Classic Security Solutions Ltd

Company Name	Classic Security Solutions Ltd
Director	Raymond Matrin Anderson
Company Status	Active
Company Number	03736378
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Name	Classic Alarms Security Systems Limited

Business Activity

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

Directors

Director Name	Mr Raymond Matrin Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 25,River Road Business Park River Road Barking Essex IG11 0EA

Secretary Name	Donna Anderson
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	76 Vaughan Williams Way Warley Essex CM14 5WT

Director Name	Donna Anderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years after company formation)
Appointment Duration	1 day (resigned 02 April 2007)
Role	Finance
Correspondence Address	76 Vaughan Williams Way Warley Essex CM14 5WT

Contact

Website	classicuk.com
Telephone	020 85077771
Telephone region	London

Location

Registered Address	Unit 25,River Road Business Park River Road Barking Essex IG11 0EA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Shareholders

50 at £1	Donna Anderson 50.00% Ordinary
50 at £1	Mr Raymond Anderson 50.00% Ordinary

Financials

Year	2014
Turnover	£864,671
Gross Profit	£588,988
Net Worth	£468,081
Cash	£452,683
Current Liabilities	£191,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

6 January 2021	Director's details changed for Mr Raymond Matrin Anderson on 1 January 2020 (2 pages)
6 January 2021	Termination of appointment of Donna Anderson as a secretary on 1 April 2020 (1 page)
7 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
2 May 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
22 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 September 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
10 September 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
10 June 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
10 June 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
29 May 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
29 May 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
23 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 100 (4 pages)
23 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 100 (4 pages)
25 June 2013	Amended accounts made up to 31 March 2013 (10 pages)
25 June 2013	Amended accounts made up to 31 March 2013 (10 pages)
27 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
18 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Raymond Anderson on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Raymond Anderson on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Raymond Anderson on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 April 2008	Return made up to 19/03/08; full list of members (3 pages)
10 April 2008	Return made up to 19/03/08; full list of members (3 pages)
9 April 2008	Appointment terminated director donna anderson (1 page)
9 April 2008	Appointment terminated director donna anderson (1 page)
27 September 2007	Return made up to 19/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2007	Return made up to 19/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2007	Return made up to 19/03/07; full list of members (2 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Return made up to 19/03/07; full list of members (2 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 June 2006	Return made up to 19/03/06; full list of members (2 pages)
20 June 2006	Return made up to 19/03/06; full list of members (2 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 April 2005	Return made up to 19/03/05; full list of members (2 pages)
21 April 2005	Return made up to 19/03/05; full list of members (2 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 May 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 March 2003	Return made up to 19/03/03; full list of members (6 pages)
25 March 2003	Return made up to 19/03/03; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 June 2002	Return made up to 19/03/02; full list of members (6 pages)
24 June 2002	Return made up to 19/03/02; full list of members (6 pages)
10 May 2002	Company name changed classic alarms security systems LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed classic alarms security systems LIMITED\certificate issued on 10/05/02 (2 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Full accounts made up to 31 March 2000 (10 pages)
16 March 2001	Full accounts made up to 31 March 2000 (10 pages)
20 June 2000	Registered office changed on 20/06/00 from: 7 coombes road dagenham essex RM9 6UL (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 7 coombes road dagenham essex RM9 6UL (1 page)
11 April 2000	Return made up to 19/03/00; full list of members (6 pages)
11 April 2000	Return made up to 19/03/00; full list of members (6 pages)
19 March 1999	Incorporation (14 pages)
19 March 1999	Incorporation (14 pages)

Classic Security Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London