EMERGENCY SECURITY SERVICES (SWINDON) LIMITED

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EMERGENCY SECURITY SERVICES (SWINDON) LIMITED

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Key Data

Status

Active

Company No.

01461104

Incorporation date

14/11/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon SN2 8EACopy
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Latest events (Record since 12/03/1987)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon20/12/2024
Appointment of Mr Bradley Craig Looker as a director on 2024-11-27
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon01/08/2023
Appointment of Mr Andrew Robert Flanagan as a director on 2023-08-01
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/05/2023
Confirmation statement made on 2023-04-24 with updates
dot icon23/09/2022
Termination of appointment of Margaret Elizabeth Looker as a director on 2017-12-31
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/05/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon05/05/2021
Termination of appointment of Dale Ivor Scutts as a director on 2021-05-01
dot icon08/04/2021
Registered office address changed from Unit 16 Westmead Drive Westlea Swindon SN5 7SW to Unit 2270C Dunbeath Road Elgin Industrial Estate Swindon SN2 8EA on 2021-04-08
dot icon29/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon01/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/04/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon18/05/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon17/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon17/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon29/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon15/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon08/05/2013
Registered office address changed from Unit 16 Westmead Drive Westlea Swindon SN5 7SW England on 2013-05-08
dot icon08/05/2013
Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 2013-05-08
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon28/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon05/05/2011
Director's details changed for Ian Anthony Looker on 2011-04-30
dot icon05/05/2011
Director's details changed for Dale Ivor Scutts on 2011-04-30
dot icon05/05/2011
Director's details changed for Margaret Elizabeth Looker on 2011-04-30
dot icon05/05/2011
Director's details changed for Anthony John Looker on 2011-04-30
dot icon05/05/2011
Secretary's details changed for Ian Anthony Looker on 2011-04-30
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon07/05/2010
Director's details changed for Dale Ivor Scutts on 2010-04-30
dot icon07/05/2010
Director's details changed for Anthony John Looker on 2010-04-30
dot icon07/05/2010
Director's details changed for Ian Anthony Looker on 2010-04-30
dot icon07/05/2010
Director's details changed for Margaret Elizabeth Looker on 2010-04-30
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 30/04/09; full list of members
dot icon12/08/2008
Secretary appointed ian anthony looker
dot icon08/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 30/04/08; no change of members
dot icon19/11/2007
Secretary resigned
dot icon06/07/2007
Return made up to 30/04/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 30/04/06; full list of members
dot icon21/09/2005
Memorandum and Articles of Association
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon09/09/2005
Resolutions
dot icon25/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 30/04/05; full list of members
dot icon19/04/2005
Director resigned
dot icon12/05/2004
Return made up to 30/04/04; full list of members
dot icon10/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/05/2003
Return made up to 30/04/03; full list of members
dot icon29/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/05/2002
Return made up to 30/04/02; full list of members
dot icon26/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 30/04/01; full list of members
dot icon05/06/2000
Accounts for a small company made up to 1999-12-31
dot icon11/05/2000
Return made up to 30/04/00; full list of members
dot icon20/07/1999
Accounts for a small company made up to 1998-12-31
dot icon14/05/1999
Return made up to 30/04/99; change of members
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
Accounts for a small company made up to 1997-12-31
dot icon25/06/1998
Resolutions
dot icon25/06/1998
Resolutions
dot icon25/06/1998
Resolutions
dot icon29/04/1998
Resolutions
dot icon29/04/1998
Resolutions
dot icon29/04/1998
Resolutions
dot icon29/04/1998
Return made up to 30/04/98; full list of members
dot icon21/08/1997
Registered office changed on 21/08/97 from: stafford house 57 high street wootton bassett wiltshire. SN4 7AQ
dot icon05/08/1997
Accounts for a small company made up to 1996-12-31
dot icon30/04/1997
Return made up to 30/04/97; full list of members
dot icon24/10/1996
Accounts for a small company made up to 1995-12-31
dot icon09/05/1996
Return made up to 30/04/96; full list of members
dot icon12/10/1995
Accounts for a small company made up to 1994-12-31
dot icon11/05/1995
Return made up to 30/04/95; no change of members
dot icon13/06/1994
Full accounts made up to 1993-12-31
dot icon05/05/1994
Secretary resigned;director resigned
dot icon05/05/1994
New secretary appointed
dot icon05/05/1994
Return made up to 30/04/94; full list of members
dot icon21/08/1993
Full accounts made up to 1992-12-31
dot icon18/05/1993
Return made up to 30/04/93; no change of members
dot icon12/06/1992
Registered office changed on 12/06/92 from: morris street swindon SN2 2HU
dot icon12/06/1992
Return made up to 30/04/91; full list of members
dot icon12/06/1992
Full accounts made up to 1991-12-31
dot icon12/06/1992
Return made up to 30/04/92; full list of members
dot icon12/07/1991
Accounts for a small company made up to 1990-12-31
dot icon16/01/1991
Accounts for a small company made up to 1989-12-31
dot icon16/01/1991
Return made up to 30/11/90; no change of members
dot icon22/11/1989
Full accounts made up to 1988-12-31
dot icon22/11/1989
Return made up to 30/04/89; full list of members
dot icon11/01/1989
Full accounts made up to 1987-12-31
dot icon22/07/1988
Return made up to 28/02/88; full list of members
dot icon22/10/1987
Full accounts made up to 1986-12-31
dot icon12/03/1987
Full accounts made up to 1985-12-31
dot icon12/03/1987
Return made up to 04/01/87; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

14
2022
change arrow icon-15.58 % *

* during past year

Cash in Bank

£147,921.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/04/2026
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
11
253.54K
-
0.00
175.22K
-
2022
14
467.66K
-
0.00
147.92K
-
2022
14
467.66K
-
0.00
147.92K
-

Employees

2022

Employees

14 Ascended27 % *

Net Assets(GBP)

467.66K £Ascended84.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.92K £Descended-15.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Looker, Ian Anthony
Director
01/08/1998 - Present
5
Flanagan, Andrew Robert
Director
01/08/2023 - Present
-
Looker, Bradley Craig
Director
27/11/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EMERGENCY SECURITY SERVICES (SWINDON) LIMITED

EMERGENCY SECURITY SERVICES (SWINDON) LIMITED is an(a) Active company incorporated on 14/11/1979 with the registered office located at Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon SN2 8EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENCY SECURITY SERVICES (SWINDON) LIMITED?

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EMERGENCY SECURITY SERVICES (SWINDON) LIMITED is currently Active. It was registered on 14/11/1979 .

Where is EMERGENCY SECURITY SERVICES (SWINDON) LIMITED located?

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EMERGENCY SECURITY SERVICES (SWINDON) LIMITED is registered at Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon SN2 8EA.

What does EMERGENCY SECURITY SERVICES (SWINDON) LIMITED do?

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EMERGENCY SECURITY SERVICES (SWINDON) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does EMERGENCY SECURITY SERVICES (SWINDON) LIMITED have?

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EMERGENCY SECURITY SERVICES (SWINDON) LIMITED had 14 employees in 2022.

What is the latest filing for EMERGENCY SECURITY SERVICES (SWINDON) LIMITED?

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The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-12-31.