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Company Information for

SECURAFENCE LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
02983641
Private Limited Company
Active

Company Overview

About Securafence Ltd
SECURAFENCE LIMITED was founded on 1994-10-26 and has its registered office in London. The organisation's status is listed as "Active". Securafence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SECURAFENCE LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 02983641
Company ID Number 02983641
Date formed 1994-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/05/2016
Return next due 23/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB246971570  
Last Datalog update: 2018-09-06 13:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURAFENCE LIMITED

Company Officers of SECURAFENCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW SOLESBURY
Company Secretary 2016-01-01
LAURENCE DAVID PAYNE
Director 1994-10-26
TREVOR ROBERT PAYNE
Director 2017-11-24
JAMES ANDREW SOLESBURY
Director 2016-01-01
SIMON MICHAEL WORSLEY
Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN LEHWALD
Director 2017-11-24 2018-04-30
ALAN BENTON
Company Secretary 1994-10-26 2016-01-01
ALAN BENTON
Director 1994-10-26 2016-01-01
TIMOTHY STEWART
Director 1994-11-01 2009-11-02
HOWARD THOMAS
Nominated Secretary 1994-10-26 1994-10-26
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1994-10-26 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LOUISE MUNROE-BIRT JM0711 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2015-08-18
LAURENCE DAVID PAYNE TPF PLASTICS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
LAURENCE DAVID PAYNE PENNY POT ENTERPRISES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
LAURENCE DAVID PAYNE EASY STEAM LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
LAURENCE DAVID PAYNE BILAMAN H LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
LAURENCE DAVID PAYNE TENDERING ESTATES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
LAURENCE DAVID PAYNE CHS TRUSTEES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
LAURENCE DAVID PAYNE WHO NEEDS SHOPS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
LAURENCE DAVID PAYNE ONE STOP GROUP LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
LAURENCE DAVID PAYNE PACKAGE-IN LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
LAURENCE DAVID PAYNE FALL GUARD UK LIMITED Director 2004-09-09 CURRENT 2004-03-15 Active
LAURENCE DAVID PAYNE CROWNLEA GROUP LIMITED Director 2002-11-30 CURRENT 2002-11-25 Active
LAURENCE DAVID PAYNE BLOK 'N' MESH UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
LAURENCE DAVID PAYNE E M F SOLUTIONS LIMITED Director 2002-07-12 CURRENT 2002-07-05 Active
LAURENCE DAVID PAYNE BLOK 'N' MESH (NORTHERN) LIMITED Director 2002-04-12 CURRENT 2002-04-11 Active
LAURENCE DAVID PAYNE TOTALLY INDEPENDENT COMMUNICATIONS LTD Director 2001-07-19 CURRENT 2001-07-12 Active
LAURENCE DAVID PAYNE CROWNLEA PLANT (HIRE & SALES) LIMITED Director 2000-02-29 CURRENT 2000-02-09 Active
LAURENCE DAVID PAYNE BLOK 'N' MESH SERVICES LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
LAURENCE DAVID PAYNE PROTECTA SCREEN LIMITED Director 1994-10-26 CURRENT 1994-10-26 Active
LAURENCE DAVID PAYNE BLOK 'N' MESH IRELAND LIMITED Director 1993-09-02 CURRENT 1993-09-02 Active
LAURENCE DAVID PAYNE CROWNLEA HIRE AND SALES LIMITED Director 1992-08-31 CURRENT 1974-04-30 Active
LAURENCE DAVID PAYNE BILAMAN LIMITED Director 1991-05-10 CURRENT 1989-05-10 Active
TREVOR ROBERT PAYNE BLOK 'N' MESH UK LIMITED Director 2008-07-01 CURRENT 2002-10-08 Active
TREVOR ROBERT PAYNE BLOK 'N' MESH IRELAND LIMITED Director 2008-01-03 CURRENT 1993-09-02 Active
TREVOR ROBERT PAYNE CROWNLEA HIRE AND SALES LIMITED Director 1994-01-03 CURRENT 1974-04-30 Active
JAMES ANDREW SOLESBURY BLOK 'N' MESH SERVICES LIMITED Director 2017-09-01 CURRENT 1998-07-22 Active
JAMES ANDREW SOLESBURY OFF PISTE CHEF LIMITED Director 2017-05-01 CURRENT 2014-03-13 Active
JAMES ANDREW SOLESBURY FALL GUARD UK LIMITED Director 2016-12-01 CURRENT 2004-03-15 Active
JAMES ANDREW SOLESBURY CROWNLEA HIRE AND SALES LIMITED Director 2016-01-01 CURRENT 1974-04-30 Active
JAMES ANDREW SOLESBURY TIGER SUPPLIES LIMITED Director 2016-01-01 CURRENT 2002-09-11 Active
JAMES ANDREW SOLESBURY BLOK 'N' MESH IRELAND LIMITED Director 2016-01-01 CURRENT 1993-09-02 Active
JAMES ANDREW SOLESBURY PROTECTA SCREEN LIMITED Director 2016-01-01 CURRENT 1994-10-26 Active
JAMES ANDREW SOLESBURY E M F SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2002-07-05 Active
JAMES ANDREW SOLESBURY BLOK 'N' MESH UK LIMITED Director 2016-01-01 CURRENT 2002-10-08 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
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-14PSC05PSC'S CHANGE OF PARTICULARS / CROWNLEA HIRE AND SALES LIMITED / 30/05/2018
2018-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEHWALD
2017-11-24AP01DIRECTOR APPOINTED MR SIMON MICHAEL WORSLEY
2017-11-24AP01DIRECTOR APPOINTED MR MARTIN JOHN LEHWALD
2017-11-24AP01DIRECTOR APPOINTED MR TREVOR ROBERT PAYNE
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-29AR0131/05/16 FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016
2016-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM LEYTONSTONE HOUSE LEYSTONE LONDON E11 1GA
2016-01-11AP03SECRETARY APPOINTED MR JAMES ANDREW SOLESBURY
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN BENTON
2016-01-11AP01DIRECTOR APPOINTED MR JAMES ANDREW SOLESBURY
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BENTON
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0126/10/15 FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015
2015-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0126/10/14 FULL LIST
2014-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-12-19RES01ADOPT ARTICLES 01/12/2013
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0126/10/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-30AR0126/10/12 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-28AR0126/10/11 FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-26AR0126/10/10 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART
2009-12-03AR0126/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART / 02/10/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CROWNLEA HOUSE, 253 WOOD STREET WALTHAMSTOW LONDON E17 3NT
2008-11-14363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-28363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: CROWNLEA HOUSE 247-253 WOOD STREET WALTHAMSTOW LONDON E17 3NT
2007-02-23363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-21363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-01-29363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-07363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-11-28363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-24363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-07-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/97
1998-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-01-14363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-28363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-15363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1994-11-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-10287REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-04288NEW DIRECTOR APPOINTED
1994-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2009643 Active Licenced property: HAMMOND ROAD UNIT 2 BEECH HILL INDUSTRIAL PARK KNOWSLEY INDUSTRIAL PARK LIVERPOOL KNOWSLEY INDUSTRIAL PARK GB L33 7UL. Correspondance address: HAMMOND ROAD BLOK AND MESH KIRKBY GB L33 7UL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SECURAFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURAFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of SECURAFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURAFENCE LIMITED
Trademarks
We have not found any records of SECURAFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURAFENCE 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 (46900 - Non-specialised wholesale trade) as SECURAFENCE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where SECURAFENCE 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 SECURAFENCE 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 SECURAFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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