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Security Select Limited

Security Select Limited is an active company incorporated on 9 February 2006 with the registered office located in Alderley Edge, Cheshire. Security Select Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05704071
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Emerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Same address for the past 19 years
Telephone
01625588460
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1935
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1964
Emerson Developments (Holdings) Limited
PSC
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Mutual Companies
Emerson Management Services Limited
Mr Michael James Drake, Mr Peter Emerson Jones, and 1 more are mutual people.
Active
Orbit Developments (Manchester) Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Emerson Developments (Holdings) Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Emerson Management Executive Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Orbit Developments (Southern) Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Orbit Southern (Construction) Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Orbit Southern (Management) Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Orbit Investments (Properties) Limited
Mr Peter Emerson Jones and Simon Peter Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£37.92K
Increased by £14.38K (+61%)
Employees
Unreported
Same as previous period
Total Assets
£28.48K
Increased by £83 (0%)
Total Liabilities
-£22.56K
Decreased by £3.4K (-13%)
Net Assets
£5.92K
Increased by £3.49K (+144%)
Debt Ratio (%)
79%
Decreased by 12.22% (-13%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Simon Peter Wilson Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mark Emerson Jones Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Auditor Resigned
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Simon Peter Wilson as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
Submitted on 11 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 7 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 7 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 7 Feb 2024
Repayment History
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