SECURITY BLINDS INTERNATIONAL LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

SECURITY BLINDS INTERNATIONAL LIMITED is a Private Limited Company from MERSEYSIDE UNITED KINGDOM and has the status: Active.
SECURITY BLINDS INTERNATIONAL LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SECURITY BLINDS INTERNATIONAL LIMITED - MERSEYSIDE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25610 - Treatment and coating of metals
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HANOVER BUILDINGS 11-13 HANOVER STREET
MERSEYSIDE
L1 3DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WATKIN CONNOLLY Sep 1965 British Director 2021-11-05 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-09 RESIGNED
MR SIMON KENNETH WILKINS Jan 1980 British Director 2013-04-06 UNTIL 2020-09-23 RESIGNED
MRS CHAYDA ANNE JOHNSON WILKINS Jul 1953 British Director 2014-05-01 UNTIL 2021-09-22 RESIGNED
MR BRIAN MALCOM WILKINS May 1944 British Director 2004-02-09 UNTIL 2021-11-05 RESIGNED
MR RAYMOND FITTER Jan 1958 United Kingdom Director 2013-04-06 UNTIL 2016-06-03 RESIGNED
MRS CHAYDA ANNE JOHNSON WILKINS Jul 1953 British Secretary 2004-02-09 UNTIL 2021-09-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Watkin Connolly 2021-11-05 9/1965 Merseyside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Malcom Wilkins 2016-04-06 - 2021-11-05 5/1944 Merseyside   Ownership of shares 25 to 50 percent
Mr Simon Kenneth Wilkins 2016-04-06 - 2020-09-23 1/1980 Merseyside   Ownership of shares 25 to 50 percent
Mrs Chayda Anne Johnson Wilkins 2016-04-06 - 2017-01-26 7/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY BLINDS LIMITED GRAYS INN Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INTERNATIONAL WATER SERVICES PLC SUTTON ... GROUP 70100 - Activities of head offices
SECURITY BLINDS MIDDLE EAST LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
SBI MIDDLE EAST LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
SECURABLINDS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ABBEY GROUP INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ABBEY GROUP INDUSTRIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WILKINS JONES HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ABBEY ENG LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Security Blinds International Limited 2023-02-22 31-01-2023 £48 Cash
Security Blinds International Limited 2022-06-17 31-01-2022 £48 Cash
Security Blinds International Limited 2021-10-28 31-01-2021 £48 Cash
Security Blinds International Limited 2020-11-07 31-01-2020 £48 Cash
Security Blinds International Limited Filleted accounts for Companies House (small and micro) 2019-10-31 31-01-2019 £48 Cash £-278,507 equity
Security Blinds International Limited Company accounts 2018-10-31 31-01-2018 £519 Cash £-320,926 equity
Security Blinds International Limited - Filleted accounts 2017-09-09 31-01-2017 £3,684 Cash £-482,294 equity
Security Blinds International Limited - Abbreviated accounts 2016-10-29 31-01-2016 £2,285 Cash
Security Blinds International Limited - Abbreviated accounts 2016-01-29 31-01-2015 £125,525 Cash
Security Blinds International Limited - Abbreviated accounts 2014-10-28 31-01-2014 £161,966 Cash

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