| Company Name | Security Access Systems Limited |
|---|---|
| Director | Susan Keelagher |
| Company Status | Active |
| Company Number | 03472484 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Mrs Susan Keelagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 The Gate Centre Bredbury Park Way Bredbury Stockport SK6 2SN |
| Director Name | Mrs Susan Keelagher |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1998(1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 3 The Gate Centre Bredbury Park Way Bredbury Stockport SK6 2SN |
| Director Name | Christopher Daniel Cunningham |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Electrician/Service Engineer |
| Correspondence Address | 10 Hawthorn Grove Bramhall Cheshire SK7 1EF |
| Director Name | Michelle Cunningham |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Hair Stylist |
| Correspondence Address | 139 Bank Side Westhoughton Bolton Lancashire BL5 2QH |
| Director Name | Mr Martin James Keelagher |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(20 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 August 2019) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 The Gate Centre Bredbury Park Way Bredbury Stockport SK6 2SN |
Contact
| Website | sasystems.co.uk |
|---|---|
| Telephone | 0161 4307111 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 3 The Gate Centre Bredbury Park Way Bredbury Stockport SK6 2SN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Susan Keelagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,753 |
| Cash | £148 |
| Current Liabilities | £121,223 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Charges
| 1 March 2004 | Delivered on: 9 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 8 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 29 August 2019 | Termination of appointment of Martin James Keelagher as a director on 28 August 2019 (1 page) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 February 2019 | Director's details changed for Mrs Susan Keelagher on 22 February 2019 (2 pages) |
| 22 February 2019 | Secretary's details changed for Mrs Susan Keelagher on 22 February 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 July 2018 | Appointment of Mr Martin James Keelagher as a director on 20 July 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 December 2009 | Director's details changed for Susan Keelagher on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Susan Keelagher on 1 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Susan Keelagher on 1 November 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 31 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 4 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 January 2005 | Return made up to 27/11/04; full list of members
|
| 10 January 2005 | Return made up to 27/11/04; full list of members
|
| 18 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 29 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 January 2003 | Return made up to 27/11/02; full list of members
|
| 3 January 2003 | Return made up to 27/11/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 28 December 2001 | Return made up to 27/11/01; full list of members
|
| 28 December 2001 | Return made up to 27/11/01; full list of members
|
| 21 December 2000 | Return made up to 27/11/00; full list of members
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| 21 December 2000 | Return made up to 27/11/00; full list of members
|
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 December 1999 | Return made up to 27/11/99; full list of members
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| 20 December 1999 | Return made up to 27/11/99; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 27 November 1997 | Incorporation (15 pages) |
| 27 November 1997 | Incorporation (15 pages) |