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E.M.S. (SECURITY SERVICES) LIMITED

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E.M.S. (SECURITY SERVICES) LIMITED

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Key Data

Status

Active

Company No.

03677178

Incorporation date

02/12/1998

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

4 St Georges House, Vernon Gate, Derby, Derbyshire DE1 1UQCopy
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Latest events (Record since 02/12/1998)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon07/07/2025
Registered office address changed from 24a Great Northern Court Great Northern Road Derby Derbyshire DE1 1LR to 4 st Georges House Vernon Gate Derby Derbyshire DE1 1UQ on 2025-07-07
View PDF (1 pages)
dot icon05/02/2025
Change of details for Ms Hayley Ward as a person with significant control on 2023-08-08
View PDF (2 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
View PDF (4 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/01/2021
Registration of charge 036771780005, created on 2021-01-27
View PDF (41 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon02/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/03/2020
Appointment of Mrs Michelle Whitehead as a director on 2020-03-27
View PDF (2 pages)
dot icon26/03/2020
Statement of capital following an allotment of shares on 2020-03-19
View PDF (3 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon22/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon20/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2011
Termination of appointment of Sarbjit Tiwana as a director
View PDF (1 pages)
dot icon04/10/2011
Appointment of Mr Sarbjit Singh Tiwana as a director
View PDF (2 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon12/07/2011
Change of name notice
View PDF (2 pages)
dot icon06/07/2011
Resolutions
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Sarbjit Twana as a secretary
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon06/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Ms Hayley Ward on 2009-12-02
View PDF (2 pages)
dot icon03/12/2009
Termination of appointment of Sarbjit Twana as a director
View PDF (1 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/02/2009
Director appointed mr sarbjit singh twana
View PDF (1 pages)
dot icon02/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon04/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
New secretary appointed
View PDF (2 pages)
dot icon02/08/2006
Director resigned
View PDF (1 pages)
dot icon02/08/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/01/2006
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon05/04/2005
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon30/03/2005
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon19/04/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/01/2004
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon05/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon31/12/2002
Return made up to 02/12/02; full list of members
View PDF (7 pages)
dot icon31/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon16/01/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon31/12/2001
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon12/12/2001
Registered office changed on 12/12/01 from:\42 wiltshire road, chaddesden, derby, DE21 6EX
View PDF (1 pages)
dot icon12/12/2001
Secretary resigned
View PDF (1 pages)
dot icon12/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/2001
Ad 02/07/01--------- £ si 4000@1=4000 £ ic 1000/5000
View PDF (2 pages)
dot icon12/12/2001
Resolutions
View PDF (1 pages)
dot icon12/12/2001
£ nc 1000/5000 02/07/01
View PDF (1 pages)
dot icon30/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon23/01/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2000
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon04/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon23/05/2000
Ad 03/12/98--------- £ si 998@1
View PDF (2 pages)
dot icon07/01/2000
Return made up to 02/12/99; full list of members
View PDF (6 pages)
dot icon09/12/1998
New secretary appointed
View PDF (2 pages)
dot icon09/12/1998
New director appointed
View PDF (2 pages)
dot icon07/12/1998
Registered office changed on 07/12/98 from:\somerset house temple street, birmingham, west midlands B2 5DN
View PDF (1 pages)
dot icon07/12/1998
Ad 02/12/98--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/12/1998
Director resigned
View PDF (1 pages)
dot icon07/12/1998
Secretary resigned
View PDF (1 pages)
dot icon02/12/1998
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

60
2023
change arrow icon-7.08 % *

* during past year

Cash in Bank

£291,515.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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
83
487.32K
-
0.00
559.75K
-
2022
84
482.55K
-
0.00
313.72K
-
2023
60
346.04K
-
0.00
291.52K
-
2023
60
346.04K
-
0.00
291.52K
-

Employees

2023

Employees

60 Descended-29 % *

Net Assets(GBP)

346.04K £Descended-28.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

291.52K £Descended-7.08 % *

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
Ward, Hayley
Director
02/07/2001 - Present
17
Whitehead, Michelle
Director
27/03/2020 - Present
2

Persons with Significant Control

2
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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 E.M.S. (SECURITY SERVICES) LIMITED

E.M.S. (SECURITY SERVICES) LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 4 St Georges House, Vernon Gate, Derby, Derbyshire DE1 1UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of E.M.S. (SECURITY SERVICES) LIMITED?

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E.M.S. (SECURITY SERVICES) LIMITED is currently Active. It was registered on 02/12/1998 .

Where is E.M.S. (SECURITY SERVICES) LIMITED located?

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E.M.S. (SECURITY SERVICES) LIMITED is registered at 4 St Georges House, Vernon Gate, Derby, Derbyshire DE1 1UQ.

What does E.M.S. (SECURITY SERVICES) LIMITED do?

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

How many employees does E.M.S. (SECURITY SERVICES) LIMITED have?

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E.M.S. (SECURITY SERVICES) LIMITED had 60 employees in 2023.

What is the latest filing for E.M.S. (SECURITY SERVICES) LIMITED?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.