COUNTY SECURITY SERVICES LIMITED
Overview
| Company Name | COUNTY SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03696532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY SECURITY SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Security systems service activities (80200) / Administrative and support service activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is COUNTY SECURITY SERVICES LIMITED located?
| Registered Office Address | Unit D Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTY SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COUNTY SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for COUNTY SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Timothy Daniel Maddison Ward on Sep 20, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy Daniel Maddison-Ward as a person with significant control on Sep 20, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Timothy Daniel Maddison Ward on Nov 10, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy Daniel Maddison-Ward as a person with significant control on Nov 10, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COUNTY SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON WARD, Timothy Daniel | Director | Grafham PE29 0BA Huntingdon 15 Breach Road Cambridgeshire England | England | British | Director | 62682420004 | ||||
| ANSELL, Alison Elaine | Secretary | 2 Ford Cottages The Ford Little Hadham SF11 2AY Ware Hertfordshire | British | 72800140001 | ||||||
| LANKESTER, Clive Arthur | Secretary | 6 Pelham Road SG11 2QU Braughing Hertfordshire | British | 75020970001 | ||||||
| SCOTT, Paul James | Secretary | 21a Church Lane SG1 3QW Stevenage Hertfordshire | British | 62682410001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SCOTT, Paul | Director | Serpentine Close Great Ashby SG1 6AP Stevenage 39 Hertfordshire | England | British | Sales Director | 133012030001 | ||||
| SCOTT, Paul | Director | Great Ashby SG1 6AP Stevenage 39 Serpentine Close Hertfordshire United Kingdom | England | British | Sales Director | 133012030001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COUNTY SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Daniel Maddison-Ward | Jun 30, 2016 | Grafham PE29 0BA Huntingdon 15 Breach Road Cambridgeshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0