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Effective Security Holdings Limited LEEDS

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 19 April 2024, our data shows no information about any ex officers on these positions.

Effective Security Holdings Limited Address / Contact

Office Address Mayflower House 14 Pontefract Road
Office Address2 Stourton
Town Leeds
Post code LS10 1TB
Country of origin United Kingdom

Company Information / Profile

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 (146 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

Company staff

David F.

Position: Director

Appointed: 16 January 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312018-02-272019-02-282020-02-292021-02-282022-02-28
Net Worth2     
Balance Sheet
Debtors100500 000500 0001 370 1691 219 232338 081
Other Debtors100     
Cash Bank On Hand   774 5401 448 9241 448 250
Current Assets  500 0002 144 7092 668 1561 786 331
Net Assets Liabilities  498 100497 640  
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Audit Fees Expenses  10 00010 000  
Company Contributions To Money Purchase Plans Directors 40 000    
Director Remuneration 9 3029 3029 302  
Number Directors Accruing Benefits Under Money Purchase Scheme  11  
Accumulated Amortisation Impairment Intangible Assets 368 280545 780723 280  
Amortisation Expense Intangible Assets 177 500177 500177 500  
Amounts Owed By Group Undertakings 500 000500 000   
Average Number Employees During Period1511 9261 7911 0371 693
Comprehensive Income Expense 500 000270 000379 540417 925727 622
Consideration Received For Shares Issued Specific Share Issue  9 900   
Creditors  2 000267 4002 132 6911 723 244
Current Tax For Period 259 864273 590316 789  
Depreciation Expense Property Plant Equipment 30 30420 89621 399  
Dividends Paid  272 000380 000380 0001 200 000
Dividends Paid On Shares 480 000272 000380 000  
Dividends Paid On Shares Final  2 000100 000  
Dividends Paid On Shares Interim 480 0002 000   
Fixed Assets 100100100100100
Further Item Interest Expense Component Total Interest Expense 54 077120 1514 087  
Gain Loss On Disposals Property Plant Equipment  -16 367332  
Increase From Amortisation Charge For Year Intangible Assets  177 500177 500  
Intangible Assets 1 544 0911 366 5911 189 091  
Intangible Assets Gross Cost 1 912 3711 912 371   
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 23 14730 42222 820  
Interest Payable Similar Charges Finance Costs 77 224228 89580 651  
Investments Fixed Assets 100100100100100
Issue Equity Instruments 989 900   
Net Current Assets Liabilities100500 000498 000497 540535 46563 087
Nominal Value Shares Issued Specific Share Issue  1   
Number Shares Issued Fully Paid  100100100100
Number Shares Issued Specific Share Issue  9 900   
Other Creditors  2 000102 000  
Other Deferred Tax Expense Credit -8 422-13 467-12 134  
Other Investments Other Than Loans 100100   
Par Value Share  1111
Pension Other Post-employment Benefit Costs Other Pension Costs 61 03322 360   
Profit Loss 857 994822 521379 540417 925727 622
Social Security Costs 186 459214 887   
Staff Costs Employee Benefits Expense 15 555 82419 987 496   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 251 442259 977305 749  
Total Assets Less Current Liabilities100500 100498 100497 640535 56563 187
Total Current Tax Expense Credit 259 864273 444317 883  
Total Operating Lease Payments 157 863233 970231 438  
Wages Salaries 15 308 33219 750 249   
Amounts Owed To Group Undertakings   1 277 7691 856 3951 723 244
Applicable Tax Rate  1919  
Corporation Tax Payable   267 400276 296 
Corporation Tax Recoverable   267 400267 400267 400
Further Operating Expense Item Component Total Operating Expenses  46 62844 775  
Increase Decrease In Current Tax From Adjustment For Prior Periods  -1461 094  
Investments In Group Undertakings  100100100100
Percentage Class Share Held In Subsidiary    100100
Profit Loss On Ordinary Activities Before Tax  1 082 4981 419 999  
Tax Expense Credit Applicable Tax Rate  205 675269 800  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  53 49235 811  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-15
filed on: 2nd, February 2024 		Free Download (4 pages)

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