Founded in 2016, Code 9 Security, classified under reg no. 09948713 is an active company. Currently registered at 16 Glenmore Business Park SP2 7GL, Salisbury the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 12th Dec 2016 Code 9 Security Ltd is no longer carrying the name Nightwatch Security.
The firm has one director. Daniel G., appointed on 13 January 2016. There are currently no secretaries appointed. As of 16 May 2024, there were 7 ex directors - Paul B., Benjamin H. and others listed below. There were no ex secretaries.
| Office Address | 16 Glenmore Business Park |
| Office Address2 | Telford Road |
| Town | Salisbury |
| Post code | SP2 7GL |
| Country of origin | United Kingdom |
| Registration Number | 09948713 |
| Date of Incorporation | Wed, 13th Jan 2016 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 13 January 2016
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Daniel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. Moving on, there is Benjamin H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Daniel G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 5 October 2022 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
Benjamin H.
| Notified on | 5 January 2022 |
| Ceased on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
John C.
| Notified on | 5 January 2017 |
| Ceased on | 2 December 2017 |
| Nature of control: |
significiant influence or control |
| Nightwatch Security | December 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-09-30 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 2 263 | 3 222 | 10 084 | 20 804 | ||
| Current Assets | 1 000 | 9 022 | 11 499 | 138 709 | 193 119 | 76 582 | 145 934 |
| Debtors | 6 759 | 8 277 | 128 625 | 172 315 | |||
| Net Assets Liabilities | 1 | -21 302 | -42 234 | 236 | 18 282 | 32 108 | 8 902 |
| Other Debtors | 500 | ||||||
| Property Plant Equipment | 7 927 | 6 599 | 16 025 | 31 031 | |||
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 060 | 4 565 | 7 413 | 11 269 | |||
| Average Number Employees During Period | 17 | 20 | 57 | ||||
| Bank Borrowings Overdrafts | 8 433 | 7 244 | 6 342 | ||||
| Creditors | 999 | 36 745 | 8 433 | 7 244 | 6 342 | 43 083 | 138 929 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 060 | 2 505 | 2 848 | 3 856 | |||
| Net Current Assets Liabilities | 1 000 | -27 723 | -39 146 | -6 672 | -1 648 | 34 150 | 9 699 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 999 | 22 812 | 21 362 | 114 736 | 156 572 | ||
| Other Taxation Social Security Payable | 13 813 | 27 932 | 19 851 | 33 653 | |||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 9 987 | 11 164 | 23 438 | 42 300 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 506 | 1 254 | 1 873 | 4 759 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 987 | 1 177 | 12 274 | 18 862 | |||
| Total Assets Less Current Liabilities | 1 000 | -19 796 | -32 547 | 9 353 | 29 383 | 72 814 | 42 069 |
| Trade Creditors Trade Payables | 120 | 9 236 | 2 822 | ||||
| Trade Debtors Trade Receivables | 6 759 | 8 277 | 128 625 | 171 815 | |||
| Fixed Assets | 38 664 | 32 370 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 651 | 2 694 | |||||
| Creditors Due After One Year | 999 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On Fri, 15th Mar 2024, company appointed a new person to the position of a secretary filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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