Shipman Security Systems started in year 2003 as Private Limited Company with registration number 04673800. The Shipman Security Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stanford Le Hope at Top Floor Claridon House. Postal code: SS17 0JU.
The company has one director. Danny C., appointed on 18 March 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Top Floor Claridon House |
| Office Address2 | London Road |
| Town | Stanford Le Hope |
| Post code | SS17 0JU |
| Country of origin | United Kingdom |
| Registration Number | 04673800 |
| Date of Incorporation | Fri, 21st Feb 2003 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 18 March 2024
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Carter Security Limited from Basildon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John S. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Carter Security Limited
Unit 14 Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07474907 |
| Notified on | 18 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John S.
| Notified on | 21 February 2017 |
| Ceased on | 18 March 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 150 823 | 189 524 | 343 567 | 494 396 | 494 396 |
| Current Assets | 275 208 | 323 322 | 532 276 | 669 184 | 669 184 |
| Debtors | 124 385 | 133 798 | 188 709 | 174 788 | 174 788 |
| Net Assets Liabilities | 431 105 | 474 185 | 583 253 | 576 979 | 576 979 |
| Other Debtors | 4 225 | 4 225 | 4 225 | 5 377 | 5 377 |
| Property Plant Equipment | 243 012 | 235 110 | 233 768 | 21 256 | 21 256 |
| Other | |||||
| Accrued Liabilities Deferred Income | 7 225 | 2 950 | 5 900 | 2 950 | 2 950 |
| Accumulated Depreciation Impairment Property Plant Equipment | 42 802 | 50 704 | 59 670 | 48 638 | |
| Average Number Employees During Period | 10 | 10 | 9 | 9 | |
| Bank Borrowings Overdrafts | 7 500 | 10 833 | 30 793 | ||
| Corporation Tax Payable | 1 562 | 9 317 | 26 727 | 787 | 787 |
| Creditors | 18 560 | 2 950 | 48 400 | 33 743 | 33 743 |
| Net Current Assets Liabilities | 206 653 | 242 025 | 397 885 | 589 466 | 589 466 |
| Other Creditors | 2 469 | 2 811 | 2 837 | 4 366 | 4 366 |
| Other Taxation Social Security Payable | 5 915 | 5 220 | 4 288 | 4 517 | 4 517 |
| Property Plant Equipment Gross Cost | 285 814 | 285 814 | 293 438 | 69 894 | |
| Total Assets Less Current Liabilities | 449 665 | 477 135 | 631 653 | 610 722 | 610 722 |
| Trade Creditors Trade Payables | 20 711 | 21 295 | 44 448 | 25 285 | 25 285 |
| Trade Debtors Trade Receivables | 120 160 | 129 573 | 184 484 | 169 411 | 169 411 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 560 | ||||
| Disposals Property Plant Equipment | 223 544 | ||||
| Dividends Paid | 4 000 | 10 000 | 10 000 | ||
| Finance Lease Liabilities Present Value Total | 11 335 | 11 335 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 902 | 8 966 | 5 528 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Profit Loss | 47 080 | 119 068 | 3 726 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 624 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 |
accounts | Free Download (9 pages) |
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