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Home > England & Wales Companies > HUMBER SECURITY SOLUTIONS LIMITED
Company Information for

HUMBER SECURITY SOLUTIONS LIMITED

2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WF2 7AW,
Company Registration Number
09887417
Private Limited Company
Liquidation

Company Overview

About Humber Security Solutions Ltd
HUMBER SECURITY SOLUTIONS LIMITED was founded on 2015-11-24 and has its registered office in Wakefield. The organisation's status is listed as "Liquidation". Humber Security Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMBER SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
2 LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WF2 7AW
 
Filing Information
Company Number 09887417
Company ID Number 09887417
Date formed 2015-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234433723  
Last Datalog update: 2023-06-05 15:44:30
Primary Source:Companies House
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Company Officers of HUMBER SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAYLEIGH HUNTER
 Company Secretary 2015-11-24
CRAIG ANDERSON HUNTER
 Director 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANDERSON HUNTER D AND W ASSOCIATES LTD Director 2018-05-14 CURRENT 2018-05-14 Active
CRAIG ANDERSON HUNTER D AND H ENTERPRISES NORTH EAST LTD Director 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
CRAIG ANDERSON HUNTER GRIME SCENE CLEANING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-15Appointment of a voluntary liquidator
2023-02-15Voluntary liquidation Statement of affairs
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM Suite 80 6 Queen Street Huddersfield HD1 2SQ England
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/22 FROM Mc the Accountancy Suite 1st & 2nd Floor the Bay Business Hub 259 Marine Road Central Morecambe LA4 4BJ England
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Suite 80 6 Queen Street Huddersfield West Yorkshire HD1 2SQ England
2021-12-29CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Suite 10 Enterprise Centre Station Street Meltham Holmfirth HD9 5NX England
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Suite 8a, Hull 101 Business Centre 85 George Street Hull HU1 3BN England
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-01CH01Director's details changed for Mr Craig Anderson Hunter on 2018-11-01
2018-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAYLEIGH HUNTER on 2018-11-01
2018-11-01PSC04Change of details for Mr Craig Anderson Hunter as a person with significant control on 2018-11-01
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Aldgate House 1-4 Market Place Hull HU1 1RS England
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04SH0104/01/18 STATEMENT OF CAPITAL GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAYLEIGH HUNTER on 2016-12-01
2016-12-08CH01Director's details changed for Mr Craig Hunter on 2016-12-01
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Yorkshire Accountancy Limited County House Dunswell Road Cottingham East Yorkshire HU16 4JT England
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HUMBER SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-03
Resolution2023-02-03
Meetings o2023-01-13
Fines / Sanctions
No fines or sanctions have been issued against HUMBER SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBER SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HUMBER SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HUMBER SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of HUMBER SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBER SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as HUMBER SECURITY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHUMBER SECURITY SOLUTIONS LIMITEDEvent Date2023-02-03
Name of Company: HUMBER SECURITY SOLUTIONS LIMITED Company Number: 09887417 Nature of Business: Security Registered office: Suite 80 6 Queen Street, Huddersfield, HD1 2SQ Type of Liquidation: Creditor…
 
Initiating party Event TypeResolution
Defending partyHUMBER SECURITY SOLUTIONS LIMITEDEvent Date2023-02-03
 
Initiating party Event TypeMeetings o
Defending partyHUMBER SECURITY SOLUTIONS LIMITEDEvent Date2023-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBER SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBER SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WF2 7AW