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NEW CONCEPT SECURITY LTD

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

This company is commonly known as New Concept Security Ltd. The company was founded 7 years ago and was given the registration number 10664067. The firm's registered office is in LEYLAND. You can find them at In The Zone Ltd, 317 Golden Hill Lane, Leyland, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:NEW CONCEPT SECURITY LTD
Company Number:10664067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:In The Zone Ltd, 317 Golden Hill Lane, Leyland, England, PR25 2YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, Church Street, Blackpool, England, FY1 3PG

Director10 March 2017Active
283, Church Street, Blackpool, England, FY1 3PG

Director28 October 2021Active

People with Significant Control

New Concept Holdings Ltd
Notified on:24 November 2022
Status:Active
Country of residence:England
Address:283, Church Street, Blackpool, England, FY1 3PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Halliwell
Notified on:01 December 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:283, Church Street, Blackpool, England, FY1 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry David Baldwin
Notified on:10 March 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:283, Church Street, Blackpool, England, FY1 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Jebson Hill
Notified on:10 March 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Unit 1b Theaklen House, Theaklen Drive, St. Leonards-On-Sea, England, TN38 9AZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Change account reference date company previous shortened.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-15Accounts

Change account reference date company current shortened.

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2021-11-15Officers

Appoint person director company with name date.

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2021-07-02Address

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

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download

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