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Elite Security (NW) Limited

Elite Security (NW) Limited is a in administration company incorporated on 2 December 2005 with the registered office located in Preston, Lancashire. Elite Security (NW) Limited was registered 19 years ago.
Status
In Administration
In administration since 1 year 11 months ago
Company No
05642847
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2023 (2 years 4 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 3 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
PR5 6DA
Address changed on 13 Oct 2023 (1 year 10 months ago)
Previous address was Lewth Stables Lewth Lane Woodplumpton Preston Lancashire PR4 0TD
Telephone
01204396969
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ki Security Ltd
Mr Karl Ince is a mutual person.
Active
Elite Security Training Academy Limited
Mr Karl Ince is a mutual person.
Active
Lewth Community Club Cic
Mr Karl Ince is a mutual person.
Active
Brands
Elite Security Service Providers Ltd
Elite Security Service Providers Ltd is a security company in the North West, providing SIA licensed Door Supervisors to the leisure, entertainment, and retail industries across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£137.44K
Increased by £94.32K (+219%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 416 (-100%)
Total Assets
£1.21M
Increased by £567.2K (+88%)
Total Liabilities
-£1.22M
Increased by £533.34K (+77%)
Net Assets
-£12.78K
Increased by £33.86K (-73%)
Debt Ratio (%)
101%
Decreased by 6.21% (-6%)
Latest Activity
Administration Period Extended
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Oct 2023
Administrator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
New Charge Registered
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
Administrator's progress report
Submitted on 25 Apr 2025
Administrator's progress report
Submitted on 15 Oct 2024
Notice of extension of period of Administration
Submitted on 4 Sep 2024
Administrator's progress report
Submitted on 6 Jun 2024
Notice of deemed approval of proposals
Submitted on 27 Nov 2023
Statement of administrator's proposal
Submitted on 10 Nov 2023
Registered office address changed from Lewth Stables Lewth Lane Woodplumpton Preston Lancashire PR4 0TD to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 13 October 2023
Submitted on 13 Oct 2023
Appointment of an administrator
Submitted on 12 Oct 2023
Satisfaction of charge 056428470003 in full
Submitted on 26 Sep 2023
Satisfaction of charge 2 in full
Submitted on 30 Aug 2023
Repayment History
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