Edgbaston Estates Security Limited

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Edgbaston Estates Security Limited

03682048•Private Limited With Share Capital

76 Hagley Road, Edgbaston, Birmingham, B168LU
Website441214521615

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Incorporated

10/12/1998

Company Age

27 years

Directors

6

Employees

23

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Edgbaston Estates Security Limited (03682048) is a private limited with share capital incorporated on 10/12/1998 (27 years old) and registered in birmingham, B168LU. The company operates under SIC code 80100 and is classified as Micro.

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 10/12/1998
B168LU
23 employees

Financial Overview

Total Assets

£544.4K

Liabilities

£234.0K

Net Assets

£310.4K

Turnover

£310.2K

Cash

£464.7K

Key Metrics

23

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paula maria hay-plumb
director
G
gerald anthony allison
director
H
haydn john cooper
director
D
david ian wooldridge
director
P
philip john clark
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Of Name Notice
Category:Change Of Name
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Memorandum Articles
Category:Incorporation
Date:08-04-2010
Change Constitution Enactment
Category:Change Of Constitution
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Resolution
Category:Resolution
Date:24-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Accounts
Date:15-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Address
Date:05-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date20/08/2025
Latest Accounts05/04/2025

Trading Addresses

76 Hagley Road, Edgbaston, Birmingham, West Midlands, B168LURegistered
Flat 3, 14 St Augustines Road, Birmingham, West Midlands, B169JU

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Contact

441214521615
edgbastonestatessecurity.co.uk
76 Hagley Road, Edgbaston, Birmingham, B168LU