Aegis 4 Security Ltd in Shillington, SG5 3NB

Description

Data updated on: 01-11-2023

Registered at 15b Hanscombe End Road, Shillington SG5 3NB Aegis 4 Security Ltd is categorised as a Private Limited Company with 04287662 registration number. The firm was created on 2001-09-14. nineteen years from now the firm changed its registered name from Kemco Engineering Services to Aegis 4 Security Ltd. The firm's SIC and NACE codes are 25990: Manufacture of other fabricated metal products n.e.c.. April 30, 2022 is the last time the accounts were filed.

The company owes its accomplishments and constant growth to a team of two directors, namely Christopher E. and Gary E., who have been presiding over the company for 7 years. Moreover, the managing director's efforts are constantly supported by a secretary - Gary E., who was appointed by this company on 2019-09-10.

Gary E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Aegis 4 Security Ltd 2005-12-09
Kemco Engineering Services Limited 2001-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 471	-3 507	-2 144	824	316	530

Balance Sheet
Current Assets	54 220	36 738	47 613	54 494	41 812	46 601	60 344	71 181	13 733	39 978	71 556
Net Assets Liabilities							-42	63 538	33 450	-1 877	93 056
Cash Bank In Hand	46 067	25 023	42 261	45 664	33 509	41 139
Debtors	8 153	11 715	5 352	8 830	8 303	5 462
Tangible Fixed Assets	2 639	663			2 333	1 166
Net Assets Liabilities Including Pension Asset Liability	4 471	-3 507

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 371	-3 607	-2 244	724	216	430
Shareholder Funds	4 471	-3 507	-2 144	824	316	530

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							750
Average Number Employees During Period								2	2	2	3
Creditors							60 826	5 503	1 783	572
Depreciation Amortisation Impairment Expense								1 600	2 000
Fixed Assets	2 639	663					5 312		21 500	30 000	21 500
Net Current Assets Liabilities	1 832	-4 170	-2 144	824	-2 017	-636	-248	65 678	13 733	707	71 556
Other Operating Expenses Format2								27 563	21 815
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							234
Profit Loss								21 592	1 905
Raw Materials Consumables Used								104 000	94 716
Staff Costs Employee Benefits Expense								23 924	25 008
Tax Tax Credit On Profit Or Loss On Ordinary Activities								374	447
Total Assets Less Current Liabilities	4 471	-3 507	-2 144	824	316	530	5 064	65 678	35 233	707	93 056
Turnover Revenue								179 053	145 891
Creditors Due Within One Year		40 908	49 757	53 670	43 829	47 237
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions					3 500
Tangible Fixed Assets Cost Or Valuation	7 905	7 905	7 905		3 500
Tangible Fixed Assets Depreciation	5 266	7 242	7 905		1 167	2 334
Tangible Fixed Assets Depreciation Charged In Period			663		1 167	1 167
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 905
Tangible Fixed Assets Disposals				7 905
Creditors Due Within One Year Total Current Liabilities	52 388	40 908
Tangible Fixed Assets Depreciation Charge For Period		1 976

Company staff

Gary E.

Role: Secretary

Appointed: 10 September 2019

Latest update: 10 March 2024

Christopher E.

Role: Director

Appointed: 30 August 2017

Latest update: 10 March 2024

Gary E.

Role: Director

Appointed: 01 May 2005

Latest update: 10 March 2024

Ellen E.

Role: Director

Appointed: 01 May 2004

Resigned: 22 January 2010

Latest update: 10 March 2024

Gary C.

Role: Director

Appointed: 14 September 2001

Resigned: 21 June 2004

Latest update: 10 March 2024

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 14 September 2001

Resigned: 14 September 2001

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 10 March 2024

Philip E.

Role: Secretary

Appointed: 14 September 2001

Resigned: 10 September 2019

Latest update: 10 March 2024

Philip E.

Role: Director

Appointed: 14 September 2001

Resigned: 10 September 2019

Latest update: 10 March 2024

People with significant control

Gary E.

Notified on 16 August 2023

Nature of control:

over 1/2 to 3/4 of shares

Philip E.

Notified on 1 May 2016

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

Philip E.

Notified on 1 May 2016

Ceased on 30 August 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 5 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	5 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	15 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	10 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	16 December 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2016

Aegis 4 Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary E.

Christopher E.

Gary E.

Ellen E.

Gary C.

Rwl Registrars Limited

Philip E.

Philip E.

People with significant control

Gary E.

Philip E.

Philip E.

Accounts Documents

Company filings

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