Earley Security Services (southern) Limited

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General information

Name:

Earley Security Services (southern) Ltd

Office Address:

1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury

Number: 06253748

Incorporation date: 2007-05-21

Dissolution date: 2022-03-17

End of financial year: 29 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06253748 seventeen years ago, Earley Security Services (southern) Limited had been a private limited company until 2022-03-17 - the date it was dissolved. The latest registration address was 1-3 Hilltop Business Park, Devizes Road Salisbury. The firm was known as Designwide up till 2007-09-18 then the name was changed.

This specific limited company was managed by a single director: Darren B., who was formally appointed on 2015-01-23.

Darren B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Earley Security Services (southern) Limited 2007-09-18
  • Designwide Limited 2007-05-21

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 23 January 2015

Latest update: 15 January 2024

People with significant control

Darren B.
Notified on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy C.
Notified on 22 May 2016
Ceased on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 26 February 2020
Confirmation statement last made up date 12 February 2019
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014

Jobs and Vacancies at Earley Security Services (southern) Ltd

Mobile Patrol & Alarm Response Security Officer in Reading, posted on Thursday 6th April 2017
Region / City Home Counties, Reading
Industry security and surveillance services
Salary £8.50 per hour
Job type full time
Career level experienced (non-managerial)
Application by email reception@esssouthern.co.uk
 
Security Officer in Reading, posted on Friday 21st November 2014
Region / City Home Counties, Reading
Industry security and surveillance services
Salary From £6.50 to £7.50 per hour
Work hours Shift work
Job type full time
Career level none
 
Security Officer in Maidenhead, posted on Monday 13th October 2014
Region / City Home Counties, Maidenhead
Industry security and surveillance services
Work hours Fixed term contract
Job type part time (less than 30 hours)
 
Mobile patrol & alarm response security officer in Reading, posted on Wednesday 6th August 2014
Region / City Home Counties, Reading
Industry security and surveillance services
Salary £7.00 per hour
Job type full time
Career level experienced (non-managerial)
Application by email reception@esssouthern.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, March 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Flb Accountants Llp 42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2014

Address:

C/o Flb Accountants Llp 42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2015

Address:

C/o Flb Accountants Llp 42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2016

Address:

C/o Flb Accountants Llp 42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

Accountant/Auditor,
2015 - 2013

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 80100 : Private security activities
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