WE ARE SECURITY LTD
BRISTOL AVON & SOMERSET GUARDING SERVICES LIMITED

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Company number 03736668
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 . The most likely internet sites of WE ARE SECURITY LTD are www.wearesecurity.co.uk, and www.we-are-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Security Ltd is a Private Limited Company. The company registration number is 03736668. We Are Security Ltd has been working since 19 March 1999. The present status of the company is Active. The registered address of We Are Security Ltd is 339 Two Mile Hill Road Kingswood Bristol Bs15 1an. The company`s financial liabilities are £77.32k. It is £-12.86k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £87.7k, which is £-57.68k against last year. CATLEY, Coleen Elizabeth is a Secretary of the company. CATLEY, Gary Michael is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BURNARD, Andrew Martyn has been resigned. Secretary MEADE, Rebecca Louise has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


we are security Key Finiance

LIABILITIES £77.32k
-15%
CASH £0k
TOTAL ASSETS £87.7k
-40%
All Financial Figures

Current Directors

Secretary
CATLEY, Coleen Elizabeth
Appointed Date: 24 October 2001
Director
CATLEY, Gary Michael
Appointed Date: 19 March 1999
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Secretary
BURNARD, Andrew Martyn
Resigned: 24 October 2001
Appointed Date: 02 November 2000
Secretary
MEADE, Rebecca Louise
Resigned: 02 November 2000
Appointed Date: 19 March 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Coleen Elizabeth Catley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Catley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE SECURITY LTD Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
27 Apr 1999
Registered office changed on 27/04/99 from: 61 duchess way bristol BS16 1EX
26 Mar 1999
Registered office changed on 26/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
19 Mar 1999
Incorporation

WE ARE SECURITY LTD Charges

22 December 2000
All assets debenture
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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