ENSIGN SECURITY LTD - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ensign Security Ltd

ENSIGN SECURITY LTD was founded on 2004-10-12 and has its registered office in Pudsey. The organisation's status is listed as "Active". Ensign Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ENSIGN SECURITY LTD

Legal Registered Office

12A BEECHROYD
PUDSEY
LS28 8BH
Other companies in LS3

Previous Names

NIGHTHAWK SECURITY LIMITED

14/08/2009

Filing Information

Company Number		05257174
Company ID Number		05257174
Date formed		2004-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB916268903

Last Datalog update:	2024-09-08 23:19:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN SECURITY LTD

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Companies with same name ENSIGN SECURITY LTD

The following companies were found which have the same name as ENSIGN SECURITY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENSIGN SECURITY INVESTMENTS INC.	Ontario	Dissolved
ENSIGN SECURITY INCORPORATED	California	Unknown
ENSIGN SECURITY SERVICES LTD	20 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2024-02-18

Company Officers of ENSIGN SECURITY LTD

Current Directors

Officer	Role	Date Appointed
CATHERINE LOUISE WILLIAMS	Company Secretary	2004-10-12
JAMES NIGEL WILLIAMS	Director	2008-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE LOUISE WILLIAMS	Director	2004-10-12	2008-12-01
JAMES NIGEL WILLIAMS	Director	2004-10-12	2008-12-01

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.

Date	Document Type	Document Description
2024-08-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM The Tannery 91 Kirkstall Road Leeds LS3 1HS
2024-03-01		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-07-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-07		Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21
2022-02-07		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07	PSC04	Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21
2022-02-04		CESSATION OF CATHERINE LOUISE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04	PSC07	CESSATION OF CATHERINE LOUISE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25		Director's details changed for Mr James Nigel Williams on 2022-01-21
2022-01-25		Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21
2022-01-25	PSC04	Change of details for Mr James Nigel Williams as a person with significant control on 2022-01-21
2022-01-25	CH01	Director's details changed for Mr James Nigel Williams on 2022-01-21
2022-01-06		Compulsory strike-off action has been discontinued
2022-01-06	DISS40	Compulsory strike-off action has been discontinued
2022-01-05		CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-12-21		FIRST GAZETTE notice for compulsory strike-off
2021-12-21		FIRST GAZETTE notice for compulsory strike-off
2021-12-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-23	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-08-13	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	TM02	Termination of appointment of Catherine Louise Williams on 2019-11-30
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740002
2019-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052571740009
2019-08-02	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-05-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	AA01	Previous accounting period shortened from 28/02/17 TO 30/11/16
2016-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740011
2016-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740010
2016-11-18	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-12	AA01	Current accounting period extended from 30/11/15 TO 28/02/16
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740008
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740009
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12	AR01	12/10/14 FULL LIST
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740007
2014-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740006
2014-09-02	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740005
2014-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740004
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23	AR01	12/10/13 FULL LIST
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL WILLIAMS / 10/10/2013
2013-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE WILLIAMS / 10/10/2013
2013-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740002
2013-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052571740003
2013-05-16	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-10-16	AR01	12/10/12 FULL LIST
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-13	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-11-10	AR01	12/10/11 FULL LIST
2010-10-27	AR01	12/10/10 FULL LIST
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM WHINGATE HOUSE WHINGATE LEEDS WEST YORKSHIRE LS12 3BP
2010-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	12/10/09 FULL LIST
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUITE 12 WHINGATE HOUSE, WHINGATE, LEEDS WEST YORKSHIRE LS12 3BP
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL WILLIAMS / 01/11/2009
2009-09-17	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-14	CERTNM	COMPANY NAME CHANGED NIGHTHAWK SECURITY LIMITED CERTIFICATE ISSUED ON 14/08/09
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR CATHERINE WILLIAMS
2009-01-09	288a	DIRECTOR APPOINTED MR JAMES NIGEL WILLIAMS
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS
2008-10-14	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-14	353	LOCATION OF REGISTER OF MEMBERS
2008-10-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WILLIAMS / 12/03/2008
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 12/03/2008
2008-03-06	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-29	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WHINGATE HOUSE, WHINGATE LEEDS WEST YORKSHIRE LS12 3BP
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 8-16 DOCK STREET BRIDGE END LEEDS LS10 1LX
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-13	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 24, BRANCH PLACE, LEEDS LS12 5PT
2005-10-31	353	LOCATION OF REGISTER OF MEMBERS
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 8-16 DOCK STREET BRIDGE END LEEDS LS10 1LX
2005-10-31	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

86 - Human health activities

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to ENSIGN SECURITY LTD 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 ENSIGN SECURITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-21	Outstanding	JAMES NIGEL WILLIAMS
	2016-11-21	Outstanding	GBF CAPITAL LIMITED
	2015-11-19	Outstanding	JAMES NIGEL WILLIAMS
	2015-11-19	Outstanding	GBF CAPITAL LIMITED
	2014-12-08	Outstanding	JAMES NIGEL WILLIAMS
	2014-12-08	Outstanding	GBF CAPITAL LIMITED
	2014-07-01	Outstanding	JAMES NIGEL WILLIAMS
	2014-07-01	Outstanding	GBF CAPITAL LIMITED
	2013-07-03	Outstanding	JAMES NIGEL WILLIAMS
	2013-07-03	Outstanding	GBF CAPITAL LIMITED
DEBENTURE	2010-09-20	Satisfied	HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2016-02-29

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ENSIGN SECURITY LTD

Intangible Assets

Patents

We have not found any records of ENSIGN SECURITY LTD registering or being granted any patents

Domain Names

ENSIGN SECURITY LTD owns 1 domain names.

securicare.co.uk

Trademarks

We have not found any records of ENSIGN SECURITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENSIGN SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ENSIGN SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

Business rates information was found for ENSIGN SECURITY LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	GF SUITE 2 THE TANNERY 91 KIRKSTALL ROAD LEEDS LS3 1HS	1,575	15/10/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENSIGN SECURITY LTD 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 ENSIGN SECURITY LTD 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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