SHIPMAN SECURITY SYSTEMS LIMITED - STANFORD LE HOPE
| Company Profile | Company Filings |
Overview
SHIPMAN SECURITY SYSTEMS LIMITED is a Private Limited Company from STANFORD LE HOPE UNITED KINGDOM and has the status: Active.
SHIPMAN SECURITY SYSTEMS LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04673800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHIPMAN SECURITY SYSTEMS LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04673800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHIPMAN SECURITY SYSTEMS LIMITED - STANFORD LE HOPE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOP FLOOR CLARIDON HOUSE
STANFORD LE HOPE
ESSEX
SS17 0JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANNY COSKER | Dec 1985 | British | Director | 2024-03-18 | CURRENT |
| MR JOHN SHIPMAN | Aug 1947 | British | Director | 2005-02-01 UNTIL 2012-10-20 | RESIGNED |
| MR JOHN SHIPMAN | Aug 1947 | British | Director | 2012-12-01 UNTIL 2024-03-18 | RESIGNED |
| MRS HOLLY IMOGEN JANE HAYHOW | Jun 1974 | British | Director | 2012-10-20 UNTIL 2024-03-18 | RESIGNED |
| DANNY HAYHOW | Oct 1975 | British | Director | 2003-02-21 UNTIL 2005-02-01 | RESIGNED |
| MRS HOLLY IMOGEN JANE HAYHOW | Jun 1974 | British | Secretary | 2005-02-01 UNTIL 2024-03-18 | RESIGNED |
| SANDRA IRENE BUTLER | Secretary | 2003-02-21 UNTIL 2005-02-01 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-21 UNTIL 2003-02-21 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-21 UNTIL 2003-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carter Security Limited | 2024-03-18 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Shipman | 2017-02-21 - 2024-03-18 | 8/1947 | Basildon |
Ownership of shares 50 to 75 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shipman Security Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-14 | 31-03-2023 | £494,396 Cash £576,979 equity |
| Shipman Security Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-03-2022 | £494,396 Cash £576,979 equity |
| Shipman Security Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £343,567 Cash £583,253 equity |
| Shipman Security Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-03-2020 | £189,524 Cash £474,185 equity |
| Shipman Security Systems Limited | 2019-06-07 | 31-03-2019 | £431,106 equity |
| Shipman Security Systems Limited | 2018-08-02 | 31-03-2018 | £526,694 equity |
| Shipman Security Systems Limited | 2017-08-04 | 31-03-2017 | £230,918 Cash |