Provide Sess Limited. Head office in Reading. Check Director.

Provide Sess Limited, Reading

Provide Sess Limited is a private limited company. Registered at City Gate, 95-107 Southampton Street, Reading RG1 2QU, this 15 years old company was incorporated on 2008-08-20 and is classified as "private security activities" (Standard Industrial Classification code: 80100).
1 director can be found in the company: Stuart T. (appointed on 08 February 2019).

About
Name: Provide Sess Limited
Number: 06677841
Incorporation date: 2008-08-20
End of financial year: 31 August


Address:	City Gate 95-107 Southampton Street Reading RG1 2QU
SIC code:	80100 - Private security activities

Company staff

People with significant control

Provide Security Group Ltd

31 March 2023

Address	Unit 4 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14744519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Watermans Group Limited

8 February 2019 - 31 March 2023

Address	City Gate 95-107 Southampton Street, Reading, Berkshire, RG1 2QU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11674365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clayton W.

6 April 2016 - 8 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	178,189	262,379	268,177	411,622	464,127	626,527	881,625	852,116	1,150,627	1,467,532	6,909,859	2,971,178
Total Assets Less Current Liabilities	107,969	127,510	173,151	219,666	259,440	409,597	560,569	600,176	630,369	903,315	1,868,157	1,842,267
Fixed Assets	2,553	2,442	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	107,458	127,022	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,553	2,442	16,503	18,518	15,846	52,246	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-

The target date for Provide Sess Limited confirmation statement filing is 2024-09-03. The previous one was filed on 2023-08-20. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Provide Security Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Limits, Danehill, RG6 4UP Reading, Berkshire. Watermans Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 95-107 Southampton Street, RG1 2QU Reading, Berkshire. Clayton W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-08-31 filed on: 19th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2022-08-31 filed on: 19th, October 2023 \| accounts	Free Download (29 pages)
MR04	Satisfaction of charge 066778410005 in full filed on: 3rd, April 2023 \| mortgage	Free Download (1 page)
CH01	On 2022-08-01 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 066778410005, created on 2022-01-12 filed on: 1st, February 2022 \| mortgage	Free Download (12 pages)
MR04	Satisfaction of charge 066778410003 in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066778410004 in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066778410001 in full filed on: 12th, January 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
CH01	On 2021-01-08 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AD02	New sail address Unit 4 City Limits Danehill Reading Berkshire RG6 4UP. Change occurred at an unknown date. Company's previous address: Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England. filed on: 23rd, August 2021 \| address	Free Download (1 page)
MR01	Registration of charge 066778410004, created on 2021-07-12 filed on: 14th, July 2021 \| mortgage	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, January 2021 \| accounts	Free Download (12 pages)
AD01	New registered office address City Gate 95-107 Southampton Street Reading Berkshire RG1 2QU. Change occurred on 2021-01-08. Company's previous address: The Courtyard 87 Southampton Street Reading Berkshire RG1 2QU. filed on: 8th, January 2021 \| address	Free Download (1 page)
MR01	Registration of charge 066778410003, created on 2020-05-20 filed on: 23rd, May 2020 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 20th, May 2020 \| accounts	Free Download (12 pages)
MR01	Registration of charge 066778410002, created on 2020-05-20 filed on: 20th, May 2020 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 066778410001, created on 2019-03-28 filed on: 28th, March 2019 \| mortgage	Free Download (36 pages)
AP01	New director was appointed on 2019-02-08 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-08 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 17th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 27th, November 2017 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, January 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2016-11-22: 100.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
CH01	On 2016-11-22 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP at an unknown date filed on: 1st, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 23rd, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-23: 1.00 GBP capital
AD01	New registered office address The Courtyard 87 Southampton Street Reading Berkshire RG1 2QU. Change occurred on 2015-07-10. Company's previous address: Ibex House 85 Southampton Street Reading Berkshire RG1 2QU. filed on: 10th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 1st, September 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O C/O Taxassist Accountants 175 Wokingham Road Reading RG6 1LT England on 2012-12-03 filed on: 3rd, December 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 24th, August 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Taxassist Accountants Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-08-20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, August 2008 \| incorporation	Free Download (14 pages)

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