Esg Security Limited, Solihull
Esg Security Limited is a private limited company. Previously, it was called Elite Security Guarding Services Limited (it was changed on 2008-01-23). Registered at Elite House, 691-693 Warwick Road, Solihull B91 3DA, the aforementioned 35 years old firm was incorporated on 1988-08-26 and is categorised as "private security activities" (Standard Industrial Classification: 80100).4 directors can be found in this firm: Luke H. (appointed on 17 January 2024), Nathan H. (appointed on 17 January 2024), Maria H. (appointed on 05 June 2008). Among the secretaries (1 in total), we can name: Maria H. (appointed on 26 August 1991).
| About | |
|---|---|
| Name: Esg Security Limited | |
| Number: 02290662 | |
| Incorporation date: 1988-08-26 | |
| End of financial year: 31 July |
| Address: |
Elite House 691-693 Warwick Road Solihull B91 3DA |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
David H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maria H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 330,597 | 341,864 | 284,655 | 212,217 | 320,876 | 335,207 | 485,982 | 467,941 | 318,055 | 438,943 |
| Fixed Assets | 2,885,190 | 2,812,569 | 2,733,156 | 2,661,977 | 1,581,587 | 1,729,967 | 1,819,488 | 2,270,190 | 2,353,511 | 2,348,980 |
| Total Assets Less Current Liabilities | 1,173,490 | 1,213,223 | 1,137,808 | 1,112,611 | 782,243 | 945,496 | 1,272,499 | 1,613,497 | 1,250,916 | 1,153,834 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 193,458 | 332,332 | 311,087 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,368,463 | 1,295,842 | 1,283,156 | - | - | - | - | - | - | - |
The deadline for Esg Security Limited confirmation statement filing is 2024-04-24. The most current one was filed on 2023-04-10. The deadline for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: David H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maria H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 19th, January 2024 | accounts |
Free Download
(10 pages)
|
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