Take One Security Services Ltd WARE


Founded in 2015, Take One Security Services, classified under reg no. 09676306 is an active company. Currently registered at 115 Station Road SG11 1TF, Ware the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Derek M., appointed on 8 July 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Take One Security Services Ltd Address / Contact

Office Address 115 Station Road
Office Address2 Puckeridge
Town Ware
Post code SG11 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09676306
Date of Incorporation Wed, 8th Jul 2015
Industry Private security activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Derek M.

Position: Director

Appointed: 08 July 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Derek M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Derek M.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth60217 940      
Balance Sheet
Current Assets35 92760 39785 96672 256115 989122 620149 121216 599
Net Assets Liabilities 17 94034 30850 22870 18297 587128 707159 383
Cash Bank In Hand35 927       
Net Assets Liabilities Including Pension Asset Liability60217 940      
Tangible Fixed Assets6 375       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve601       
Shareholder Funds60217 940      
Other
Average Number Employees During Period   11121
Creditors 25 09817 64110 22622 88116 49115 74717 435
Fixed Assets6 3755 2504 1253 0001 8751 875750750
Net Current Assets Liabilities33 79635 29968 32562 03093 109106 129133 374199 164
Total Assets Less Current Liabilities40 17140 54972 45065 03094 984108 004134 124199 914
Creditors Due After One Year39 56922 609      
Creditors Due Within One Year2 13125 098      
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions7 500       
Tangible Fixed Assets Cost Or Valuation7 500       
Tangible Fixed Assets Depreciation1 125       
Tangible Fixed Assets Depreciation Charged In Period1 125       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2023/09/02
filed on: 4th, September 2023
Free Download (3 pages)

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