Company Information for SECURE WORLD SECURITY LIMITED
ARGYLE HOUSE THIRD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW,
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Company Registration Number
07121455
Private Limited Company
Active |
Company Name | |
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SECURE WORLD SECURITY LIMITED | |
Legal Registered Office | |
ARGYLE HOUSE THIRD FLOOR NORTHSIDE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW Other companies in IG1 | |
Company Number | 07121455 | |
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Company ID Number | 07121455 | |
Date formed | 2010-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB193727671 |
Last Datalog update: | 2024-04-07 04:10:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURE WORLD SECURITY AND FM FACILITIES LTD | 43 PREMIER STREET MANCHESTER M16 9WB | Active | Company formed on the 2023-08-07 |
Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMAD ADAM MAQSOOD |
Director | ||
NASEER AHMED |
Director | ||
MUHAMMAD AZEEM KHAN |
Director | ||
SABA AZEEM |
Director | ||
NASEER AHMED |
Director | ||
MUHMUED ADAM MAQSOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A2Z SERVICES PROVIDER LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2013-11-05 | |
ONE PLUS SERVICES (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/03/23 TO 31/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ADAM MAQSOOD | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Suite No. 1 1St Floor, Wellesley House 102 Cranbrook Road Illford IG1 4NH England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM 528a Wigan Road Bolton BL3 4QW | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/13 FROM 5 St. Helens Road Bolton BL3 3NL United Kingdom | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 9 WESTERTON COURT BOLTON LANCASHIRE BL3 5JF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD ADAM MAQSOOD | |
AR01 | 07/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MR NASEER AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 156 INTAKE ROAD BRADFORD WEST YORKSHIRE BD2 3NE UNITED KINGDOM | |
AR01 | 11/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABA AZEEM | |
AP01 | DIRECTOR APPOINTED MRS SABA AZEEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 9 WESTERTON COURT BOLTON BL3 5JF UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUHMUED MAQSOOD | |
AP01 | DIRECTOR APPOINTED MR. MUHAMMAD AZEEM KHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 After One Year | 2012-02-01 | £ 26,953 |
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Creditors and other liabilities
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 SECURE WORLD SECURITY LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 16,152 |
Current Assets | 2012-02-01 | £ 16,152 |
Fixed Assets | 2012-02-01 | £ 1,972 |
Shareholder Funds | 2012-02-01 | £ 8,829 |
Tangible Fixed Assets | 2012-02-01 | £ 1,972 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SECURE WORLD SECURITY 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 |
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. |