Walford Security Limited. Head office in Taunton. Check Director.

Walford Security Limited, Taunton

Walford Security Limited is a private limited company. Registered at Cornishway North, Galmington Trading Estate, Taunton TA1 5LY, the above-mentioned 21 years old enterprise was incorporated on 2002-11-29 and is classified as "private security activities" (SIC: 80100), "investigation activities" (SIC: 80300).
1 director can be found in this enterprise: Daniel B. (appointed on 24 October 2023).

About
Name: Walford Security Limited
Number: 04605251
Incorporation date: 2002-11-29
End of financial year: 30 November


Address:	Cornishway North Galmington Trading Estate Taunton TA1 5LY
SIC code:	80100 - Private security activities 80300 - Investigation activities

Company staff

People with significant control

Relyon Guarding & Security Services Ltd

24 October 2023

Address	Unit A/7 Redham Works, Redham Lane Pilning, Bristol, BS35 4HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05057256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rowland B.

6 April 2016 - 24 October 2023

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

Financial data

Date of Accounts	2011-11-30	2012-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	286,292	236,613	140,721	185,661	203,491	280,205	226,277	246,915
Fixed Assets	166,953	170,325	35,761	35,996	67,498	47,401	25,518	23,244
Total Assets Less Current Liabilities	333,830	303,530	102,837	146,433	198,838	236,207	167,698	163,796
Intangible Fixed Assets	126,039	114,608	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	327,987	286,395	-	-	-	-	-	-
Tangible Fixed Assets	40,914	55,717	-	-	-	-	-	-

The due date for Walford Security Limited confirmation statement filing is 2023-12-13. The latest one was filed on 2022-11-29. The date for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Relyon Guarding & Security Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Redham Works, Redham Lane Pilning, BS35 4HQ Bristol. Rowland B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period extended from 30th November 2023 to 31st March 2024 filed on: 21st, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th November 2023 to 31st March 2024 filed on: 21st, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 17th, March 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 12th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 27th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 4th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 17th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 8th, March 2017 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 22nd January 2016 filed on: 13th, February 2016 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd December 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 22nd, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th June 2012: 100.00 GBP filed on: 23rd, August 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2011 \| resolution	Free Download (20 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 16th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd December 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd December 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 16th, August 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 16th, August 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/11/04 annual return
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 9th, June 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 9th, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 6th, February 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, February 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, February 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, February 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, February 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, February 2003 \| resolution	Free Download
88(2)R	Alloted 1 shares on 5th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, November 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, November 2002 \| incorporation	Free Download (12 pages)

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