| Company Name | Timberwolf Security Ltd |
|---|---|
| Director | James John Wilson |
| Company Status | Active |
| Company Number | 07379265 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr James John Wilson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL |
| Secretary Name | Miss Lisa Palmer |
|---|---|
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Plantation View New Brancepeth Durham DH7 7EY |
Location
| Registered Address | Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | James John Wilson 65.00% Ordinary |
|---|---|
| 35 at £1 | Lisa Palmer 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,546 |
| Cash | £17,761 |
| Current Liabilities | £38,985 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 October 2015 | Secretary's details changed for Miss Lisa Palmer on 16 September 2015 (1 page) |
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Secretary's details changed for Miss Lisa Palmer on 16 September 2015 (1 page) |
| 13 October 2015 | Director's details changed for Mr James John Wilson on 16 September 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mr James John Wilson on 16 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 May 2015 | Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 33 Cockton Hill Road Bishop Auckland Co. Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 33 Cockton Hill Road Bishop Auckland Co. Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 18 May 2015 (1 page) |
| 20 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Incorporation (23 pages) |
| 16 September 2010 | Incorporation (23 pages) |