| Company Name | Shemur Security Solutions Ltd |
|---|---|
| Directors | James William John Murdoch and Terence John Shepherd |
| Company Status | Active |
| Company Number | 05019096 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | James William John Murdoch |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Director Name | Terence John Shepherd |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Secretary Name | James William John Murdoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | shemursecurity.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4000810 |
| Telephone region | Unknown |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £77,114 |
| Current Liabilities | £118,653 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 10 January 2023 | Secretary's details changed for James William John Murdoch on 1 January 2023 (1 page) |
| 10 January 2023 | Director's details changed for James William John Murdoch on 1 January 2023 (2 pages) |
| 10 January 2023 | Director's details changed for Terence John Shepherd on 1 January 2023 (2 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 24 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 29 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 4 April 2017 | Statement of capital following an allotment of shares on 20 January 2017
|
| 4 April 2017 | Statement of capital following an allotment of shares on 20 January 2017
|
| 4 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 May 2014 | Director's details changed for James William John Murdoch on 21 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for James William John Murdoch on 21 May 2014 (2 pages) |
| 22 May 2014 | Secretary's details changed for James William John Murdoch on 21 May 2014 (1 page) |
| 22 May 2014 | Secretary's details changed for James William John Murdoch on 21 May 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 January 2014 | Director's details changed for James William John Murdoch on 19 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Secretary's details changed for James William John Murdoch on 19 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Secretary's details changed for James William John Murdoch on 19 January 2014 (1 page) |
| 24 January 2014 | Director's details changed for James William John Murdoch on 19 January 2014 (2 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 13 June 2012 | Director's details changed for Terence John Shepherd on 12 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Terence John Shepherd on 12 June 2012 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 28 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 8 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 7 February 2010 | Director's details changed for Terence John Shepherd on 1 October 2009 (2 pages) |
| 7 February 2010 | Director's details changed for James William John Murdoch on 1 October 2009 (2 pages) |
| 7 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 7 February 2010 | Director's details changed for James William John Murdoch on 1 October 2009 (2 pages) |
| 7 February 2010 | Director's details changed for Terence John Shepherd on 1 October 2009 (2 pages) |
| 7 February 2010 | Director's details changed for Terence John Shepherd on 1 October 2009 (2 pages) |
| 7 February 2010 | Director's details changed for James William John Murdoch on 1 October 2009 (2 pages) |
| 7 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 10 March 2008 | Return made up to 19/01/08; no change of members (7 pages) |
| 10 March 2008 | Return made up to 19/01/08; no change of members (7 pages) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 6 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 April 2006 | Return made up to 19/01/06; full list of members
|
| 10 April 2006 | Return made up to 19/01/06; full list of members
|
| 13 January 2006 | Statement of rights attached to allotted shares (2 pages) |
| 13 January 2006 | Statement of rights attached to allotted shares (2 pages) |
| 13 January 2006 | Ad 01/02/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 January 2006 | Ad 01/02/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 24 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2004 | Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: damer house, meadow way wickford essex SS12 9HA (1 page) |
| 6 February 2004 | Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: damer house, meadow way wickford essex SS12 9HA (1 page) |
| 6 February 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Incorporation (9 pages) |
| 19 January 2004 | Incorporation (9 pages) |