Company NameRes Security Limited
DirectorLisa Connor
Company StatusActive
Company Number08937745
CategoryPrivate Limited Company
Incorporation Date13 March 2014(10 years ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMrs Lisa Connor
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Sidings Court Henry Boot Way
Priory Park East
Hessle
East Yorkshire
HU4 7DY
Director NameMr Steven Kenneth Moulton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Kestrel Avenue
Hull
HU8 9XT

Contact

Websitewww.hi-ressecurity.co.uk/
Email address[email protected]
Telephone07 812120479
Telephone regionMobile

Location

Registered AddressUnit 1 Sidings Court Henry Boot Way
Priory Park East
Hessle
East Yorkshire
HU4 7DY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 March 2024 (2 weeks, 1 day ago)
Next Return Due27 March 2025 (12 months from now)

Filing History

20 February 2024Accounts for a dormant company made up to 31 December 2023 (6 pages)
5 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
20 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
30 September 2021Registered office address changed from 2 Exeter Street New Village Road Cottingham HU16 4LU United Kingdom to Unit 1 Sidings Court Henry Boot Way Priory Park East Hessle East Yorkshire HU4 7DY on 30 September 2021 (1 page)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 March 2021Director's details changed for Mrs Lisa Connor on 13 March 2021 (2 pages)
18 March 2021Change of details for Mrs Lisa Connor as a person with significant control on 13 March 2021 (2 pages)
10 March 2021Registered office address changed from 2-3 Sidings Court Henry Boot Way Hull HU4 7DY to 2 Exeter Street New Village Road Cottingham HU16 4LU on 10 March 2021 (1 page)
21 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
19 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 March 2018Director's details changed for Mrs Lisa Connor on 8 March 2018 (2 pages)
8 March 2018Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2018 (2 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
1 May 2015Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
1 May 2015Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
22 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 April 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
19 November 2014Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
19 November 2014Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 100
(25 pages)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 100
(25 pages)