Saxon Security GB Limited

Company Name	Saxon Security GB Limited
Director	Jonathan Mark Smith
Company Status	Active
Company Number	08147771
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)
Previous Name	Cresta Security Northern Ltd

Business Activity

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

Directors

Director Name	Mr Jonathan Mark Smith
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 York Road Wetherby West Yorkshire LS22 6SL

Director Name	Mr Dean Petch
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mill Chase Nafferton Driffield YO25 4PE

Secretary Name	Matthew Smith
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	20 Mill Chase Mill Chase Driffield YO25 4PE

Director Name	Mrs Caroline Elizabeth Cavanagh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 94 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ

Director Name	Mrs Christine Mary Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	14-18 York Road Wetherby West Yorkshire LS22 6SL

Director Name	Mr Jake Edward Smith
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Windhill Road Wakefield WF1 4DB

Contact

Website	www.crestasecurity.co.uk
Telephone	01377 538018
Telephone region	Driffield

Location

Registered Address	14-18 York Road Wetherby West Yorkshire LS22 6SL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Dean Petch 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

24 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 July 2019 (5 pages)
24 September 2019	Termination of appointment of Jake Edward Smith as a director on 15 September 2019 (1 page)
24 September 2019	Appointment of Mr Jonathan Mark Smith as a director on 15 September 2019 (2 pages)
2 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Jake Edward Smith as a director on 1 June 2018 (2 pages)
12 June 2018	Termination of appointment of Christine Mary Smith as a director on 1 June 2018 (1 page)
13 March 2018	Micro company accounts made up to 31 July 2017 (7 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 January 2016	Company name changed cresta security northern LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
26 January 2016	Company name changed cresta security northern LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
28 August 2015	Registered office address changed from Unit 94 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ to 14-18 York Road Wetherby West Yorkshire LS22 6SL on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Unit 94 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ to 14-18 York Road Wetherby West Yorkshire LS22 6SL on 28 August 2015 (1 page)
7 August 2015	Termination of appointment of Dean Petch as a director on 3 August 2015 (1 page)
7 August 2015	Appointment of Mrs Christine Mary Smith as a director on 3 August 2015 (2 pages)
7 August 2015	Termination of appointment of Caroline Elizabeth Cavanagh as a director on 3 August 2015 (1 page)
7 August 2015	Termination of appointment of Caroline Elizabeth Cavanagh as a director on 3 August 2015 (1 page)
7 August 2015	Termination of appointment of Dean Petch as a director on 3 August 2015 (1 page)
7 August 2015	Appointment of Mrs Christine Mary Smith as a director on 3 August 2015 (2 pages)
7 August 2015	Termination of appointment of Caroline Elizabeth Cavanagh as a director on 3 August 2015 (1 page)
7 August 2015	Appointment of Mrs Christine Mary Smith as a director on 3 August 2015 (2 pages)
7 August 2015	Termination of appointment of Dean Petch as a director on 3 August 2015 (1 page)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
1 April 2014	Registered office address changed from 20 Mill Chase Nafferton Driffield YO25 4PE United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 20 Mill Chase Nafferton Driffield YO25 4PE United Kingdom on 1 April 2014 (1 page)
1 April 2014	Appointment of Mrs Caroline Elizabeth Cavanagh as a director (2 pages)
1 April 2014	Termination of appointment of Matthew Smith as a secretary (1 page)
1 April 2014	Appointment of Mrs Caroline Elizabeth Cavanagh as a director (2 pages)
1 April 2014	Registered office address changed from 20 Mill Chase Nafferton Driffield YO25 4PE United Kingdom on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Matthew Smith as a secretary (1 page)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
18 July 2012	Incorporation (21 pages)
18 July 2012	Incorporation (21 pages)

Saxon Security GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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