ULTIMATE SECURITY SERVICES LIMITED

Address

ULTIMATE SECURITY SERVICES LIMITED
GROUND FLOOR, 47
PAUL STREET
LONDON
ENGLAND
EC2A 4LP
Phone: 01708 227 100
Fax: 01708 250 140
Web:
Classification:

Private security activities

Legal Information

Company Registration No.:
03841431
Incorporation Date:
14 Sep 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£900.00 on 27 Sep 2016
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2015
Filed on:
21 Sep 2015
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Map


Recently Filed Documents - 87 available


Directors and Secretaries

Declan Doyle
16 Nov 2017 ⇒ Present ( 28 Days ) Director
16 Nov 2017 ⇒ Present ( 28 Days ) Company Secretary
John O'donoghue
16 Nov 2017 ⇒ Present ( 28 Days ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 21 Jul 2010

Previous Addresses

4 SAXON HOUSE
WARLEY STREET
UPMINSTER
ESSEX
RM14 3PJ
Changed 20 Nov 2017

PAULTON HOUSE
1 BRITANNIA ROAD
BRENTWOOD
ESSEX CM14 5LD
Changed 18 Jun 2002

124 WESTWOOD AVENUE
BRENTWOOD
ESSEX CM14 4NU
Changed 29 Jun 2001

SHERWOOD COTTAGE
124 WESTWOOD AVENUE
BRENTWOOD
CM14 4NU
Changed 1 Oct 1999

381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD
Changed 20 Sep 1999


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
20 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 9 Oct 2016 10
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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87 other company documents are available

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