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ACTIVE SECURITY (SELBY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Security (selby) Ltd. The company was founded 11 years ago and was given the registration number 08418097. The firm's registered office is in SELBY. You can find them at Suite 1,the Old Granary Hull Road, Osgodby, Selby, North Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ACTIVE SECURITY (SELBY) LTD
Company Number:08418097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 1,the Old Granary Hull Road, Osgodby, Selby, North Yorkshire, England, YO8 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Beck Close, Howden, Goole, United Kingdom, DN14 7GH

Director25 February 2013Active

People with Significant Control

Mrs Dianne Robertson
Notified on:01 January 2017
Status:Active
Date of birth:March 1952
Nationality:English
Address:Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-21Resolution

Resolution.

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2022-11-21Insolvency

Liquidation voluntary statement of affairs.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-05-12Address

Change registered office address company with date old address new address.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-11-03Accounts

Change account reference date company previous extended.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Mortgage

Mortgage create with deed with charge number.

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