SECURITY COMPANY (UK) LIMITED - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About Security Company (uk) Ltd

SECURITY COMPANY (UK) LIMITED was founded on 2003-04-08 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Security Company (uk) 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

Legal Registered Office
Company Name
SECURITY COMPANY (UK) LIMITED

OAK HOUSE JOURNEYMANS WAY SOUTHEND-ON-SEA SS2 5TF Other companies in SS2

Filing Information

Company Number		04726995
Company ID Number		04726995
Date formed		2003-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-06 12:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY COMPANY (UK) LIMITED

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Company Officers of SECURITY COMPANY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER DRAPER	Company Secretary	2003-10-19
SEAN KEVIN BARRY PRITCHARD	Director	2003-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK PRITCHARD	Company Secretary	2003-06-30	2003-10-19
MARGUERITE PRITCHARD	Company Secretary	2003-04-10	2003-06-30
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-04-08	2003-04-10
HANOVER DIRECTORS LIMITED	Nominated Director	2003-04-08	2003-04-10

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
2018-07-03	GAZ1	FIRST GAZETTE
2018-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 1A KILWORTH AVENUE SOUTHEND-ON-SEA SS1 2DS ENGLAND
2018-01-01	AA	31/03/17 TOTAL EXEMPTION FULL
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM OAK HOUSE JOURNEYMANS WAY SOUTHEND-ON-SEA SS2 5TF
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10	AR01	08/04/16 FULL LIST
2015-12-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-18	DISS40	DISS40 (DISS40(SOAD))
2015-08-16	AA01	PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-08-16	LATEST SOC	16/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-16	AR01	08/04/15 FULL LIST
2015-08-11	GAZ1	FIRST GAZETTE
2015-02-27	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-10-18	DISS40	DISS40 (DISS40(SOAD))
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17	AR01	08/04/14 FULL LIST
2014-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 01/01/2014
2014-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN BARRY PRITCHARD / 01/01/2014
2014-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 1A KILWORTH AVENUE SOUTHEND ON SEA ESSEX SS1 2DS
2014-08-05	GAZ1	FIRST GAZETTE
2014-01-29	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-15	LATEST SOC	15/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-15	AR01	08/04/13 FULL LIST
2012-11-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-31	AR01	08/04/12 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-06	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10
2011-05-03	AR01	08/04/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION FULL
2010-04-15	AR01	08/04/10 FULL LIST
2010-03-31	AA	30/04/09 TOTAL EXEMPTION FULL
2009-06-11	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION FULL
2008-07-22	363s	RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2008-04-10	AA	30/04/07 TOTAL EXEMPTION FULL
2007-05-22	363s	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-17	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-18	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-02	288a	NEW DIRECTOR APPOINTED
2004-04-29	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-11	288b	SECRETARY RESIGNED
2003-11-07	288a	NEW SECRETARY APPOINTED
2003-07-15	288a	NEW SECRETARY APPOINTED
2003-07-15	288b	SECRETARY RESIGNED
2003-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 31 GROSVENOR ROAD FOREST GATE LONDON E7 8HZ
2003-04-29	288a	NEW SECRETARY APPOINTED
2003-04-29	288a	NEW DIRECTOR APPOINTED
2003-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-18	288b	SECRETARY RESIGNED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-08	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 SECURITY COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against SECURITY COMPANY (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SECURITY COMPANY (UK) 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 Within One Year	2013-04-30	£ 4,455
Creditors Due Within One Year	2012-04-30	£ 3,698

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 SECURITY COMPANY (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 4,982
Cash Bank In Hand	2012-04-30	£ 4,219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SECURITY COMPANY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECURITY COMPANY (UK) LIMITED

Trademarks

We have not found any records of SECURITY COMPANY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECURITY COMPANY (UK) 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 SECURITY COMPANY (UK) 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 SECURITY COMPANY (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SECURITY COMPANY (UK) LIMITED	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECURITY COMPANY (UK) 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 SECURITY COMPANY (UK) 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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