C M G Security Limited

Company Name	C M G Security Limited
Directors	Alan Waistnidge and Janet Waistnidge
Company Status	Active
Company Number	05084729
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan Waistnidge
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eslaford Bland Lane, Wadsley Sheffield South Yorkshire S6 4BQ

Director Name	Mrs Janet Waistnidge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eslaford Bland Lane Sheffield South Yorks S6 4BQ

Secretary Name	Mr Alan Waistnidge
Nationality	English
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eslaford Bland Lane, Wadsley Sheffield South Yorkshire S6 4BQ

Director Name	Carl Waistnidge
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Eslaford Bland Lane Sheffield South Yorks S6 4BQ

Location

Registered Address	70 Tyler Street Sheffield South Yorkshire S9 1DH
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

51 at £1	Mr Alan Waistnidge 51.00% Ordinary
49 at £1	Janet Waistnidge 49.00% Ordinary

Financials

Year	2014
Net Worth	£11,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
3 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
18 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Janet Waistnidge on 25 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Alan Waistnidge on 25 March 2010 (2 pages)
4 May 2010	Director's details changed for Janet Waistnidge on 25 March 2010 (2 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Alan Waistnidge on 25 March 2010 (2 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 April 2008	Return made up to 25/03/08; full list of members (4 pages)
5 April 2008	Return made up to 25/03/08; full list of members (4 pages)
20 March 2008	Appointment terminated director carl waistnidge (1 page)
20 March 2008	Appointment terminated director carl waistnidge (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
11 April 2007	Return made up to 25/03/07; full list of members (3 pages)
11 April 2007	Return made up to 25/03/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: eslaford, bland lane sheffield south yorks S6 4BQ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: eslaford, bland lane sheffield south yorks S6 4BQ (1 page)
24 April 2006	Return made up to 25/03/06; full list of members (3 pages)
24 April 2006	Return made up to 25/03/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 April 2004	Ad 26/03/04--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
3 April 2004	Ad 26/03/04--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
25 March 2004	Incorporation (12 pages)
25 March 2004	Incorporation (12 pages)

C M G Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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