Company NameKingdom Security Limited
DirectorsAgnes Barton and Terence Barton
Company StatusActive
Company Number09983854
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 1 month ago)
Previous NameKingdom Services Group Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Agnes Barton
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Director NameMr Terence Barton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Secretary NameMr Terence Barton
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Secretary NameMrs Agnes Barton
StatusResigned
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered AddressParkside House
167 Chorley New Road
Bolton
Lancashire
BL1 4RA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

8 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
19 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
25 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
2 February 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
30 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
9 February 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
9 November 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
6 February 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
27 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 February 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 August 2017Change of details for Mr Terence Barton as a person with significant control on 24 July 2017 (2 pages)
3 August 2017Secretary's details changed for Mr Terence Barton on 24 July 2017 (1 page)
3 August 2017Director's details changed for Mrs Agnes Barton on 24 July 2017 (2 pages)
3 August 2017Termination of appointment of Agnes Barton as a secretary on 24 July 2017 (1 page)
3 August 2017Director's details changed for Mrs Agnes Barton on 24 July 2017 (2 pages)
3 August 2017Change of details for Mrs Agnes Mary Barton as a person with significant control on 24 July 2017 (2 pages)
3 August 2017Change of details for Mrs Agnes Mary Barton as a person with significant control on 24 July 2017 (2 pages)
3 August 2017Termination of appointment of Agnes Barton as a secretary on 24 July 2017 (1 page)
3 August 2017Change of details for Mr Terence Barton as a person with significant control on 24 July 2017 (2 pages)
3 August 2017Secretary's details changed for Mr Terence Barton on 24 July 2017 (1 page)
3 August 2017Director's details changed for Mr Terence Barton on 24 July 2017 (2 pages)
3 August 2017Director's details changed for Mr Terence Barton on 24 July 2017 (2 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
30 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-29
(2 pages)
30 December 2016Change of name notice (2 pages)
30 December 2016Change of name notice (2 pages)
30 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-29
(2 pages)
19 July 2016Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA on 19 July 2016 (2 pages)
19 July 2016Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA on 19 July 2016 (2 pages)
3 February 2016Director's details changed for Mrs Agnes Barton on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Mr Terence Barton on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Mrs Agnes Barton on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Mr Terence Barton on 3 February 2016 (2 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 2
(29 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 2
(29 pages)