Company NameH G Vess Security Systems Ltd
Company StatusActive
Company Number07711693
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr David Gillam
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleTechnical Manager
Country of ResidenceEngland
Correspondence Address81 Fishers Lane
Wirral
CH61 5XE
Wales
Director NameMrs Jean Gillam
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address81 Fishers Lane
Wirral
CH61 5XE
Wales
Director NameMr Simon George Gillam
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(5 years after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales

Contact

Websitehgvess.co.uk
Telephone0151 6482115
Telephone regionLiverpool

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Gillam
50.00%
Ordinary
1 at £1Jean Gillam
50.00%
Ordinary

Financials

Year2014
Net Worth-£40,427
Current Liabilities£111,297

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months, 1 week from now)

Filing History

23 January 2024Unaudited abridged accounts made up to 31 July 2023 (11 pages)
4 August 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 November 2022Unaudited abridged accounts made up to 31 July 2022 (11 pages)
20 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
17 February 2022Unaudited abridged accounts made up to 31 July 2021 (12 pages)
28 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
1 December 2020Unaudited abridged accounts made up to 31 July 2020 (12 pages)
23 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 November 2019Unaudited abridged accounts made up to 31 July 2019 (14 pages)
22 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
8 February 2019Unaudited abridged accounts made up to 31 July 2018 (16 pages)
23 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
7 March 2018Unaudited abridged accounts made up to 31 July 2017 (11 pages)
29 August 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
9 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 November 2016Appointment of Mr Simon George Gillam as a director on 1 August 2016 (2 pages)
18 November 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
(3 pages)
18 November 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
(3 pages)
18 November 2016Appointment of Mr Simon George Gillam as a director on 1 August 2016 (2 pages)
12 October 2016Compulsory strike-off action has been discontinued (1 page)
12 October 2016Compulsory strike-off action has been discontinued (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
5 October 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
14 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
8 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
25 November 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 November 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
15 October 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 October 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 July 2011Incorporation (23 pages)
20 July 2011Incorporation (23 pages)