Company Information for ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED
3 STADIUM COURT, PLANTATION ROAD, WIRRAL, CH62 3QG,
|
Company Registration Number
05091841
Private Limited Company
Active |
Company Name | |
---|---|
ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED | |
Legal Registered Office | |
3 STADIUM COURT, PLANTATION ROAD WIRRAL CH62 3QG Other companies in CH41 | |
Company Number | 05091841 | |
---|---|---|
Company ID Number | 05091841 | |
Date formed | 2004-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2022 | |
Account next due | 24/07/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878465169 |
Last Datalog update: | 2024-05-05 13:15:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GORDON GIBBONS |
||
MICHAEL GORDON GIBBONS |
||
KEITH HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FRANK GIBBONS |
Director | ||
TREVOR DAVID LLOYD |
Director | ||
MARTIN FRANK GIBBONS |
Director | ||
ROBERT DERRICK SUMNER |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MICHAEL GORDON GIBBONS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
Previous accounting period shortened from 29/07/23 TO 28/07/23 | ||
Termination of appointment of Michael Gordon Gibbons on 2023-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON GIBBONS | ||
29/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
AA | 29/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/07/21 TO 29/07/21 | ||
AA01 | Previous accounting period shortened from 30/07/21 TO 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
CH01 | Director's details changed for Keith Harper on 2022-03-01 | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 6667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 6667 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GORDON GIBBONS on 2016-01-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARPER / 29/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON GIBBONS / 29/01/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 6667 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK GIBBONS | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 6667 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-06 GBP 6,667 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LLOYD | |
RES12 | Resolution of varying share rights or name | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTIN FRANK GIBBONS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON GIBBONS / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID LLOYD / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARPER / 02/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBONS | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/04/06--------- £ SI 9897@1=9897 £ IC 103/10000 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/10/05--------- £ SI 99@1=99 £ IC 4/103 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: LLOYD MOTORS, POOLE HALL ROAD ELLESMERE PORT CHESHIRE CH66IST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due After One Year | 2012-08-01 | £ 3,053 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 65,895 |
Provisions For Liabilities Charges | 2012-08-01 | £ 18,318 |
Provisions For Liabilities Charges | 2012-07-31 | £ 24,181 |
Provisions For Liabilities Charges | 2011-07-31 | £ 23,436 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED
Called Up Share Capital | 2012-08-01 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 10,000 |
Called Up Share Capital | 2011-07-31 | £ 10,000 |
Cash Bank In Hand | 2012-08-01 | £ 5,352 |
Current Assets | 2012-08-01 | £ 31,671 |
Current Assets | 2012-07-31 | £ 26,216 |
Current Assets | 2011-07-31 | £ 26,804 |
Debtors | 2012-08-01 | £ 26,319 |
Debtors | 2012-07-31 | £ 26,216 |
Debtors | 2011-07-31 | £ 26,804 |
Fixed Assets | 2012-08-01 | £ 99,625 |
Fixed Assets | 2012-07-31 | £ 123,950 |
Fixed Assets | 2011-07-31 | £ 134,550 |
Secured Debts | 2012-08-01 | £ 7,414 |
Shareholder Funds | 2012-08-01 | £ 44,030 |
Shareholder Funds | 2012-07-31 | £ 30,510 |
Shareholder Funds | 2011-07-31 | £ 15,517 |
Tangible Fixed Assets | 2012-08-01 | £ 99,625 |
Tangible Fixed Assets | 2012-07-31 | £ 123,950 |
Tangible Fixed Assets | 2011-07-31 | £ 134,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED are:
G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
LOOMIS UK LIMITED | £ 822,052 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
MJF UXBRIDGE LIMITED | £ 597,037 |
SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
ALLIED FACILITIES LIMITED | £ 144,742 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED | Event Date | 2005-10-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |