Company information:
Security Systems And Alarms Inspection Board (No: 02508504)
Address: 7 - 9 EARSDON ROAD, WHITLEY BAY, NE25 9SX, UNITED KINGDOM
Status: Active
Incorporated: 06-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 80200 - Security systems service activities
Current Director: MARK ROBERT PERETTI ( DOB: Aug-1968 From: Jul-2005 )
Current Director: PAUL FRANCIS PEACOCK PHILLIPS ( DOB: Jul-1964 From: Nov-2023 )
Current Director: GEOFFREY CHARLES TATE ( DOB: Sep-1944 From: May-2005 )
Current Secretary: ALAN FIDLER ( DOB: Aug-1949 From: Dec-1992 )
Resigned Director: ASSOCIATION OF SECURITY CONSULTANTS ( From: May-1997 To: May-2005 )
Resigned Director: BRITISH RETAIL CONSORTIUM ( From: Dec-1994 To: Jul-2001 )
Resigned Director: ROGER JOHN BYNG ( From: Dec-1994 To: May-2004 )
Resigned Director: ALEXANDER PAUL CARMICHAEL ( DOB: Jan-1957 From: Mar-2015 To: Mar-2023 )
Resigned Director: CHARLES HENRY DENNY ( DOB: Jul-1949 From: Dec-1994 To: Nov-1997 )
Resigned Director: ELECTRICAL CONTRACTORS ASSOCIATION ( From: Dec-1994 To: May-2005 )
Resigned Director: FEDERATION OF SMALL BUSINESSES ( From: Dec-1994 To: May-2005 )
Resigned Director: DAVID STANLEY HINGE ( From: Aug-1991 To: Jan-1993 )
Resigned Director: GEORGE ELLIOTT HODGE ( DOB: May-1928 From: May-1995 To: May-2005 )
Resigned Director: PETER JAMES HOULIS ( DOB: Jul-1958 From: Dec-1994 To: May-2005 )
Resigned Director: INSTITUTE OF SECURITY MANAGEMENT ( From: Dec-1994 To: May-2005 )
Resigned Director: INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION ( From: Dec-1994 To: May-2005 )
Resigned Director: ANTONY PETER KEENAN ( From: Aug-1991 To: Nov-1994 )
Resigned Director: ADRIAN PHILIP LUPTON ( From: Jan-1993 To: Nov-1994 )
Resigned Director: MASTER LOCKSMITHS ASSOCIATION ( From: Dec-1994 To: May-2005 )
Resigned Director: ALAN NEEDHAM ( From: Dec-1994 To: Mar-2015 )
Resigned Director: MARK ROBERT PERETTI ( DOB: Aug-1968 From: Dec-1994 To: May-2005 )
Resigned Director: JOHN MURRAY PORTEOUS ( DOB: Oct-1946 From: Dec-1994 To: May-2005 )
Resigned Director: SYDNEY LEWIS ROBBINS ( DOB: Nov-1926 From: Aug-1991 To: Nov-2000 )
Resigned Director: GEOFFREY CHARLES TATE ( DOB: Sep-1944 From: Feb-1998 To: Nov-1998 )
Resigned Secretary: JEAN FOLLIN ( From: Aug-1991 To: Dec-1992 )
Persons of Significant Control:
Mr Geoffrey Charles Tate, 7-9 Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom: Has significant influence or control (Notified: 2016-08-01)
Mr Alexander Paul Carmichael, 7-9 Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom: Has significant influence or control (Notified: 2016-08-01, Ceased: 2023-03-31)
Company Accounts Summary (£)
Item | 15 | 16 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 650,029 | 698,178 | 647,098 | 603,779 | 576,702 | 581,321 | 573,620 | 650029.0,698178,647098.0,603779.0,576702.0,581321.0,573620 |
Current assets | 535,500 | 767,034 | 1,462,452 | 2,049,461 | 2,809,496 | 3,185,231 | 3,991,625 | 535500.0,767034,1462452.0,2049461.0,2809496.0,3185231.0,3991625 |
Current assets / Debtors | 72,721 | 102,952 | 101,638 | 96,773 | 102,646 | 102,128 | 109,765 | 72721.0,102952,101638.0,96773.0,102646.0,102128.0,109765 |
Current assets / Cash at bank and on hand | 462,779 | 664,082 | 1,360,814 | 1,952,688 | 2,706,850 | 3,083,103 | 3,881,860 | 462779.0,664082,1360814.0,1952688.0,2706850.0,3083103.0,3881860 |
Net current assets (liabilities) | 123,819 | 301,302 | 918,841 | 1,254,544 | 1,991,209 | 2,461,434 | 3,109,331 | 123819.0,301302,918841.0,1254544.0,1991209.0,2461434.0,3109331 |
Total assets less current liabilities | 773,848 | 999,480 | 1,565,939 | 1,858,323 | 2,567,911 | 3,042,755 | 3,682,951 | 773848.0,999480,1565939.0,1858323.0,2567911.0,3042755.0,3682951 |
Provisions for liabilities, balance sheet subtotal | 12,280 | 10,319 | 4,836 | 2,426 | 6,026 | 9,574 | 0.0,12280,10319.0,4836.0,2426.0,6026.0,9574 | |
Net assets (liabilities) | 590,421 | 808,555 | 1,555,620 | 1,853,487 | 2,565,485 | 3,036,729 | 3,673,377 | 590421.0,808555,1555620.0,1853487.0,2565485.0,3036729.0,3673377 |
Equity / share capital and reserves | 590,421 | 808,555 | 1,555,620 | 1,853,487 | 2,565,485 | 3,036,729 | 3,673,377 | 590421.0,808555,1555620.0,1853487.0,2565485.0,3036729.0,3673377 |