Oncall Group Security Ltd. net worth, address, company information. Free

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Oncall Group Security Ltd (number 09015475) is a private limited company started on 2014-04-29 originating in England. The company has its registered office at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB. Changed on 2021-06-01, the previous name the business utilized was Secure Home Systems Ltd. Oncall Group Security Ltd operates SIC: 80200 - "security systems service activities".

Company details

Name	Oncall Group Security Ltd
Number	09015475
Date of Incorporation:	2014/04/29
End of financial year:	31 August
Address:	Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB
SIC code:	80200 - Security systems service activities

Moving to the 4 directors that can be found in this particular company, we can name: Mark B. (in the company from 07 April 2022), Lee H. (appointment date: 01 July 2021), Michael V. (appointed on 01 July 2021). The Companies House reports 1 person of significant control - Debra V., the single professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2018-08-31	2019-08-29	2020-08-28	2021-08-28	2022-08-31
Current Assets	65,408	83,801	63,869	372,565	468,530	349,756	1,670,295
Fixed Assets	-	-	27,742	476,970	1,479,247	1,769,376	2,495,433
Total Assets Less Current Liabilities	3,480	18,856	-9,509	69,706	65,007	226,674	152,572
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	2,610	10,902	-	-	-	-	-
Tangible Fixed Assets	23,477	39,190	-	-	-	-	-

People with significant control

Debra V.

6 April 2016 - 15 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: March 31, 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: March 31, 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period extended from August 28, 2022 to August 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 10, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 28, 2021 filed on: 27th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 10, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On April 7, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 28, 2020 filed on: 10th, February 2022 \| accounts	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 15, 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) On July 1, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2021 filed on: 1st, June 2021 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, June 2021 \| change of name	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 29, 2020 to August 28, 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 10, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 10, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 29, 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 090154750001, created on November 21, 2019 filed on: 27th, November 2019 \| mortgage	Free Download (43 pages)
(TM01) Director appointment termination date: November 1, 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 10, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 17, 2018 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (12 pages)
(AP01) On December 10, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Wellington Road Bilston West Midlands WV14 6AH England to Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on December 4, 2018 filed on: 4th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 10, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Phoenix House Dimmingsdale Off Railway Lane Willenhall West Midlands WV13 2BE to 25 Wellington Road Bilston West Midlands WV14 6AH on July 4, 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 10, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to April 10, 2016 with full list of members filed on: 1st, May 2016 \| annual return	Free Download (3 pages)
(CH01) On May 1, 2015 director's details were changed filed on: 1st, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from August 30, 2015 to August 29, 2015 filed on: 14th, April 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from August 31, 2015 to August 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 10, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 1, 2015: 100.00 GBP capital
(AA01) Extension of current accouting period to August 31, 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: August 19, 2014 filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AP01) On June 3, 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on April 29, 2014: 100.00 GBP capital

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