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Status Security Systems Ltd

Status Security Systems Ltd is a liquidation company incorporated on 19 January 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Status Security Systems Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04144613
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 11 January 2024 (1 year 11 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 January 2025 (10 months ago)
Address
Suite 5, Second Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 25 Mar 2025 (8 months ago)
Previous address was Suite 5B Vermont Hose Vermont Washington NE37 2SQ England
Telephone
01914150270
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Security Systems Consultant • British • Lives in UK • Born in Jul 1960
Secretary • Nursery Nurse • British • Lives in UK • Born in May 1961
Mr Ian Clinton Peddie
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Status Security North East Ltd
Christine Maria Peddie and Ian Clinton Peddie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£95.4K
Decreased by £11.46K (-11%)
Total Liabilities
-£102.77K
Decreased by £13.35K (-11%)
Net Assets
-£7.37K
Increased by £1.89K (-20%)
Debt Ratio (%)
108%
Decreased by 0.94% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
4 Years Ago on 26 Oct 2021
Gareth Mark Hughes Resigned
4 Years Ago on 1 Sep 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2025
Resolutions
Submitted on 25 Mar 2025
Registered office address changed from Suite 5B Vermont Hose Vermont Washington NE37 2SQ England to Suite 5, Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 25 March 2025
Submitted on 25 Mar 2025
Statement of affairs
Submitted on 25 Mar 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Registered office address changed from Unit 6 Baird Close Stephenson Industrial Estate Washington Tyne and Wear NE37 3HL to Suite 5B Vermont Hose Vermont Washington NE37 2SQ on 11 January 2024
Submitted on 11 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Repayment History
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