Woodside Security Systems Limited in London, N12 8QT

Description

Data updated on: 01-11-2023

This company is based in London under the following Company Registration No.: 04193844. This firm was registered in 2001. The office of the firm is located at Security House 1a Woodside Grove. The area code for this location is N12 8QT. Woodside Security Systems Limited was known twenty three years ago as Trio Security. This business's principal business activity number is 80200, that means Security systems service activities. Woodside Security Systems Ltd reported its latest accounts for the period that ended on 2023-03-31. Its latest annual confirmation statement was released on 2023-04-04.

Roberto P., Stefano P., Rita P. and Attilio P. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2020/05/15. Furthermore, the director's responsibilities are assisted with by a secretary - Rita P., who was officially appointed by the limited company in April 2013.

Previous company's names
Woodside Security Systems Limited 2001-04-09
Trio Security Limited 2001-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	7 416	16 622	28 392	32 433	47 143

Balance Sheet
Cash Bank In Hand	56 278	83 532	80 745	88 422	97 980
Cash Bank On Hand					97 980	139 013	153 100	162 756	196 502	229 240	235 818	273 724
Current Assets	104 683	121 678	114 912	137 962	151 656	184 456	208 808	221 184	252 574	279 120	276 949	327 267
Debtors	29 705	26 987	23 667	39 125	45 162	37 197	46 976	49 067	47 572	41 016	32 802	45 393
Net Assets Liabilities					47 143	49 885	65 403	69 506	100 007	104 546	99 690	116 519
Net Assets Liabilities Including Pension Asset Liability	7 416	16 622	28 392	32 433	47 143
Other Debtors					4 399	3 749	4 372	13 194	8 012	7 938	5 257	11 973
Property Plant Equipment					22 809	16 452	12 903	13 461	27 866	21 887	29 233	38 444
Stocks Inventory	18 700	11 159	10 500	10 415	8 514
Tangible Fixed Assets	6 075	12 095	17 970	13 851	22 809
Total Inventories					8 514	8 246	8 732	9 361	8 500	8 864	8 329	8 150

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	7 413	16 619	28 389	32 430	47 140
Shareholder Funds	7 416	16 622	28 392	32 433	47 143

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					30 809	38 129	40 809	47 100	42 858	49 541	57 560	46 043
Average Number Employees During Period					8	9	10	10	11	11	12	12
Creditors					122 760	147 733	153 857	162 581	173 238	192 302	202 453	243 312
Creditors Due Within One Year	103 342	115 658	100 896	116 610	122 760
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 273		14 904	2 153		21 821
Disposals Property Plant Equipment							6 601		19 533	4 124		23 344
Increase From Depreciation Charge For Year Property Plant Equipment						7 320	6 953	6 291	10 662	8 836	8 019	10 304
Net Current Assets Liabilities	1 341	6 020	14 016	21 352	28 896	36 723	54 951	58 603	69 336	86 818	74 496	83 955
Number Shares Allotted		3	3	3	3
Other Creditors					77 387	90 738	91 719	102 824	112 197	123 131	134 516	166 945
Other Taxation Social Security Payable					21 694	33 402	37 665	27 023	40 686	37 758	31 629	39 873
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					53 618	54 581	53 712	60 561	70 724	71 428	86 793	84 487
Provisions For Liabilities Balance Sheet Subtotal					4 562	3 290	2 451	2 558	5 295	4 159	4 039	5 880
Provisions For Liabilities Charges		1 493	3 594	2 770	4 562
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Additions		12 146	18 406	1 169	27 638
Tangible Fixed Assets Cost Or Valuation	72 220	67 083	70 210	71 379	53 618
Tangible Fixed Assets Depreciation	66 145	54 988	52 240	57 528	30 809
Tangible Fixed Assets Depreciation Charged In Period		4 607	6 900	5 288	8 853
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 764	9 648		35 572
Tangible Fixed Assets Disposals		17 283	15 279		45 399
Total Additions Including From Business Combinations Property Plant Equipment						963	5 732	6 849	29 696	4 828	15 365	21 038
Total Assets Less Current Liabilities	7 416	18 115	31 986	35 203	51 705	53 175	67 854	72 064	105 302	108 705	103 729	122 399
Trade Creditors Trade Payables					23 679	23 593	24 473	32 734	22 255	31 413	36 308	36 494
Trade Debtors Trade Receivables					40 763	33 448	42 604	35 873	29 560	33 078	27 545	33 420

Company staff

Roberto P.

Role: Director

Appointed: 15 May 2020

Latest update: 25 April 2024

Stefano P.

Role: Director

Appointed: 15 May 2020

Latest update: 25 April 2024

Rita P.

Role: Director

Appointed: 18 April 2013

Latest update: 25 April 2024

Rita P.

Role: Secretary

Appointed: 18 April 2013

Latest update: 25 April 2024

Attilio P.

Role: Director

Appointed: 04 April 2001

Latest update: 25 April 2024

Alberto R.

Role: Director

Appointed: 04 April 2001

Resigned: 31 May 2010

Latest update: 25 April 2024

Ar Nominees Limited

Role: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 04 April 2001

Address: Newport, Shropshire, TF10 7AB

Latest update: 25 April 2024

Gary Y.

Role: Director

Appointed: 04 April 2001

Resigned: 18 April 2013

Latest update: 25 April 2024

Gary Y.

Role: Secretary

Appointed: 04 April 2001

Resigned: 18 April 2013

Latest update: 25 April 2024

Ashburton Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

Address: Newport, Shropshire, TF10 7AB

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: Roberto P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefano P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roberto P.

Notified on 15 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stefano P.

Notified on 15 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Attilio P.

Notified on 1 April 2017

Ceased on 15 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rita P.

Notified on 1 April 2017

Ceased on 15 April 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 June 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 June 2013
Annual Accounts 10 June 2014
Date Approval Accounts	10 June 2014

Woodside Security Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roberto P.

Stefano P.

Rita P.

Rita P.

Attilio P.

Alberto R.

Ar Nominees Limited

Gary Y.

Gary Y.

Ashburton Registrars Limited

People with significant control

Roberto P.

Stefano P.

Attilio P.

Rita P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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