CONSTANT SECURITY SERVICES LIMITED

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CONSTANT SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

01933481

Incorporation date

25/07/1985

Size

Full

Contacts

Registered address

Registered address

Constant House, Cliff Street, Mexborough, South Yorkshire S64 9HUCopy
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Latest events (Record since 25/07/1985)
dot icon16/04/2026
Full accounts made up to 2025-12-31
dot icon14/08/2025
Full accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon23/01/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon13/03/2024
Director's details changed for Mr Michael Lee on 2024-03-13
dot icon13/03/2024
Director's details changed for Mrs Christine Joan Lee on 2024-03-13
dot icon13/03/2024
Secretary's details changed for Mrs Christine Joan Lee on 2024-03-13
dot icon29/02/2024
Full accounts made up to 2023-07-31
dot icon14/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon30/01/2023
Full accounts made up to 2022-07-31
dot icon22/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon08/02/2022
Full accounts made up to 2021-07-31
dot icon04/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon23/12/2020
Full accounts made up to 2020-07-31
dot icon17/11/2020
Notification of Adam Lee as a person with significant control on 2020-10-28
dot icon17/11/2020
Notification of Sarah Hill as a person with significant control on 2020-10-28
dot icon17/11/2020
Appointment of Mrs Sarah Hill as a director on 2020-10-28
dot icon17/11/2020
Appointment of Mr Adam Lee as a director on 2020-10-28
dot icon11/09/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon03/02/2020
Full accounts made up to 2019-07-31
dot icon16/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon27/02/2019
Full accounts made up to 2018-07-31
dot icon17/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon17/04/2018
Full accounts made up to 2017-07-31
dot icon14/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon17/01/2017
Full accounts made up to 2016-07-31
dot icon02/09/2016
Satisfaction of charge 3 in full
dot icon31/08/2016
Registration of charge 019334810004, created on 2016-08-31
dot icon22/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon08/02/2016
Full accounts made up to 2015-07-31
dot icon21/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon22/01/2015
Full accounts made up to 2014-07-31
dot icon22/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon30/12/2013
Accounts for a medium company made up to 2013-07-31
dot icon20/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon19/12/2012
Accounts for a medium company made up to 2012-07-31
dot icon20/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon02/04/2012
Accounts for a medium company made up to 2011-07-31
dot icon28/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/02/2011
Accounts for a medium company made up to 2010-07-31
dot icon10/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon10/09/2010
Registered office address changed from 1 Cliff Street Mexborough South Yorkshire S64 9HU on 2010-09-10
dot icon09/09/2010
Director's details changed for Mrs Christine Joan Lee on 2010-07-30
dot icon17/02/2010
Accounts for a medium company made up to 2009-07-31
dot icon30/09/2009
Return made up to 31/07/09; full list of members
dot icon01/04/2009
Return made up to 31/07/08; full list of members
dot icon04/12/2008
Accounts for a medium company made up to 2008-07-31
dot icon07/05/2008
Accounts for a medium company made up to 2007-07-31
dot icon27/09/2007
Return made up to 31/07/07; full list of members
dot icon01/02/2007
Full accounts made up to 2006-07-31
dot icon29/09/2006
Return made up to 31/07/06; full list of members
dot icon03/05/2006
Full accounts made up to 2005-07-31
dot icon09/08/2005
Return made up to 31/07/05; full list of members
dot icon08/06/2005
Accounts for a medium company made up to 2004-07-31
dot icon06/08/2004
Return made up to 31/07/04; full list of members
dot icon15/01/2004
Full accounts made up to 2003-07-31
dot icon16/08/2003
Return made up to 31/07/03; full list of members
dot icon10/01/2003
Full accounts made up to 2002-07-31
dot icon13/09/2002
Return made up to 31/07/02; full list of members
dot icon14/12/2001
Full accounts made up to 2001-07-31
dot icon23/08/2001
Return made up to 31/07/01; full list of members
dot icon11/12/2000
Full accounts made up to 2000-07-31
dot icon24/08/2000
Return made up to 31/07/00; full list of members
dot icon04/12/1999
Full accounts made up to 1999-07-31
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Nc inc already adjusted 01/07/91
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Nc inc already adjusted 01/08/97
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Nc inc already adjusted 01/08/92
dot icon24/08/1999
Return made up to 31/07/99; no change of members
dot icon30/11/1998
Full accounts made up to 1998-07-31
dot icon01/10/1998
Return made up to 31/07/98; full list of members; amend
dot icon22/09/1998
Return made up to 31/07/98; no change of members
dot icon26/02/1998
Miscellaneous
dot icon26/02/1998
Resolutions
dot icon19/02/1998
Full accounts made up to 1997-07-31
dot icon30/09/1997
Return made up to 31/07/97; full list of members
dot icon28/01/1997
Full accounts made up to 1996-07-31
dot icon30/07/1996
Return made up to 31/07/96; no change of members
dot icon06/10/1995
Full accounts made up to 1995-07-31
dot icon04/09/1995
Return made up to 31/07/95; no change of members
dot icon06/01/1995
Full accounts made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Return made up to 31/07/94; full list of members
dot icon29/09/1993
Full accounts made up to 1993-07-31
dot icon29/08/1993
Return made up to 31/07/93; change of members
dot icon13/08/1993
Resolutions
dot icon13/08/1993
Resolutions
dot icon13/08/1993
Resolutions
dot icon08/06/1993
Particulars of mortgage/charge
dot icon27/10/1992
Full accounts made up to 1992-07-31
dot icon21/10/1992
Ad 01/08/92--------- £ si 100@1
dot icon21/10/1992
Resolutions
dot icon21/10/1992
Nc inc already adjusted 01/08/92
dot icon09/10/1992
Return made up to 30/09/92; no change of members
dot icon20/03/1992
Certificate of change of name
dot icon25/11/1991
Full accounts made up to 1991-07-31
dot icon22/10/1991
Return made up to 30/09/91; full list of members
dot icon28/08/1991
Ad 01/07/91--------- £ si 24000@1=24000 £ ic 1000/25000
dot icon28/08/1991
Nc inc already adjusted 01/07/91
dot icon28/08/1991
Resolutions
dot icon16/06/1991
Full accounts made up to 1990-07-31
dot icon06/06/1991
Return made up to 31/10/90; no change of members
dot icon17/05/1990
Return made up to 30/09/89; full list of members
dot icon16/05/1990
Full accounts made up to 1989-07-31
dot icon15/02/1990
Particulars of mortgage/charge
dot icon02/08/1989
Particulars of mortgage/charge
dot icon08/12/1988
Full accounts made up to 1988-07-31
dot icon08/12/1988
Return made up to 17/11/88; full list of members
dot icon10/02/1988
Full accounts made up to 1987-07-31
dot icon10/02/1988
Return made up to 01/10/87; full list of members
dot icon13/11/1986
Full accounts made up to 1986-07-31
dot icon13/11/1986
Return made up to 18/10/86; full list of members
dot icon25/07/1985
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

741
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,214,669.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
741
1.82M
-
0.00
1.21M
-
2021
741
1.82M
-
0.00
1.21M
-

Employees

2021

Employees

741 Ascended- *

Net Assets(GBP)

1.82M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.21M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Sarah
Director
28/10/2020 - Present
1
Lee, Adam Michael
Director
28/10/2020 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTANT SECURITY SERVICES LIMITED

CONSTANT SECURITY SERVICES LIMITED is an(a) Active company incorporated on 25/07/1985 with the registered office located at Constant House, Cliff Street, Mexborough, South Yorkshire S64 9HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 741 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT SECURITY SERVICES LIMITED?

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CONSTANT SECURITY SERVICES LIMITED is currently Active. It was registered on 25/07/1985 .

Where is CONSTANT SECURITY SERVICES LIMITED located?

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CONSTANT SECURITY SERVICES LIMITED is registered at Constant House, Cliff Street, Mexborough, South Yorkshire S64 9HU.

What does CONSTANT SECURITY SERVICES LIMITED do?

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CONSTANT SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CONSTANT SECURITY SERVICES LIMITED have?

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CONSTANT SECURITY SERVICES LIMITED had 741 employees in 2021.

What is the latest filing for CONSTANT SECURITY SERVICES LIMITED?

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The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.