Sage Security Products Limited in Flintshire, CH6 5UY

Description

Data updated on: 01-11-2023

Sage Security Products came into being in 1999 as a company enlisted under no 03767148, located at CH6 5UY Flintshire at Unit 40 Manor Industrial Estate. This company has been in business for 25 years and its current status is active. The current name is Sage Security Products Limited. This enterprise's former clients may know this company also as Benchmark Security Services, which was used until 2003-06-11. This enterprise's declared SIC number is 99999 which stands for Dormant Company. Sat, 31st Dec 2022 is the last time when the accounts were reported.

John F. is this specific firm's only director, that was assigned this position in 2000 in January. For 3 years James K., had been fulfilling assigned duties for this specific firm up to the moment of the resignation on 2018-11-03. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Anna F. as a secretary since the appointment on 2000-01-25.

John F. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Sage Security Products Limited 2003-06-11
Benchmark Security Services Ltd 1999-05-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-09-30	2019-09-30	2020-09-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	33 092	74 861
Current Assets											100	182 887	430 552
Debtors											100	86 817	124 209
Net Assets Liabilities							100	100	100	100	100	-1 512	14 521
Other Debtors											100	9 250
Total Inventories												62 978	231 482
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Amounts Owed To Other Related Parties Other Than Directors												155 230	352 122
Average Number Employees During Period												1	1
Creditors												184 399	416 031
Net Current Assets Liabilities											100	-1 512	14 521
Other Creditors												24 904	29 398
Other Taxation Social Security Payable												495	29 954
Total Assets Less Current Liabilities											100	-1 512	14 521
Trade Creditors Trade Payables												3 770	4 557
Trade Debtors Trade Receivables												77 567	124 209
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

John F.

Role: Director

Appointed: 25 January 2000

Latest update: 9 April 2024

Anna F.

Role: Secretary

Appointed: 25 January 2000

Latest update: 9 April 2024

James K.

Role: Director

Appointed: 30 November 2015

Resigned: 03 November 2018

Latest update: 9 April 2024

Countrywide Company Secretaries Ltd

Role: Corporate Nominee Secretary

Appointed: 10 May 1999

Resigned: 10 May 1999

Address: Manchester, M22 4FZ

Latest update: 9 April 2024

Countrywide Company Directors Ltd

Role: Corporate Nominee Director

Appointed: 10 May 1999

Resigned: 10 May 1999

Address: Manchester, M22 4FZ

Latest update: 9 April 2024

People with significant control

John F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

James K.

Notified on 6 April 2016

Ceased on 12 November 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	18 February 2013
Annual Accounts 8 January 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	8 January 2014
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	3 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Sage Security Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John F.

Anna F.

James K.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

John F.

James K.

Accounts Documents

Company filings

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