1st Line Security Service Ltd

Company Registration Number: 08679253

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Line Security Service Ltd is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in Leeds.

Registered Address

39B HAREHILLS ROAD
LEEDS
LS8 5HR

There are 5 companies currently registered at this postcode, including this one.

All companies at LS8 5HR

Registration Data

Company Number

08679253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,704£1,335
of which Cash £3,704£1,335
Total Assets £3,704£1,335
Current Liabilities £5,063£3,863
Net Current Assets £-1,359£-2,528
Total Net Worth £891£722

Previous Names

No previous names

Company Officers

  • ABID, Bashe Sharif Ahmed

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    39b
    Harehills Road
    Leeds
    LS8 5HR
    England

  • ALI, Ahmed Abdi

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1981

    39b
    Harehills Road
    Leeds
    LS8 5HR

  • CALNICIUS, Cristina

    Secretary

    Appointed on 18 July 2014

    Resigned on 1 August 2014

    130
    Building 3, City West Business Park,
    Gelderd Road,
    Leeds
    Westyorkshire
    LS12 6LN
    England

  • HASSAN, Leila Mohmmud

    Secretary

    Appointed on 20 August 2015

    Resigned on 1 July 2016

    24
    Cowper Street
    Leeds
    LS7 4DS
    England

  • ISMAIL, Ahmed Yousuf

    Secretary

    Appointed on 10 June 2014

    Resigned on 18 July 2014

    16
    Lambton Terrace
    Leeds
    West Yorkshire
    LS8 5PQ
    United Kingdom

  • ABID, Bashe Sharif Ahmed

    Director

    Appointed on 10 June 2014

    Resigned on 1 August 2014

    Nationality: Somali

    Occupation: Administrator

    Month of birth: December 1976

    130
    Building 3, City West Business Park,
    Gelderd Road,
    Leeds
    Westyorkshire
    LS12 6LN
    England

  • ADEN, Fawzi Abdi

    Director

    Appointed on 10 August 2014

    Resigned on 9 December 2014

    Nationality: Somali

    Occupation: Security

    Month of birth: October 1979

    Suite 2 Gound Floor
    93 - 99 Mabgate
    Leeds
    LS9 7DR
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 5 September 2013

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Appointment of Mr Ahmed Abdi Ali as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X618CE2H. Transaction: MzE3MDA0ODIyOWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2S2CJ. Transaction: MzE1Njk5NDgzNWFkaXF6a2N4.

  3. 8 July 2016 Termination of appointment of Leila Mohmmud Hassan as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5ASLOHS. Transaction: MzE1MjU3MzY0NmFkaXF6a2N4.

  4. 8 July 2016 Director's details changed for Mr Bashe Sharif Ahmed Abid on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5ASLOFL. Transaction: MzE1MjU3MzYzM2FkaXF6a2N4.

  5. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25HZ2. Transaction: MzE1MTc0NjYzMGFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIULMJ. Transaction: MzEzMTU2ODQ0N2FkaXF6a2N4.

  7. 20 August 2015 Appointment of Mrs Leila Mohmmud Hassan as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP03. Barcode: X4E7LCBV. Transaction: MzEyOTM0NTAxNWFkaXF6a2N4.

  8. 3 June 2015 Registered office address changed from Suite 2 Ground Floor 93 - 99 Mabgate Leeds LS9 7DR to 39B Harehills Road Leeds LS8 5HR on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SB117. Transaction: MzEyNDQ1NDM3M2FkaXF6a2N4.

  9. 31 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KG9SR. Transaction: MzEyNDI0MjYwNGFkaXF6a2N4.

  10. 12 February 2015 Termination of appointment of Fawzi Abdi Aden as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X413X2TK. Transaction: MzExNzE4MzI5NWFkaXF6a2N4.

  11. 12 February 2015 Appointment of Mr Bashe Sharif Abid as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X413UYKO. Transaction: MzExNzE2MTgwOWFkaXF6a2N4.

  12. 12 February 2015 Termination of appointment of Fawzi Abdi Aden as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X413UXKX. Transaction: MzExNzE2MTI2MmFkaXF6a2N4.

  13. 9 December 2014 Director's details changed for Mr Fawzi Abdi Aden on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MCUPUI. Transaction: MzExMzA3NzQ2M2FkaXF6a2N4.

  14. 2 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNX9LZ. Transaction: MzEwODcyMDM2MGFkaXF6a2N4.

  15. 2 October 2014 Director's details changed for Mr Fawzi Abdi Aden on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNX9LN. Transaction: MzEwODcxNzUxM2FkaXF6a2N4.

  16. 2 October 2014 Registered office address changed from 130 Building 3, City West Business Park, Gelderd Road, Leeds Westyorkshire LS12 6LN England to Suite 2 Ground Floor 93 - 99 Mabgate Leeds LS9 7DR on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNX9JV. Transaction: MzEwODcxNzUxMmFkaXF6a2N4.

  17. 19 August 2014 Termination of appointment of Bashe Sharif Abid as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EMPSV4. Transaction: MzEwNTg0NTQxN2FkaXF6a2N4.

  18. 13 August 2014 Appointment of Mr Fawzi Abdi Aden as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP01. Barcode: X3E784MY. Transaction: MzEwNTUzNjMxNWFkaXF6a2N4.

  19. 13 August 2014 Termination of appointment of Cristina Calnicius as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3E782LC. Transaction: MzEwNTUzNTgxNWFkaXF6a2N4.

  20. 20 July 2014 Appointment of Miss Cristina Calnicius as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP03. Barcode: X3CJDP6X. Transaction: MzEwNDA0NTU5MmFkaXF6a2N4.

  21. 20 July 2014 Termination of appointment of Ahmed Yousuf Ismail as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3CJDP6H. Transaction: MzEwNDA0NTU1MWFkaXF6a2N4.

  22. 26 June 2014 Registered office address changed from 70 Mabgate Mabgate St Leeds LS9 7DZ United Kingdom on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVNAF4. Transaction: MzEwMjY2NDA2OGFkaXF6a2N4.

  23. 11 June 2014 Appointment of Mr Bashe Sharif Abid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSABS. Transaction: MzEwMTcxNDM3MmFkaXF6a2N4.

  24. 10 June 2014 Appointment of Mr Ahmed Yousuf Ismail as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q7WYP. Transaction: MzEwMTY1OTcwNmFkaXF6a2N4.

  25. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4ODc5OGFkaXF6a2N4.

  26. 6 September 2013 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCWVPS. Transaction: MzA4NDUzNjYxNWFkaXF6a2N4.

  27. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GADWZF. Transaction: MzA4NDQ5OTUzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.