SECURITY PLUS LIMITED
Overview
| Company Name | SECURITY PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01325489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY PLUS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SECURITY PLUS LIMITED located?
| Registered Office Address | Tolerant House Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Staffs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITY PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SECURITY PLUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SECURITY PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Robert Philpott as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Owen as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Owen as a secretary on Jan 06, 2026 | 1 pages | TM02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Stewart Gee as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Terry Joseph Hughes as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Registration of charge 013254890010, created on Oct 23, 2024 | 13 pages | MR01 | ||
Satisfaction of charge 013254890009 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Appointment of Mr Stephen Mark Owen as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Derek Gee as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Abbotshurst Group Public Limited Company as a person with significant control on Mar 09, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Satisfaction of charge 013254890008 in full | 1 pages | MR04 | ||
Registration of charge 013254890009, created on Apr 20, 2021 | 50 pages | MR01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SECURITY PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Terry Joseph | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | Northern Ireland | Irish | 143065190001 | |||||
| OWEN, Stephen Mark | Secretary | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | 159154060001 | |||||||
| PANESAR, Jasbir Singh | Secretary | 108 Station Road Beeston NG9 2AY Nottingham Nottinghamshire | British | 27915040002 | ||||||
| BALL, David | Director | Sunny House Farm Draycott Road ST10 4JF Upper Tean Staffordshire | British | 98399240001 | ||||||
| GEE, Anthony Stewart | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | United Kingdom | British | 57852880001 | |||||
| GEE, Derek Ernest | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | British | 6401970005 | ||||||
| GEE, Philip Derek | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | United Kingdom | British | 57852830001 | |||||
| OWEN, Stephen Mark | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | England | British | 72160640001 | |||||
| PANESAR, Jasbir Singh | Director | 108 Station Road Beeston NG9 2AY Nottingham Nottinghamshire | British | 27915040002 | ||||||
| PARSONS, Jeffrey | Director | The Manor House High Street ST14 7JQ Uttoxeter Staffordshire | British | 135549170001 | ||||||
| PARSONS, Jeffrey | Director | 20 Winmarleigh Street WA1 1JY Warrington Cheshire | British | 95582690001 | ||||||
| PHILPOTT, Robert | Director | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffs United Kingdom | British | 135462490001 |
Who are the persons with significant control of SECURITY PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Abbotshurst Group Public Limited Company | Apr 06, 2016 | Bellringer Road Trentham Lakes South ST4 8GZ Stoke-On-Trent Tolerant House Staffordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0