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

ELECTRICAL & SECURITY SYSTEMS LIMITED

43 ANERLEY ROAD, LONDON, SE19 2AS,
Company Registration Number
06732353
Private Limited Company
Active

Company Overview

About Electrical & Security Systems Ltd
ELECTRICAL & SECURITY SYSTEMS LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Active". Electrical & Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRICAL & SECURITY SYSTEMS LIMITED
 
Legal Registered Office
43 ANERLEY ROAD
LONDON
SE19 2AS
Other companies in SE19
 
Filing Information
Company Number 06732353
Company ID Number 06732353
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941734225  
Last Datalog update: 2024-01-09 07:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL & SECURITY SYSTEMS LIMITED
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Company Officers of ELECTRICAL & SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CUMAR KAILAYA-VASAN
 Company Secretary 2008-10-24
JOHN MARTIN MCDONAGH
 Director 2008-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2008-10-24 2008-10-24

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
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0124/10/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-29AD03Register(s) moved to registered inspection location
2009-10-28AD02Register inspection address has been changed
2009-10-28CH01Director's details changed for John Martin Mcdonagh on 2009-10-24
2009-10-28CH03SECRETARY'S DETAILS CHNAGED FOR CUMAR KAILAYA-VASAN on 2009-10-24
2009-10-02225Accounting reference date extended from 31/10/2009 to 30/11/2009
2008-11-25288aDIRECTOR APPOINTED JOHN MARTIN MCDONAGH LOGGED FORM
2008-11-14288aSECRETARY APPOINTED CUMAR KAILAYA-VASAN
2008-11-14288aDIRECTOR APPOINTED JOHN MARTIN MCDONAGH
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL & 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 ELECTRICAL & 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
ELECTRICAL & SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due After One Year 2011-12-01 £ 16,522
Creditors Due Within One Year 2011-12-01 £ 13,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ELECTRICAL & SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 3,208
Current Assets 2011-12-01 £ 16,402
Debtors 2011-12-01 £ 13,194
Fixed Assets 2011-12-01 £ 12,237
Shareholder Funds 2011-12-01 £ 1,214
Tangible Fixed Assets 2011-12-01 £ 12,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL & SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL & SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of ELECTRICAL & SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL & 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ELECTRICAL & SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL & 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 ELECTRICAL & 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 ELECTRICAL & 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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