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Home > England & Wales Companies > COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
Company Information for

COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD

28 THE AVENUE, RUBERY, REDNAL, BIRMINGHAM, ENGLAND, B45 9AL,
Company Registration Number
05839426
Private Limited Company
Active

Company Overview

About Cofton Security And Facility Management Services Ltd
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD was founded on 2006-06-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cofton Security And Facility Management Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
 
Legal Registered Office
28 THE AVENUE, RUBERY
REDNAL
BIRMINGHAM
ENGLAND
B45 9AL
Other companies in B45
 
Previous Names
XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD03/03/2016
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED25/11/2015
05839426 LIMITED17/07/2015
XFOR SECURITY LIMITED02/05/2013
PASS THE TORCH LIMITED06/07/2011
Filing Information
Company Number 05839426
Company ID Number 05839426
Date formed 2006-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-07-30
Account next due 2017-04-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts MICRO
VAT Number /Sales tax ID GB232044748  
Last Datalog update: 2017-06-21 11:37:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD

Company Officers of COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
CLAIRE MEAKIN
Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS MEAKIN
Director 2016-10-14 2016-12-12
PAUL MEAKIN
Director 2011-08-15 2016-10-14
CLAIRE MEAKIN
Company Secretary 2011-08-15 2015-09-02
CLAIRE VANYA MEAKIN
Director 2011-07-06 2011-08-15
BALVINDER KAUR CHOWDHARY
Director 2010-09-29 2011-07-06
APEX NOMINEES LIMITED
Nominated Director 2006-06-07 2011-07-06
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2006-06-07 2011-07-06

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
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MEAKIN
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MISS CLAIRE MEAKIN
2016-12-05AP01DIRECTOR APPOINTED MR DENNIS MEAKIN
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEAKIN
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/07/15
2016-03-03RES15CHANGE OF NAME 03/03/2016
2016-03-03CERTNMCOMPANY NAME CHANGED XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 03/03/16
2016-03-03CERTNMCOMPANY NAME CHANGED XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 03/03/16
2016-02-02TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MEAKIN
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 DEVON WAY BIRMINGHAM B31 2TS ENGLAND
2015-11-25RES15CHANGE OF NAME 20/11/2015
2015-11-25CERTNMCOMPANY NAME CHANGED PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/15
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BUSINESS ROOMS THE AVENUE RUBERY BIRMINGHAM B45 9AL
2015-07-18DISS40DISS40 (DISS40(SOAD))
2015-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2015-07-17RES15CHANGE OF NAME 17/07/2015
2015-07-17CERTNMCOMPANY NAME CHANGED 05839426 LIMITED CERTIFICATE ISSUED ON 17/07/15
2015-07-17AR0115/08/13 FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0115/07/15 FULL LIST
2015-07-17AA01CURREXT FROM 30/06/2015 TO 30/07/2015
2015-07-17AR0115/08/12 FULL LIST
2015-05-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-22GAZ1FIRST GAZETTE
2013-05-02CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 14/03/2013
2013-05-02CERTNMCOMPANY NAME CHANGED XFOR SECURITY LIMITED
2013-05-02CERTNMCOMPANY NAME CHANGED XFOR SECURITY LIMITED CERTIFICATE ISSUED ON 02/05/13
2012-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-08-16LATEST SOC16/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-16AR0115/08/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED MR PAUL MEAKIN
2011-08-15AP03SECRETARY APPOINTED CLAIRE MEAKIN
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MEAKIN
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2011-07-06AP01DIRECTOR APPOINTED CLAIRE MEAKIN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BALVINDER CHOWDHARY
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR APEX NOMINEES LIMITED
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY APEX COMPANY SERVICES LIMITED
2011-07-06RES15CHANGE OF NAME 06/07/2011
2011-07-06CERTNMCOMPANY NAME CHANGED PASS THE TORCH LIMITED
2011-07-06CERTNMCOMPANY NAME CHANGED PASS THE TORCH LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-06-07AR0107/06/11 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MRS BALVINDER KAUR CHOWDHARY
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07AR0107/06/10 FULL LIST
2010-06-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX NOMINEES LIMITED / 01/10/2009
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX COMPANY SERVICES LIMITED / 01/10/2009
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION DOCUMENTS
2006-06-07NEWINCINCORPORATION 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 COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-07-30

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 COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD. 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 COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD 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 TypeProposal to Strike Off
Defending party05839426 LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending party05839426 LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD 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 COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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