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

Company search

Kingswood Security Ltd (registration number 07276917) is a private limited company started on 2010-06-08 in England. This enterprise has its registered office at C/O Able and Young Ltd Airport House, Purley Way, Croydon CR0 0XZ. Having undergone a change in 2016-08-18, the previous name this enterprise used was Premis Security Ltd.. Kingswood Security Ltd operates SIC code: 80100 that means "private security activities".

Company details

Name	Kingswood Security Ltd
Number	07276917
Date of Incorporation:	8th June 2010
End of financial year:	30 June
Address:	C/o Able And Young Ltd Airport House, Purley Way, Croydon, CR0 0XZ
SIC code:	80100 - Private security activities

When it comes to the 2 directors that can be found in this firm, we can name: Peter P. (appointed on 01 August 2016), Richard M. (appointment date: 08 June 2010). The official register reports 1 person of significant control - Peter P., the single person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	2	111,855	95,257	57,335	72,737	59,147	117,374	108,390
Total Assets Less Current Liabilities	-	-	-	-	-	2	62,568	29,562	7,890	72,699	69,164	42,419	42,563
Fixed Assets	-	-	-	-	-	-	7,090	17,444	15,971	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	31,312	-	-	-	-	-	-

People with significant control

Peter P.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 6th, March 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 6th, March 2024 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 5th August 2022 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th August 2022 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th August 2022 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 25th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, May 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, April 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, April 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 21st March 2022: 300.00 GBP filed on: 27th, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 28th January 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th January 2022 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd January 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd January 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 14th November 2019 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th November 2019 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2019: 83.00 GBP filed on: 11th, November 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 26th April 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, May 2018 \| resolution	Free Download (36 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th August 2016 filed on: 18th, August 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from 40 Highfield Road Biggin Hill Kent TN16 3UU on 17th August 2016 to C/O Able and Young Ltd C/O Able and Young Ltd Airport House Purley Way Croydon CR0 0XZ filed on: 17th, August 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st August 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st August 2016: 3.00 GBP filed on: 1st, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2015 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th June 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 4th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2013 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 1st, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2012 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed remis security LTD.certificate issued on 19/03/12 filed on: 19th, March 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 10th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed rimis LIMITEDcertificate issued on 06/07/10 filed on: 6th, July 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, July 2010 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, June 2010 \| incorporation	Free Download (18 pages)

Companies nearby
Roshkam Limited [0.00 mile]
Heron Carpentry Limited [0.00 mile]
Frandanol Developments Ltd [0.00 mile]
Aq Brandingsolutions Limited [0.00 mile]


Jec Associates Ltd [0.00 mile]
Scott Firth Limited [0.00 mile]
Adisur Ltd [0.00 mile]
Roxleigh Limited [0.00 mile]