Company information:
Specialized Security Products Limited (No: 03966775)
Address: CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW, ENGLAND
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: ROBERT MARK ANSELL ( DOB: Feb-1961 From: Aug-2008 )
Current Director: ROBERT MARK ANSELL ( DOB: Feb-1961 From: Aug-2008 )
Current Director: MARK BROPHY ( DOB: Oct-1982 From: Dec-2022 )
Current Director: DUNCAN EASLEY ( DOB: Nov-1971 From: Dec-2004 )
Current Director: BRIAN HONAN ( DOB: Dec-1973 From: Dec-2022 )
Current Director: AMANDA JAYNE ROWLEY ( DOB: Nov-1968 From: Dec-2022 )
Current Secretary: AMANDA JAYNE ROWLEY ( From: Dec-2022 )
Resigned Director: GRAHAM JOHN ANSELL ( DOB: Feb-1954 From: Apr-2000 To: Aug-2008 )
Resigned Director: ROBERT MARK ANSELL ( DOB: Feb-1961 From: Apr-2000 To: Dec-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: ROBERT MARK ANSELL ( DOB: Feb-1961 From: Apr-2000 To: Feb-2004 )
Resigned Secretary: DUNCAN EASLEY ( DOB: Nov-1971 From: Feb-2004 To: Feb-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Contract Locking Services (Holdings) Limited, Units 18-21 Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, SG9 9AZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 16,919 | 153,832 | 174,554 | 123,745 | 16919.0,153832.0,174554.0,123745.0 |
| Fixed assets / Intangible assets | 122,095 | 114,674 | 79,914 | 0.0,122095.0,114674.0,79914.0 | |
| Fixed assets / Property, plant and equipment | 16,918 | 31,736 | 59,879 | 43,830 | 16918.0,31736.0,59879.0,43830.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Current assets | 3,248,015 | 4,133,471 | 3,579,661 | 4,540,419 | 3248015.0,4133471.0,3579661.0,4540419.0 |
| Current assets / Total inventories | 1,208,400 | 1,231,324 | 1,147,266 | 1,174,057 | 1208400.0,1231324.0,1147266.0,1174057.0 |
| Current assets / Cash at bank and on hand | 865,003 | 1,338,680 | 1,167,551 | 1,565,204 | 865003.0,1338680.0,1167551.0,1565204.0 |
| Net current assets (liabilities) | 2,516,158 | 3,521,442 | 3,021,279 | 3,915,367 | 2516158.0,3521442.0,3021279.0,3915367.0 |
| Total assets less current liabilities | 2,533,077 | 3,675,274 | 3,195,833 | 4,039,112 | 2533077.0,3675274.0,3195833.0,4039112.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,567 | 5,154 | 8,611 | 6,388 | 2567.0,5154.0,8611.0,6388.0 |
| Net assets (liabilities) | 2,530,510 | 3,670,120 | 3,187,222 | 4,032,724 | 2530510.0,3670120.0,3187222.0,4032724.0 |
| Equity / share capital and reserves | 2,530,510 | 3,670,120 | 3,187,222 | 4,032,724 | 2530510.0,3670120.0,3187222.0,4032724.0 |