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Company Information for

1SC GUARDING LIMITED

48 SKYLINES VILLAGE, LIMEHARBOUR, LIMEHARBOUR, LONDON, E14 9TS,
Company Registration Number
03409531
Private Limited Company
Active

Company Overview

About 1sc Guarding Ltd
1SC GUARDING LIMITED was founded on 1997-07-25 and has its registered office in Limeharbour. The organisation's status is listed as "Active". 1sc Guarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1SC GUARDING LIMITED
 
Legal Registered Office
48 SKYLINES VILLAGE
LIMEHARBOUR
LIMEHARBOUR
LONDON
E14 9TS
Other companies in E14
 
Filing Information
Company Number 03409531
Company ID Number 03409531
Date formed 1997-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:38:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1SC GUARDING LIMITED

Company Officers of 1SC GUARDING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY JONES
Director 2006-07-26
DAVID ANTHONY JONES
Company Secretary 2007-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JONES
Director 2001-10-03 2011-04-07
TINA SALTER
Company Secretary 2001-10-03 2007-07-14
DAVID ANTHONY JONES
Director 1997-07-25 2001-10-03
DAVINA JONES
Company Secretary 1997-07-25 2001-10-03
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-07-25 1997-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY JONES INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED Director 2000-07-19 CURRENT 1996-01-16 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
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 260000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-01-24AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-13AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 260000
2015-10-05AR0125/07/15 NO CHANGES
2015-01-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 260000
2014-07-28AR0125/07/14 FULL LIST
2014-03-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-09AR0125/07/13 FULL LIST
2013-04-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0125/07/12 FULL LIST
2012-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY JONES / 20/08/2012
2012-02-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-10AR0125/07/11 FULL LIST
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY JONES / 01/08/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY JONES / 01/08/2010
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JONES
2011-02-09AA31/07/10 TOTAL EXEMPTION FULL
2010-09-21AR0125/07/10 FULL LIST
2010-03-09AA31/07/09 TOTAL EXEMPTION FULL
2009-10-14AR0125/07/09 FULL LIST
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-31363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-29288aSECRETARY APPOINTED DAVID ANTHONY JONES
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-09288bSECRETARY RESIGNED
2007-08-08363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-13363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-09-26123£ NC 2000/500000 02/03/02
2002-09-26RES04NC INC ALREADY ADJUSTED 02/03/02
2002-09-2688(2)RAD 31/03/02--------- £ SI 259998@1=259998 £ IC 2/260000
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288bSECRETARY RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-07-30363aRETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 16 TILLER ROAD LONDON E14 8PX
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-28363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-26363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 1SC GUARDING 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 1SC GUARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of 1SC GUARDING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 91,071
Creditors Due Within One Year 2012-07-31 £ 136,248
Creditors Due Within One Year 2012-07-31 £ 136,248
Creditors Due Within One Year 2011-07-31 £ 114,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 1SC GUARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 260,000
Called Up Share Capital 2012-07-31 £ 260,000
Called Up Share Capital 2012-07-31 £ 260,000
Called Up Share Capital 2011-07-31 £ 260,000
Cash Bank In Hand 2013-07-31 £ 87,733
Cash Bank In Hand 2012-07-31 £ 271,040
Cash Bank In Hand 2012-07-31 £ 271,040
Cash Bank In Hand 2011-07-31 £ 113,928
Current Assets 2013-07-31 £ 572,281
Current Assets 2012-07-31 £ 756,243
Current Assets 2012-07-31 £ 756,243
Current Assets 2011-07-31 £ 666,606
Debtors 2013-07-31 £ 478,548
Debtors 2012-07-31 £ 479,203
Debtors 2012-07-31 £ 479,203
Debtors 2011-07-31 £ 546,678
Shareholder Funds 2013-07-31 £ 495,427
Shareholder Funds 2012-07-31 £ 641,803
Shareholder Funds 2012-07-31 £ 641,803
Shareholder Funds 2011-07-31 £ 582,894
Stocks Inventory 2013-07-31 £ 6,000
Stocks Inventory 2012-07-31 £ 6,000
Stocks Inventory 2012-07-31 £ 6,000
Stocks Inventory 2011-07-31 £ 6,000
Tangible Fixed Assets 2013-07-31 £ 14,217
Tangible Fixed Assets 2012-07-31 £ 21,808
Tangible Fixed Assets 2012-07-31 £ 21,808
Tangible Fixed Assets 2011-07-31 £ 30,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1SC GUARDING LIMITED registering or being granted any patents
Domain Names

1SC GUARDING LIMITED owns 1 domain names.

1sc.co.uk  

Trademarks
We have not found any records of 1SC GUARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1SC GUARDING 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 (80100 - Private security activities) as 1SC GUARDING LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Museum of London Security services 2013/07/25 GBP

Security services.

Outgoings
Business Rates/Property Tax
No properties were found where 1SC GUARDING 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 1SC GUARDING 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 1SC GUARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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