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ELIZABETHAN SECURITY LIMITED - Elizabethan House, The Stableyard, Broomgrove Road, London, SW9 9TL, United Kingdom
Company Information
- Company registration number
- 01903154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elizabethan House
- The Stableyard, Broomgrove Road
- London
- SW9 9TL Elizabethan House, The Stableyard, Broomgrove Road, London, SW9 9TL UK
Management
- Managing Directors
- BEGG, Alexander Allan
- BEGG, Mary Elizabeth
- BEGG, Robert Alexander Allan
- RANSOM, Fiona Mary
- Company secretaries
- RANSOM, Fiona Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-09
- Age Of Company 1985-04-09 39 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Alexander Allan Begg
- Mr Robert Alexander Allan Begg
- Mrs Fiona Mary Ransom
- Mrs Mary Elizabeth Begg
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-04-05
✓
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
✓
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ELIZABETHAN SECURITY LIMITED Company Description
- ELIZABETHAN SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01903154. Its current trading status is "live". It was registered 1985-04-09. It has declared SIC or NACE codes as "80100". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011.It can be contacted at Elizabethan House .
Get ELIZABETHAN SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elizabethan Security Limited - Elizabethan House, The Stableyard, Broomgrove Road, London, SW9 9TL, United Kingdom
- 1985-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELIZABETHAN SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01903154#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01903154#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01903154#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
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change-person-secretary-company-with-change-date (2018-05-16) - CH03
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change-person-director-company-with-change-date (2018-05-16) - CH01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-05-16) - EH02
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accounts-with-accounts-type-small (2018-12-24) - AA
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accounts-with-accounts-type-small (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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confirmation-statement-with-updates (2016-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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accounts-with-accounts-type-small (2016-01-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-09) - AA
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mortgage-satisfy-charge-full (2015-12-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-small (2013-12-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-small (2012-01-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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legacy (2010-08-21) - MG01
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accounts-with-accounts-type-small (2010-12-16) - AA
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change-person-director-company-with-change-date (2010-08-19) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-01) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-05-14) - 88(2)
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accounts-with-accounts-type-full (2009-02-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-02-04) - AA
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-small (2007-02-01) - AA
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-small (2006-01-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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resolution (2005-01-21) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-17) - AA
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legacy (2004-07-19) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-06) - AA
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legacy (2003-07-26) - 363s
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accounts-with-accounts-type-small (2003-01-22) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-02) - 363s
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-07-20) - 88(2)R
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legacy (2001-07-20) - 363s
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legacy (2001-04-12) - 288a
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accounts-with-accounts-type-small (2001-01-20) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-24) - AA
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legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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legacy (1999-01-28) - 395
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legacy (1999-10-22) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-07-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-small (1997-07-02) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-06-28) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-13) - AA
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accounts-amended-with-made-up-date (1995-09-12) - AAMD
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legacy (1995-08-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-small (1994-06-03) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-23) - AA
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legacy (1993-07-07) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-24) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-24) - AA
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legacy (1991-10-10) - 363(287)
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legacy (1991-02-24) - 363a
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-10-10) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-08) - AA
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legacy (1990-01-08) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-04) - AA
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legacy (1989-04-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-23) - 363
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accounts-with-accounts-type-full (1988-01-19) - AA
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accounts-with-accounts-type-full (1987-01-20) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-17) - 363
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keyboard_arrow_right 1985
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miscellaneous (1985-04-09) - MISC
