About

Registered Number: 05257174
Date of Incorporation: 12/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

 

Ensign Security Ltd was registered on 12 October 2004 and has its registered office in Leeds, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Williams, Catherine Louise, Williams, James Nigel are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Catherine Louise 12 October 2004 01 December 2008 1
WILLIAMS, James Nigel 12 October 2004 01 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
TM02 - Termination of appointment of secretary 07 August 2020
CS01 - N/A 14 October 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 27 September 2019
MR04 - N/A 18 September 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 11 August 2017
AA01 - Change of accounting reference date 15 June 2017
MR01 - N/A 28 November 2016
MR01 - N/A 28 November 2016
AA - Annual Accounts 18 November 2016
CS01 - N/A 26 October 2016
AA01 - Change of accounting reference date 12 January 2016
MR01 - N/A 27 November 2015
MR01 - N/A 27 November 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 12 December 2014
MR01 - N/A 08 December 2014
MR01 - N/A 08 December 2014
AA - Annual Accounts 02 September 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH03 - Change of particulars for secretary 23 October 2013
MR01 - N/A 03 July 2013
MR01 - N/A 03 July 2013
AA - Annual Accounts 16 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 10 November 2011
AR01 - Annual Return 27 October 2010
AD01 - Change of registered office address 27 October 2010
MG01 - Particulars of a mortgage or charge 22 September 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 25 November 2009
AD01 - Change of registered office address 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 17 September 2009
CERTNM - Change of name certificate 14 August 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363a - Annual Return 14 October 2008
353 - Register of members 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
287 - Change in situation or address of Registered Office 06 September 2006
AA - Annual Accounts 09 August 2006
225 - Change of Accounting Reference Date 13 July 2006
363a - Annual Return 31 October 2005
353 - Register of members 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 19 November 2015 Fully Satisfied

N/A

A registered charge 19 November 2015 Fully Satisfied

N/A

A registered charge 25 November 2014 Fully Satisfied

N/A

A registered charge 25 November 2014 Fully Satisfied

N/A

A registered charge 24 June 2014 Fully Satisfied

N/A

A registered charge 24 June 2014 Fully Satisfied

N/A

A registered charge 27 June 2013 Fully Satisfied

N/A

A registered charge 27 June 2013 Fully Satisfied

N/A

Debenture 20 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.