EFFECTIVE SECURITY SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

EFFECTIVE SECURITY SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EFFECTIVE SECURITY SERVICES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350306. The accounts status is FULL and accounts are next due on 25/05/2024.

EFFECTIVE SECURITY SERVICES LIMITED - LEEDS

This company is listed in the following categories:
80100 - Private security activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 8 28/02/2022 25/05/2024

Registered Office

MAYFLOWER HOUSE 14 PONTEFRACT ROAD
LEEDS
WEST YORKSHIRE
LS10 1TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN FULLERTON Aug 1979 British Director 2005-02-03 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-02-02 UNTIL 2005-02-02 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-02 UNTIL 2005-02-02 RESIGNED
MR BRETT ROSS MCMANN Dec 1975 British Director 2011-02-03 UNTIL 2013-10-22 RESIGNED
MR JASON GRANITE Jul 1975 British Director 2009-06-03 UNTIL 2009-12-01 RESIGNED
MR JASON GRANITE Jul 1975 British Director 2010-01-19 UNTIL 2010-06-07 RESIGNED
ABBY WILLIAMS Oct 1981 British Secretary 2008-03-14 UNTIL 2009-06-03 RESIGNED
MR JOHN HEWITT Nov 1967 British Secretary 2005-02-03 UNTIL 2008-03-15 RESIGNED
MR JASON GRANITE Jul 1975 British Secretary 2009-06-03 UNTIL 2010-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Effective Security Holdings Limited 2018-02-16 Leeds   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr David John Fullerton 2016-04-06 - 2018-02-16 8/1979 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIGHT FOR FASHION LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
FULLERTON RETAIL LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ESS MERGER LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Effective Security Services Limited - Limited company accounts 23.1 2023-05-19 28-02-2022 £139,106 Cash £3,715,638 equity
Effective Security Services Limited - Limited company accounts 20.1 2022-02-25 28-02-2021 £795,302 Cash £4,508,569 equity
Effective Security Services Limited - Limited company accounts 20.1 2021-02-27 29-02-2020 £99,165 Cash £4,342,326 equity
Effective Security Services Limited - Limited company accounts 18.2 2019-11-19 28-02-2019 £372,401 Cash £3,607,948 equity
Effective Security Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 27-02-2018 £143,413 Cash £2,976,801 equity
Effective Security Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £37,564 Cash £2,826,019 equity
Effective Security Services Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £6,639 Cash £1,781,940 equity
Effective Security Services Limited - Limited company - abbreviated - 11.6 2015-11-27 28-02-2015 £181,381 Cash £1,168,554 equity
Effective Security Services Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £102,995 Cash £647,947 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFFECTIVE SECURITY STAFF LIMITED LEEDS ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
BRIDGEGATE SECURITY (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
ESS MERGER LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EFFECTIVE SECURITY HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MINHOCO 73 LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
ESS BIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.