Kingswood Security Ltd

Company Name	Kingswood Security Ltd
Company Status	Active
Company Number	07276917
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Richard McElroy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Broomhall Road South Croydon CR2 0PX

Director Name	Mr Peter Phillips
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Able And Young Ltd Airport House Purley Way Croydon CR0 0XZ

Director Name	Mr Andrew Ady
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Able And Young Ltd Airport House Purley Way Croydon CR0 0XZ

Director Name	Mr Jamie Hawley
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Able And Young Ltd Airport House Purley Way Croydon CR0 0XZ

Director Name	Mr Ivan Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Highfield Road Biggin Hill Kent TN16 3UU

Location

Registered Address	C/O Able And Young Ltd Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Shareholders

1 at £1	Ivan Stevens 50.00% Ordinary
1 at £1	Richard Mcelroy 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

5 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
14 November 2019	Appointment of Mr Andrew Ady as a director on 14 November 2019 (2 pages)
14 November 2019	Appointment of Mr Jamie Hawley as a director on 14 November 2019 (2 pages)
11 November 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 83 (3 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
31 May 2019	Termination of appointment of Ivan Stevens as a director on 26 April 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 June 2018	Change of share class name or designation (2 pages)
23 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 July 2017	Notification of Peter Phillips as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Peter Phillips as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Peter Phillips as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 (3 pages)
18 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 (3 pages)
17 August 2016	Registered office address changed from 40 Highfield Road Biggin Hill Kent TN16 3UU to C/O Able and Young Ltd C/O Able and Young Ltd Airport House Purley Way Croydon CR0 0XZ on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 40 Highfield Road Biggin Hill Kent TN16 3UU to C/O Able and Young Ltd C/O Able and Young Ltd Airport House Purley Way Croydon CR0 0XZ on 17 August 2016 (1 page)
1 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 3 (3 pages)
1 August 2016	Appointment of Mr Peter Phillips as a director on 1 August 2016 (2 pages)
1 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 3 (3 pages)
1 August 2016	Appointment of Mr Peter Phillips as a director on 1 August 2016 (2 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Company name changed remis security LTD.\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Company name changed remis security LTD.\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution (3 pages)
10 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Company name changed rimis LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
6 July 2010	Company name changed rimis LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
6 July 2010	Change of name notice (2 pages)
8 June 2010	Incorporation (18 pages)
8 June 2010	Incorporation (18 pages)

Kingswood Security Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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