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K S Security Limited

K S Security Limited is a liquidation company incorporated on 8 December 1988 with the registered office located in Norwich, Norfolk. K S Security Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02326508
Private limited company
Age
36 years
Incorporated 8 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 210 days
Dated 28 March 2024 (1 year 7 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Parker Andrews Ltd 5th Floor, The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 13 May 2025 (5 months ago)
Previous address was 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England
Telephone
01732861520
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Nov 1957
Mr Timothy Robin Rampling
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Timothy Robin Rampling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.04K
Increased by £2.92K (+138%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.27M
Increased by £359.67K (+12%)
Total Liabilities
-£2.84M
Increased by £525.27K (+23%)
Net Assets
£435.62K
Decreased by £165.6K (-28%)
Debt Ratio (%)
87%
Increased by 7.33% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Timothy Robin Rampling Resigned
6 Months Ago on 30 Apr 2025
Kerry Maglennon Resigned
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Kerry Maglennon Resigned
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2025
Statement of affairs
Submitted on 19 May 2025
Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Termination of appointment of Timothy Robin Rampling as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Kerry Maglennon as a secretary on 25 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Units 2-6 Warsop Trading Estate Hever Road Edenbridge Kent TN8 5LD to 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Kerry Maglennon as a director on 12 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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