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EDGBASTON ESTATES SECURITY LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03682048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Managing Directors
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- PARKER, Andrew John
- WOOLDRIDGE, David Ian
- Company secretaries
- WOOLDRIDGE, David Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-10
- Age Of Company 1998-12-10 25 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew John Parker
- Mrs Paula Maria Hay -Plumb
- Mr Gerald Anthony Allison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIVE WAYS SECURITY LIMITED
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
✓
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EDGBASTON ESTATES SECURITY LIMITED Company Description
- EDGBASTON ESTATES SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03682048. Its current trading status is "live". It was registered 1998-12-10. It was previously called FIVE WAYS SECURITY LIMITED. It has declared SIC or NACE codes as "80100". It has 5 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at 76 Hagley Road .
Get EDGBASTON ESTATES SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgbaston Estates Security Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 1998-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03682048#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03682048#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 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-11-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
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termination-secretary-company-with-name-termination-date (2021-11-22) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-17) - AP01
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termination-director-company-with-name-termination-date (2020-05-17) - TM01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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resolution (2018-05-23) - RESOLUTIONS
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change-of-name-notice (2018-05-04) - CONNOT
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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notification-of-a-person-with-significant-control (2017-10-08) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-12-15) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-07-18) - AA
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appoint-person-director-company-with-name (2013-02-27) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-06) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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termination-director-company-with-name (2010-06-22) - TM01
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accounts-with-accounts-type-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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appoint-person-secretary-company-with-name (2010-05-05) - AP03
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resolution (2010-04-22) - RESOLUTIONS
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memorandum-articles (2010-04-08) - MEM/ARTS
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change-constitution-enactment (2010-04-08) - CC05
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termination-secretary-company-with-name (2010-05-05) - TM02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-06-26) - 288a
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legacy (2009-06-17) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-04-14) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-08-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-01-25) - 363a
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keyboard_arrow_right 2006
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-01-23) - 363a
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legacy (2006-01-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-09-08) - AA
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legacy (2006-09-15) - 225
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA
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legacy (2003-11-05) - 287
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legacy (2003-05-08) - 288b
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legacy (2003-11-20) - 288a
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legacy (2003-12-02) - 288b
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legacy (2003-12-23) - 363s
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legacy (2003-11-12) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-05) - AA
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legacy (2002-01-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-01-26) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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legacy (1999-11-11) - 288b
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legacy (1999-11-11) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-12-10) - NEWINC
