Empire Security Solutions Limited. net worth, address, company information. Free

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Empire Security Solutions Limited (number 04650368) is a private limited company started on 2003-01-28 in England. This firm is located at 8 Mole Road, Sindlesham, Wokingham RG41 5DJ. Empire Security Solutions Limited operates SIC code: 80100 that means "private security activities".

Company details

Name	Empire Security Solutions Limited
Number	04650368
Date of Incorporation:	28th January 2003
End of financial year:	31 March
Address:	8 Mole Road, Sindlesham, Wokingham, RG41 5DJ
SIC code:	80100 - Private security activities

Moving to the 1 managing director that can be found in this firm, we can name: Tania F. (appointed on 12 May 2003). 1 secretary is in the company: Stephen B. (appointed on 18 October 2005). The Companies House reports 1 person of significant control - Tania F., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,230	19,935	21,725	28,972	49,445	42,470	45,273	24,716	-	6,117	10,331
Fixed Assets	10,080	8,893	7,824	7,391	22,461	19,396	14,547	10,910	8,183	12,208	9,156
Total Assets Less Current Liabilities	9,566	8,451	12,415	20,312	11,594	13,284	6,294	8	5,907	14,223	16,970
Shareholder Funds	9,566	8,451	11,245	20,313	11,594	-	-	-	-	-	-
Tangible Fixed Assets	10,080	8,893	7,824	7,391	-	-	-	-	-	-	-

People with significant control

Tania F.

28 January 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 8 Mole Road Mole Road Sindlesham Wokingham RG41 5DJ England to 8 Mole Road Sindlesham Wokingham RG41 5DJ on 2017-07-29 filed on: 29th, July 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 8 Mole Road Mole Road Sindlesham Wokingham RG41 5DJ on 2017-03-24 filed on: 24th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-28 with full list of members filed on: 6th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-28 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-28 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-24: 1.00 GBP capital
(CH01) On 2014-01-09 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 123 Calfridus Way Bracknell Berkshire RG12 9HD on 2014-01-09 filed on: 9th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-01-28 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 27th, November 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-01-28 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-28 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-01-28 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-02-14 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-14 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(288a) On 2005-11-18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-08 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-08 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-02-04 filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-02-04 filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
(288a) On 2004-08-12 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-12 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2004-02-17 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-02-17 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
(288b) On 2004-01-19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
(288b) On 2003-05-12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003-05-12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003-05-12 New director appointed filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003-05-12 New director appointed filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003-05-12 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003-05-12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003-05-12 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003-05-12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)

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