Company information:
Venue Sec Limited (No: 05313443)
Address: 22 AMBROSE STREET, HIRAEL, BANGOR, GWYNEDD, LL57 1BP
Status: Operating Company
Incorporated: 15-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 80100 - Private security activities
Current Director: DEWI WYNN WILLIAMS ( DOB: Sep-1950 From: Apr-2011 )
Current Director: GLENYS WILLIAMS ( DOB: Jun-1954 From: May-2008 )
Resigned Director: SHAUN CASEY ( DOB: Feb-1966 From: Jul-2007 To: May-2008 )
Resigned Director: BRIAN HUGHES ( From: Jul-2008 To: Apr-2011 )
Resigned Director: CLIFFORD HANMER JONES ( From: Sep-2012 To: Jun-2014 )
Resigned Director: CHRISTOPHER KEEGAN ( From: Jan-2008 To: May-2008 )
Resigned Director: ANDREW REID ( From: Dec-2004 To: Jun-2008 )
Resigned Director: ANDREW PHILLIP REID ( DOB: Mar-1967 From: Jan-2015 To: May-2024 )
Resigned Director: DEWI WYNN WILLIAMS ( DOB: Sep-1950 From: Dec-2004 To: Oct-2006 )
Resigned Secretary: ANDREW JOHN BUTTERFIELD ( DOB: Oct-1979 From: Oct-2006 To: Jul-2007 )
Resigned Secretary: SHAUN CASEY ( DOB: Feb-1966 From: Jul-2007 To: May-2008 )
Resigned Secretary: CLIFFORD HANMER JONES ( From: Jan-2008 To: May-2008 )
Resigned Secretary: GLENYS OWEN ( From: May-2008 To: Jan-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: DEWI WYNN WILLIAMS ( DOB: Sep-1950 From: Dec-2004 To: Oct-2006 )
Persons of Significant Control:
Mr Dewi Wynn Williams, 22 Ambrose Street, Hirael, Bangor, Gwynedd, LL57 1BP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Phillip Reid, 22 Ambrose Street, Hirael, Bangor, Gwynedd, LL57 1BP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,605 | 1,250 | 981 | 771 | 606 | 476 | 1605.0,1250,981,771,606.0,476 |
| Fixed assets / Intangible assets | 0.0,0,0,0,0.0,0 | ||||||
| Fixed assets / Property, plant and equipment | 1,605 | 1,250 | 981 | 771 | 606 | 476 | 1605.0,1250,981,771,606.0,476 |
| Current assets | 26,245 | 30,512 | 39,498 | 22,890 | 11,440 | 26245.0,30512,39498,22890,0.0,11440 | |
| Current assets / Debtors | 24,169 | 26,615 | 29,500 | 13,500 | 24169.0,26615,29500,13500,0.0,0 | ||
| Current assets / Cash at bank and on hand | 2,076 | 3,897 | 9,998 | 9,390 | 18,736 | 11,440 | 2076.0,3897,9998,9390,18736.0,11440 |
| Net current assets (liabilities) | -36,376 | -52,775 | -44,356 | -55,609 | -58,156 | -53,549 | -36376.0,-52775,-44356,-55609,-58156.0,-53549 |
| Total assets less current liabilities | -34,771 | -51,525 | -43,375 | -54,838 | -57,550 | -53,073 | -34771.0,-51525,-43375,-54838,-57550.0,-53073 |
| Equity / share capital and reserves | -34,771 | -51,525 | -43,375 | -54,838 | -57,550 | -53,073 | -34771.0,-51525,-43375,-54838,-57550.0,-53073 |