22 Security Services Limited

Company Registration Number: 06389385

Company registered in England and Wales

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22 Security Services Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Crewe, Cheshire.

Registered Address

4 HAWTHORN VILLAS
HOLMES CHAPEL
CREWE
CHESHIRE
CW4 7AR

There are 3 companies currently registered at this postcode, including this one.

All companies at CW4 7AR

Registration Data

Company Number

06389385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,824£5,522£1,836£0£82£125
Current Assets £456£28£62£229£0£0
of which Cash £456£28£62£37£0£0
Total Assets £7,280£5,550£1,898£229£82£125
Current Liabilities £4,237£3,250£1,556£1,628£41£0
Net Current Assets £-3,781£-3,222£-1,494£-1,399£-41£0
Total Net Worth £3,043£2,300£342£41£41£125

Previous Names

No previous names

Company Officers

  • GIBSON, Mark Edward Howard

    Secretary

    Appointed on 20 October 2009

     

    Glebe Farm
    Glebe Farm,
    Knutsford Road,
    Cranage,
    Cheshire,
    CW4 8EF
    England

  • HAMILTON, Kathryn Mary

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Security Services

    Month of birth: December 1963

    Glebe Farm
    Glebe Farm,
    Knutsford Road,
    Cranage,
    Cheshire,
    CW4 8EF
    England

  • MELLOR, Robert Alan

    Secretary

    Appointed on 3 October 2007

    Resigned on 20 October 2009

    8 Victoria Street
    Sandbach
    Cheshire
    CW11 1HB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • GIBSON, Mark Edward Howard

    Director

    Appointed on 3 October 2007

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Security Advisor

    Month of birth: December 1969

    4 Hawthorn Villas
    Holmes Chapel
    Cheshire
    CW4 7AR

  • HAMILTON, Matthew Thomas

    Director

    Appointed on 9 September 2009

    Resigned on 27 September 2010

    Nationality: Welsh

    Occupation: Construction

    Month of birth: April 1986

    26
    Pyrus Avenue
    Crewe
    Cheshire
    CW1 4EY
    United Kingdom

  • VERNALL, Christopher John

    Director

    Appointed on 1 September 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Security Officer

    Month of birth: March 1961

    12
    Selsey Close
    Crewe
    Cheshire
    CW1 3XL

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR06X. Transaction: MzE1ODgyNTA5M2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JN6O. Transaction: MzE1Mzc5NTg2M2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5MJ7. Transaction: MzEzMjM2NTcwOWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C43UH4. Transaction: MzEyNzQ1NDgxNGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGXYP. Transaction: MzEwODc1NjY0NWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3908EMQ. Transaction: MzEwMTAxMDg0MWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8EVW1. Transaction: MzA4NjMxNDA4MWFkaXF6a2N4.

  8. 3 October 2013 Secretary's details changed for Mr Mark Edward Howard Gibson on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2I8EVVX. Transaction: MzA4NjMwNTM5NmFkaXF6a2N4.

  9. 9 September 2013 Director's details changed for Mrs Kathryn Mary Hamilton on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2GKL2H6. Transaction: MzA4NDY4Nzk5MGFkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4NPQM. Transaction: MzA4MTkwMjA1NGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITTJN6. Transaction: MzA2NTI4MzgwOWFkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19O1VEQ. Transaction: MzA1ODEyNDYxOGFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYAOBY46. Transaction: MzA0NDkyNTkwNGFkaXF6a2N4.

  14. 8 August 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: ANCM0WD4. Transaction: MzA0MTc3OTc2MGFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X8I7UPYB. Transaction: MzAyODg3MjMwOGFkaXF6a2N4.

  16. 23 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC78KPBL. Transaction: MzAyNzQwMjYwOWFkaXF6a2N4.

  17. 22 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACPXXP93. Transaction: MzAyNzM2ODkwOGFkaXF6a2N4.

  18. 26 October 2010 Appointment of Mrs Kathryn Mary Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKYQOK4. Transaction: MzAyNTkwMjUwNWFkaXF6a2N4.

  19. 24 October 2010 Termination of appointment of Christopher Vernall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOQ9OIG. Transaction: MzAyNTc2NzkzOWFkaXF6a2N4.

  20. 23 October 2010 Termination of appointment of Matthew Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLT7OHD. Transaction: MzAyNTc2MDAyM2FkaXF6a2N4.

  21. 1 July 2010 Registered office address changed from Unit3 10 Congleton Road Sandbach Cheshire CW11 1WJ United Kingdom on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XMV4XLBB. Transaction: MzAxODc0NTc3OGFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XYL1IET6. Transaction: MzAwMjQ4MTIxMWFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Christopher John Vernall on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XYL1HET5. Transaction: MzAwMjQ4MDg5NWFkaXF6a2N4.

  24. 5 November 2009 Appointment of Mr Mark Edward Howard Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX00FEPC. Transaction: MzAwMjIxNTIyM2FkaXF6a2N4.

  25. 2 November 2009 Termination of appointment of Robert Mellor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV23LEMI. Transaction: MzAwMTk0NjY0NGFkaXF6a2N4.

  26. 24 September 2009 Director appointed mr matthew thomas hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XEWMXDJM. Transaction: MjA0MjA2NDExOGFkaXF6a2N4.

  27. 10 August 2009 Appointment terminated director mark gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Q5DCAS. Transaction: MjAzODg3NDMxOWFkaXF6a2N4.

  28. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZYXEC4L. Transaction: MjAzODQ0NDQwMWFkaXF6a2N4.

  29. 16 December 2008 Registered office changed on 16/12/2008 from, 4A hightown, sandbach, cheshire, CW11 1AB [View PDF]

    Category: Address. Type: 287. Barcode: XCL7L5OF. Transaction: MjAyMDM2ODUyMGFkaXF6a2N4.

  30. 9 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8LU3TD. Transaction: MjAxNTE4MTkwNmFkaXF6a2N4.

  31. 19 September 2008 Director appointed christopher john vernall [View PDF]

    Category: Officers. Type: 288a. Barcode: ADLQK39U. Transaction: MjAxMzc0NjgwOWFkaXF6a2N4.

  32. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMTkwMWFkaXF6a2N4.

  33. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMTczMGFkaXF6a2N4.

  34. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMjUxNGFkaXF6a2N4.

  35. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMTkxM2FkaXF6a2N4.

  36. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM1MDQ5M2FkaXF6a2N4.

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