Company NameInitial Security Consultants Ltd
Company StatusDissolved
Company Number05275084
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Ian Young
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 Harewood Green
Lowfell
Tyne & Wear
NE9 7BR
Secretary NameIan Crown
NationalityBritish
StatusResigned
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address38 Chester Street
Sandyford
Tyne & Wear
NE2 8AU
Secretary NameChristina Morton
NationalityBritish
StatusResigned
Appointed09 November 2005(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address2 Wetheral Gardens
Lowfell
Gateshead
Tyne & Wear
NE9 6PY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5a Station Terrace
East Boldon
NE36 0LJ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ian Young
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,577
Cash£646
Current Liabilities£10,173

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
18 March 2011Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
18 March 2011Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
22 December 2010Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 February 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Ian Young on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Ian Young on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
7 December 2009Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008Return made up to 01/11/08; full list of members (3 pages)
15 July 2008Return made up to 01/11/07; full list of members (3 pages)
24 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 April 2008Appointment terminated secretary christina morton (1 page)
2 April 2008Prev sho from 30/11/2007 to 31/10/2007 (1 page)
9 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 January 2007Return made up to 01/11/06; full list of members (2 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 June 2006Auditor's resignation (1 page)
4 January 2006Return made up to 01/11/05; full list of members (2 pages)
6 December 2005New secretary appointed (1 page)
31 October 2005Secretary resigned (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 November 2004New director appointed (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004Secretary resigned (1 page)
1 November 2004Incorporation (9 pages)