ES

ELITE SECURITY (NW) LIMITED

Administration

Company number 05642847

Preston · Incorporated 2 December 2005

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Last updated on 9 April 2026

Private security activities · SIC 80100

Status
Administration
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2022
Next due
31 October 2023
Overdue by 36 months
Confirmation statement Overdue
Last filed
27 April 2023
Next due
11 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Karl Ince
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
2 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation In Administration Progress Report
Insolvency
23 October 2025 View
Liquidation In Administration Extension Of Period
Insolvency
18 September 2025 View
Liquidation In Administration Progress Report
Insolvency
25 April 2025 View
Liquidation In Administration Progress Report
Insolvency
15 October 2024 View
Liquidation In Administration Extension Of Period
Insolvency
4 September 2024 View
Liquidation In Administration Progress Report
Insolvency
6 June 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
27 November 2023 View
Liquidation In Administration Proposals
Insolvency
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Legacy
Mortgage
6 June 2012 View
Legacy
Mortgage
18 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Auditors Resignation Company
Auditors
20 December 2009 View
Auditors Resignation Company
Auditors
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Medium
Accounts
30 November 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Medium
Accounts
1 December 2008 View
Accounts With Accounts Type Medium
Accounts
31 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Capital
26 January 2007 View
Legacy
Accounts
20 January 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Address
27 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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