Founded in 2015, Ready Security, classified under reg no. 09568062 is an active company. Currently registered at 44 Potternewton Mount LS7 2DR, Leeds the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has one director. Damien H., appointed on 29 April 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Richard H.. There were no ex secretaries.
Office Address | 44 Potternewton Mount |
Town | Leeds |
Post code | LS7 2DR |
Country of origin | United Kingdom |
Registration Number | 09568062 |
Date of Incorporation | Wed, 29th Apr 2015 |
Industry | Other building completion and finishing |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
Last confirmation statement dated | Sat, 29th Apr 2023 |
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Damien H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights.
Damien H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
Notified on | 6 April 2016 |
Ceased on | 1 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 | 2023-04-30 |
Net Worth | 14 532 | |||||||
Balance Sheet | ||||||||
Current Assets | 58 595 | 15 158 | 8 858 | 18 462 | 19 667 | 45 628 | 60 734 | 174 028 |
Net Assets Liabilities | 19 405 | 788 | 125 | 2 996 | 979 | 11 034 | 247 | 81 921 |
Cash Bank In Hand | 15 786 | |||||||
Debtors | 42 809 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 14 532 | |||||||
Tangible Fixed Assets | 24 365 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 14 432 | |||||||
Shareholder Funds | 14 532 | |||||||
Other | ||||||||
Version Production Software | 2 021 | 2 023 | ||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |
Creditors | 13 511 | 4 710 | 18 493 | 16 218 | 29 558 | 10 054 | 39 007 | 79 016 |
Fixed Assets | 24 365 | 23 876 | 9 760 | 19 043 | 15 723 | 8 649 | 1 573 | |
Net Current Assets Liabilities | 8 551 | -18 378 | -9 635 | 171 | -14 745 | 35 715 | 21 837 | 95 591 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 310 | 141 | 110 | 579 | ||||
Total Assets Less Current Liabilities | 32 916 | 5 498 | 125 | 19 214 | 13 336 | 44 364 | 23 410 | 95 591 |
Consideration For Shares Issued | 100 | |||||||
Creditors Due After One Year | 13 511 | |||||||
Creditors Due Within One Year | 50 044 | |||||||
Nominal Value Shares Issued | 100 | |||||||
Number Shares Allotted | 100 | |||||||
Number Shares Issued | 100 | |||||||
Par Value Share | 1 | |||||||
Provisions For Liabilities Charges | 4 873 | |||||||
Value Shares Allotted | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/04/29 filed on: 1st, May 2023 |
confirmation statement | Free Download (5 pages) |
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