fixed Assets Cost Or Valuation18 452       
Tangible Fixed Assets Depreciation4 613       
Tangible Fixed Assets Depreciation Charged In Period4 613       
Total Assets Less Current Liabilities2 6424097 9462 987603507-6 132-7 945
Trade Creditors Trade Payables581257437142156  
Trade Debtors Trade Receivables 5 2804 913     
Bank Borrowings Overdrafts       5
Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 614   
Disposals Property Plant Equipment    18 452   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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