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Elite Security Service Providers Ltd

Elite Security Service Providers Ltd is an active company incorporated on 11 August 2011 with the registered office located in Leeds, West Yorkshire. Elite Security Service Providers Ltd was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07737307
Private limited company
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (15 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Mayflower House, 14 Pontefract Road
Leeds
LS10 1TB
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Lewth Stables Lewth Lane Woodplumpton Preston PR4 0TD England
Telephone
01204396969
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Aug 1979
Ess Bidco Limited
PSC
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Mutual Companies
Bridgegate Security (UK) Limited
David John Fullerton is a mutual person.
Active
Minhoco 73 Limited
David John Fullerton is a mutual person.
Active
Ess Bidco Limited
David John Fullerton is a mutual person.
Active
CMG Global Services Limited
David John Fullerton is a mutual person.
Active
Academy Training Network Limited
David John Fullerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£46.63K
Decreased by £317K (-87%)
Turnover
Unreported
Same as previous period
Employees
491
Increased by 223 (+83%)
Total Assets
£648.98K
Decreased by £354.82K (-35%)
Total Liabilities
-£588.8K
Decreased by £376.51K (-39%)
Net Assets
£60.18K
Increased by £21.69K (+56%)
Debt Ratio (%)
91%
Decreased by 5.44% (-6%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mr David John Fullerton Appointed
5 Months Ago on 5 Apr 2025
Karl Ince Resigned
5 Months Ago on 5 Apr 2025
Karl Ince (PSC) Resigned
5 Months Ago on 5 Apr 2025
Ess Bidco Limited (PSC) Appointed
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
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Documents
Appointment of Mr David John Fullerton as a director on 5 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Karl Ince as a director on 5 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Lewth Stables Lewth Lane Woodplumpton Preston PR4 0TD England to Mayflower House, 14 Pontefract Road Leeds LS10 1TB on 17 April 2025
Submitted on 17 Apr 2025
Notification of Ess Bidco Limited as a person with significant control on 5 April 2025
Submitted on 17 Apr 2025
Cessation of Karl Ince as a person with significant control on 5 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Apr 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Registration of charge 077373070001, created on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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