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

ACCLAIMED SECURITY LIMITED

21 HYDE PARK ROAD, LEEDS, WEST YORKSHIRE, LS6 1PY,
Company Registration Number
04457271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acclaimed Security Ltd
ACCLAIMED SECURITY LIMITED was founded on 2002-06-10 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Acclaimed Security 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
ACCLAIMED SECURITY LIMITED
 
Legal Registered Office
21 HYDE PARK ROAD
LEEDS
WEST YORKSHIRE
LS6 1PY
Other companies in LS6
 
Previous Names
WINNING TOURS LIMITED10/08/2007
Filing Information
Company Number 04457271
Company ID Number 04457271
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155147024  
Last Datalog update: 2022-12-30 18:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCLAIMED SECURITY LIMITED
The accountancy firm based at this address is HLA ACCOUNTANTS LIMITED
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Companies with same name ACCLAIMED SECURITY LIMITED
The following companies were found which have the same name as ACCLAIMED SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCLAIMED SECURITY (LEEDS) LTD 21 HYDE PARK ROAD LEEDS LS6 1PY Active - Proposal to Strike off Company formed on the 2012-12-31
ACCLAIMED SECURITY K9 LTD 21 HYDE PARK ROAD LEEDS LS6 1PY Active - Proposal to Strike off Company formed on the 2015-04-10
ACCLAIMED SECURITY TRAINING LTD 21 HYDE PARK ROAD LEEDS LS6 1PY Active - Proposal to Strike off Company formed on the 2016-05-06
ACCLAIMED SECURITY SERVICES LTD 21 HYDE PARK ROAD LEEDS LS6 1PY Active Company formed on the 2020-03-02

Company Officers of ACCLAIMED SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROY UNWIN
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HLA ACCOUNTANTS
 Company Secretary 2007-08-01 2010-11-01
HAROON LATIF
 Company Secretary 2007-05-22 2007-08-01
LEE EDWARD BROWN
 Director 2007-01-01 2007-07-03
MIDDLETON BUSINESS COMPANY LIMITED
 Company Secretary 2006-10-03 2007-05-08
PHILIP ALEXANDER HIRST
 Director 2006-10-03 2007-05-08
DOROTHY RAWSON
 Company Secretary 2006-05-31 2006-10-03
CHRISTOPHER RAWSON
 Director 2002-06-13 2006-10-03
EDWARD ARTHUR BUCKLEY
 Company Secretary 2002-06-13 2006-05-31
EDWARD ARTHUR BUCKLEY
 Director 2002-06-13 2006-05-31
STEPHEN JOHN PRICE
 Director 2002-06-13 2006-05-31
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-06-10 2002-06-10
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-06-10 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROY UNWIN ACCLAIMED SECURITY TRAINING LTD Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
GEORGE ROY UNWIN ACCLAIMED SECURITY (LEEDS) LTD Director 2013-01-10 CURRENT 2012-12-31 Active - Proposal to Strike off

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
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-22DS01Application to strike the company off the register
2022-04-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROY UNWIN
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCELROY
2019-08-21AP01DIRECTOR APPOINTED MR RICHARD MCELROY
2019-08-21PSC07CESSATION OF GEORGE ROY UNWIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROY UNWIN
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 97
2016-09-09AR0110/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 97
2015-09-29AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21DISS40Compulsory strike-off action has been discontinued
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 97
2014-10-19AR0110/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 97
2013-09-11AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA01Previous accounting period extended from 30/11/11 TO 30/04/12
2012-08-31AR0110/06/12 ANNUAL RETURN FULL LIST
2012-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY HLA ACCOUNTANTS
2012-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY HLA ACCOUNTANTS
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0110/06/11 ANNUAL RETURN FULL LIST
2010-08-03AR0110/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROY UNWIN / 31/10/2009
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLA ACCOUNTANTS / 31/10/2009
2010-05-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-01-26363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 13 ALBERT ROAD CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9NL
2007-10-17288bSECRETARY RESIGNED
2007-09-01363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-10CERTNMCOMPANY NAME CHANGED WINNING TOURS LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-08-03288bDIRECTOR RESIGNED
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-2588(2)RAD 03/07/07--------- £ SI 47@1=47 £ IC 50/97
2007-07-1388(2)RAD 03/07/07--------- £ SI 47@1=47 £ IC 3/50
2007-07-04288bSECRETARY RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA
2007-06-04288bSECRETARY RESIGNED
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bSECRETARY RESIGNED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: PRESTWOOD HOUSE 64 VICTORIA AVENUE ILKLEY WEST YORKSHIRE LS29 9PN
2006-10-16288aNEW SECRETARY APPOINTED
2006-08-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE BRAMBLES 1 FLAT LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4DW
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-09363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-19225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288bSECRETARY RESIGNED
2002-06-10NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ACCLAIMED 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 ACCLAIMED SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-31 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2007-01-29 Satisfied SME INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 24,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ACCLAIMED SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2010-11-30 £ 100
Cash Bank In Hand 2012-05-01 £ 29,954
Cash Bank In Hand 2012-04-30 £ 84,163
Cash Bank In Hand 2010-11-30 £ 91,109
Current Assets 2012-05-01 £ 29,954
Current Assets 2012-04-30 £ 222,726
Current Assets 2010-11-30 £ 244,674
Debtors 2012-04-30 £ 138,563
Debtors 2010-11-30 £ 153,565
Fixed Assets 2012-05-01 £ 28,672
Fixed Assets 2012-04-30 £ 42,317
Fixed Assets 2010-11-30 £ 53,633
Shareholder Funds 2012-05-01 £ 34,509
Shareholder Funds 2012-04-30 £ 88,542
Shareholder Funds 2010-11-30 £ 74,764
Tangible Fixed Assets 2012-05-01 £ 28,672
Tangible Fixed Assets 2012-04-30 £ 42,317
Tangible Fixed Assets 2010-11-30 £ 53,633

Debtors and other cash assets

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

Government spend with ACCLAIMED SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-12-05 GBP £1,680 Security Services
Wakefield Metropolitan District Council 2016-11-04 GBP £735 Security Services
Wakefield Metropolitan District Council 2016-10-19 GBP £1,680 Security Services
Wakefield Metropolitan District Council 2016-10-18 GBP £1,680 Security Services
Wakefield Metropolitan District Council 2016-10-17 GBP £1,680 Security Services
Wakefield Metropolitan District Council 2016-10-10 GBP £1,680 Equipment
Wakefield Metropolitan District Council 2016-10-03 GBP £1,680 Security Services
Wakefield Metropolitan District Council 2016-10-03 GBP £1,680 Security Services
Wakefield Metropolitan District Council 2016-09-27 GBP £610 Security Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ACCLAIMED SECURITY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1ST FLOOR AT 13/15 KINGS AVENUE LEEDS LS6 1QS 5,10019/02/2013

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 ACCLAIMED 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 ACCLAIMED 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.
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