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STANLEYS SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanleys Security Limited. The company was founded 21 years ago and was given the registration number 04693688. The firm's registered office is in PRESTON. You can find them at Unit 2 Ferry Road Office Park, Riversway, Preston, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:STANLEYS SECURITY LIMITED
Company Number:04693688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 2 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Ferry Road Office Park, Riversway, Preston, PR2 2YH

Director13 November 2023Active
Unit 2 Ferry Road Office Park, Riversway, Preston, PR2 2YH

Secretary11 March 2003Active
Unit 2 Ferry Road Office Park, Riversway, Preston, PR2 2YH

Director31 December 2013Active
Unit 2 Ferry Road Office Park, Riversway, Preston, PR2 2YH

Director11 March 2003Active
Unit 2 Ferry Road Office Park, Riversway, Preston, PR2 2YH

Director11 March 2003Active

People with Significant Control

Mr Simon Christopher Sebastian Britstone
Notified on:16 November 2023
Status:Active
Date of birth:May 1987
Nationality:British
Address:Unit 2 Ferry Road Office Park, Preston, PR2 2YH
Nature of control:
  • Significant influence or control
Mr Ian Andrew Britstone
Notified on:11 March 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:Unit 2 Ferry Road Office Park, Preston, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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