Wilmslow Security Services Limited

Company Name	Wilmslow Security Services Limited
Director	Alison James
Company Status	Active
Company Number	02422967
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mrs Margaret James
Nationality	British
Status	Current
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	20 Neston Way Handforth Wilmslow Cheshire SK9 3BX

Director Name	Alison James
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(8 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Arthog Road Hale Cheshire WA15 0NA

Director Name	Mr Stephen Anthony James
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	59 High Elm Road Halebarns Altrincham Cheshire WA15 0HZ

Contact

Website	falconsecurity.org.uk
Telephone	01625 549682
Telephone region	Macclesfield

Location

Registered Address	67 Chapel Lane Wilmslow Cheshire SK9 5JH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 October 2008	Return made up to 14/09/08; full list of members (3 pages)
3 October 2008	Return made up to 14/09/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
25 October 2007	Return made up to 14/09/07; no change of members (6 pages)
25 October 2007	Return made up to 14/09/07; no change of members (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 October 2006	Return made up to 14/09/06; full list of members (6 pages)
4 October 2006	Return made up to 14/09/06; full list of members (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
12 October 2004	Return made up to 14/09/04; full list of members (6 pages)
12 October 2004	Return made up to 14/09/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
31 October 2003	Return made up to 14/09/03; full list of members (6 pages)
31 October 2003	Return made up to 14/09/03; full list of members (6 pages)
19 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
19 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
22 October 2002	Return made up to 14/09/02; full list of members (6 pages)
22 October 2002	Return made up to 14/09/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
12 October 2001	Return made up to 14/09/01; full list of members (6 pages)
12 October 2001	Return made up to 14/09/01; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
18 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
13 October 2000	Return made up to 14/09/00; full list of members (6 pages)
13 October 2000	Return made up to 14/09/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
26 October 1999	Return made up to 14/09/99; no change of members (4 pages)
26 October 1999	Return made up to 14/09/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 August 1998 (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (6 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Return made up to 14/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1999	Return made up to 14/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (6 pages)
2 January 1998	Full accounts made up to 31 August 1996 (6 pages)
2 January 1998	Full accounts made up to 31 August 1996 (6 pages)
2 January 1998	Registered office changed on 02/01/98 from: 108A chapel lane wilmslow cheshire SK9 5JH (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 108A chapel lane wilmslow cheshire SK9 5JH (1 page)
28 October 1997	Return made up to 14/09/97; full list of members (6 pages)
28 October 1997	Return made up to 14/09/97; full list of members (6 pages)
11 March 1997	Return made up to 14/09/96; no change of members (4 pages)
11 March 1997	Return made up to 14/09/96; no change of members (4 pages)
14 June 1996	Full accounts made up to 31 August 1995 (3 pages)
14 June 1996	Full accounts made up to 31 August 1995 (3 pages)
27 February 1996	Return made up to 14/09/95; no change of members (4 pages)
27 February 1996	Return made up to 14/09/95; no change of members (4 pages)
6 June 1995	Full accounts made up to 31 August 1994 (3 pages)
6 June 1995	Full accounts made up to 31 August 1994 (3 pages)

Wilmslow Security Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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