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SW Security Services Ltd

SW Security Services Ltd is a liquidation company incorporated on 5 December 2007 with the registered office located in Leicester, Leicestershire. SW Security Services Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06445948
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE England
Telephone
07971162168
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1971 • Security
Director • British • Lives in UK • Born in Dec 1972
Mr Garry Owen Daniel Banks
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cake House Hayes Ltd
Lakhbinder Singh Hothi is a mutual person.
Active
Secure A Site Limited
Lakhbinder Singh Hothi is a mutual person.
Active
BK Works Limited
Lakhbinder Singh Hothi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.4K
Increased by £2.24K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.06K
Increased by £6.61K (+16%)
Total Liabilities
-£185.56K
Increased by £3.08K (+2%)
Net Assets
-£137.5K
Increased by £3.53K (-3%)
Debt Ratio (%)
386%
Decreased by 54.17% (-12%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Garry Owen Daniel Banks Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mrs Tracey Banks Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Statement of affairs
Submitted on 28 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mrs Tracey Banks as a director on 1 April 2024
Submitted on 14 May 2024
Termination of appointment of Garry Owen Daniel Banks as a director on 1 April 2024
Submitted on 14 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Repayment History
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