O.s.s. Security Limited in Temple Street LIVERPOOL

O.s.s. Security Limited LIVERPOOL

Founded in 1998, O.s.s. Security, classified under reg no. 03556772 is an active company. Currently registered at 3rd Floor 5 Temple Square L2 5RH, Liverpool the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Julian D. and Vaughan D.. In addition one secretary - Annette D. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

O.s.s. Security Limited Address / Contact

Office Address	3rd Floor 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556772
Date of Incorporation	Fri, 1st May 1998
Industry	Activities of head offices
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Julian D.

Position: Director

Appointed: 27 January 2022

Annette D.

Position: Secretary

Appointed: 01 May 1998

Vaughan D.

Position: Director

Appointed: 01 May 1998

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

Ar Nominees Limited

Position: Nominee Director

Appointed: 01 May 1998

Resigned: 01 May 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Julie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julian D. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie D.

Notified on	30 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Julian D.

Notified on	30 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Net Assets Liabilities	19 952	21 311	22 137	23 398	24 503	25 641	26 704

Other
Average Number Employees During Period			1	1	1	1	2
Creditors	343 094	341 735	340 909	339 648	338 543	337 405	336 342
Fixed Assets	363 046	363 046	363 046	363 046	363 046	363 046	363 046
Net Current Assets Liabilities	-343 094	-341 735	-340 909	-339 648	338 543	337 405	-336 342
Total Assets Less Current Liabilities	19 952	21 311	22 137	23 398	24 503	25 641	26 704
Called Up Share Capital Not Paid Not Expressed As Current Asset					363 046	363 046

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	6250.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, January 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Wednesday 25th May 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 2nd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 6th, January 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 28th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 28th, November 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 13th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 13th, February 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th May 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 7th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 7th, February 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 19th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 19th, January 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)

O.s.s. Security Limited LIVERPOOL

O.s.s. Security Limited Address / Contact

Company Information / Profile

Company staff

Julian D.

Annette D.

Vaughan D.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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