NORTHERN SECURITY SERVICES LIMITED

Address

NORTHERN SECURITY SERVICES LIMITED
THOMAS HOUSE
POPE LANE WHITESTAKE
PRESTON
LANCASHIRE
PR4 4AZ
(123 companies also use this postcode)

Phone: 07774 473 772
Phone: 01253 627 791
Fax: 01253 299 952
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02177845
Incorporation Date:
13 Oct 1987 (30 Years old)
Financial Year End:
30 Nov
Capital:
£200.00 on 27 Oct 2014
For period ending:
30 Nov 2014
Filed on:
28 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2014
Filed on:
27 Oct 2014
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Map


Financial Summary

30 Nov 2014 31 May 2013 31 May 2012
Cash at bank: £18,618 £23,532 £26,542
Debtors: £69,392 £391,740 £427,583
Creditors due within one year: £66,190 £360,302 £469,958
Total Assets less Current Liabilities: £21,820 £54,970 -£15,833
Creditors due after one year / Non Current Liabilities: £21,040
Total Assets less Liabilities: £780
Shareholders Funds / Net Worth: £780 £72,657 £7,472
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

14 Dec 2016

NORTHERN SECURITY SERVICES LIMITED (Company Number 02177845) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 299 Church Street, Blackpool FY1 3PF Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 9 February 2017 at 1.30 pm; to be followed at 2.00pm, by a final meeting of creditors for the purpose of showing the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA no later than 12 noon on the preceding day. For further details contact: John-Paul Lander, Tel: 01257 452021, Email: johnpaullander@marshallpeters.co.uk Clive Morris (IP No. 8820) Liquidator, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Date of Appointment: 29 January 2016 5 December 2016

Recently Filed Documents - 88 available


Directors and Secretaries

Henry Baldwin
13 Sep 2012 ⇒ Present ( 5 Years ) Director
Stephen Hill
25 May 2005 ⇒ Present ( 13 Years ) Company Secretary
before 5 Oct 1991 ⇒ Present ( 26 Years ) Director
Sonia Hill
before 5 Oct 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 24 Jan 2003

Previous Addresses

348-350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE FY4 1DW
Changed 14 Nov 2006

23 KING STREET
BLACKPOOL
LANCASHIRE
FY1 3EJ
Changed 28 Oct 2001

132 HIGHFIELD ROAD
BLACKPOOL
LANCS
FY4 2HH
Changed 13 Jan 1993

KINGSTON HOUSE
JUBILEE LANE
MARTON
BLACKPOOL FY4 5HB
Changed 4 Feb 1991

TAYLOR RAMSDENT & CO
273 CHURCH STREET
BLACKPOOL
Changed 23 Nov 1989

KINGSTON HOUSE
JUBILEE LANE
MARTON
BLACKPOOL
FY4 5HB
Changed 7 Sep 1988

4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 29 Jun 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 28 Jul 2015 8
31 May 2013 20 Sep 2013 4
31 May 2012 5 Feb 2013 9
31 May 2011 23 Aug 2011 3
31 May 2010 5 Oct 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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