A W Security Ltd

Company Registration Number: 09111170

Company registered in England and Wales

Approximate Location Map
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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.
A W Security Ltd is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in Liskeard.

Registered Address

KV ACCOUNTING SOLUTIONS MIDDLE HILL
PENSILVA
LISKEARD
ENGLAND
PL14 5QF

There are 2 companies currently registered at this postcode, including this one.

All companies at PL14 5QF

Registration Data

Company Number

09111170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £4,001£29,530£11,056
of which Cash £4,000£10,880£9,956
Total Assets £4,001£29,530£11,056
Current Liabilities £4,000£25,446£12,226
Net Current Assets £1£4,084£-1,170
Total Net Worth £1£9,657£1,006

Previous Names

No previous names

Company Officers

  • GROUT, Nicolas

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    The Moorings
    Middle Hill
    Pensilva
    Liskeard
    PL14 5QF
    England

  • PEARCE, Andrew John

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    The Moorings
    Middle Hill
    Pensilva
    Liskeard
    PL14 5QF
    England

  • WATERS, Andrew

    Director

    Appointed on 1 July 2014

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    First Floor Office
    22 Broad Street
    Launceston
    Cornwall
    PL15 8AE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZY9RU. Transaction: MzE3OTc4OTYyMWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A1WVSP. Transaction: MzE3OTc3MTEyNGFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A1W9Y3. Transaction: MzE3OTc3MDQyNGFkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Z1XMY. Transaction: MzE3OTcxNTQ2MWFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Z1RWB. Transaction: MzE3OTcxNTMzOWFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69Z0SYJ. Transaction: MzE3OTcxNDY2NGFkaXF6a2N4.

  7. 21 June 2017 Registered office address changed from Prospect House 11 Western Road Launceston Cornwall PL15 7AS England to Kv Accounting Solutions Middle Hill Pensilva Liskeard PL14 5QF on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X6919YY0. Transaction: MzE3ODUzOTE2MmFkaXF6a2N4.

  8. 15 June 2017 Termination of appointment of Andrew Waters as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68NAPKO. Transaction: MzE3ODE1Mzk1NWFkaXF6a2N4.

  9. 7 June 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6834CHK. Transaction: MzE3NzU2MzYwNGFkaXF6a2N4.

  10. 6 June 2017 Previous accounting period shortened from 31 July 2017 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X67ZVRGR. Transaction: MzE3NzQ4NzEyMmFkaXF6a2N4.

  11. 5 June 2017 Appointment of Mr Andrew John Pearce as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67XT9M1. Transaction: MzE3NzM1NzUwNmFkaXF6a2N4.

  12. 5 June 2017 Appointment of Mr Nicolas Grout as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67XSSIJ. Transaction: MzE3NzM1Njk5NGFkaXF6a2N4.

  13. 5 December 2016 Registered office address changed from First Floor Office 22 Broad Street Launceston Cornwall PL15 8AE to Prospect House 11 Western Road Launceston Cornwall PL15 7AS on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5KZAZ7D. Transaction: MzE2MzQyNDMzOWFkaXF6a2N4.

  14. 21 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I2C374. Transaction: MzE2MDE5ODYxNWFkaXF6a2N4.

  15. 12 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2WLGA. Transaction: MzE1Mjc3MDQ2NWFkaXF6a2N4.

  16. 4 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4F80ZC8. Transaction: MzEzMDQwMTAwM2FkaXF6a2N4.

  17. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQNVA9. Transaction: MzEyNjIzNjYyNWFkaXF6a2N4.

  18. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B67HS2. Transaction: MzEwMjk2NzcyNmFkaXF6a2N4.

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