Ready Security Limited LEEDS


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.

Ready Security Limited Address / Contact

Office Address 44 Potternewton Mount
Town Leeds
Post code LS7 2DR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Damien H.

Position: Director

Appointed: 29 April 2015

Richard H.

Position: Director

Appointed: 29 April 2015

Resigned: 01 August 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth14 532       
Balance Sheet
Current Assets58 59515 1588 85818 46219 66745 62860 734174 028
Net Assets Liabilities19 4057881252 99697911 03424781 921
Cash Bank In Hand15 786       
Debtors42 809       
Net Assets Liabilities Including Pension Asset Liability14 532       
Tangible Fixed Assets24 365       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve14 432       
Shareholder Funds14 532       
Other
Version Production Software     2 021 2 023
Average Number Employees During Period 2222211
Creditors13 5114 71018 49316 21829 55810 05439 00779 016
Fixed Assets24 36523 8769 76019 04315 7238 6491 573 
Net Current Assets Liabilities8 551-18 378-9 635171-14 74535 71521 83795 591
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    310141110579
Total Assets Less Current Liabilities32 9165 49812519 21413 33644 36423 41095 591
Consideration For Shares Issued100       
Creditors Due After One Year13 511       
Creditors Due Within One Year50 044       
Nominal Value Shares Issued100       
Number Shares Allotted100       
Number Shares Issued100       
Par Value Share1       
Provisions For Liabilities Charges4 873       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/04/29
filed on: 1st, May 2023
Free Download (5 pages)

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