New Forest Security Limited in LYMINGTON

New Forest Security Limited LYMINGTON

Founded in 1997, New Forest Security, classified under reg no. 03341438 is an active company. Currently registered at 22/23 Station Street SO41 3BA, Lymington the company has been in the business for twenty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.

There is a single director in the firm at the moment - Christopher S., appointed on 6 January 2003. In addition, a secretary was appointed - Christopher S., appointed on 6 January 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie H. who worked with the the firm until 6 January 2003.

New Forest Security Limited Address / Contact

Office Address	22/23 Station Street
Town	Lymington
Post code	SO41 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341438
Date of Incorporation	Thu, 27th Mar 1997
Industry	Security systems service activities
End of financial Year	31st August
Company age	27 years old
Account next due date	Sat, 31st May 2025 (399 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Christopher S.

Position: Director

Appointed: 06 January 2003

Christopher S.

Position: Secretary

Appointed: 06 January 2003

John P.

Position: Director

Appointed: 06 January 2003

Resigned: 22 February 2010

Julie H.

Position: Director

Appointed: 27 March 1997

Resigned: 06 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1997

Resigned: 27 March 1997

Richard H.

Position: Director

Appointed: 27 March 1997

Resigned: 06 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 1997

Resigned: 27 March 1997

Julie H.

Position: Secretary

Appointed: 27 March 1997

Resigned: 06 January 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Chris S. This PSC has significiant influence or control over this company,.

Chris S.

Notified on	18 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand				100	100	100	100
Current Assets	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Average Number Employees During Period			1	1
Net Current Assets Liabilities	100	100	100	100
Number Shares Allotted					100	100	100
Par Value Share					1	1	1
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 16th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 21st, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/29	capital
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 18th, November 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 6th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 6th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(353)	Secretary resigned;director resigned; Registered office changed on 15/05/03	annual return
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(353)	Secretary resigned;director resigned; Registered office changed on 15/05/03	annual return
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 5th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 5th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 23rd, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 23rd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/24 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/24 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 7th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 7th, April 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return
363s	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return	Free Download
225	Accounting reference date extended from 31/03/98 to 31/08/98 filed on: 11th, September 1997	accounts	Free Download
225	Accounting reference date extended from 31/03/98 to 31/08/98 filed on: 11th, September 1997	accounts

New Forest Security Limited LYMINGTON

New Forest Security Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Christopher S.

John P.

Julie H.

Waterlow Secretaries Limited

Richard H.

Waterlow Nominees Limited

Julie H.

People with significant control

Annual reports financial information

Company filings

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