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G.B. Security Systems Limited

G.B. Security Systems Limited is an active company incorporated on 6 September 1995 with the registered office located in Preston, Lancashire. G.B. Security Systems Limited was registered 30 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03099049
Private limited company
Age
30 years
Incorporated 6 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 81 Roman Way Industrial Estate
Preston
PR2 5BB
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB England
Telephone
01613453366
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Irish • Lives in England • Born in Feb 1976
Keyways Security Systems Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyways Security Systems Limited
Julie Elizabeth Cosgrove and David Patrick Cosgrove are mutual people.
Active
Cook Fire And Security Limited
Julie Elizabeth Cosgrove and David Patrick Cosgrove are mutual people.
Active
Westmorland Fire And Security Limited
Julie Elizabeth Cosgrove and David Patrick Cosgrove are mutual people.
Active
Fire Crest Fire Protection Ltd
Julie Elizabeth Cosgrove and David Patrick Cosgrove are mutual people.
Active
Cook Weiss Fire & Security Limited
Julie Elizabeth Cosgrove and David Patrick Cosgrove are mutual people.
Active
Castle Alarms 1981 Limited
Julie Elizabeth Cosgrove and David Patrick Cosgrove are mutual people.
Active
Walker Fire (UK) Limited
Julie Elizabeth Cosgrove is a mutual person.
Active
Blackwood Fire Limited
David Patrick Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122
Increased by £122 (%)
Total Liabilities
£0
Decreased by £6.64K (-100%)
Net Assets
£122
Increased by £6.77K (-102%)
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
16 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 12 October 2023
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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