| Company Name | King Safety And Security Ltd |
|---|---|
| Director | Matthew Thaddeus Beer |
| Company Status | Active |
| Company Number | 09127614 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Matthew Thaddeus Beer |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 9 Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL |
Location
| Registered Address | Office 9 Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Shareholders
| 1 at £1 | Janine Benscher 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Beer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Registered office address changed from 14 Ashfields Loughton IG10 1SB England to Office 9 Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL on 30 November 2020 (1 page) |
|---|---|
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 7 August 2020 | Notification of Nina Beer as a person with significant control on 6 April 2016 (2 pages) |
| 6 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 9 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 5 January 2018 | Registered office address changed from Bcl House Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ England to 14 Ashfields Loughton IG10 1SB on 5 January 2018 (1 page) |
| 25 August 2017 | Registered office address changed from 14 Ashfields Loughton IG10 1SB England to Bcl House Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 14 Ashfields Loughton IG10 1SB England to Bcl House Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ on 25 August 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 September 2016 | Director's details changed for Mr Matthew Beer on 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 14 Ashfields Loughton IG10 1SB on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 14 Ashfields Loughton IG10 1SB on 30 September 2016 (1 page) |
| 30 September 2016 | Director's details changed for Mr Matthew Beer on 30 September 2016 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|