R B Security Limited in Curdridge SOUTHAMPTON

R B Security Limited SOUTHAMPTON

Founded in 2003, R B Security, classified under reg no. 04902959 is an active company. Currently registered at Firs Farm Capers End Lane SO32 2DS, Southampton the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Leslie B. and Richard B.. In addition one secretary - Leslie B. - is with the firm. At the moment there is one former director listed by the company - Daniel D., who left the company on 17 September 2003. In addition, the company lists several former secretaries whose names might be found in the box below.

R B Security Limited Address / Contact

Office Address	Firs Farm Capers End Lane
Office Address2	Curdridge
Town	Southampton
Post code	SO32 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04902959
Date of Incorporation	Wed, 17th Sep 2003
Industry	Private security activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Leslie B.

Position: Director

Appointed: 01 December 2009

Leslie B.

Position: Secretary

Appointed: 12 June 2006

Richard B.

Position: Director

Appointed: 17 September 2003

Elizabeth E.

Position: Secretary

Appointed: 15 December 2003

Resigned: 12 June 2006

Romanangel Limited

Position: Corporate Secretary

Appointed: 17 September 2003

Resigned: 15 December 2003

Daniel D.

Position: Director

Appointed: 17 September 2003

Resigned: 17 September 2003

Daniel D.

Position: Secretary

Appointed: 17 September 2003

Resigned: 17 September 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Richard B. The abovementioned PSC and has 75,01-100% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-24 467	-47 333	-60 983

Balance Sheet
Current Assets	3 023	43 108	14 237	2 988	3 166	5 066	3 110	3 015
Net Assets Liabilities			60 983	69 925	66 013	65 989	66 220	-62 100
Net Assets Liabilities Including Pension Asset Liability	-24 467	-47 333	-60 983

Reserves/Capital
Shareholder Funds	-24 467	-47 333	-60 983

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					300	253	330	-331
Average Number Employees During Period				1	1	1	1	1
Creditors			75 220	72 913	68 879	70 802	69 000	64 784
Total Assets Less Current Liabilities	-23 224	-46 000	-59 890	69 925	65 713	65 736	65 890	-61 769
Fixed Assets				2 988	3 166
Net Current Assets Liabilities	-23 224	-46 000	-59 890	69 925	68 879	65 736	65 890
Accruals Deferred Income	1 243	1 333	1 093
Creditors Due Within One Year	26 247	89 108	74 127

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 15th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
CH03	On 2012-07-01 secretary's details were changed filed on: 31st, August 2012	officers	Free Download (1 page)
CH01	On 2012-07-01 director's details were changed filed on: 31st, August 2012	officers	Free Download (2 pages)
CH01	On 2012-07-01 director's details were changed filed on: 31st, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Ripplewood Marchwood Southampton Hampshire SO40 4SH on 2012-08-31 filed on: 31st, August 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On 2010-07-01 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, December 2009	accounts	Free Download (5 pages)
AP01	New director was appointed on 2009-12-01 filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-17 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/04/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX filed on: 7th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 28/08/07 from: 9 crossways london road, sunninghill, ascot berkshire SL5 0PL filed on: 28th, August 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 19th, June 2006	accounts	Free Download (5 pages)
288b	On 2006-06-12 Secretary resigned filed on: 12th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 12/06/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL filed on: 12th, June 2006	address	Free Download (1 page)
288a	On 2006-06-12 New secretary appointed filed on: 12th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 04/03/04 from: 9 crossways london road sunninghill ascot berkshire SL5 0PL filed on: 4th, March 2004	address	Free Download (1 page)
288a	On 2003-12-29 New secretary appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-29 Secretary resigned filed on: 29th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 312B high street orpington BR6 0NG filed on: 1st, October 2003	address	Free Download (1 page)
288b	On 2003-09-30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-30 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-30 New secretary appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2003	incorporation	Free Download (13 pages)

R B Security Limited SOUTHAMPTON

R B Security Limited Address / Contact

Company Information / Profile

Company staff

Leslie B.

Leslie B.

Richard B.

Elizabeth E.

Romanangel Limited

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us