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Home > England & Wales Companies > SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED
Company Information for

SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
Company Registration Number
04732727
Private Limited Company
Liquidation

Company Overview

About Security And Facilities Management Services Ltd
SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED was founded on 2003-04-13 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Security And Facilities Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
Other companies in S42
 
Filing Information
Company Number 04732727
Company ID Number 04732727
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 09:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD FINANCIAL SERVICES LIMITED   TJC ACCOUNTANCY SERVICES LIMITED
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Company Officers of SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE BIRCH
Company Secretary 2003-05-09
PAUL BIRCH
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-04-13 2003-05-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-04-13 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE BIRCH SFM SECURITY LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Dissolved 2015-03-31
PAUL BIRCH GUARD INTERNATIONAL SECURITY LIMITED Director 2018-06-28 CURRENT 2016-09-23 Active - Proposal to Strike off
PAUL BIRCH SFM SECURITY LIMITED Director 2017-05-03 CURRENT 2017-05-03 Liquidation
PAUL BIRCH AVENUE MUSIC LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
PAUL BIRCH JAMES ENTERTAINMENT LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
PAUL BIRCH VOBIS UTILITIES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
PAUL BIRCH BIRCH REGENERATION LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2017-11-14
PAUL BIRCH SFM SECURITY LIMITED Director 2004-03-31 CURRENT 2004-03-31 Dissolved 2015-03-31

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
2023-09-27Final Gazette dissolved via compulsory strike-off
2023-06-27Voluntary liquidation. Return of final meeting of creditors
2022-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-24
2021-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-24
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG
2020-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-24
2019-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-24
2018-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-24
2017-06-27LIQ02Voluntary liquidation Statement of affairs
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Systems House Tupton Way Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UZ
2017-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047327270004
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047327270003
2013-05-01AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0113/04/10 ANNUAL RETURN FULL LIST
2009-09-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM SYSTEMS HOUSE TUPTON WAY HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD, CHESTERFIELD DERBYSHIRE S42 5UZ
2008-10-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 10 POND STREET CHESTERFIELD DERBYSHIRE S40 2LE
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS; AMEND
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-25RES12VARYING SHARE RIGHTS AND NAMES
2004-08-25RES04£ NC 1000/2000 27/01/0
2004-08-2588(2)RAD 27/01/04--------- £ SI 1@1
2004-05-13363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-19CERTNMCOMPANY NAME CHANGED QUARTERMILE LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-04-13NEWINCINCORPORATION 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 AND FACILITIES MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-01
Resolution2017-06-01
Meetings of Creditors2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-28 Outstanding BIBBY FINANCIAL SERVICES LTD
2013-09-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2003-11-12 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2003-06-12 Satisfied BIBBY FACTORS LEICESTER LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 132,685
Creditors Due After One Year 2012-04-30 £ 135,696
Creditors Due After One Year 2012-04-30 £ 94,148
Creditors Due After One Year 2011-04-30 £ 127,641
Creditors Due Within One Year 2013-04-30 £ 444,715
Creditors Due Within One Year 2012-04-30 £ 323,719
Creditors Due Within One Year 2012-04-30 £ 365,267
Creditors Due Within One Year 2011-04-30 £ 547,271
Provisions For Liabilities Charges 2013-04-30 £ 6,639
Provisions For Liabilities Charges 2012-04-30 £ 15,414
Provisions For Liabilities Charges 2012-04-30 £ 15,414
Provisions For Liabilities Charges 2011-04-30 £ 20,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30

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 SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,050
Cash Bank In Hand 2011-04-30 £ 165,169
Current Assets 2013-04-30 £ 418,424
Current Assets 2012-04-30 £ 369,931
Current Assets 2012-04-30 £ 369,931
Current Assets 2011-04-30 £ 532,957
Debtors 2013-04-30 £ 396,292
Debtors 2012-04-30 £ 369,361
Debtors 2012-04-30 £ 369,361
Debtors 2011-04-30 £ 367,788
Fixed Assets 2013-04-30 £ 237,099
Fixed Assets 2012-04-30 £ 208,263
Fixed Assets 2012-04-30 £ 208,263
Fixed Assets 2011-04-30 £ 237,872
Secured Debts 2013-04-30 £ 203,055
Secured Debts 2012-04-30 £ 136,132
Shareholder Funds 2013-04-30 £ 71,484
Shareholder Funds 2012-04-30 £ 103,365
Shareholder Funds 2012-04-30 £ 103,365
Shareholder Funds 2011-04-30 £ 75,344
Stocks Inventory 2013-04-30 £ 21,082
Tangible Fixed Assets 2013-04-30 £ 229,964
Tangible Fixed Assets 2012-04-30 £ 200,667
Tangible Fixed Assets 2012-04-30 £ 200,667
Tangible Fixed Assets 2011-04-30 £ 229,815

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED

SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED has registered 1 patents

GB2461920 ,

Domain Names
We do not have the domain name information for SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY AND FACILITIES MANAGEMENT SERVICES 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 AND FACILITIES MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY AND FACILITIES MANAGEMENT SERVICES 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 TypeAppointmen
Defending partySECURITY AND FACILITIES MANAGEMENT SERVICES LIMITEDEvent Date2017-06-01
Company Number: 04732727 Name of Company: SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED Previous Name of Company: Quartermile Limited Nature of Business: Private security activities Type of Liqu…
 
Initiating party Event TypeResolution
Defending partySECURITY AND FACILITIES MANAGEMENT SERVICES LIMITEDEvent Date2017-06-01
 
Initiating party Event TypeMeetings of Creditors
Defending partySECURITY AND FACILITIES MANAGEMENT SERVICES LIMITEDEvent Date2017-05-11
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 25 May 2017 at 1.30 pm, for the purpose of creditors to decide on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sabina Fox on 01246 224399 to obtain access details. In order to be entitled to vote creditors must deliver proxies and proofs to Heath Clark, Spire Walk, Chesterfield S40 2WG by 4pm on 24 May 2017. The convener of the meeting is Paul Birch, Director. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY AND FACILITIES MANAGEMENT SERVICES 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 AND FACILITIES MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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