Wentloog Security Limited in Wentloog CARDIFF

Wentloog Security Limited CARDIFF

Wentloog Security Limited is a private limited company located at Wentloog Industrial Park, Wentloog, Cardiff CF3 8ER. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 1990-09-05, this 33-year-old company is run by 1 director and 1 secretary.
Director Christopher B., appointed on 20 April 2021.
Switching the focus to secretaries, we can name: Paul H., appointed on 05 September 1992.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was sent on 2023-09-05 and the date for the next filing is 2024-09-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wentloog Security Limited Address / Contact

Office Address	Wentloog Industrial Park
Office Address2	Wentloog
Town	Cardiff
Post code	CF3 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02536918
Date of Incorporation	Wed, 5th Sep 1990
Industry	Private security activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 20 April 2021

Paul H.

Position: Secretary

Appointed: 05 September 1992

Paul H.

Position: Director

Appointed: 28 September 2015

Resigned: 27 July 2021

Robert N.

Position: Director

Appointed: 12 July 2014

Resigned: 17 March 2020

Timothy G.

Position: Director

Appointed: 16 December 2010

Resigned: 12 July 2014

Sally P.

Position: Director

Appointed: 02 January 1998

Resigned: 16 December 2010

David W.

Position: Director

Appointed: 05 September 1992

Resigned: 16 December 2010

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sean A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paul H.

Notified on	12 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean A.

Notified on	12 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

Notified on	5 September 2016
Ceased on	12 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

David W.

Notified on	5 September 2017
Ceased on	12 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	151	215
Current Assets	165 611	215 126
Debtors	165 460	214 911
Net Assets Liabilities	8 009	10 114
Other Debtors	130 242	81 379
Property Plant Equipment	9 117	3 870

Other
Accumulated Depreciation Impairment Property Plant Equipment	97 134	102 381
Average Number Employees During Period	16	17
Bank Borrowings Overdrafts	406
Bank Overdrafts	406
Corporation Tax Payable		1 225
Creditors	166 320	208 882
Increase From Depreciation Charge For Year Property Plant Equipment		5 247
Net Current Assets Liabilities	-709	6 244
Number Shares Issued Fully Paid		2
Other Creditors	123 643	164 496
Other Taxation Social Security Payable	14 668	14 118
Par Value Share		1
Property Plant Equipment Gross Cost	106 251
Provisions For Liabilities Balance Sheet Subtotal	399
Total Assets Less Current Liabilities	8 408	10 114
Trade Creditors Trade Payables	2 030	3 281
Trade Debtors Trade Receivables	35 218	133 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th September 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363a	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363a	Period up to Wednesday 29th September 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 29th September 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363a	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 19th September 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (5 pages)
363s	Period up to Thursday 19th September 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363a	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (5 pages)
363a	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (5 pages)
363a	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363a	Period up to Tuesday 5th October 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363a	Period up to Tuesday 5th October 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
363a	Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363a	Period up to Friday 26th September 1997 - Annual return with full member list filed on: 26th, September 1997	annual return	Free Download (6 pages)
363a	Period up to Friday 26th September 1997 - Annual return with full member list filed on: 26th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
363a	Period up to Thursday 17th October 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (7 pages)
363a	Period up to Thursday 17th October 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
363x	Return made up to 05/09/95; full list of members filed on: 11th, September 1995	annual return	Free Download (14 pages)
363x	Return made up to 05/09/95; full list of members filed on: 11th, September 1995	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 30th, October 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 30th, October 1994	accounts	Free Download
363x	Return made up to 05/09/94; full list of members filed on: 29th, September 1994	annual return
363x	Return made up to 05/09/94; full list of members filed on: 29th, September 1994	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 27th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 27th, October 1993	accounts
363x	Return made up to 05/09/93; full list of members filed on: 9th, September 1993	annual return
363x	Return made up to 05/09/93; full list of members filed on: 9th, September 1993	annual return	Free Download
363x	Return made up to 05/09/92; full list of members filed on: 18th, September 1992	annual return
363x	Return made up to 05/09/92; full list of members filed on: 18th, September 1992	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 24th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 24th, April 1992	accounts
363x	Return made up to 05/09/91; full list of members filed on: 16th, September 1991	annual return
363x	Return made up to 05/09/91; full list of members filed on: 16th, September 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, June 1991	accounts	Free Download

Wentloog Security Limited CARDIFF

Wentloog Security Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Paul H.

Paul H.

Robert N.

Timothy G.

Sally P.

David W.

People with significant control

Annual reports financial information

Company filings

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