Essex Security Solutions Ltd BARKING


Founded in 2013, Essex Security Solutions, classified under reg no. 08810853 is an active company. Currently registered at Fortis House IG11 8BB, Barking the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely Mudassar A., Faisal A.. Of them, Mudassar A., Faisal A. have been with the company the longest, being appointed on 1 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mudassar A. who worked with the the firm until 1 April 2015.

Essex Security Solutions Ltd Address / Contact

Office Address Fortis House
Office Address2 160 London Road
Town Barking
Post code IG11 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08810853
Date of Incorporation Wed, 11th Dec 2013
Industry Private security activities
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (32 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Nov 2021 (2021-11-11)
Last confirmation statement dated Wed, 28th Oct 2020

Company staff

Mudassar A.

Position: Director

Appointed: 01 March 2020

Faisal A.

Position: Director

Appointed: 01 March 2020

Muhammad Q.

Position: Director

Appointed: 23 March 2016

Resigned: 01 June 2020

Moon S.

Position: Director

Appointed: 24 March 2015

Resigned: 18 July 2016

Syed O.

Position: Director

Appointed: 01 May 2014

Resigned: 02 May 2014

Mudassar A.

Position: Director

Appointed: 11 December 2013

Resigned: 01 April 2015

Mudassar A.

Position: Secretary

Appointed: 11 December 2013

Resigned: 01 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Faisal A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mudassar A. This PSC has significiant influence or control over the company,. Then there is Muhammad Q., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Faisal A.

Notified on 1 March 2020
Nature of control: significiant influence or control

Mudassar A.

Notified on 1 March 2020
Nature of control: significiant influence or control

Muhammad Q.

Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-302018-12-302018-12-31
Net Worth1652 3749 673   
Balance Sheet
Cash Bank On Hand  16 53238 797160 772160 772
Current Assets4 7829 553108 162246 188483 654483 654
Debtors3 000 91 630207 391322 882322 882
Net Assets Liabilities  9 67325 55855 04555 045
Property Plant Equipment  19 25630 1917 7637 763
Cash Bank In Hand1 782     
Net Assets Liabilities Including Pension Asset Liability1652 3749 673   
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve65     
Shareholder Funds1652 3749 673   
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 31714 3822 0682 068
Additions Other Than Through Business Combinations Property Plant Equipment   21 0008 5008 500
Creditors  84 745200 671338 277338 277
Increase From Depreciation Charge For Year Property Plant Equipment   10 0651 5001 500
Net Current Assets Liabilities165-2 95623 41745 517145 377145 377
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    13 81413 814
Other Disposals Property Plant Equipment    43 24243 242
Property Plant Equipment Gross Cost  23 57344 5739 8319 831
Total Assets Less Current Liabilities1652 37442 67375 708153 140153 140
Creditors Due After One Year  33 000   
Creditors Due Within One Year4 61712 50984 745   
Fixed Assets 5 33019 256   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 28th Oct 2020
filed on: 30th, October 2020
Free Download (5 pages)

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