Selectamark Security Systems Plc

Company Name	Selectamark Security Systems Plc
Company Status	Active
Company Number	01024280
Category	Public Limited Company
Incorporation Date	16 September 1971(52 years, 7 months ago)
Previous Name	Westerham Carriage Company Limited (The)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr James Garfield Brown
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mrs Susan Ann Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mr James Alexander Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(31 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mr Jason Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(31 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Secretary Name	Mrs Susan Ann Brown
Nationality	British
Status	Current
Appointed	26 June 2003(31 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mr Stephen Michael Morris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Secretary Name	Mr James Garfield Brown
Nationality	British
Status	Resigned
Appointed	09 August 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Christopher Michael Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(24 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 15 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Cirrus Drive Shinfield Park Reading RG2 9FL

Director Name	Michael Cedric Kemp
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 1997)
Role	Journalist
Correspondence Address	69a Redcliffe Gardens London SW10 9JJ

Director Name	Mr Bruce Van Biene
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(28 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	36 Staplehurst Bracknell Berkshire RG12 8DB

Director Name	Andrew John Knights
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(37 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chancely House Laggan Gardens Lansdown Bath Avon BA1 5RX

Contact

Website	selectamarksecuritysystems.co.uk
Telephone	01689 860757
Telephone region	Orpington

Location

Registered Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

25k at £1	J.g. Brown 50.00% Ordinary
22.5k at £1	S.a. Brown 45.00% Ordinary
1.3k at £1	James Alexander Brown 2.50% Ordinary
1.3k at £1	Jason Brown 2.50% Ordinary

Financials

Year	2014
Turnover	£2,202,939
Gross Profit	£1,442,439
Net Worth	£1,073,071
Cash	£397,040
Current Liabilities	£285,935

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

27 August 2019	Delivered on: 11 September 2019 Persons entitled: Susan Ann Bronw Classification: A registered charge Particulars: 2 locks court crofton road orpington. Outstanding
26 March 2007	Delivered on: 28 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 locks court crofton road locksbottom orpington kent t/n SGL530826. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 October 1975	Delivered on: 28 October 1975 Satisfied on: 4 October 2013 Persons entitled: Pace Petroleum LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Gurr's garage, the common, common road, cranbrook, kent, with all fixtures, fittings plant & machinery. Fully Satisfied
22 August 1975	Delivered on: 27 August 1975 Satisfied on: 4 October 2013 Persons entitled: Pace Petroleum LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sparks garage, high rd, godstone, surrey, with buildings and fixtures, fittings plant machinery, apparatus goods and materials. Fully Satisfied
11 June 1975	Delivered on: 20 June 1975 Satisfied on: 4 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gurr's garage cranbrook kent. Title no k 377584.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 October 2019 (26 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 September 2019	Registration of charge 010242800005, created on 27 August 2019 (7 pages)
2 May 2019	Full accounts made up to 31 October 2018 (24 pages)
7 February 2019	Satisfaction of charge 4 in full (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 October 2017 (24 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
8 May 2017	Full accounts made up to 31 October 2016 (28 pages)
8 May 2017	Full accounts made up to 31 October 2016 (28 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
7 May 2016	Full accounts made up to 31 October 2015 (24 pages)
7 May 2016	Full accounts made up to 31 October 2015 (24 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
7 May 2015	Full accounts made up to 31 October 2014 (24 pages)
7 May 2015	Full accounts made up to 31 October 2014 (24 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 (6 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 (6 pages)
31 July 2014	Appointment of Mr Stephen Michael Morris as a director on 9 May 2014 (2 pages)
31 July 2014	Appointment of Mr Stephen Michael Morris as a director on 9 May 2014 (2 pages)
31 July 2014	Appointment of Mr Stephen Michael Morris as a director on 9 May 2014 (2 pages)
30 July 2014	Termination of appointment of Andrew John Knights as a director on 9 May 2014 (1 page)
30 July 2014	Termination of appointment of Andrew John Knights as a director on 9 May 2014 (1 page)
30 July 2014	Termination of appointment of Andrew John Knights as a director on 9 May 2014 (1 page)
7 April 2014	Full accounts made up to 31 October 2013 (23 pages)
7 April 2014	Full accounts made up to 31 October 2013 (23 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 (6 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 (6 pages)
4 October 2013	Satisfaction of charge 2 in full (4 pages)
4 October 2013	Satisfaction of charge 3 in full (4 pages)
4 October 2013	Satisfaction of charge 1 in full (4 pages)
4 October 2013	Satisfaction of charge 3 in full (4 pages)
4 October 2013	Satisfaction of charge 2 in full (4 pages)
4 October 2013	Satisfaction of charge 1 in full (4 pages)
8 May 2013	Full accounts made up to 31 October 2012 (21 pages)
8 May 2013	Full accounts made up to 31 October 2012 (21 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 31 October 2011 (20 pages)
2 May 2012	Full accounts made up to 31 October 2011 (20 pages)
11 October 2011	Director's details changed for James Garfield Brown on 11 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for James Alexander Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for James Alexander Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mrs Susan Ann Brown on 11 October 2011 (2 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mrs Susan Ann Brown on 11 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011 (1 page)
11 October 2011	Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for James Garfield Brown on 11 October 2011 (2 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
4 May 2011	Full accounts made up to 31 October 2010 (21 pages)
4 May 2011	Full accounts made up to 31 October 2010 (21 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
21 April 2010	Full accounts made up to 31 October 2009 (21 pages)
21 April 2010	Full accounts made up to 31 October 2009 (21 pages)
30 October 2009	Termination of appointment of Christopher Taylor as a director (1 page)
30 October 2009	Termination of appointment of Christopher Taylor as a director (1 page)
20 August 2009	Return made up to 09/08/09; full list of members (5 pages)
20 August 2009	Return made up to 09/08/09; full list of members (5 pages)
14 August 2009	Director appointed andrew john knights (2 pages)
14 August 2009	Director appointed andrew john knights (2 pages)
5 May 2009	Full accounts made up to 31 October 2008 (20 pages)
5 May 2009	Full accounts made up to 31 October 2008 (20 pages)
29 September 2008	Director's change of particulars / christopher taylor / 23/09/2008 (1 page)
29 September 2008	Director's change of particulars / christopher taylor / 23/09/2008 (1 page)
21 August 2008	Return made up to 09/08/08; full list of members (5 pages)
21 August 2008	Return made up to 09/08/08; full list of members (5 pages)
8 April 2008	Full accounts made up to 31 October 2007 (20 pages)
8 April 2008	Full accounts made up to 31 October 2007 (20 pages)
14 March 2008	Appointment terminated director bruce van biene (1 page)
14 March 2008	Appointment terminated director bruce van biene (1 page)
17 August 2007	Return made up to 09/08/07; full list of members (3 pages)
17 August 2007	Return made up to 09/08/07; full list of members (3 pages)
11 June 2007	Full accounts made up to 31 October 2006 (20 pages)
11 June 2007	Full accounts made up to 31 October 2006 (20 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
24 August 2006	Return made up to 09/08/06; full list of members (3 pages)
24 August 2006	Return made up to 09/08/06; full list of members (3 pages)
27 March 2006	Full accounts made up to 31 October 2005 (18 pages)
27 March 2006	Full accounts made up to 31 October 2005 (18 pages)
24 August 2005	Return made up to 09/08/05; full list of members (3 pages)
24 August 2005	Return made up to 09/08/05; full list of members (3 pages)
16 February 2005	Full accounts made up to 31 October 2004 (19 pages)
16 February 2005	Full accounts made up to 31 October 2004 (19 pages)
18 August 2004	Return made up to 09/08/04; full list of members (3 pages)
18 August 2004	Return made up to 09/08/04; full list of members (3 pages)
7 April 2004	Full accounts made up to 31 October 2003 (21 pages)
7 April 2004	Full accounts made up to 31 October 2003 (21 pages)
19 August 2003	Return made up to 09/08/03; full list of members (9 pages)
19 August 2003	Return made up to 09/08/03; full list of members (9 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
29 May 2003	Full accounts made up to 31 October 2002 (18 pages)
29 May 2003	Full accounts made up to 31 October 2002 (18 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Full accounts made up to 31 October 2001 (17 pages)
22 March 2002	Full accounts made up to 31 October 2001 (17 pages)
1 August 2001	Return made up to 09/08/01; full list of members (7 pages)
1 August 2001	Return made up to 09/08/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 October 2000 (17 pages)
4 June 2001	Full accounts made up to 31 October 2000 (17 pages)
26 September 2000	Return made up to 09/08/00; full list of members (7 pages)
26 September 2000	Return made up to 09/08/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 31 October 1999 (21 pages)
25 May 2000	Full accounts made up to 31 October 1999 (21 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
11 August 1999	Return made up to 09/08/99; full list of members (7 pages)
11 August 1999	Return made up to 09/08/99; full list of members (7 pages)
8 March 1999	Full accounts made up to 31 October 1998 (21 pages)
8 March 1999	Full accounts made up to 31 October 1998 (21 pages)
9 November 1998	Registered office changed on 09/11/98 from: the gatehouse 5 locks court 429 crofton road locksbottom, kent BR6 8NL (1 page)
9 November 1998	Registered office changed on 09/11/98 from: the gatehouse 5 locks court 429 crofton road locksbottom, kent BR6 8NL (1 page)
12 August 1998	Return made up to 09/08/98; full list of members (7 pages)
12 August 1998	Return made up to 09/08/98; full list of members (7 pages)
21 April 1998	Full accounts made up to 31 October 1997 (20 pages)
21 April 1998	Full accounts made up to 31 October 1997 (20 pages)
12 August 1997	Return made up to 09/08/97; full list of members (7 pages)
12 August 1997	Return made up to 09/08/97; full list of members (7 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 31 October 1996 (22 pages)
3 April 1997	Full accounts made up to 31 October 1996 (22 pages)
18 August 1996	Return made up to 09/08/96; full list of members (7 pages)
18 August 1996	Return made up to 09/08/96; full list of members (7 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
11 February 1996	Memorandum and Articles of Association (9 pages)
11 February 1996	Memorandum and Articles of Association (9 pages)
29 January 1996	Balance Sheet (14 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Ad 12/01/96--------- Â£ si 25000@1=25000 Â£ ic 26000/51000 (2 pages)
29 January 1996	Application for reregistration from private to PLC (1 page)
29 January 1996	Auditor's report (1 page)
29 January 1996	Auditor's statement (1 page)
29 January 1996	Auditor's report (1 page)
29 January 1996	Declaration on reregistration from private to PLC (1 page)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
29 January 1996	Application for reregistration from private to PLC (1 page)
29 January 1996	Re-registration of Memorandum and Articles (9 pages)
29 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 1996	Re-registration of Memorandum and Articles (9 pages)
29 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 1996	Declaration on reregistration from private to PLC (1 page)
29 January 1996	Balance Sheet (14 pages)
29 January 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
29 January 1996	Ad 12/01/96--------- Â£ si 25000@1=25000 Â£ ic 26000/51000 (2 pages)
29 January 1996	Auditor's statement (1 page)
22 January 1996	Full accounts made up to 31 October 1995 (18 pages)
22 January 1996	Ad 12/01/96--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
22 January 1996	Ad 12/01/96--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
22 January 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
22 January 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
22 January 1996	Full accounts made up to 31 October 1995 (18 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
2 October 1995	Return made up to 09/08/95; full list of members (8 pages)
2 October 1995	Return made up to 09/08/95; full list of members (8 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)
29 October 1984	Accounts made up to 31 October 1982 (8 pages)
29 October 1984	Accounts made up to 31 October 1982 (8 pages)
5 October 1984	Accounts made up to 31 October 1981 (7 pages)
5 October 1984	Accounts made up to 31 October 1981 (7 pages)
16 September 1971	Certificate of incorporation (1 page)
16 September 1971	Certificate of incorporation (1 page)

Selectamark Security Systems Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London