Elite Security Services Limited

General information

Name:

Elite Security Services Ltd

Office Address:

9 Mallard Way Pullman Business Court Pride Park DE24 8GX Derby

Number: 02658798

Incorporation date: 1991-10-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 9 Mallard Way, Derby DE24 8GX Elite Security Services Limited is classified as a Private Limited Company issued a 02658798 Companies House Reg No. This company was created on 1991-10-30. The firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. The firm's latest financial reports describe the period up to 30th June 2022 and the most current confirmation statement was released on 30th October 2022.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 9 transactions from worth at least 500 pounds each, amounting to £7,225 in total. The company also worked with the Department for Transport (1 transaction worth £426 in total). Elite Security Services was the service provided to the Derby City Council Council covering the following areas: South Chaddesden Childrens Centre-security Of Buildings and Premises Costs was also the service provided to the Department for Transport Council covering the following areas: Security.

In order to be able to match the demands of the clients, this specific firm is constantly improved by a unit of two directors who are Christine F. and Alan W.. Their support has been of prime importance to the firm since July 2006. In order to support the directors in their duties, this specific firm has been utilizing the skills of Alan W. as a secretary for the last 33 years.

Financial data based on annual reports

Company staff

Christine F.

Role: Director

Appointed: 01 July 2006

Latest update: 9 April 2024

Alan W.

Role: Director

Appointed: 30 October 1991

Latest update: 9 April 2024

Alan W.

Role: Secretary

Appointed: 30 October 1991

Latest update: 9 April 2024

People with significant control

Alan W. is the individual who controls this firm, owns over 3/4 of company shares.

Alan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 December 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 February 2013
Annual Accounts 20 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Johnson Tidsall Limited

Address:

81 Burton Road

Post code:

DE1 1TJ

City / Town:

Derby

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 1 £ 559.30
2015-05-03 2232850 £ 559.30 South Chaddesden Childrens Centre-security Of Buildings
2014 Derby City Council 4 £ 4 533.80
2014-10-03 2098388 £ 2 462.00 Premises Costs
2014-10-10 2103300 £ 1 000.00 Premises Costs
2014-03-14 1955303 £ 559.30 Premises Costs
2013 Derby City Council 4 £ 2 131.88
2013-04-29 1734807 £ 584.28 Premises Costs
2013-04-22 1737334 £ 559.30 Premises Costs
2013-04-05 1726155 £ 512.50 Premises Costs
2011 Department for Transport 1 £ 425.81
2011-05-18 5100002382 £ 425.81 Security

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
Company Age

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