Shadow Surveillance And Security Services Ltd in 106 Queens Road BRIGHTON

Shadow Surveillance And Security Services Ltd BRIGHTON

Shadow Surveillance And Security Services started in year 2001 as Private Limited Company with registration number 04311345. The Shadow Surveillance And Security Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Brighton at 3rd Floor, Queensbury House. Postal code: BN1 3XF.

At present there are 2 directors in the the firm, namely Louise H. and Paul E.. In addition one secretary - Louise H. - is with the company. As of 27 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Shadow Surveillance And Security Services Ltd Address / Contact

Office Address	3rd Floor, Queensbury House
Office Address2	106 Queens Road
Town	Brighton
Post code	BN1 3XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04311345
Date of Incorporation	Thu, 25th Oct 2001
Industry	Private security activities
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Louise H.

Position: Director

Appointed: 05 March 2002

Louise H.

Position: Secretary

Appointed: 01 November 2001

Paul E.

Position: Director

Appointed: 01 November 2001

Peter H.

Position: Director

Appointed: 25 October 2001

Resigned: 16 November 2001

Onesimus Limited

Position: Corporate Secretary

Appointed: 25 October 2001

Resigned: 16 November 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Louise H. The abovementioned PSC and has 75,01-100% shares.

Louise H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	54 555	100 063	305 175	319 372	632 231	655 665	479 062
Current Assets	266 058	323 498	393 539	434 978	663 991	723 538	634 421
Debtors	211 503	223 436	88 364	115 606	30 871	67 873	155 359
Net Assets Liabilities	192 572	239 025	327 496	344 868	472 746	497 043	497 817
Property Plant Equipment	31 397	27 289	20 466	17 933	49 829	37 372	29 888

Other
Accumulated Depreciation Impairment Property Plant Equipment	59 568	63 386	70 209	71 854	80 231	92 689	102 652
Average Number Employees During Period				4	5	5	5
Creditors	98 604	106 305	82 620	104 636	181 607	222 152	136 637
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 485		5 000	8 550
Disposals Property Plant Equipment		6 095		5 000	9 500
Fixed Assets	31 397	27 289	20 466	17 933	49 829	37 372	29 888
Increase From Depreciation Charge For Year Property Plant Equipment		9 302	6 823	6 645	16 927	12 457	9 963
Net Current Assets Liabilities	167 454	217 194	310 919	330 342	482 384	501 386	497 784
Property Plant Equipment Gross Cost	90 965	90 675	90 675	89 787	130 060	130 061	132 540
Provisions For Liabilities Balance Sheet Subtotal	6 279	5 457	3 889	3 407	9 467	6 488	5 679
Total Additions Including From Business Combinations Property Plant Equipment		5 804		4 112	49 773		2 479
Total Assets Less Current Liabilities	198 851	244 483	331 385	348 275	532 213	538 758	527 672

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Preston Park Business Centre 36 Robertson Road Brighton East Sussex BN1 5NL on Wed, 26th Oct 2016 to 3rd Floor, Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF filed on: 26th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 13th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 24th, August 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 24th Jun 2011. Old Address: 7C Phyllis Avenue Peacehaven East Sussex BN10 7RB filed on: 24th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
CH03	On Tue, 8th Dec 2009 secretary's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, August 2010	accounts	Free Download (4 pages)
CH03	On Wed, 27th Jan 2010 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On Wed, 27th Jan 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2008 filed on: 27th, January 2010	annual return	Free Download (4 pages)
CH01	On Wed, 27th Jan 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2007 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, December 2008	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 16th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th Nov 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Nov 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 7th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 7th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 21st Feb 2003	annual return
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 21st Feb 2003	annual return
288a	On Sat, 8th Feb 2003 New director appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288a	On Sat, 8th Feb 2003 New director appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/02/03 from: dominic hill associates LIMITED archer house britland northbourne road, eastbourne east sussex BN22 8PW filed on: 8th, February 2003	address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: dominic hill associates LIMITED archer house britland northbourne road, eastbourne east sussex BN22 8PW filed on: 8th, February 2003	address	Free Download (1 page)
288b	On Thu, 10th Jan 2002 Director resigned filed on: 10th, January 2002	officers	Free Download (1 page)
288b	On Thu, 10th Jan 2002 Secretary resigned filed on: 10th, January 2002	officers	Free Download (1 page)
288b	On Thu, 10th Jan 2002 Director resigned filed on: 10th, January 2002	officers	Free Download (1 page)
288b	On Thu, 10th Jan 2002 Secretary resigned filed on: 10th, January 2002	officers	Free Download (1 page)
288a	On Mon, 3rd Dec 2001 New director appointed filed on: 3rd, December 2001	officers	Free Download (2 pages)
288a	On Mon, 3rd Dec 2001 New director appointed filed on: 3rd, December 2001	officers	Free Download (2 pages)
288a	On Fri, 23rd Nov 2001 New secretary appointed filed on: 23rd, November 2001	officers	Free Download (2 pages)
288a	On Fri, 23rd Nov 2001 New secretary appointed filed on: 23rd, November 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2001	incorporation	Free Download (13 pages)

Shadow Surveillance And Security Services Ltd BRIGHTON

Shadow Surveillance And Security Services Ltd Address / Contact

Company Information / Profile

Company staff

Louise H.

Louise H.

Paul E.

Peter H.

Onesimus Limited

People with significant control

Annual reports financial information

Company filings

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