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Company Information for

ESG SECURITY LIMITED

ELITE HOUSE, 691-693 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA,
Company Registration Number
02290662
Private Limited Company
Active

Company Overview

About Esg Security Ltd
ESG SECURITY LIMITED was founded on 1988-08-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Esg Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESG SECURITY LIMITED
 
Legal Registered Office
ELITE HOUSE
691-693 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
Other companies in B27
 
Previous Names
ELITE SECURITY GUARDING SERVICES LIMITED23/01/2008
Filing Information
Company Number 02290662
Company ID Number 02290662
Date formed 1988-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487646587  
Last Datalog update: 2024-01-09 07:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESG SECURITY LIMITED
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Companies with same name ESG SECURITY LIMITED
The following companies were found which have the same name as ESG SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESG SECURITY LIMITED 43 THE OLD MILL RACE ATHGARVAN CO. KILDARE Dissolved Company formed on the 2007-03-20
Esg Security & Guard Usa Inc. Delaware Unknown
ESG SECURITY LLC Michigan UNKNOWN
ESG SECURITY SOLUTIONS LTD 2 Fryday Street Leadenhall Milton Keynes MK6 5LT Active - Proposal to Strike off Company formed on the 2021-02-09

Company Officers of ESG SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MARIA JAYNE HOEY
 Company Secretary 1991-08-26
DAVID PAUL HOEY
 Director 1991-08-26
MARIA JAYNE HOEY
 Director 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL HOEY ELITE FM (FACILITIES MANAGEMENT) LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
DAVID PAUL HOEY ELITE GLOBAL NUTRITION LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-12-09AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-05-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-06-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 23/02/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 23/02/2018
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 23/02/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 23/02/2018
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Elite House 95 Stockfield Road Acocks Green Birmingham B27 6AT
2018-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2018-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2017-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-04-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0126/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0126/08/13 ANNUAL RETURN FULL LIST
2012-08-29AR0126/08/12 FULL LIST
2012-07-31AD02SAIL ADDRESS CREATED
2012-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-08-26AR0126/08/11 FULL LIST
2011-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2010-10-28AA01PREVEXT FROM 31/01/2010 TO 31/07/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JAYNE HOEY / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 11/10/2010
2010-08-26AR0126/08/10 FULL LIST
2009-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-13AR0126/08/09 FULL LIST
2009-08-10395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM PRIME CHARTERED ACCOUNTANTS MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, PRIME CHARTERED ACCOUNTANTS MARLBOROUGH HOUSE, 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA
2008-09-30363sRETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS; AMEND
2008-09-23363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM ELITE HOUSE 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 6AT
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, ELITE HOUSE, 95 STOCKFIELD ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6AT
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-15288aDIRECTOR APPOINTED MARIA JAYNE HOEY
2008-01-23CERTNMCOMPANY NAME CHANGED ELITE SECURITY GUARDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-09-20363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-20190LOCATION OF DEBENTURE REGISTER
2007-09-20353LOCATION OF REGISTER OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-21363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-28363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: PRUDENT HOUSE 50 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: PRUDENT HOUSE, 50 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM B27 6LG
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-27363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-09-26363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-26363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-13363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-25363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-24363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-28363sRETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-08-30363sRETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
1996-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-07AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 64 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG
1996-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ESG SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESG SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-03 Satisfied CLOSE INVOICE FINANCE LTD
MARINE MORTGAGE 2009-08-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-05-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-08-24 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1992-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-09-15 Satisfied FIRST NATIONAL BANK PLC
DEBENTURE 1991-11-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESG SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ESG SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESG SECURITY LIMITED
Trademarks
We have not found any records of ESG SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESG SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £17,142 Ad-Hoc Accommodation
West Sussex County Council 2015-1 GBP £45,957 Cleaning Contracts
West Sussex County Council 2014-12 GBP £22,850 Ad-Hoc Accommodation
West Sussex County Council 2014-11 GBP £6,693 Ad-Hoc Accommodation
West Sussex County Council 2014-10 GBP £55,049 Ad-Hoc Accommodation
West Sussex County Council 2014-9 GBP £1,676 Ad-Hoc Accommodation
West Sussex County Council 2014-8 GBP £29,077
West Sussex County Council 2014-7 GBP £64,115
West Sussex County Council 2014-6 GBP £28,096
West Sussex County Council 2014-4 GBP £28,200 Professional Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESG SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESG SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESG SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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