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ELITE SECURITY (NW) LIMITED

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

This company is commonly known as Elite Security (nw) Limited. The company was founded 18 years ago and was given the registration number 05642847. The firm's registered office is in BOLTON. You can find them at 71 Chorley Old Road, , Bolton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ELITE SECURITY (NW) LIMITED
Company Number:05642847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:71 Chorley Old Road, Bolton, England, BL1 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Director19 December 2005Active
125, Mayor Street, Bolton, England, BL1 4SJ

Secretary23 December 2005Active
15 Lichfield Close, Farnworth, Bolton, BL4 0NH

Secretary02 December 2005Active
13 The Highgrove, Heaton, Bolton, BL1 5PX

Director02 December 2005Active
71, Chorley Old Road, Bolton, England, BL1 3AJ

Director20 May 2009Active

People with Significant Control

Mr Karl Ince
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:20 Roundhouse Court, South Rings Business Park, Preston, PR5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-11-10Insolvency

Liquidation in administration proposals.

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2023-10-13Address

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

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2023-10-12Insolvency

Liquidation in administration appointment of administrator.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-01Address

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

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2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-05-14Address

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

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2018-05-14Address

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

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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