Company Information for E.M.S. (SECURITY SERVICES) LIMITED
24A GREAT NORTHERN COURT, GREAT NORTHERN ROAD, DERBY, DERBYSHIRE, DE1 1LR,
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Company Registration Number
03677178
Private Limited Company
Active |
Company Name | ||
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E.M.S. (SECURITY SERVICES) LIMITED | ||
Legal Registered Office | ||
24A GREAT NORTHERN COURT GREAT NORTHERN ROAD DERBY DERBYSHIRE DE1 1LR Other companies in DE1 | ||
Previous Names | ||
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Company Number | 03677178 | |
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Company ID Number | 03677178 | |
Date formed | 1998-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:04:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARBJIT SINGH TIWANA |
Director | ||
SARBJIT SINGH TWANA |
Company Secretary | ||
SARBJIT SINGH TWANA |
Director | ||
HAYLEY WARD |
Company Secretary | ||
SARBJIT SINGH TWANA |
Director | ||
BUPINDER SINGH JOHAL |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.M.S. FACILITIES MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2014-06-03 | |
EMSEC LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
EAST MIDLANDS SECURITY SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
EAST MIDLANDS CLEANING SERVICES LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036771780005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE WHITEHEAD | |
SH01 | 19/03/20 STATEMENT OF CAPITAL GBP 6250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | Company name changed east midlands security services LIMITED\certificate issued on 01/02/12 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT TIWANA | |
AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH TIWANA | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 05/02/20 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARBJIT TWANA | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY WARD / 02/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT TWANA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR SARBJIT SINGH TWANA | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 42 WILTSHIRE ROAD CHADDESDEN DERBY DE21 6EX | |
RES04 | NC INC ALREADY ADJUSTED 02/07/01 | |
123 | £ NC 1000/5000 02/07/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/07/01--------- £ SI 4000@1=4000 £ IC 1000/5000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
88(2)R | AD 03/12/98--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 98,199 |
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Creditors Due After One Year | 2011-12-31 | £ 105,896 |
Creditors Due Within One Year | 2012-12-31 | £ 362,603 |
Creditors Due Within One Year | 2011-12-31 | £ 492,229 |
Creditors and other liabilities
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 E.M.S. (SECURITY SERVICES) LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
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Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2012-12-31 | £ 131,165 |
Cash Bank In Hand | 2011-12-31 | £ 88,772 |
Current Assets | 2012-12-31 | £ 629,029 |
Current Assets | 2011-12-31 | £ 708,699 |
Debtors | 2012-12-31 | £ 497,864 |
Debtors | 2011-12-31 | £ 619,927 |
Secured Debts | 2012-12-31 | £ 111,509 |
Secured Debts | 2011-12-31 | £ 119,206 |
Shareholder Funds | 2012-12-31 | £ 263,295 |
Shareholder Funds | 2011-12-31 | £ 196,465 |
Tangible Fixed Assets | 2012-12-31 | £ 95,068 |
Tangible Fixed Assets | 2011-12-31 | £ 85,891 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Agency Staff |
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.
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. |