Company number 03883037
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNIT 4 LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registration of charge 038830370004, created on 26 April 2016. The most likely internet sites of 1ST REACTION SECURITY LIMITED are www.1streactionsecurity.co.uk, and www.1st-reaction-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. The distance to to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Reaction Security Limited is a Private Limited Company.
The company registration number is 03883037. 1st Reaction Security Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of 1st Reaction Security Limited is Unit 4 Linnell Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8ps. The company`s financial liabilities are £100.03k. It is £82.7k against last year. The cash in hand is £4.11k. It is £-10.62k against last year. And the total assets are £747.48k, which is £74.69k against last year. BOURNE, Paul David is a Secretary of the company. BOURNE, Paul David is a Director of the company. SOUTHERN, Wayne Anthony is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BOURNE, Victoria Alison has been resigned. The company operates in "Other business support service activities n.e.c.".
1st reaction security Key Finiance
LIABILITIES
£100.03k
+477%
CASH
£4.11k
-73%
TOTAL ASSETS
£747.48k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
1ST REACTION SECURITY LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 May 2016
Registration of charge 038830370004, created on 26 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 49 more events
26 Sep 2001
Accounts for a dormant company made up to 30 November 2000
26 Jun 2001
Registered office changed on 26/06/01 from: security house the crescent kettering northamptonshire NN15 7HW
14 Feb 2001
Return made up to 25/11/00; full list of members
16 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation
26 April 2016
Charge code 0388 3037 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 November 2015
Charge code 0388 3037 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2010
All assets debenture
Delivered: 31 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
All assets debenture
Delivered: 10 May 2003
Status: Satisfied
on 21 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited T/N Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…