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Home > England & Wales Companies > SAXON SECURITY GB LIMITED
Company Information for

SAXON SECURITY GB LIMITED

14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL,
Company Registration Number
08147771
Private Limited Company
Active

Company Overview

About Saxon Security Gb Ltd
SAXON SECURITY GB LIMITED was founded on 2012-07-18 and has its registered office in Wetherby. The organisation's status is listed as "Active". Saxon Security Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAXON SECURITY GB LIMITED
 
Legal Registered Office
14-18 YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 6SL
Other companies in YO25
 
Previous Names
CRESTA SECURITY NORTHERN LTD26/01/2016
Filing Information
Company Number 08147771
Company ID Number 08147771
Date formed 2012-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB195605972  
Last Datalog update: 2023-08-06 07:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXON SECURITY GB LIMITED
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Company Officers of SAXON SECURITY GB LIMITED

Current Directors
Officer Role Date Appointed
JAKE EDWARD SMITH
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARY SMITH
Director 2015-08-03 2018-06-01
CAROLINE ELIZABETH CAVANAGH
Director 2014-04-01 2015-08-03
DEAN PETCH
Director 2012-07-18 2015-08-03
MATTHEW SMITH
Company Secretary 2012-07-18 2014-03-31

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
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-31DIRECTOR APPOINTED MRS CHRISTINE SMITH
2023-01-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SMITH
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAKE EDWARD SMITH
2019-09-24AP01DIRECTOR APPOINTED MR JONATHAN MARK SMITH
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY SMITH
2018-06-12AP01DIRECTOR APPOINTED MR JAKE EDWARD SMITH
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26RES15CHANGE OF NAME 05/01/2016
2016-01-26CERTNMCompany name changed cresta security northern LTD\certificate issued on 26/01/16
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM Unit 94 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CAVANAGH
2015-08-07AP01DIRECTOR APPOINTED MRS CHRISTINE MARY SMITH
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN PETCH
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 20 Mill Chase Nafferton Driffield YO25 4PE United Kingdom
2014-04-01AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH CAVANAGH
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW SMITH
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AR0118/07/13 ANNUAL RETURN FULL LIST
2012-07-18NEWINCNew incorporation
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 SAXON SECURITY GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAXON SECURITY GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAXON SECURITY GB LIMITED 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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SAXON SECURITY GB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-18 £ 1,000
Shareholder Funds 2012-07-18 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAXON SECURITY GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXON SECURITY GB LIMITED
Trademarks
We have not found any records of SAXON SECURITY GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXON SECURITY GB 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 SAXON SECURITY GB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAXON SECURITY GB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXON SECURITY GB 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 SAXON SECURITY GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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