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TS Security Agency Ltd

TS Security Agency Ltd is a liquidation company incorporated on 25 January 2017 with the registered office located in London, Greater London. TS Security Agency Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10583670
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 215 days
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr30 Sep 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 14 Lynton Road Midsomer Norton Radstock BA3 4AL England
Telephone
01793680861
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 2002
Mr Timothy Stacey
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Protection Services (South) Limited
Callum Michael Stacey is a mutual person.
Active
Rehabilitation Security Services Ltd
Callum Michael Stacey is a mutual person.
Active
Brands
TS Security Agency Ltd
TS Security Agency Ltd offers a range of security services for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 10 (-71%)
Total Assets
£51.98K
Increased by £16.98K (+49%)
Total Liabilities
-£141.54K
Increased by £34.59K (+32%)
Net Assets
-£89.56K
Decreased by £17.61K (+24%)
Debt Ratio (%)
272%
Decreased by 33.25% (-11%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 31 Dec 2023
Mr Callum Michael Stacey Appointed
1 Year 10 Months Ago on 17 Oct 2023
Timothy Stacey Resigned
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
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Documents
Resolutions
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 3 Mar 2025
Statement of affairs
Submitted on 3 Mar 2025
Registered office address changed from 14 Lynton Road Midsomer Norton Radstock BA3 4AL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Previous accounting period extended from 5 April 2023 to 30 September 2023
Submitted on 31 Dec 2023
Termination of appointment of Timothy Stacey as a director on 17 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Callum Michael Stacey as a director on 17 October 2023
Submitted on 17 Oct 2023
Registration of charge 105836700001, created on 21 September 2023
Submitted on 22 Sep 2023
Repayment History
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