Winn's Security Services Limited, Southend On Sea
Winn's Security Services Limited is a private limited company. Situated at Cumberland House, 24-28 Baxter Avenue, Southend On Sea SS2 6HZ, this 34 years old enterprise was incorporated on 1989-05-02 and is officially classified as "private security activities" (Standard Industrial Classification code: 80100).3 directors can be found in this business: Ryan S. (appointed on 09 April 2021), Christopher S. (appointed on 16 July 2019), Robert S. (appointed on 02 May 1991). Among the secretaries (1 in total), we can name: Robert S. (appointed on 19 December 2005).
| About | |
|---|---|
| Name: Winn's Security Services Limited | |
| Number: 02378158 | |
| Incorporation date: 1989-05-02 | |
| End of financial year: 31 December |
| Address: |
Cumberland House 24-28 Baxter Avenue Southend On Sea SS2 6HZ |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Stillwell Holdings Limited
20 May 2022
| Address | Cumberland House 24-28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13398191 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Alan D.
6 April 2016 - 1 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 599,258 | 458,618 | 544,093 | 461,202 | 634,919 | 1,250,441 | 880,517 | 893,892 | 786,641 | 2,032,040 | 1,833,640 | 1,553,923 |
| Fixed Assets | 34,414 | 27,175 | 13,243 | 5,063 | 6,528 | 18,865 | 15,240 | 182,918 | 225,534 | 248,979 | - | - |
| Total Assets Less Current Liabilities | 84,570 | 58,328 | 149,664 | 145,102 | 39,955 | 186,008 | 124,497 | 294,028 | 255,801 | 836,821 | 1,113,035 | 673,273 |
| Intangible Fixed Assets | 28,617 | 17,170 | 5,723 | - | - | 9,200 | - | - | - | - | - | - |
| Number Shares Allotted | - | 44,850 | 44,850 | 44,850 | 44,850 | 179,400 | - | - | - | - | - | - |
| Shareholder Funds | 84,570 | 58,329 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,797 | 10,004 | 7,520 | 5,063 | 6,528 | 9,665 | - | - | - | - | - | - |
The target date for Winn's Security Services Limited confirmation statement filing is 2024-05-24. The last confirmation statement was submitted on 2023-05-10. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Stillwell Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 24-28 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. Alan D. 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 | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023 | accounts |
Free Download
(7 pages)
|
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