WILTON SECURITY SYSTEMS LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wilton Security Systems Ltd

WILTON SECURITY SYSTEMS LIMITED was founded on 2004-06-18 and has its registered office in Dorking. The organisation's status is listed as "Active". Wilton Security Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
WILTON SECURITY SYSTEMS LIMITED

DEAN HOUSE FARM CHURCH ROAD NEWDIGATE DORKING SURREY RH5 5DL Other companies in RH5

Filing Information

Company Number		05157231
Company ID Number		05157231
Date formed		2004-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB602616474

Last Datalog update:	2024-07-05 14:23:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON SECURITY SYSTEMS LIMITED

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Company Officers of WILTON SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE MARY CASELEY	Company Secretary	2004-06-18
ANTHONY RICHARD KEITH CASELEY	Director	2004-06-18
CAROLINE MARY CASELEY	Director	2004-08-28
PAUL JOHN DAVIS	Director	2004-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHERAN ELAINE BROWN	Director	2004-06-18	2011-06-01
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2004-06-18	2004-06-25
ABERGAN REED LIMITED	Nominated Director	2004-06-18	2004-06-25

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.

Date	Document Type	Document Description
2024-06-20		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-05-30		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		CESSATION OF ANTHONY CASELEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD KEITH CASELEY
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DAVIS
2024-01-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ROSS CAMPBELL
2023-09-21		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-21		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	AP01	DIRECTOR APPOINTED MR GAVIN ROSS CAMPBELL
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CASELEY
2019-05-29	TM02	Termination of appointment of Caroline Mary Caseley on 2019-05-29
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-07	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-07-10	CH01	Director's details changed for Paul John Davis on 2015-05-31
2015-02-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-06-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERAN BROWN
2011-03-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CASELEY / 18/06/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DAVIS / 18/06/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD KEITH CASELEY / 18/06/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHERAN ELAINE BROWN / 18/06/2010
2010-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY CASELEY / 18/06/2010
2010-06-01	AA	30/09/09 TOTAL EXEMPTION FULL
2009-06-23	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-19	AA	30/09/08 TOTAL EXEMPTION FULL
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 18/06/2008
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM C/O SIMONS KAPLIN AND CO 19 CARLISLE ROAD COLINDALE LONDON NW9 0DH
2007-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363s	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-14	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW SECRETARY APPOINTED
2004-07-07	288b	SECRETARY RESIGNED
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-07-07	288b	DIRECTOR RESIGNED
2004-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-18		New incorporation

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 WILTON 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 WILTON 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

WILTON SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

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	2013-09-30	£ 8,555
Creditors Due Within One Year	2012-09-30	£ 14,140
Provisions For Liabilities Charges	2013-09-30	£ 1,601

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WILTON SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 43,187
Cash Bank In Hand	2012-09-30	£ 43,862
Current Assets	2013-09-30	£ 60,523
Current Assets	2012-09-30	£ 64,619
Debtors	2013-09-30	£ 15,796
Debtors	2012-09-30	£ 18,912
Fixed Assets	2013-09-30	£ 15,761
Fixed Assets	2012-09-30	£ 15,179
Shareholder Funds	2013-09-30	£ 66,128
Shareholder Funds	2012-09-30	£ 65,658
Stocks Inventory	2013-09-30	£ 1,540
Stocks Inventory	2012-09-30	£ 1,845
Tangible Fixed Assets	2013-09-30	£ 10,511
Tangible Fixed Assets	2012-09-30	£ 9,554

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILTON SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILTON SECURITY SYSTEMS LIMITED

Trademarks

We have not found any records of WILTON SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILTON 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 WILTON SECURITY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILTON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILTON 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 WILTON SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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