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S.E.S. LTD.

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

This company is commonly known as S.e.s. Ltd.. The company was founded 29 years ago and was given the registration number 03057795. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 80100 - Private security activities.

Company Information

Name:S.E.S. LTD.
Company Number:03057795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:55 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director31 May 2012Active
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director17 May 1995Active
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director11 June 2012Active
289 Liverpool Road, Southport, PR8 3DE

Secretary22 May 1998Active
73 Eastbourne Road, Southport, PR8 4EJ

Secretary17 May 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 May 1995Active
289, Liverpool Road, Southport, England, PR8 3DE

Director31 May 2012Active
138 Upper Aughton Road, Southport, PR8 5EX

Director17 May 1995Active

People with Significant Control

Mr David Christopher Quinn
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:55, Hoghton Street, Southport, United Kingdom, PR9 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mawdsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:55 Hoghton Street, Southport, England, PR9 0PG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type full.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type full.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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