Effective Security Services Limited
Company Profile
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MediumEffective Security Services Limited
05350306•Private Limited With Share Capital
Mayflower House, 14 Pontefract Road, Leeds, LS101TB
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Incorporated
02/02/2005
Company Age
21 years
Directors
1
Employees
114
SIC Code
80300
Risk
very low risk
Company Overview
Registration, classification & business activity
Effective Security Services Limited (05350306) is a private limited with share capital incorporated on 02/02/2005 (21 years old) and registered in leeds, LS101TB. The company operates under SIC code 80300 - investigation activities.
Effective security services limited is a security and investigations company based out of crown point house 110 hunslet lane, leeds, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 80300
Medium
Incorporated 02/02/2005
LS101TB
114 employees
Financial Overview
Total Assets
£11.69M
Liabilities
£8.90M
Net Assets
£2.79M
Turnover
£42.22M
Cash
£1.51M
Key Metrics
114
Employees
1
Directors
2
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Legacy
Category:Mortgage
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:23-07-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Capital
Date:26-06-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Mortgage
Date:30-07-2005
Legacy
Category:Mortgage
Date:06-04-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Address
Date:09-02-2005
Incorporation Company
Category:Incorporation
Date:02-02-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts28/02/2025
Trading Addresses
Crown Point House, 110 Hunslet Lane, Leeds, West Yorkshire, LS101ES
Mayflower House, 14 Pontefract Road, Leeds, LS101TBRegistered
Related Companies
1
Contact
08704052990info@professionalsecurityuk.comregistrations@professionalsecurityuk.comeffectivesecurityservices.com
Mayflower House, 14 Pontefract Road, Leeds, LS101TB