Company Information for TIVERTON SECURITY LTD
UNIT1 THE BRIDGE BUSINESS CENTRE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AY,
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Company Registration Number
05721048
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TIVERTON SECURITY LTD | |
Legal Registered Office | |
UNIT1 THE BRIDGE BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AY Other companies in UB2 | |
Company Number | 05721048 | |
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Company ID Number | 05721048 | |
Date formed | 2006-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-06 06:20:27 |
Companies House |
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Officer | Role | Date Appointed |
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SANDEEP SINGH BHACHU |
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TARLOK SINGH MANKU |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARENA LOUNGE UK LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AKAAL SECURITY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2014-07-08 | |
TIVERTON DESIGNS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TIVERTON CONSTRUCTION LIMITED | Director | 2005-03-29 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/15 FROM Unit K1 Kas House Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tarlok Manku on 2013-02-28 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/12 FROM 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0BP | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARLOK MANKU / 24/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 222 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 51A EPSOM ROAD MORDEN SM4 5PR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-03-01 | £ 4,207 |
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Creditors and other liabilities
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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 TIVERTON SECURITY LTD
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 246 |
Current Assets | 2012-03-01 | £ 4,046 |
Debtors | 2012-03-01 | £ 3,800 |
Tangible Fixed Assets | 2012-03-01 | £ 328 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as TIVERTON SECURITY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TIVERTON SECURITY LTD | Event Date | 2012-06-19 |
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. |