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Home > England & Wales Companies > LEDSHAM SECURITY LIMITED
Company Information for

LEDSHAM SECURITY LIMITED

201 KENSINGTON, LIVERPOOL, L7 2RF,
Company Registration Number
03591428
Private Limited Company
Active

Company Overview

About Ledsham Security Ltd
LEDSHAM SECURITY LIMITED was founded on 1998-07-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ledsham Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEDSHAM SECURITY LIMITED
 
Legal Registered Office
201 KENSINGTON
LIVERPOOL
L7 2RF
Other companies in L7
 
Filing Information
Company Number 03591428
Company ID Number 03591428
Date formed 1998-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB439753317  
Last Datalog update: 2023-12-05 13:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDSHAM SECURITY LIMITED
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Company Officers of LEDSHAM SECURITY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ANDREW LEDSHAM
 Company Secretary 2007-05-31
KEVIN ANDREW LEDSHAM
 Director 2007-05-31
RONALD JOHN LEDSHAM
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE LOUISE WEBB
 Company Secretary 1998-10-01 2007-05-31
ALAN LEDSHAM
 Director 1998-10-01 2007-05-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-07-02 1998-07-02
FIRST DIRECTORS LIMITED
 Nominated Director 1998-07-02 1998-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 402
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 193 Kensington Liverpool Merseyside L7 2RF
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 402
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 402
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 402
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0116/06/13 ANNUAL RETURN FULL LIST
2012-06-20AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/10 FROM 4a Manfred Street Erskine Industrial Estate Liverpool Merseyside L6 1AU
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN LEDSHAM / 14/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LEDSHAM / 14/06/2010
2009-07-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD LEDSHAM / 13/07/2009
2008-06-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-08-21363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ANDREW KEATES & CO TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA
2006-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/06
2006-10-13363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 3RD FLOOR COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-06-13363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-15363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-0188(2)RAD 31/01/02--------- £ SI 100@1=100 £ IC 302/402
2002-07-0188(2)RAD 31/01/02--------- £ SI 300@1=300 £ IC 2/302
2002-03-06123NC INC ALREADY ADJUSTED 25/01/02
2002-03-06RES04£ NC 100/10000 25/01/
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-16363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-06363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-11-12225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-10-16288bDIRECTOR RESIGNED
1998-10-16288bSECRETARY RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-14CERTNMCOMPANY NAME CHANGED ALAN LEDSHAM SECURITY LTD CERTIFICATE ISSUED ON 15/10/98
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to LEDSHAM SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEDSHAM SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEDSHAM SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 3,333
Creditors Due Within One Year 2011-10-01 £ 46,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEDSHAM SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 402
Cash Bank In Hand 2011-10-01 £ 15,464
Current Assets 2011-10-01 £ 64,635
Debtors 2011-10-01 £ 39,571
Fixed Assets 2011-10-01 £ 18,905
Shareholder Funds 2011-10-01 £ 33,214
Stocks Inventory 2011-10-01 £ 9,600
Tangible Fixed Assets 2011-10-01 £ 18,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEDSHAM SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDSHAM SECURITY LIMITED
Trademarks
We have not found any records of LEDSHAM SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEDSHAM SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Metropolitan Borough Council 2012-01-06 GBP £552 PLANNED MAINTENANCE GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEDSHAM SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDSHAM SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEDSHAM SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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