Founded in 2017, Effective Security Holdings, classified under reg no. 10565277 is an active company. Currently registered at Mayflower House 14 Pontefract Road LS10 1TB, Leeds the company has been in the business for 7 years. Its financial year was closed on 25th February and its latest financial statement was filed on 2022-02-28.
The company has one director. David F., appointed on 16 January 2017. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Mayflower House 14 Pontefract Road |
Office Address2 | Stourton |
Town | Leeds |
Post code | LS10 1TB |
Country of origin | United Kingdom |
Registration Number | 10565277 |
Date of Incorporation | Mon, 16th Jan 2017 |
Industry | Private security activities |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 25th February |
Company age | 7 years old |
Account next due date | Sat, 25th Nov 2023 (151 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David F.
Notified on | 16 January 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2018-02-27 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
Net Worth | 2 | |||||
Balance Sheet | ||||||
Debtors | 100 | 500 000 | 500 000 | 1 370 169 | 1 219 232 | 338 081 |
Other Debtors | 100 | |||||
Cash Bank On Hand | 774 540 | 1 448 924 | 1 448 250 | |||
Current Assets | 500 000 | 2 144 709 | 2 668 156 | 1 786 331 | ||
Net Assets Liabilities | 498 100 | 497 640 | ||||
Cash Bank In Hand | 2 | |||||
Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 2 | |||||
Other | ||||||
Audit Fees Expenses | 10 000 | 10 000 | ||||
Company Contributions To Money Purchase Plans Directors | 40 000 | |||||
Director Remuneration | 9 302 | 9 302 | 9 302 | |||
Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 | ||||
Accumulated Amortisation Impairment Intangible Assets | 368 280 | 545 780 | 723 280 | |||
Amortisation Expense Intangible Assets | 177 500 | 177 500 | 177 500 | |||
Amounts Owed By Group Undertakings | 500 000 | 500 000 | ||||
Average Number Employees During Period | 1 | 51 | 1 926 | 1 791 | 1 037 | 1 693 |
Comprehensive Income Expense | 500 000 | 270 000 | 379 540 | 417 925 | 727 622 | |
Consideration Received For Shares Issued Specific Share Issue | 9 900 | |||||
Creditors | 2 000 | 267 400 | 2 132 691 | 1 723 244 | ||
Current Tax For Period | 259 864 | 273 590 | 316 789 | |||
Depreciation Expense Property Plant Equipment | 30 304 | 20 896 | 21 399 | |||
Dividends Paid | 272 000 | 380 000 | 380 000 | 1 200 000 | ||
Dividends Paid On Shares | 480 000 | 272 000 | 380 000 | |||
Dividends Paid On Shares Final | 2 000 | 100 000 | ||||
Dividends Paid On Shares Interim | 480 000 | 2 000 | ||||
Fixed Assets | 100 | 100 | 100 | 100 | 100 | |
Further Item Interest Expense Component Total Interest Expense | 54 077 | 120 151 | 4 087 | |||
Gain Loss On Disposals Property Plant Equipment | -16 367 | 332 | ||||
Increase From Amortisation Charge For Year Intangible Assets | 177 500 | 177 500 | ||||
Intangible Assets | 1 544 091 | 1 366 591 | 1 189 091 | |||
Intangible Assets Gross Cost | 1 912 371 | 1 912 371 | ||||
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 23 147 | 30 422 | 22 820 | |||
Interest Payable Similar Charges Finance Costs | 77 224 | 228 895 | 80 651 | |||
Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | |
Issue Equity Instruments | 98 | 9 900 | ||||
Net Current Assets Liabilities | 100 | 500 000 | 498 000 | 497 540 | 535 465 | 63 087 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
Number Shares Issued Specific Share Issue | 9 900 | |||||
Other Creditors | 2 000 | 102 000 | ||||
Other Deferred Tax Expense Credit | -8 422 | -13 467 | -12 134 | |||
Other Investments Other Than Loans | 100 | 100 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||
Pension Other Post-employment Benefit Costs Other Pension Costs | 61 033 | 22 360 | ||||
Profit Loss | 857 994 | 822 521 | 379 540 | 417 925 | 727 622 | |
Social Security Costs | 186 459 | 214 887 | ||||
Staff Costs Employee Benefits Expense | 15 555 824 | 19 987 496 | ||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 251 442 | 259 977 | 305 749 | |||
Total Assets Less Current Liabilities | 100 | 500 100 | 498 100 | 497 640 | 535 565 | 63 187 |
Total Current Tax Expense Credit | 259 864 | 273 444 | 317 883 | |||
Total Operating Lease Payments | 157 863 | 233 970 | 231 438 | |||
Wages Salaries | 15 308 332 | 19 750 249 | ||||
Amounts Owed To Group Undertakings | 1 277 769 | 1 856 395 | 1 723 244 | |||
Applicable Tax Rate | 19 | 19 | ||||
Corporation Tax Payable | 267 400 | 276 296 | ||||
Corporation Tax Recoverable | 267 400 | 267 400 | 267 400 | |||
Further Operating Expense Item Component Total Operating Expenses | 46 628 | 44 775 | ||||
Increase Decrease In Current Tax From Adjustment For Prior Periods | -146 | 1 094 | ||||
Investments In Group Undertakings | 100 | 100 | 100 | 100 | ||
Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
Profit Loss On Ordinary Activities Before Tax | 1 082 498 | 1 419 999 | ||||
Tax Expense Credit Applicable Tax Rate | 205 675 | 269 800 | ||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 53 492 | 35 811 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-01-15 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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