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Home > England & Wales Companies > NORTH WEST SECURITY SYSTEMS LIMITED
Company Information for

NORTH WEST SECURITY SYSTEMS LIMITED

272 Manchester Road, Droylsden, Manchester, M43 6PW,
Company Registration Number
04827017
Private Limited Company
Active

Company Overview

About North West Security Systems Ltd
NORTH WEST SECURITY SYSTEMS LIMITED was founded on 2003-07-09 and has its registered office in Manchester. The organisation's status is listed as "Active". North West Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH WEST SECURITY SYSTEMS LIMITED
 
Legal Registered Office
272 Manchester Road
Droylsden
Manchester
M43 6PW
Other companies in BL2
 
Previous Names
NORTH WEST FIRE & SECURITY LTD21/10/2013
Filing Information
Company Number 04827017
Company ID Number 04827017
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-07-09
Return next due 2024-07-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782199883  
Last Datalog update: 2024-05-16 15:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST SECURITY SYSTEMS LIMITED
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Company Officers of NORTH WEST SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
 Company Secretary 2005-05-01
PAUL DUDDLE
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DUDDLE
 Company Secretary 2003-07-17 2005-05-01
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-07-09 2003-07-17
CREDITREFORM LIMITED
 Nominated Director 2003-07-09 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMUM BUSINESS SOLUTIONS NW LIMITED GT MANAGEMENT SERVICES LTD Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PARCE LTD Company Secretary 2016-01-01 CURRENT 2013-04-25 Dissolved 2017-09-26
OPTIMUM BUSINESS SOLUTIONS NW LIMITED UK ZERO CARBON SOLUTION LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED KENDRICK TAXIS LTD Company Secretary 2011-04-06 CURRENT 2003-11-04 Dissolved 2015-12-22
OPTIMUM BUSINESS SOLUTIONS NW LIMITED THE JENNIFER TRUST Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED G AND J PRODUCTIONS LIMITED Company Secretary 2010-02-16 CURRENT 2010-02-16 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED JDA LOGISTICS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PRT ENGINEERING CONSULTANTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST FIRE & SECURITY LTD Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED P B N COURIER SERVICES LIMITED Company Secretary 2007-06-30 CURRENT 2003-07-24 Dissolved 2013-12-23
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LBWW LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED AERIAL PHOTO SOLUTIONS LIMITED Company Secretary 2007-03-01 CURRENT 2007-02-12 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED HORWICH DENTAL CARE CENTRE LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S. BOLZ LIMITED Company Secretary 2006-12-31 CURRENT 1973-11-23 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED COLE ROOFING SERVICES LTD Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DPR CONSULTANCY LIMITED Company Secretary 2006-12-01 CURRENT 2003-08-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DENNISON 2000 LIMITED Company Secretary 2006-03-01 CURRENT 2004-06-11 Dissolved 2015-01-20
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ASSOCIATED WEST PENNINE COURIERS LIMITED Company Secretary 2005-12-01 CURRENT 2002-10-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OBS MANAGEMENT LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OB SOLUTIONS LIMITED Company Secretary 2005-10-31 CURRENT 2004-01-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST ALARMS LIMITED Company Secretary 2005-10-10 CURRENT 1995-08-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BATHROOM DESIGN & SUPPLY LIMITED Company Secretary 2005-10-01 CURRENT 2003-02-14 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ANDERS PLUMBING & HEATING LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LAW PRINT & PACKAGING MANAGEMENT LTD Company Secretary 2005-06-09 CURRENT 2004-01-15 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TEKNIGRAFIKS LIMITED Company Secretary 2005-05-20 CURRENT 2003-07-01 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTHERN RECOVERIES & CLAIMS CONSULTANTS LIMITED Company Secretary 2005-04-18 CURRENT 2000-11-15 Dissolved 2018-06-05
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PALMER SQUARED LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TINYBOY PRODUCTIONS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-04
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TOTAL MAINTENANCE SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 1988-04-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BSC HOLDINGS LTD Company Secretary 2004-08-11 CURRENT 2004-08-11 In Administration/Administrative Receiver
OPTIMUM BUSINESS SOLUTIONS NW LIMITED SUPERGLASS LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED MAN YUEN LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-09-09
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TECHNICAL EDGE SYSTEMS LTD Company Secretary 2003-09-01 CURRENT 2003-03-18 Dissolved 2015-03-30
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NB RESOLUTION SERVICES LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S T FITNESS LIMITED Company Secretary 2003-08-01 CURRENT 2002-09-13 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED REGALCARE SHOWERS LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active
PAUL DUDDLE SECURABILITY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
PAUL DUDDLE NORTH WEST FIRE & SECURITY LTD Director 2007-10-05 CURRENT 2007-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-15TM02Termination of appointment of Optimum Business Solutions Nw Limited on 2021-07-01
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-05-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AAMDAmended account full exemption
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AD03Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0109/07/14 ANNUAL RETURN FULL LIST
2013-10-21RES15CHANGE OF NAME 18/02/2013
2013-10-21CERTNMCompany name changed north west fire & security LTD\certificate issued on 21/10/13
2013-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-16AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-14AD03Register(s) moved to registered inspection location
2010-07-14AD02Register inspection address has been changed
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUM BUSINESS SOLUTIONS NW LIMITED / 09/07/2010
2010-05-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-07353LOCATION OF REGISTER OF MEMBERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCASHIRE BL2 6RT
2009-08-07190LOCATION OF DEBENTURE REGISTER
2009-06-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-15363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-20363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 185 HENFOLD ROAD TYLDESLEY MANCHESTER GREATER MANCHESTER M29 7FU
2005-07-27288bSECRETARY RESIGNED
2004-09-08363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-05288aNEW DIRECTOR APPOINTED
2003-07-29225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-07-2988(2)RAD 22/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-07-24288bSECRETARY RESIGNED
2003-07-24288bDIRECTOR RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WEST SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 63,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 212
Current Assets 2011-11-01 £ 77,999
Debtors 2011-11-01 £ 73,314
Fixed Assets 2011-11-01 £ 15,268
Shareholder Funds 2011-11-01 £ 29,882
Stocks Inventory 2011-11-01 £ 4,473
Tangible Fixed Assets 2011-11-01 £ 15,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of NORTH WEST SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as NORTH WEST SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTH WEST SECURITY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085235200
2018-10-0085235200
2016-07-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M43 6PW