Company Information for SOS SECURITY SERVICES LIMITED
10C CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRADFORD, WEST YORKSHIRE, BD7 1HR,
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Company Registration Number
03722104 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOS SECURITY SERVICES LIMITED | |
| Legal Registered Office | |
| 10C CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 1HR Other companies in BD7 | |
| Company Number | 03722104 | |
|---|---|---|
| Company ID Number | 03722104 | |
| Date formed | 1999-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB708462432 |
| Last Datalog update: | 2025-02-05 08:12:02 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SOS SECURITY SERVICES INCORPORATED | New Jersey | Unknown | |
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SOS SECURITY SERVICES LTD | British Columbia | Active | Company formed on the 2021-02-25 |
| Officer | Role | Date Appointed |
|---|---|---|
SHEHZAD SHEIKH |
||
SHEHZAD SHEIKH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHIQ IQBAL KHAN |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| PSC07 | CESSATION OF SOBIA BANO SHEIKH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIQ IQBAL KHAN | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM 31 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEHZAD SHEIKH on 2011-02-26 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEHZAD SHEIKH / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHIQ IQBAL KHAN / 24/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/10 FROM 17 Third Avenue Bradford West Yorkshire BD3 7JN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEHZAD SHEIKH / 20/04/2003 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 3 UNION ROAD BRADFORD WEST YORKSHIRE BD7 3HN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
| Creditors Due After One Year | 2013-04-30 | £ 9,554 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 13,155 |
| Creditors Due Within One Year | 2012-05-01 | £ 15,424 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 0 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 944 |
Creditors and other liabilities
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 SOS SECURITY SERVICES LIMITED
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2013-04-30 | £ 3,029 |
| Cash Bank In Hand | 2012-05-01 | £ 1,729 |
| Cash Bank In Hand | 2012-04-30 | £ 1,729 |
| Cash Bank In Hand | 2011-04-30 | £ 29,586 |
| Current Assets | 2013-04-30 | £ 11,745 |
| Current Assets | 2012-05-01 | £ 8,837 |
| Current Assets | 2012-04-30 | £ 8,837 |
| Current Assets | 2011-04-30 | £ 116,007 |
| Debtors | 2013-04-30 | £ 8,716 |
| Debtors | 2012-05-01 | £ 7,108 |
| Debtors | 2012-04-30 | £ 7,108 |
| Debtors | 2011-04-30 | £ 86,421 |
| Fixed Assets | 2013-04-30 | £ 11,683 |
| Fixed Assets | 2012-05-01 | £ 13,361 |
| Fixed Assets | 2012-04-30 | £ 13,361 |
| Fixed Assets | 2011-04-30 | £ 5,692 |
| Shareholder Funds | 2012-04-30 | £ 6,557 |
| Shareholder Funds | 2011-04-30 | £ 71,587 |
| Tangible Fixed Assets | 2013-04-30 | £ 4,233 |
| Tangible Fixed Assets | 2012-05-01 | £ 4,980 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,980 |
| Tangible Fixed Assets | 2011-04-30 | £ 5,692 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SOS SECURITY SERVICES 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 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |