Hi-res Security Limited. Head office in Wokingham. Check Director.

Hi-res Security Limited, Wokingham

Hi-Res Security Limited is a private limited company. Located at Albany House, 14 Shute End, Wokingham RG40 1BJ, this 16 years old company was incorporated on 2008-02-08 and is categorised as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the firm: Matthew W. (appointed on 08 February 2008). When it comes to the secretaries (1 in total), we can name: Amanda B. (appointed on 25 February 2015).

About
Name: Hi-res Security Limited
Number: 06498093
Incorporation date: 2008-02-08
End of financial year: 28 February


Address:	Albany House 14 Shute End Wokingham RG40 1BJ
SIC code:	80100 - Private security activities

Company staff

People with significant control

Matthew W.

6 April 2016

Nature of control:	25-50% shares

Amanda B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-27	2014-02-28	2015-02-27	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,055	24,287	36,848	140,332	75,510	135,650	135,370	176,006	123,994	131,870	181,566	142,447	132,196	129,896	111,307
Fixed Assets	-	-	-	-	-	-	-	85,997	76,202	67,559	63,604	101,150	83,478	78,230	72,680
Total Assets Less Current Liabilities	20	1,173	10,475	76,594	35,073	140,578	144,319	135,480	153,189	165,857	198,017	210,382	197,485	187,102	164,510
Shareholder Funds	20	973	8,380	-	27,712	-	-	135,480	153,189	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	20	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	51,594	51,594	85,997	-	-	-	-	-	-	-

The deadline for Hi-Res Security Limited confirmation statement filing is 2024-02-22. The most current confirmation statement was sent on 2023-02-08. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Matthew W. that owns 1/2 or less of shares. Amanda B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 8, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 8, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 8, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
CH01	On February 15, 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
CH03	On February 15, 2019 secretary's details were changed filed on: 15th, February 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 8, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, November 2015 \| accounts	Free Download (5 pages)
AP03	Appointment (date: February 25, 2015) of a secretary filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2015: 20.00 GBP capital
TM02	Termination of appointment as a secretary on February 25, 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 30th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
CH01	On January 23, 2012 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 8th, March 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on February 2, 2011. Old Address: , Forge Cottage, Dewlish, Dorchester, Dorset, DT2 7LR filed on: 2nd, February 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 29th, July 2010 \| annual return	Free Download (12 pages)
CH01	On May 23, 2008 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 28th, April 2010 \| accounts	Free Download (1 page)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (9 pages)
288b	On May 2, 2008 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (14 pages)

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