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Company Information for

C B C SECURITY LIMITED

STONY STRATFORD, MILTON KEYNES, MK11 1PD,
Company Registration Number
02616901
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About C B C Security Ltd
C B C SECURITY LIMITED was founded on 1991-06-04 and had its registered office in Stony Stratford. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
C B C SECURITY LIMITED
 
Legal Registered Office
STONY STRATFORD
MILTON KEYNES
MK11 1PD
Other companies in MK11
 
Filing Information
Company Number 02616901
Date formed 1991-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 10:29:25
Primary Source:Companies House

Company Officers of C B C SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SALLY JOANNE CHRISTMAS
Director 1993-06-05
SALLY JOANNE CHRISTMAS
Company Secretary 1991-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DANIEL CHRISTMAS
Director 1991-06-07 2016-08-26
IAIN BENADY
Director 1991-06-07 2010-05-19
L & A REGISTRARS LIMITED
Nominated Director 1991-06-04 1991-06-07
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-06-04 1991-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY JOANNE CHRISTMAS C D C SECURITY LIMITED Director 1996-03-15 CURRENT 1996-03-14 Dissolved 2017-01-31
SALLY JOANNE CHRISTMAS C D C SECURITY LIMITED Company Secretary 1996-03-15 CURRENT 1996-03-14 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-04DS01APPLICATION FOR STRIKING-OFF
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTMAS
2016-10-21AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-11AA01PREVEXT FROM 31/03/2016 TO 31/08/2016
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19AR0104/06/16 FULL LIST
2016-06-19AR0104/06/16 FULL LIST
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0104/06/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0104/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0104/06/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AR0104/06/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-02AR0104/06/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0104/06/10 FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BENADY
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/06
2006-07-13363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/03
2003-06-30363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-19363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-27363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-24363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-06363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-10363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-11-19363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-05363sRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-04363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-06-29288NEW DIRECTOR APPOINTED
1993-06-09363sRETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-03-25AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-12287REGISTERED OFFICE CHANGED ON 12/01/93 FROM: BANK COTTAGE 32 UNDERDALE ROAD SHREWSBURY SHROPSHIRE SY2 5DW
1992-06-04363sRETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
1992-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-01-2288(2)RAD 24/06/91-28/10/91 £ SI 48@1=48 £ IC 50/98
1991-08-2188(2)RAD 16/07/91--------- £ SI 48@1=48 £ IC 2/50
1991-07-10SRES04NC INC ALREADY ADJUSTED 07/06/91
1991-07-10SRES12VARYING SHARE RIGHTS AND NAMES 07/06/91
1991-07-02122CONSO 07/06/91
1991-07-02SRES04£ NC 1000/24000
1991-07-02SRES12VARYING SHARE RIGHTS AND NAMES 07/06/91
1991-07-02123NC INC ALREADY ADJUSTED 07/06/91
1991-06-26287REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 31 CORSHAM STREET LONDON N1 6DR
1991-06-26288NEW DIRECTOR APPOINTED
1991-06-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to C B C SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C B C SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B C SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,546
Creditors Due Within One Year 2012-03-31 £ 38,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C B C SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,590
Current Assets 2013-03-31 £ 3,652
Current Assets 2012-03-31 £ 5,090
Stocks Inventory 2013-03-31 £ 3,652
Stocks Inventory 2012-03-31 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B C SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B C SECURITY LIMITED
Trademarks
We have not found any records of C B C SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B C SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as C B C SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C B C SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B C SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C B C SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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