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Ensign Security Ltd (Companies House Registration Number 05257174) is a private limited company started on 2004-10-12. The firm is located at The Tannery, 91 Kirkstall Road, Leeds LS3 1HS. Having undergone a change in 2009-08-14, the previous name the company used was Nighthawk Security Limited. Ensign Security Ltd operates SIC: 86101 - "hospital activities", SIC: 80100 - "private security activities".

Company details

Name Ensign Security Ltd
Number 05257174
Date of Incorporation: 12th October 2004
End of financial year: 30 November
Address: The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS
SIC code: 86101 - Hospital activities
80100 - Private security activities

Moving on to the 1 managing director that can be found in this company, we can name: James W. (in the company from 01 October 2008). The official register reports 2 persons of significant control, namely: James W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Catherine W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2016-02-29 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 119,721 386,829 1,020,320 899,655 974,400 401,072 455,010 377,425 268,254 234,339 233,765
Fixed Assets - - - - - - - 3,179 344 6,872 5,498
Total Assets Less Current Liabilities 13,452 12,224 520,957 271,447 334,061 120,720 153,885 241,753 224,099 193,559 210,955
Number Shares Allotted - 1,000 1,000 - - - - - - - -
Shareholder Funds 4,787 6,225 517,514 - - - - - - - -
Tangible Fixed Assets 15,325 11,466 21,074 - - - - - - - -

People with significant control

James W.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine W.
6 April 2016 - 21 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 16th, August 2024 | accounts 		Free Download (3 pages)

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