Security Elements Limited in Southampton, SO14 6UY

Description

Data updated on: 13-04-2020

2012 is the date that marks the start of Security Elements Limited, the company registered at Solent House 107a Alma Road, Portswood, Southampton. It was started on Wed, 11th Jan 2012. Its Companies House Registration Number was 07906045 and the postal code was SO14 6UY. The firm had existed on the market for about eight years up until Tue, 25th Feb 2020.

This firm was managed by one managing director: Paul F. who was supervising it from Wed, 11th Jan 2012 to dissolution date on Tue, 25th Feb 2020.

Paul F. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-04-30	2018-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 056	1 060	494	2 169

Balance Sheet
Cash Bank In Hand	965	10 619	29 399	6 794
Cash Bank On Hand				6 794	2 292	2 292
Current Assets	1 743	26 570	36 046	12 419	10 912	10 912
Debtors	778	15 951	6 647	5 625	8 620	8 620
Net Assets Liabilities				2 169	3 700
Net Assets Liabilities Including Pension Asset Liability	-2 056		494	2 169
Other Debtors				317	317	317
Property Plant Equipment				442
Tangible Fixed Assets	410	273	461	442

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-2 156	960	394	2 069
Shareholder Funds	-2 056	1 060	494	2 169

Other Financial Data
Amount Specific Advance Or Credit Directors			19 285	5 743	496	496
Amount Specific Advance Or Credit Made In Period Directors				13 778	9 017
Amount Specific Advance Or Credit Repaid In Period Directors				236	3 770
Accumulated Depreciation Impairment Property Plant Equipment				826
Average Number Employees During Period					2
Creditors				10 604	7 212	7 212
Creditors Due Within One Year	4 209	25 783	36 013	10 604
Disposals Decrease In Depreciation Impairment Property Plant Equipment					826
Disposals Property Plant Equipment					1 268
Dividends Paid					3 500
Net Current Assets Liabilities	-2 466	787	33	1 815	3 700	3 700
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100
Other Creditors				6 507	1 489	1 489
Other Taxation Social Security Payable				4 097	4 209	4 209
Par Value Share		1	1	1	1	1
Profit Loss					5 031
Property Plant Equipment Gross Cost				1 268
Provisions For Liabilities Balance Sheet Subtotal				88
Provisions For Liabilities Charges				88
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	547		433	288
Tangible Fixed Assets Cost Or Valuation	547	547	980	1 268
Tangible Fixed Assets Depreciation	137	274	519	826
Tangible Fixed Assets Depreciation Charged In Period		137	245	307
Total Assets Less Current Liabilities	-2 056	1 060	494	2 257	3 700	3 700
Trade Creditors Trade Payables					1 514	1 514
Trade Debtors Trade Receivables				5 308	8 303	8 303
Advances Credits Directors		8 149	19 285	5 743
Advances Credits Made In Period Directors			13 343
Advances Credits Repaid In Period Directors			24 479
Creditors Due Within One Year Total Current Liabilities	4 209
Fixed Assets	410
Tangible Fixed Assets Depreciation Charge For Period	137

Company staff

Paul F.

Role: Director

Appointed: 11 January 2012

Latest update: 10 February 2023

People with significant control

Paul F.

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	25 January 2020
Confirmation statement last made up date	11 January 2019

Annual Accounts 21 May 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	21 May 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	20 April 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	19 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018

Security Elements Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul F.

People with significant control

Paul F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

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Post code:

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Security Elements Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul F.

People with significant control

Paul F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015