Ensign Security Ltd. net worth, address, company information. Free

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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".

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

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: Catherine W. owns 1/2 or less of shares, 1/2 or less of voting rights, James W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

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
Current Assets	119,721	386,829	1,020,320	899,655	974,400	401,072	455,010	377,425
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-
Shareholder Funds	4,787	6,225	517,514	-	-	-	-	-
Tangible Fixed Assets	15,325	11,466	21,074	-	-	-	-	-
Total Assets Less Current Liabilities	13,452	12,224	520,957	271,447	334,061	120,720	153,885	241,753

People with significant control

Catherine W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James W.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 13th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 2nd, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 11th, August 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Tuesday 28th February 2017 to Wednesday 30th November 2016 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 18th, November 2016 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Sunday 28th February 2016. Originally it was Monday 30th November 2015 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th October 2015 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th October 2014 filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 12th December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 13th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 27th October 2010 from Whingate House Whingate Leeds West Yorkshire LS12 3BP filed on: 27th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th October 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 13th, August 2010 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 25th November 2009 from Suite 12 Whingate House, Whingate, Leeds West Yorkshire LS12 3BP filed on: 25th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th October 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 14th, October 2008 \| address	Free Download (1 page)
(363a) Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 6th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 19/10/06 from: whingate house, whingate leeds west yorkshire LS12 3BP filed on: 19th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/06 from: whingate house, whingate leeds west yorkshire LS12 3BP filed on: 19th, October 2006 \| address	Free Download (1 page)
(363a) Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 06/09/06 from: 8-16 dock street bridge end leeds LS10 1LX filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 8-16 dock street bridge end leeds LS10 1LX filed on: 6th, September 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/10/05 from: 8-16 dock street bridge end leeds LS10 1LX filed on: 31st, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/05 from: 24, branch place, leeds LS12 5PT filed on: 31st, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, October 2005 \| address	Free Download (1 page)
(363a) Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 31/10/05 from: 24, branch place, leeds LS12 5PT filed on: 31st, October 2005 \| address	Free Download (1 page)
(363a) Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 31/10/05 from: 8-16 dock street bridge end leeds LS10 1LX filed on: 31st, October 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 12th, October 2004 \| incorporation	Free Download (19 pages)

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