Trusted Security Group Limited in Huddersfield, HD1 4EN

Description

Data updated on: 01-11-2023

The exact day this company was established is 2010-06-07. Established under no. 07274865, the firm is registered as a Private Limited Company. You may find the office of the company during its opening hours at the following address: 12 Greenhead Road, HD1 4EN Huddersfield. It has been already four years from the moment The company's business name is Trusted Security Group Limited, but up till 2020 the business name was Burton Safes (holdings) and up to that point, up till 2010-10-19 the business was known as Ws9997. It means this company used three different names. The company's Standard Industrial Classification Code is 64204, that means Activities of distribution holding companies. Trusted Security Group Ltd reported its account information for the financial year up to 2022-04-30. The latest confirmation statement was filed on 2023-06-07.

The following limited company owes its accomplishments and permanent progress to a team of six directors, namely Richard S., Anthony L., Anthony W. and 3 remaining, listed below, who have been in charge of the firm for 2 years. In addition, the director's duties are constantly helped with by a secretary - Catherine E., who was chosen by this specific limited company on 2019-12-04.

Previous company's names
Trusted Security Group Limited 2020-03-12
Burton Safes (holdings) Limited 2010-10-19
Ws9997 Ltd 2010-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 813	5 611	14 788	26 359	25 679

Balance Sheet
Debtors					4 584	2 088
Net Assets Liabilities					25 679	25 449	24 387	4 387	1 004 387	1 004 387	1 004 387
Other Debtors					4 584	2 088
Net Assets Liabilities Including Pension Asset Liability	7 813	5 611	14 788	26 359	25 679

Capital & Reserves
Called Up Share Capital	3 700	3 700	3 700	3 700	3 700
Profit Loss Account Reserve	4 113	1 911	11 088	22 659	21 979
Shareholder Funds	7 813	5 611	14 788	26 359	25 679

Other Financial Data
Amounts Owed To Related Parties					109 808	134 398	162 507	138 143	1 661 750	1 869 500	1 911 879
Average Number Employees During Period								6	6	6	6
Comprehensive Income Expense					229 321	119 770
Creditors					269 173	266 907	265 881	285 881	1 941 238	1 941 238	1 941 238
Dividends Paid					-230 000	-120 000
Dividends Paid On Shares Final					230 000	120 000	120 000	120 000
Investments Fixed Assets	290 268	290 268	290 268	290 268	290 268	290 268	290 268	290 268	2 945 625	2 945 625	2 945 625
Investments In Subsidiaries					290 268	290 268	290 268	290 268	2 945 625	2 945 625	2 945 625
Net Current Assets Liabilities	-252 455	-284 657	-258 480	-253 909	-264 589	-264 819	-265 881
Number Shares Issued Fully Paid						3 700	3 700	3 700
Other Creditors					154 358	132 509	103 374	147 738	279 488	71 738	29 359
Other Remaining Borrowings					5 000
Ownership Interest In Subsidiary Percent					100	100	100	100
Par Value Share		1	1	1	1	32	32	32
Percentage Class Share Held In Subsidiary								100	100	100	100
Profit Loss					229 321	119 770
Taxation Social Security Payable					7
Total Borrowings					5 000
Accounting Period Subsidiary	2 012	2 013	2 014
Creditors Due After One Year	30 000		17 000	10 000
Creditors Due Within One Year	252 455	284 657	258 480	253 909	269 173
Fixed Asset Investments Cost Or Valuation	290 268	290 268
Number Shares Allotted		3 700	3 700	3 700	3 700
Share Capital Allotted Called Up Paid	3 700	3 700	3 700
Total Assets Less Current Liabilities	37 813	5 611	31 788	36 359	25 679
Fixed Assets			290 268	290 268	290 268
Percentage Subsidiary Held				100	100
Value Shares Allotted			3 700	3 700	3 700

Executives who have control over the firm are as follows: Benjamin L. has substantial control or influence over the company. Jeremy E. has substantial control or influence over the company.

Benjamin L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jeremy E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	11 January 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts 12 September 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	12 September 2013
Annual Accounts 17 October 2014
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	17 October 2014

Trusted Security Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Anthony L.

Anthony W.

Adam G.

Catherine E.

Jeremy E.

Benjamin L.

Rebecca L.

Catherine E.

Norman B.

Hilary B.

Nicholas L.

People with significant control

Benjamin L.

Jeremy E.

Accounts Documents

Company filings

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