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Giles Security Ltd

Giles Security Ltd is an active company incorporated on 24 November 2003 with the registered office located in Billericay, Essex. Giles Security Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04974360
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Address changed on 8 Sep 2023 (2 years ago)
Previous address was 1386 London Road Leigh on Sea Essex SS9 2UJ
Telephone
08000681369
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Security Engineer • British • Lives in UK • Born in May 1967
Mr Mark Samuel Giles
PSC • British • Lives in UK • Born in May 1967
Mrs Pamela Iris Giles
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£193.81K
Increased by £10.29K (+6%)
Total Liabilities
-£54.63K
Decreased by £25.45K (-32%)
Net Assets
£139.17K
Increased by £35.74K (+35%)
Debt Ratio (%)
28%
Decreased by 15.45% (-35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Mr Mark Samuel Giles (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Pamela Iris Giles (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Pamela Iris Giles Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Pamela Iris Giles Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Mark Samuel Giles Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Aug 2024
Change of details for Mrs Pamela Iris Giles as a person with significant control on 1 January 2024
Submitted on 26 Jun 2024
Secretary's details changed for Mrs Pamela Iris Giles on 1 January 2024
Submitted on 26 Jun 2024
Change of details for Mr Mark Samuel Giles as a person with significant control on 1 January 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Mark Samuel Giles on 1 January 2024
Submitted on 26 Jun 2024
Director's details changed for Mrs Pamela Iris Giles on 1 January 2024
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Repayment History
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