| Company Name | A Matter Of Security Group Limited |
|---|---|
| Directors | Edwina Rose Bailey and Jamie Reynolds |
| Company Status | Active |
| Company Number | 11821513 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Ms Edwina Rose Bailey |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17, Essex House Station Road Upminster Essex RM14 2SJ |
| Director Name | Mr Jamie Reynolds |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romy House, 2nd Floor 163 - 167 Kings Road Brentwood Essex CM14 4EG |
| Director Name | Mr Tobey James Bailey |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romy House, 2nd Floor 163 - 167 Kings Road Brentwood Essex CM14 4EG |
| Director Name | Mr Jamie Reynolds |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romy House, 2nd Floor 163 - 167 Kings Road Brentwood Essex CM14 4EG |
Location
| Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 19 September 2023 | Director's details changed for Ms Edwina Rose Bailey on 17 April 2023 (2 pages) |
|---|---|
| 19 September 2023 | Registered office address changed from Suite 17 Essex House Station Road Upminster Essex RM14 2SJ United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 19 September 2023 (1 page) |
| 19 September 2023 | Director's details changed for Ms Edwina Rose Bailey on 17 April 2023 (2 pages) |
| 19 September 2023 | Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 17 Essex House Station Road Upminster Essex RM14 2SJ on 19 September 2023 (1 page) |
| 24 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 25 November 2022 | Termination of appointment of Jamie Reynolds as a director on 24 November 2022 (1 page) |
| 1 June 2022 | Change of details for Mr Jamie Reynolds as a person with significant control on 1 April 2022 (2 pages) |
| 1 June 2022 | Director's details changed for Ms Edwina Rose Bailey on 1 April 2022 (2 pages) |
| 1 June 2022 | Change of details for Mr Tobey James Bailey as a person with significant control on 1 April 2022 (2 pages) |
| 1 June 2022 | Registered office address changed from Romy House, 2nd Floor 163 - 167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 1 June 2022 (1 page) |
| 1 June 2022 | Director's details changed for Mr Jamie Reynolds on 1 April 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 10 September 2021 | Total exemption full accounts made up to 27 February 2021 (8 pages) |
| 6 May 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 12 February 2021 | Total exemption full accounts made up to 27 February 2020 (7 pages) |
| 12 February 2021 | Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page) |
| 12 February 2021 | Statement of capital following an allotment of shares on 12 February 2020
|
| 27 April 2020 | Appointment of Mr Jamie Reynolds as a director on 27 April 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 9 August 2019 | Appointment of Ms Edwina Rose Bailey as a director on 1 July 2019 (2 pages) |
| 9 August 2019 | Termination of appointment of Jamie Reynolds as a director on 1 July 2019 (1 page) |
| 9 August 2019 | Termination of appointment of Tobey James Bailey as a director on 1 July 2019 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|