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Home > England & Wales Companies > ESSENTIAL SECURITY LTD
Company Information for

ESSENTIAL SECURITY LTD

11 Monoux Road, Wootton, Bedford, MK43 9JR,
Company Registration Number
05662074
Private Limited Company
Active

Company Overview

About Essential Security Ltd
ESSENTIAL SECURITY LTD was founded on 2005-12-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Essential Security Ltd is a Private Limited Company registered in 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
ESSENTIAL SECURITY LTD
 
Legal Registered Office
11 Monoux Road
Wootton
Bedford
MK43 9JR
Other companies in MK42
 
Filing Information
Company Number 05662074
Company ID Number 05662074
Date formed 2005-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-09-06
Return next due 2024-09-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921294338  
Last Datalog update: 2024-04-24 11:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL SECURITY LTD
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Companies with same name ESSENTIAL SECURITY LTD
The following companies were found which have the same name as ESSENTIAL SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL SECURITY (UK) LIMITED CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX Active Company formed on the 2006-10-11
ESSENTIAL SECURITY CONTRACTS LIMITED BEECHCROFT BOTTOM 48 BEECHCROFT ROAD BUSHEY WATFORD WD23 2JU Dissolved Company formed on the 2003-09-26
ESSENTIAL SECURITY SERVICES LTD CROWN HOUSE 4 HIGH STREET TYLDESLEY MANCHESTER M29 8AL Dissolved Company formed on the 2009-01-16
ESSENTIAL SECURITY SOLUTIONS LTD 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU Dissolved Company formed on the 2002-05-17
ESSENTIAL SECURITY SOLUTIONS WORLDWIDE LIMITED 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ Active - Proposal to Strike off Company formed on the 2012-06-11
ESSENTIAL SECURITY SYSTEMS LIMITED SECURITY HOUSE, 3 INDUSTRIAL ESTATE WEALD HALL LANE THORNWOOD EPPING CM16 6NR Active Company formed on the 2007-12-12
ESSENTIAL SECURITY TRAINING WORLDWIDE LIMITED 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ Dissolved Company formed on the 2012-06-11
ESSENTIAL SECURITY LIMITED Q9 GREENOUGE BUSINESS PARK RATHCOOLE CO DUBLIN Dissolved Company formed on the 2003-09-03
ESSENTIAL SECURITY INC. 80 STATE STREET NEW YORK ALBANY NEW YORK 12207-2543 Active Company formed on the 2006-01-12
ESSENTIAL SECURITY SOLUTIONS, LLC 180 AVONDALE DRIVE Suffolk CENTEREACH NY 11720 Active Company formed on the 2014-03-17
Essential Security Ltd. 11855 E. Carolina Pl. Aurora CO 80012 Voluntarily Dissolved Company formed on the 2012-06-28
ESSENTIAL SECURITY, LLC 6100 COLLEYVILLE BLVD STE 140 COLLEYVILLE TX 76034 Forfeited Company formed on the 2012-06-04
ESSENTIAL SECURITY SOLUTIONS LTD 16 VANTAGE MEADOW ECTON BROOK NORTRHAMPTON NN3 5EJ Active Company formed on the 2015-11-05
ESSENTIAL SECURITY GROUP, LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2007-02-27
ESSENTIAL SECURITY GROUP PTY LTD NSW 2072 Strike-off action in progress Company formed on the 2015-01-20
ESSENTIAL SECURITY SOLUTIONS PTY LTD NSW 2160 Active Company formed on the 2007-08-31
ESSENTIAL SECURITY TAS. PTY LTD TAS 7250 Active Company formed on the 2011-05-25
ESSENTIAL SECURITY SPECIALISTS LIMITED 265B THE WENTA CENTRE COLNE WAY WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 7ND Active - Proposal to Strike off Company formed on the 2016-09-01
ESSENTIAL SECURITY SOLUTIONS LLC 33 EAST CAMINO REAL BOCA RATON FL 33432 Inactive Company formed on the 2005-12-14
ESSENTIAL SECURITY SOLUTIONS INTERNATIONAL LTD 300 THE WENTA CENTRE COLNE WAY COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND Active - Proposal to Strike off Company formed on the 2018-01-08

Company Officers of ESSENTIAL SECURITY LTD

Current Directors
Officer Role Date Appointed
NIGEL HOBSON
 Company Secretary 2010-07-31
GRAEME RICHARD HOBSON
 Director 2005-12-23
NIGEL HOBSON
 Director 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARERI
 Director 2007-04-01 2014-09-01
PAULA ANN MARERI
 Company Secretary 2007-04-01 2010-07-31
NIGEL HOBSON
 Company Secretary 2005-12-23 2007-04-01

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.

DateDocument TypeDocument Description
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-11-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA01Previous accounting period extended from 31/03/18 TO 31/07/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-22DISS40DISS40 (DISS40(SOAD))
2015-12-22DISS40DISS40 (DISS40(SOAD))
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0106/09/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 5-7 Regent House Melbourne Street Bedford Beds MK42 9AX
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARERI
2014-09-22AD04Register(s) moved to registered office address 5-7 Regent House Melbourne Street Bedford Beds MK42 9AX
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0106/09/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0106/09/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0106/09/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-06AP03Appointment of Mr Nigel Hobson as company secretary
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY PAULA MARERI
2010-02-04AR0123/12/09 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARERI / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOBSON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD HOBSON / 03/02/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 60 SUDELEY WALK, PUTNOE BEDFORD BEDFORDSHIRE MK41 8JJ
2007-11-23288bSECRETARY RESIGNED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-22225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-02-08363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2005-12-23NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL 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 ESSENTIAL SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,035
Creditors Due Within One Year 2012-03-31 £ 9,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 ESSENTIAL SECURITY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,000
Cash Bank In Hand 2012-03-31 £ 5,448
Current Assets 2013-03-31 £ 16,007
Current Assets 2012-03-31 £ 21,752
Debtors 2013-03-31 £ 14,007
Debtors 2012-03-31 £ 16,304
Shareholder Funds 2013-03-31 £ 10,685
Shareholder Funds 2012-03-31 £ 15,382
Tangible Fixed Assets 2013-03-31 £ 4,333
Tangible Fixed Assets 2012-03-31 £ 4,384

Debtors and other cash assets

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

Government spend with ESSENTIAL SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Wycombe District Council 2014-11 GBP £1,008
Wycombe District Council 2014-10 GBP £896 Various Fees
Wycombe District Council 2014-9 GBP £1,120 Various Fees
Wycombe District Council 2014-8 GBP £896 Various Fees
Wycombe District Council 2014-7 GBP £896 Various Fees
Wycombe District Council 2014-6 GBP £1,120 Various Fees
Wycombe District Council 2014-5 GBP £896 Various Fees
Wycombe District Council 2014-4 GBP £1,008 Various Fees
Wycombe District Council 2014-3 GBP £896 Various Fees
Wycombe District Council 2014-2 GBP £1,008 Various Fees
Wycombe District Council 2014-1 GBP £2,488 Various Fees
Wycombe District Council 2013-11 GBP £896 Various Fees
Wycombe District Council 2013-10 GBP £896 Various Fees
Wycombe District Council 2013-9 GBP £1,120 Various Fees
Wycombe District Council 2013-8 GBP £896 Various Fees
Wycombe District Council 2013-7 GBP £1,008 Various Fees
Wycombe District Council 2013-6 GBP £1,008 Various Fees
Wycombe District Council 2013-5 GBP £896 Various Fees
Wycombe District Council 2013-4 GBP £1,120 Various Fees
Wycombe District Council 2013-3 GBP £896 Various Fees
Wycombe District Council 2013-2 GBP £896 Various Fees
Wycombe District Council 2013-1 GBP £1,008 Various Fees
Wycombe District Council 2012-12 GBP £1,008 Various Fees
Wycombe District Council 2012-11 GBP £896 Various Fees
Wycombe District Council 2012-10 GBP £1,008 Various Fees
Wycombe District Council 2012-9 GBP £1,008 ENVIRONMENT
Wycombe District Council 2012-8 GBP £896 Various Fees
Wycombe District Council 2012-7 GBP £1,120 Various Fees
Wycombe District Council 2012-5 GBP £1,792 Various Fees
Wycombe District Council 2012-4 GBP £1,120 Various Fees
Wycombe District Council 2012-3 GBP £896 Various Fees
Wycombe District Council 2012-2 GBP £896 Various Fees
Wycombe District Council 2012-1 GBP £2,240 Various Fees
Wycombe District Council 2011-11 GBP £1,008 Various Fees
Wycombe District Council 2011-10 GBP £1,008 Various Fees
Wycombe District Council 2011-9 GBP £896 Various Fees
Wycombe District Council 2011-8 GBP £1,120 Various Fees
Wycombe District Council 2011-7 GBP £896 Various Fees
Wycombe District Council 2011-6 GBP £896 Various Fees
Wycombe District Council 2011-5 GBP £1,120 Various Fees
Wycombe District Council 2011-4 GBP £896 Various Fees
Wycombe District Council 2011-3 GBP £896 Various Fees
Wycombe District Council 2011-2 GBP £896 Various Fees

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 ESSENTIAL SECURITY LTD 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 ESSENTIAL 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 ESSENTIAL 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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