Big 3 Security Limited was formally closed on 2018-02-13.
Big 3 Security was a private limited company that was situated at 11 Rock Acres, Lilleshall, Newport, TF10 9HF, ENGLAND. Its total net worth was estimated to be approximately 1858 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2015-03-30) was run by 2 directors.
Director Jeff D. who was appointed on 30 March 2015.
Director Paul L. who was appointed on 30 March 2015.
The company was officially categorised as "private security activities" (80100).
The latest confirmation statement was filed on 2016-09-05 and last time the annual accounts were filed was on 31 March 2017.
2015-10-14 was the date of the most recent annual return.
Big 3 Security Limited Address / Contact
Office Address
11 Rock Acres
Office Address2
Lilleshall
Town
Newport
Post code
TF10 9HF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09517051
Date of Incorporation
Mon, 30th Mar 2015
Date of Dissolution
Tue, 13th Feb 2018
Industry
Private security activities
End of financial Year
31st March
Company age
3 years old
Account next due date
Mon, 31st Dec 2018
Account last made up date
Fri, 31st Mar 2017
Next confirmation statement due date
Thu, 19th Sep 2019
Last confirmation statement dated
Mon, 5th Sep 2016
Company staff
Jeff D.
Position: Director
Appointed: 30 March 2015
Paul L.
Position: Director
Appointed: 30 March 2015
People with significant control
Paul L.
Notified on
6 April 2016
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-03-31
2017-03-31
Net Worth
1 858
2 362
Balance Sheet
Cash Bank In Hand
15 847
Current Assets
17 161
13 300
Stocks Inventory
1 314
Net Assets Liabilities Including Pension Asset Liability
1 858
2 362
Reserves/Capital
Called Up Share Capital
100
Profit Loss Account Reserve
1 758
Shareholder Funds
1 858
2 362
Other
Creditors Due Within One Year
15 303
10 938
Net Current Assets Liabilities
1 858
2 362
Number Shares Allotted
100
Par Value Share
1
Share Capital Allotted Called Up Paid
100
Total Assets Less Current Liabilities
1 858
2 362
Company filings
Filing category
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2018
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2017
gazette
Free Download
(1 page)
AA
Micro company accounts made up to 31st March 2017
filed on: 21st, September 2017
accounts
Free Download
(2 pages)
AD01
Change of registered address from 72 Hampton Drive Newport Shropshire TF10 7RE on 30th July 2017 to 11 Rock Acres Lilleshall Newport TF10 9HF
filed on: 30th, July 2017
address
Free Download
(1 page)
AA
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, September 2016
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 5th September 2016
filed on: 5th, September 2016
confirmation statement
Free Download
(5 pages)
CS01
Confirmation statement with updates 28th July 2016
filed on: 28th, July 2016
confirmation statement
Free Download
(5 pages)
SH01
Statement of Capital on 6th April 2016: 101.00 GBP
filed on: 27th, July 2016
capital
Free Download
(3 pages)
AR01
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 14th, October 2015
annual return
Free Download
(4 pages)
SH01
Statement of Capital on 14th October 2015: 100.00 GBP
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