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Home > England & Wales Companies > HARRIBERT EAST SECURITY SERVICES LIMITED
Company Information for

HARRIBERT EAST SECURITY SERVICES LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
02750810
Private Limited Company
Active

Company Overview

About Harribert East Security Services Ltd
HARRIBERT EAST SECURITY SERVICES LIMITED was founded on 1992-09-25 and has its registered office in Brentwood. The organisation's status is listed as "Active". Harribert East Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRIBERT EAST SECURITY SERVICES LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 02750810
Company ID Number 02750810
Date formed 1992-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761043849  
Last Datalog update: 2018-08-05 08:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIBERT EAST SECURITY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of HARRIBERT EAST SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HINTON
Company Secretary 2000-05-22
DANNY LEE HINTON
Director 2000-05-22
MARGARET HINTON
Director 2001-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DON BROODIE
Company Secretary 1992-09-25 2000-05-22
ANTHONY COLIN HINTON
Director 1994-07-31 2000-05-22
KATHLEEN CAWTE
Director 1992-09-25 1994-07-31
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1992-09-25 1992-09-25
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1992-09-25 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HINTON SMARTLINK LIMITED Company Secretary 2000-05-22 CURRENT 1995-03-31 Active
MARGARET HINTON SUNJADE LIMITED Company Secretary 2000-05-22 CURRENT 1995-03-30 Active
DANNY LEE HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DANNY LEE HINTON SMARTLINK LIMITED Director 2001-11-19 CURRENT 1995-03-31 Active
DANNY LEE HINTON SUNJADE LIMITED Director 1995-03-31 CURRENT 1995-03-30 Active
MARGARET HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
MARGARET HINTON SMARTLINK LIMITED Director 2004-03-31 CURRENT 1995-03-31 Active
MARGARET HINTON SUNJADE LIMITED Director 2004-03-31 CURRENT 1995-03-30 Active

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
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-05AR0125/09/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-02AR0125/09/14 FULL LIST
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-15AR0125/09/13 FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2012-10-11AR0125/09/12 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-26AR0125/09/11 FULL LIST
2010-11-23AR0125/09/10 FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-17AR0125/09/09 FULL LIST
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-06-23363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-23363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-09SASHARES AGREEMENT OTC
2006-10-0988(2)RAD 25/09/06--------- £ SI 66@1=66 £ IC 234/300
2006-10-0988(2)RAD 25/09/06--------- £ SI 134@1=134 £ IC 100/234
2006-10-0588(2)RAD 25/09/06--------- £ SI 66@1=66 £ IC 234/300
2006-08-25RES12VARYING SHARE RIGHTS AND NAMES
2006-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ROWLAND HALL AND CO CERTIFIED ACCOUNTANTS GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-26363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-03363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-16288aNEW DIRECTOR APPOINTED
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-18225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-27288bSECRETARY RESIGNED
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-06-01288aNEW SECRETARY APPOINTED
2000-06-01288aNEW DIRECTOR APPOINTED
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-11-06363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-10-16363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-03-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-11-03363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-10-09363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-07-25363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-23287REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 42 AJAX HOUSE OLD BETHNAL GREEN ROAD LONDON E2
1994-08-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-14363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1992-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-27287REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 372 OLD STREET LONDON EC1V 9LT
1992-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRIBERT EAST SECURITY SERVICES 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 HARRIBERT EAST SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRIBERT EAST SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HARRIBERT EAST SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HARRIBERT EAST SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRIBERT EAST SECURITY SERVICES LIMITED
Trademarks
We have not found any records of HARRIBERT EAST SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRIBERT EAST SECURITY SERVICES 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 (96090 - Other service activities n.e.c.) as HARRIBERT EAST SECURITY SERVICES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
Business rates information was found for HARRIBERT EAST SECURITY SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Harribert House Chester Hall Lane Basildon Essex SS14 3DA 88,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIBERT EAST SECURITY SERVICES 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 HARRIBERT EAST SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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