Electronic Security Solutions Limited. Head office in Darlington. Check Director.

Electronic Security Solutions Limited, Darlington

Electronic Security Solutions Limited is a private limited company. Situated at Ess Limited Henson Road, Yarm Road Business Park, Darlington DL1 4QD, the aforementioned 23 years old company was incorporated on 2000-06-07 and is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
3 directors can be found in this company: Anthony H. (appointed on 30 September 2022), Stephen B. (appointed on 07 June 2000), Mark J. (appointed on 07 June 2000). Among the secretaries (1 in total), we can name: Stephen B. (appointed on 07 June 2000).

About
Name: Electronic Security Solutions Limited
Number: 04009972
Incorporation date: 2000-06-07
End of financial year: 31 May


Address:	Ess Limited Henson Road Yarm Road Business Park Darlington DL1 4QD
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Mark J.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	564,946	707,888	750,722	1,513,229	1,250,883	2,199,208	1,689,356	1,993,523	2,229,729	2,027,804
Fixed Assets	-	-	-	-	475,730	566,753	553,180	480,035	-	-
Number Shares Allotted	-	285	300	-	-	-	-	-	-	-
Shareholder Funds	424,126	347,470	453,163	-	-	-	-	-	-	-
Tangible Fixed Assets	339,810	348,823	358,172	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	520,612	451,438	555,123	956,333	951,478	1,251,845	1,027,340	1,060,133	1,243,000	1,485,380

The target date for Electronic Security Solutions Limited confirmation statement filing is 2024-06-21. The latest confirmation statement was submitted on 2023-06-07. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Mark J. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2016: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
363(288)	10th July 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
363(288)	10th July 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 13th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 13th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 5th, February 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 5th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 24th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 24th, March 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (7 pages)
363(288)	24th June 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 10th, April 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 10th, April 2002 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 15th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 15th, August 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, June 2000 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 7th, June 2000 \| incorporation	Free Download (12 pages)

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