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Security Hardware Limited
Security Hardware Limited is a dissolved company incorporated on 14 November 2005 with the registered office located in Alfreton, Derbyshire. Security Hardware Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2024
(10 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05621964
Private limited company
Age
19 years
Incorporated
14 November 2005
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
14 November 2023
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Security Hardware Limited
Contact
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT
England
Same address for the past
4 years
Companies in DE55 2DT
Telephone
01902607232
Email
Available in Endole App
Website
Securityhardware.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Darren Andrew Waters
Director • British • Lives in England • Born in Mar 1965
Mr Michael Iain Scott
Director • British • Lives in England • Born in Oct 1966
Paul Antony Walker
Secretary
Victoria Elizabeth Williams
Secretary
Eurocell Building Plastics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S. And S. Plastics Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Eurocell Group Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Trimseal Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Vista Panels Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Merritt Plastics Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Eurocell Building Plastics Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Merritt Engineering Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
Ecoplas Limited
Mr Michael Iain Scott and Mr Darren Andrew Waters are mutual people.
Active
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Brands
Security Hardware
Security Hardware is a supplier of door and window hardware, specialising in domestic security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£2K
Decreased by £277K (-99%)
Turnover
£3.63M
Decreased by £528K (-13%)
Employees
15
Decreased by 8 (-35%)
Total Assets
£849K
Decreased by £4.29M (-83%)
Total Liabilities
-£1.43M
Decreased by £5.11M (-78%)
Net Assets
-£577K
Increased by £826K (-59%)
Debt Ratio (%)
168%
Increased by 40.63% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 29 Jul 2024
Mrs Victoria Elizabeth Williams Appointed
1 Year 3 Months Ago on 16 May 2024
Paul Antony Walker Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Darren Andrew Waters Appointed
2 Years 4 Months Ago on 11 May 2023
Mark Jonathan Warwick Kelly Resigned
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 29 Jul 2024
Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024
Submitted on 6 Jun 2024
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 15 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Jul 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Jul 2023
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Repayment History
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