Quays Security Services Limited

Active02724968 Private limited company
Incorporated
23 June 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Parkside House
167 Chorley New Road
Bolton
BL1 4RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2011
British
Born March 1955 (71)
Barton, Agnes Mary
Secretary · Appointed 31 October 2011
British
Officer history (9 former)
31 October 2011
Resigned Anderson, Raymond Foster as Director
31 October 2011
Appointed Barton, Agnes Mary as Secretary
31 October 2011
Resigned Hepple, Douglas Keith as Secretary
31 October 2011
Appointed Barton, Terence as Director
16 December 1997
Appointed Hepple, Douglas Keith as Secretary
25 August 1997
Resigned Russell, George Edward as Secretary
13 September 1996
Appointed Russell, George Edward as Secretary
13 September 1996
Resigned Archbold, Margaret as Secretary
24 January 1995
Appointed Archbold, Margaret as Secretary
4 January 1994
Resigned Malthouse, Pauline as Director
4 January 1994
Resigned Malthouse, Alan Vincent as Secretary
4 January 1994
Resigned Malthouse, Alan Vincent as Director
4 January 1994
Appointed Anderson, Raymond Foster as Director
21 July 1992
Appointed Malthouse, Alan Vincent as Secretary
21 July 1992
Appointed Malthouse, Alan Vincent as Director
21 July 1992
Appointed Malthouse, Pauline as Director
21 July 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 July 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 June 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 June 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2795197

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Alamo Security Services Limited Owns 75–100% of shares
Aspro Security Services Limited Owns 75–100% of shares
Capital Concierge Limited Owns 75–100% of shares
Cjohn Holdings Limited Owns 75–100% of shares
MC Personnel Limited Owns 75–100% of shares
MC Personnel Transport Limited Owns 75–100% of shares
Crystalcare Cleaning Services Ltd Owns 75–100% of shares
CSW Security Ltd Owns 75–100% of shares
Dunedin Facilities Management Limited Owns 75–100% of shares
Alpha Response (2004) Limited Owns 75–100% of shares
Green Support Services Ltd Owns 75–100% of shares
FML Group Holdings Limited Owns 75–100% of shares
City Contract Services UK Limited Owns 75–100% of shares (as a firm)
Freeflow Management Ltd Owns 75–100% of shares (as a firm)
West End Commercial Contracts Limited Owns 75–100% of shares (as a firm)
Kingdom Academy Limited Owns 75–100% of shares
Kingdom Care Solutions Limited Owns 75–100% of shares
Kingdom Cleaning Limited Owns 75–100% of shares
Kingdom Healthcare Limited Owns 75–100% of shares
Kingdom Hygiene Limited Owns 75–100% of shares
Quays Security Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates4 August 2026
19 February 2026Accounts for a dormant company31 March 2025
9 October 2025Satisfaction of a charge in full
27 August 2025Satisfaction of a charge in full
5 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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