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Management Security Services (Anglia) Limited

Management Security Services (Anglia) Limited is a dormant company incorporated on 24 August 2009 with the registered office located in Lowestoft, Suffolk. Management Security Services (Anglia) Limited was registered 16 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06999210
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Management Security Services (Anglia) Limited
Contact
Address
Unit 10, Lowestoft Enterprise Park
School Road
Lowestoft
NR33 9NA
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hayley Jayne Lark
Director • Director • British • Lives in England • Born in Jan 1971
Karl Shipp
Director • British • Lives in England • Born in Feb 1972
Paul Luxford
Director • British • Lives in England • Born in Apr 1956
Mrs Hayley Jayne Lark
PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Electrical & Security Limited
Karl Shipp and Hayley Jayne Lark are mutual people.
Active
Anglia Gates Limited
Paul Luxford, Karl Shipp, and 1 more are mutual people.
Active
Anglia Property Guards Limited
Paul Luxford is a mutual person.
Dissolved
Delft Consultancy Ltd
Paul Luxford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Paul Luxford Resigned
4 Months Ago on 22 Apr 2025
Mr Karl Shipp Appointed
4 Months Ago on 22 Apr 2025
Mrs Hayley Jayne Lark Appointed
4 Months Ago on 22 Apr 2025
Delft Consultancy Ltd (PSC) Resigned
4 Months Ago on 22 Apr 2025
Hayley Jayne Lark (PSC) Appointed
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to Unit 10, Lowestoft Enterprise Park School Road Lowestoft NR33 9NA on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Hayley Jayne Lark as a director on 22 April 2025
Submitted on 25 Apr 2025
Notification of Hayley Jayne Lark as a person with significant control on 22 April 2025
Submitted on 25 Apr 2025
Cessation of Delft Consultancy Ltd as a person with significant control on 22 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Karl Shipp as a director on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Paul Luxford as a director on 22 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
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Repayment History
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