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Company Information for

ESSENTIAL SECURITY (UK) LIMITED

CLAMARPEN 17 NAPIER COURT GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ,
Company Registration Number
05963513
Private Limited Company
Active

Company Overview

About Essential Security (uk) Ltd
ESSENTIAL SECURITY (UK) LIMITED was founded on 2006-10-11 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Essential Security (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ESSENTIAL SECURITY (UK) LIMITED
 
Legal Registered Office
CLAMARPEN 17 NAPIER COURT GANDER LANE
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4PZ
Other companies in SW14
 
Filing Information
Company Number 05963513
Company ID Number 05963513
Date formed 2006-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts MICRO
VAT Number /Sales tax ID GB138668277  
Last Datalog update: 2018-08-12 09:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL SECURITY (UK) LIMITED

Company Officers of ESSENTIAL SECURITY (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS DAVID EDWARDS
Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH GEORGE
Company Secretary 2006-10-11 2015-04-01

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
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-10-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 151 SHEEN LANE LONDON SW14 8LR
2016-05-10DISS40DISS40 (DISS40(SOAD))
2016-03-22GAZ1FIRST GAZETTE
2016-01-26DISS40DISS40 (DISS40(SOAD))
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 250
2016-01-25AR0111/10/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-04-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH GEORGE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 250
2014-10-31AR0111/10/14 FULL LIST
2014-04-02DISS40DISS40 (DISS40(SOAD))
2014-04-01GAZ1FIRST GAZETTE
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18AR0111/10/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS EDWARDS / 13/08/2013
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-22AR0111/10/12 FULL LIST
2012-02-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-15AR0111/10/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0111/10/10 FULL LIST
2010-04-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0111/10/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS EDWARDS / 04/01/2010
2009-05-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL SECURITY (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 Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL SECURITY (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
ESSENTIAL SECURITY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 ESSENTIAL SECURITY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 0
Cash Bank In Hand 2012-04-01 £ 0
Current Assets 2012-04-01 £ 0
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 0
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL SECURITY (UK) LIMITED registering or being granted any patents
Domain Names

ESSENTIAL SECURITY (UK) LIMITED owns 1 domain names.

esmedia.co.uk  

Trademarks
We have not found any records of ESSENTIAL SECURITY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL SECURITY (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 (62090 - Other information technology service activities) as ESSENTIAL SECURITY (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL SECURITY (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 TypeProposal to Strike Off
Defending partyESSENTIAL SECURITY (UK) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL SECURITY (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 ESSENTIAL SECURITY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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