ANTONINE SECURITY & RISK SOLUTIONS LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Antonine Security & Risk Solutions Ltd

ANTONINE SECURITY & RISK SOLUTIONS LIMITED was founded on 2002-09-02 and has its registered office in Leominster. The organisation's status is listed as "Active". Antonine Security & Risk Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANTONINE SECURITY & RISK SOLUTIONS LIMITED

D V BOTTOMS & CO 8 DRAPERS LANE LEOMINSTER HEREFORDSHIRE HR6 8ND Other companies in HR6

Filing Information

Company Number		04523313
Company ID Number		04523313
Date formed		2002-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-06 14:42:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTONINE SECURITY & RISK SOLUTIONS LIMITED
The accountancy firm based at this address is D V BOTTOMS & CO LTD

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Company Officers of ANTONINE SECURITY & RISK SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN REID DODSON	Company Secretary	2002-09-02
FRANK DODSON	Director	2002-09-02
KAREN REID DODSON	Director	2002-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-02	2002-09-02

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.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-15		Compulsory strike-off action has been discontinued
2022-12-15	DISS40	Compulsory strike-off action has been discontinued
2022-12-14		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-11	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03	AR01	21/09/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-07	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/11 FROM 37 Saint Clares Court Lower Bullingham Hereford HR2 6PY
2010-12-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN REID DODSON / 21/09/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK DODSON / 21/09/2010
2010-04-20	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29	363a	Return made up to 21/09/09; full list of members
2008-11-12	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14	363s	Return made up to 02/09/08; no change of members
2008-06-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 33 BRIDGE STREET HEREFORD HR4 9DQ
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-03	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 2 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2004-09-29	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-12-10	CERTNM	COMPANY NAME CHANGED ANTONINE RISK & SECURITY SERVICE S LTD CERTIFICATE ISSUED ON 10/12/03
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-05-08	88(2)R	AD 29/04/03--------- £ SI 2@1=2 £ IC 2/4
2003-05-08	88(2)R	AD 02/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-02	288b	SECRETARY RESIGNED
2002-09-02	NEWINC	INCORPORATION 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 ANTONINE SECURITY & RISK SOLUTIONS 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 ANTONINE SECURITY & RISK SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANTONINE SECURITY & RISK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors

Creditors Due After One Year	2012-10-01	£ 89
Creditors Due After One Year	2011-10-01	£ 392
Creditors Due Within One Year	2012-10-01	£ 10,211
Creditors Due Within One Year	2011-10-01	£ 5,518

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ANTONINE SECURITY & RISK SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 4
Called Up Share Capital	2011-10-01	£ 4
Cash Bank In Hand	2012-10-01	£ 2,391
Cash Bank In Hand	2011-10-01	£ 9,508
Current Assets	2012-10-01	£ 21,134
Current Assets	2011-10-01	£ 12,142
Debtors	2012-10-01	£ 14,743
Debtors	2011-10-01	£ 464
Fixed Assets	2012-10-01	£ 13,042
Fixed Assets	2011-10-01	£ 9,746
Shareholder Funds	2012-10-01	£ 23,876
Shareholder Funds	2011-10-01	£ 15,978
Stocks Inventory	2012-10-01	£ 4,000
Stocks Inventory	2011-10-01	£ 2,170
Tangible Fixed Assets	2012-10-01	£ 13,042
Tangible Fixed Assets	2011-10-01	£ 9,746

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANTONINE SECURITY & RISK SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTONINE SECURITY & RISK SOLUTIONS LIMITED

Trademarks

We have not found any records of ANTONINE SECURITY & RISK SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTONINE SECURITY & RISK SOLUTIONS 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 ANTONINE SECURITY & RISK SOLUTIONS 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

Outgoings

Business Rates/Property Tax

No properties were found where ANTONINE SECURITY & RISK SOLUTIONS 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 ANTONINE SECURITY & RISK SOLUTIONS 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 ANTONINE SECURITY & RISK SOLUTIONS 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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