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Company Information for

HI-RES SECURITY LIMITED

ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ,
Company Registration Number
06498093
Private Limited Company
Active

Company Overview

About Hi-res Security Ltd
HI-RES SECURITY LIMITED was founded on 2008-02-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Hi-res Security 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
Company Name
HI-RES SECURITY LIMITED
 
Legal Registered Office
ALBANY HOUSE
14 SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ
Other companies in RG40
 
Filing Information
Company Number 06498093
Company ID Number 06498093
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126542818  
Last Datalog update: 2024-03-06 06:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-RES SECURITY LIMITED
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Company Officers of HI-RES SECURITY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MICHELLE BRADLEY
 Company Secretary 2015-02-25
MATTHEW HAVARD WILLIAMS
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DELANO SAUNDERS
 Company Secretary 2008-02-08 2015-02-25
MEKONEN PAUL PEIRCE
 Director 2008-02-08 2008-02-28

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
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMANDA MICHELLE BRADLEY on 2019-02-15
2019-02-15CH01Director's details changed for Matthew Havard Williams on 2019-02-15
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-07AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-25AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-25TM02Termination of appointment of Graham Delano Saunders on 2015-02-25
2015-02-25AP03Appointment of Miss Amanda Michelle Bradley as company secretary on 2015-02-25
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-25AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0108/02/12 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Mathew Havard Williams on 2012-01-23
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/02/11 ANNUAL RETURN FULL LIST
2011-03-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM , Forge Cottage, Dewlish, Dorchester, Dorset, DT2 7LR
2010-07-29AR0108/02/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Mathew Havard Williams on 2008-05-23
2010-04-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 08/02/09; full list of members
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR MEKONEN PEIRCE
2008-02-08NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HI-RES SECURITY 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 HI-RES SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI-RES SECURITY 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 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 26,373
Provisions For Liabilities Charges 2012-02-29 £ 2,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HI-RES SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 20
Cash Bank In Hand 2012-02-29 £ 23,991
Current Assets 2012-02-29 £ 36,848
Debtors 2012-02-29 £ 12,857
Shareholder Funds 2012-02-29 £ 8,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI-RES SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-RES SECURITY LIMITED
Trademarks
We have not found any records of HI-RES SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-RES SECURITY 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 (80100 - Private security activities) as HI-RES SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI-RES SECURITY 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 HI-RES SECURITY 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 HI-RES SECURITY 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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