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Home > England & Wales Companies > MARRIOTT SECURITY LIMITED
Company Information for

MARRIOTT SECURITY LIMITED

FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
04129385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marriott Security Ltd
MARRIOTT SECURITY LIMITED was founded on 2000-12-21 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Marriott Security Limited is a Private Limited Company registered in ENGLAND 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
MARRIOTT SECURITY LIMITED
 
Legal Registered Office
FIRE HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in PE1
 
Filing Information
Company Number 04129385
Company ID Number 04129385
Date formed 2000-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865162905  
Last Datalog update: 2024-03-06 22:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRIOTT SECURITY LIMITED
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Companies with same name MARRIOTT SECURITY LIMITED
The following companies were found which have the same name as MARRIOTT SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARRIOTT SECURITY SYSTEMS, INC. 100 BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 1959-07-25
MARRIOTT SECURITY INC Delaware Unknown
MARRIOTT SECURITY SYSTEMS OF VIRGINIA INC District of Columbia Unknown
MARRIOTT SECURITY SYSTEMS INC District of Columbia Unknown

Company Officers of MARRIOTT SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANN MARRIOTT
Company Secretary 2005-07-26
KEVIN MARRIOTT
Director 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR MARRIOTT
Company Secretary 2000-12-21 2005-07-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARRIOTT ASSET SURVEILLANCE (UK) LTD Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
KEVIN MARRIOTT ASSET SURVEILLANCE (UK) LTD Director 2003-02-04 CURRENT 2003-02-04 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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-25Application to strike the company off the register
2023-02-13Termination of appointment of Ann Marriott on 2023-02-13
2023-02-13DIRECTOR APPOINTED CHARLIE HAYNES
2023-02-13DIRECTOR APPOINTED DAVID CHENNELL
2023-02-13DIRECTOR APPOINTED MRS SUSANNE JONES
2023-02-13DIRECTOR APPOINTED MR STEPHEN DAVID ALVAN RILEY
2023-02-13APPOINTMENT TERMINATED, DIRECTOR KEVIN MARRIOTT
2023-02-13CESSATION OF ANN MARIE MARRIOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF KEVIN MARRIOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Churches Fire Security Ltd as a person with significant control on 2023-02-13
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Fen Court Business Centre 15 & 16 Dodson Way Fengate Peterborough Cambridgeshire PE1 5XJ
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-0305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA01Previous accounting period extended from 31/03/22 TO 05/04/22
2021-12-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-04AAMDAmended accounts made up to 2013-03-31
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18MG01Particulars of a mortgage or charge / charge no: 1
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Kevin Marriott on 2010-01-08
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 21/12/08; full list of members
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05190LOCATION OF DEBENTURE REGISTER
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-05363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-14225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 18 RIDGEWAY STANGROUND PETERBOROUGH CAMBRIDGESHIRE PE2 8HQ
2005-08-12288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2000-12-21288bSECRETARY RESIGNED
2000-12-21NEWINCINCORPORATION 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 MARRIOTT 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 MARRIOTT SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-05

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 MARRIOTT SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of MARRIOTT SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARRIOTT SECURITY LIMITED
Trademarks
We have not found any records of MARRIOTT SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARRIOTT 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 MARRIOTT SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARRIOTT 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 MARRIOTT 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 MARRIOTT SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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