Bison Security Products (wales) Limited in Caer Wern MERTHYR TYDFIL

Bison Security Products (wales) Limited MERTHYR TYDFIL

Founded in 2015, Bison Security Products (wales), classified under reg no. 09793517 is an active company. Currently registered at 6 Celyn Court CF48 1AD, Merthyr Tydfil the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2018/03/05 Bison Security Products (wales) Limited is no longer carrying the name Quad Vice.

The firm has 2 directors, namely Phillip C., Gareth D.. Of them, Phillip C., Gareth D. have been with the company the longest, being appointed on 24 September 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bison Security Products (wales) Limited Address / Contact

Office Address	6 Celyn Court
Office Address2	Caer Wern
Town	Merthyr Tydfil
Post code	CF48 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09793517
Date of Incorporation	Thu, 24th Sep 2015
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Phillip C.

Position: Director

Appointed: 24 September 2015

Gareth D.

Position: Director

Appointed: 24 September 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Philip C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gareth D. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gareth D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Quad Vice	March 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	420	-9 527

Balance Sheet
Current Assets	5 104	13 299	25 142	18 165	34 948	29 535	21 347
Net Assets Liabilities		9 527	14 381	44 417	51 426	56 537	73 048
Cash Bank In Hand	3 524	3 507
Debtors	80	547
Net Assets Liabilities Including Pension Asset Liability	420	-9 527
Stocks Inventory	1 500	9 245

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	418	-9 529
Shareholder Funds	420	-9 527

Other
Average Number Employees During Period			2	2	2	2	2
Creditors		22 826	40 409	63 264	86 836	86 175	94 441
Fixed Assets			886	682	462	103	46
Net Current Assets Liabilities	420	-9 527	15 267	45 099	51 888	56 640	73 094
Total Assets Less Current Liabilities	420	-9 527	14 381	44 417	51 426	56 537	73 048
Creditors Due Within One Year	4 684	22 826

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/07/25 filed on: 25th, July 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/23 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/05 filed on: 5th, March 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/23 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 27th, September 2016	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, September 2015	incorporation	Free Download (23 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation