First Security Limited

Company Name	First Security Limited
Directors	Kevin Walsh and Lisa Marie Walsh
Company Status	Active
Company Number	06222875
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin Walsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Friern Barnet Lane London N20 0NN

Secretary Name	Mr Kevin Walsh
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Friern Barnet Lane London N20 0NN

Director Name	Ms Lisa Marie Walsh
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(13 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Network House 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL

Director Name	Stephen Herring
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sunnyside Drive London E4 7DZ

Location

Registered Address	Network House 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kevin Walsh 50.00% Ordinary
1 at £1	Stephen Herring 50.00% Ordinary

Financials

Year	2014
Net Worth	£700
Cash	£2,988
Current Liabilities	£5,288

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
13 June 2022	Change of details for Mr Kevin Walsh as a person with significant control on 1 June 2022 (2 pages)
13 June 2022	Secretary's details changed for Mr Kevin Walsh on 1 June 2022 (1 page)
13 June 2022	Director's details changed for Mr Kevin Walsh on 1 June 2022 (2 pages)
13 June 2022	Director's details changed for Ms Lisa Marie Walsh on 1 June 2022 (2 pages)
13 June 2022	Director's details changed for Mr Kevin Walsh on 1 June 2022 (2 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
17 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
27 July 2020	Termination of appointment of Stephen Herring as a director on 30 April 2020 (1 page)
27 July 2020	Appointment of Ms Lisa Marie Walsh as a director on 30 April 2020 (2 pages)
13 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (2 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 June 2010	Director's details changed for Stephen Herring on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Stephen Herring on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Stephen Herring on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 June 2009	Return made up to 23/04/09; full list of members (4 pages)
4 June 2009	Return made up to 23/04/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
12 August 2008	Return made up to 23/04/08; full list of members (4 pages)
12 August 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2007	Incorporation (17 pages)
23 April 2007	Incorporation (17 pages)

First Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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