* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.