Security Management Resources Limited. net worth, address, company information. Free

Company search

Security Management Resources Limited (number 06054909) is a private limited company started on 2007-01-16 in England. This firm has its registered office at Riverside Farm Hollow Road, Ramsey Forty Foot, Huntingdon PE26 2YB. Security Management Resources Limited operates Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Security Management Resources Limited
Number	06054909
Date of Incorporation:	2007-01-16
End of financial year:	31 December
Address:	Riverside Farm Hollow Road, Ramsey Forty Foot, Huntingdon, PE26 2YB
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jerold B. (appointed on 16 January 2007), Joanne B. (appointment date: 16 January 2007). The Companies House reports 2 persons of significant control, namely: Joanne B. has 1/2 or less of shares, 1/2 or less of voting rights, Jerold B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	381,347	316,239	203,753	150,125	167,386	156,560	148,790	136,917	147,179	137,980	122,558	17,251
Fixed Assets	6,026	6,474	4,856	3,748	2,811	2,108	1,688	1,266	-	-	-	-
Number Shares Allotted	-	-	-	-	110	-	-	-	-	-	-	-
Shareholder Funds	268,802	244,567	139,912	137,832	140,425	-	-	-	-	-	-	-
Tangible Fixed Assets	6,026	6,474	4,856	3,748	2,811	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	270,007	245,863	139,912	137,832	140,425	111,349	126,578	119,740	111,376	122,184	113,279	10,931

People with significant control

Joanne B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jerold B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH04) Secretary's details changed on 28th July 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)

	Download filing
(CH04) Secretary's details changed on 28th July 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 1st August 2023. New Address: Riverside Farm Hollow Road Ramsey Forty Foot Huntingdon Cambridgeshire PE26 2YB. Previous address: 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England filed on: 1st, August 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 17th, February 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 1st September 2018 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 8th, April 2021 \| accounts	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st December 2020: 1000.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st December 2020: 1000.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 4th September 2018. New Address: 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG. Previous address: Suite 7 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG filed on: 4th, September 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 15th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th February 2016: 1220.00 GBP capital
(SH01) Statement of Capital on 30th April 2015: 1165.00 GBP filed on: 18th, February 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2015: 1220.00 GBP filed on: 18th, February 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th January 2016: 1220.00 GBP filed on: 18th, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th February 2015: 1110.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 1 Poultry London EC2R 8JR on 24th July 2013 filed on: 24th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th February 2012: 1000.00 GBP filed on: 1st, March 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 27th, February 2012 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 27th, February 2012 \| resolution
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th February 2011: 940.00 GBP filed on: 18th, February 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 12th May 2010: 880.00 GBP filed on: 17th, June 2010 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st October 2009: 820.00 GBP filed on: 20th, April 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 30th September 2009: 100.00 GBP filed on: 22nd, October 2009 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: mill house, 21 high street wicken ely cambridgeshire CB7 5XR filed on: 1st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: mill house, 21 high street wicken ely cambridgeshire CB7 5XR filed on: 1st, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Radcliffe & Rust Property Ltd
Start Smart Electrical Limited
Aeron Engineering Limited
Swift Building Company Ltd


Lociva Uk Ltd
Always Acting Up Ltd
Radcliffe & Rust Limited