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Uk Red Security & Fire Systems Limited LEEDS

Uk Red Security & Fire Systems started in year 2005 as Private Limited Company with registration number 05616212. The Uk Red Security & Fire Systems company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leeds at 20 Brown Lane West. Postal code: LS11 0DN. Since 11th November 2019 Uk Red Security & Fire Systems Limited is no longer carrying the name Uk Red Security.

At the moment there are 3 directors in the the firm, namely Rachael W., Paul H. and Kevin W.. In addition one secretary - Kevin W. - is with the company. Currenlty, the firm lists one former director, whose name is Dean B. and who left the the firm on 20 July 2022. In addition, there is one former secretary - Debra W. who worked with the the firm until 1 October 2007.

Uk Red Security & Fire Systems Limited Address / Contact

Office Address 20 Brown Lane West
Town Leeds
Post code LS11 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616212
Date of Incorporation Tue, 8th Nov 2005
Industry Security systems service activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Rachael W.

Position: Director

Appointed: 10 June 2020

Paul H.

Position: Director

Appointed: 01 December 2019

Kevin W.

Position: Secretary

Appointed: 01 October 2007

Kevin W.

Position: Director

Appointed: 08 November 2005

Dean B.

Position: Director

Appointed: 01 October 2007

Resigned: 20 July 2022

Debra W.

Position: Secretary

Appointed: 08 November 2005

Resigned: 01 October 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Kevin W. This PSC and has 50,01-75% shares.

Kevin W.

Notified on 1 November 2016
Nature of control: 50,01-75% shares

Company previous names

Uk Red Security November 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand33 95723 2332 1007 916117 916111 212117 408
Current Assets96 848103 679256 309240 962353 772392 260442 765
Debtors59 96677 346249 284222 451230 681260 873305 113
Net Assets Liabilities8192 95948 46752 782149 913185 640238 058
Other Debtors12012012044 16526 39280 77787 771
Property Plant Equipment86 00886 94260 27627 91532 03926 33038 985
Total Inventories2 9253 1004 92510 5955 17520 17520 244
Other
Accumulated Depreciation Impairment Property Plant Equipment89 685104 43080 57145 30841 77550 98956 092
Additions Other Than Through Business Combinations Property Plant Equipment 42 36016 0102 43213 6799 50529 727
Amounts Owed To Other Related Parties Other Than Directors  1 381    
Average Number Employees During Period15141316181616
Bank Borrowings Overdrafts  8 8842 9667 09412 97310 434
Corporation Tax Payable15 06428 11422 163  16 55410 624
Creditors136 572165 841239 214198 219183 222195 886205 872
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 42743 95144 5689 982 9 839
Disposals Property Plant Equipment 26 68166 53570 05613 0886 00011 969
Finance Lease Payments Owing Minimum Gross76 79958 06533 84018 80710 746 16 626
Future Minimum Lease Payments Under Non-cancellable Operating Leases    54 83340 83326 833
Increase From Depreciation Charge For Year Property Plant Equipment 29 17220 0929 3056 4499 21414 942
Net Current Assets Liabilities-39 724-62 16217 09542 743170 550196 374236 893
Number Shares Issued Fully Paid100100100118118118118
Number Shares Issued In Period- Gross   18   
Other Creditors38 83454 63434 39456 95630 30212 98225 051
Other Taxation Social Security Payable24 77927 53462 77954 707104 42258 60576 865
Par Value Share 111111
Property Plant Equipment Gross Cost175 693191 372140 84773 22373 81477 31995 077
Total Assets Less Current Liabilities46 28424 78077 37170 658202 589222 704275 878
Trade Creditors Trade Payables57 89555 559109 61383 59041 40494 77282 898
Trade Debtors Trade Receivables59 84677 226249 164178 286204 289180 096217 342
Unpaid Contributions To Pension Schemes  1 3812 531   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
On 28th June 2023 director's details were changed
filed on: 25th, July 2023 		Free Download (2 pages)

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